$44.94-$54.63 Hourly / $7,789.00-$9,468.00 Monthly / $93,470.00-$113,620.00 Yearly
1. Performs difficult, complex and/or specialized estate investigations where there may have been a violation of the law; investigates cases -involving a possible violation of the law where criminal prosecution may follow; conducts complex investigations which involve civil action where improprieties may have occurred and where there may be a possibility of recovering lost assets; performs investigations which Involve complex financial transactions.
2. Supervises and participates in the more routine -investigations and collection activities which include gathering pertinent personal background information; collecting personal property and evidence of other assets from residences, bank accounts and safe deposit boxes; arranging for or transporting the property to storage facilities; maintaining records. Reviews receipting procedures of subordinate estate investigators and works with bank officers to trace accounts for possible fraud.
3. Assigns, supervises, trains and evaluates the work of subordinate estate investigators; acts as a resource person; advises subordinates on the more difficult aspects of the work and enforces adherence to established policies and procedures.
4. Acts as an assistant to the departmental attorney for contested matters concerning conservatorships; compiles information for presentation in court and assists the attorney during court proceeding in gathering materials for appropriate documentation.
5. Serves subpoenas and/or summonses where there may be a possible violation of the law regarding a conservatee; evaluates pertinent information and data to determine if additional legal or criminal action should be considered and. if appropriate, makes recommendations for further legal action.
6. Acts as a liaison with the District Attorney's Consumer fraud unit and with the Police fraud section by exchanging information and evidence.
Requires a comprehensive knowledge of investigative techniques, methods and procedures; legal documents, titles to property, both real and personal: office and court procedures; processes involved in the administration of estates, including real estate practices; banking and other financial procedures; methods of supervision and training.
Requires ability to: plan, assign, train and supervise the work of subordinate personnel; deal courteously and effectively with others in handling difficult situations; analyze and evaluate data collected in the course of investigations; handle complex investigations with tact and resourcefulness; maintain records and prepare reports.