Criminal Investigator - Las Vegas, Nevada Base Pay Range $50,795.00/yr - $82,610.00/yr This position is part of the Nevada State Contractors Board seeking a qualified candidate for the role of Criminal Investigator. Successful candidate will investigate complaints against licensed and unlicensed contractors involving alleged violations of Nevada law including unlicensed practice, construction fraud, embezzlement, theft, diversion of funds, financial matters, and administrative violations. Requirements Respond to complaints from consumers, contractors, suppliers, or public agencies. Investigate unlicensed and unlawful practice, fraud, and various administrative violations related to residential and commercial construction projects. Gather and evaluate evidence such as contracts, bid documents, workmanship standards, licensure and permits, business license information, worker's compensation and employment security records, and any other relevant documentation. Coordinate possible case resolution by conducting meetings and facilitating other corrective action. Prepare investigative memorandum and other investigative reports as required. Prepare, read, and understand legal and court documents and identify case‐relevant information. Identify situations in which life/safety hazards exist and quickly coordinate appropriate jurisdictional authority and corrective action. Prepare case files for criminal and disciplinary proceedings and testify at administrative and judicial hearings. Qualifications Be at least 21 years of age, a U.S. citizen, and possess a valid Nevada driver’s license. Insurable as a driver under a motor vehicle liability. Must possess a current Peace Officer's Standards and Training Commission (POST) Category One or Category Two certification. High school diploma or GED and a minimum of five (5) years of experience in law enforcement or criminal investigations, or a Bachelor’s degree in criminal justice, law enforcement, or a related field with a minimum of four (4) years of experience in law enforcement or criminal investigations. Demonstrate knowledge of the provisions of NRS 624 and the building codes for use in Nevada. Complete at least 16 hours of training related to law enforcement or construction annually. Comply with the Code of Ethical Standards in NRS 281A.400 and submit fingerprints and written permission authorizing submission to the Nevada Records of Criminal History and the FBI report policy. Must successfully pass the Construction Management Survey Exam (CMS) administered by the NSCB within the first year of employment.
...Managing Director, AVP, Legal, Global Markets, TD Securities US time left to apply Date de fin: 21 fvrier 2025 (Il reste 11jours pour... ...accommodations to complete the application process, email the TD Bank US Workplace Accommodations Program at ****@*****.***. All...
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