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Investigative Analyst - White Collar Crime Unit/Fraud & Consumer Protection Division
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State of Delaware
Wilmington, DE (In Person)
Part-Time
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Job Description
at State of Delaware in Wilmington, Delaware, United States Job Description The Department of Justice's Fraud & Consumer Protection Division is seeking an Investigative Analyst to join the White Collar Crime Unit (WCCU) in New Castle County. The WCCU investigates and prosecutes crimes involving financial misconduct and pursues civil actions under the Delaware False Claims and Reporting Act for fraud committed against the government. This position offers a unique opportunity to work on complex criminal, and civil fraud matters while supporting attorneys and investigative partners in high-profile, document-intensive cases. The successful candidate will play a key role in case development, subpoena administration, investigative support, and litigation preparation. While based in New Castle County, statewide travel, including occasional multi-day proceedings in Kent and Sussex Counties, may be required. •This is a Casual/Seasonal position approved to work up to 29.75 hours per week. Compensation is based on an hourly rate, and payment is made only for hours worked. This position is not eligible for pension benefits, healthcare coverage, or other State employee benefits•To view the entire job announcement and apply, Click Here . Applicants must have education, training, and/or experience demonstrating competence in each of the following areas: Three years' experience supporting legal or criminal investigations, including reviewing case materials, interpreting legal or regulatory standards, and preparing related documents such as subpoenas, discovery responses, or litigation summaries. Three years' experience analyzing operational data or investigative findings, including researching, collecting, and correlating information from multiple sources to identify trends, assess compliance, or support decision-making in legal or law enforcement setting? Three years' experience in interpreting and applying laws, rules, regulations, standards, or policies, particularly in a legal, criminal justice, or public administration context. Six months' experience in preparing formal reports or legal memoranda, including summarizing investigative findings, documenting case status, or supporting court proceedings with exhibits or evidentiary outlines. To view full details and how to apply, please login or create a Job Seeker account