Ohio Attorney General's Office · 1 day ago
Charitable Activities Major Case Investigator
Toledo, OH
Full-time
Hybrid
Entry, Mid Level
$28.94/hr - $42.30/hr
1+ years expThe Ohio Attorney General's Office is seeking an experienced investigator for the Charitable Activities Major Case Investigator position. This role involves investigating suspected charitable solicitation fraud, misappropriation of funds, and ensuring compliance with relevant laws and regulations in Ohio's charitable sector.
Law Practice
Responsibilities
Works with attorneys and accountants to develop an investigative action plan to gather evidence necessary for the team to determine whether charitable organizations have misappropriated funds or breached fiduciary duties and/or whether charitable organizations or professional solicitors have engaged in fraud or abuse and/or whether organizations licensed to conduct bingo are complying with statutory requirements; and/or whether any common law or statutory violations have occurred
Utilizes a variety of investigative techniques including, but not limited to, interviewing alleged wrongdoers and witnesses; requesting, collecting, and analyzing documents; and conducting internet and social media research, as needed
Reviews evidence gathered and determines whether additional investigation may be needed
Communicates with management and others assigned to the case
Compiles results from investigations and prepares detailed reports
Provides deposition and trial testimony as needed
Performs other duties as assigned
Qualification
Required
30 months training or 30 months experience as an investigator with a government agency or in law enforcement; must be able to provide own transportation
Or completion of associate core program and 6 months experience as an investigator with a government agency or in law enforcement; must be able to provide own transportation
Or 18 months experience as Charitable Activities Compliance Investigator, 26341AG; must be able to provide own transportation
Or equivalent of Minimum Class Qualifications for employment noted above
Job Skills: investigation, analyzation, critical thinking, interpreting data, verbal communication, and written communication
Company
Ohio Attorney General's Office
The Ohio Attorney General’s Office has played a vital role in shaping Ohio’s past and present, and the work it does today helps chart the state’s future.
1001-5000 employees
Funding
Current Stage
Late StageLeadership Team
Jennifer Gates
HR Business Partner
Mark Edwards
Chief Information Officer
Recent News
2025-03-26
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