Investigator 2 (082112)

US Government, Commerce, Community and Economic Development

This position is open to Alaska Residents only.

The Department of Commerce, Community, and Economic Development, Division of Banking and Securities is recruiting for an Investigator 2 position located in Anchorage.

What you will be doing:  
The Division of Banking and Securities (“Division”) licenses, and conducts examinations of financial institutions, and handles complaints, investigations, and enforcement. The Investigator 2 is part of the Division’s enforcement section, which is supervised by the Chief of Enforcement (Financial Examiner 4), and partners with the Investigator 3. This individual will work independently and as part of a team, ensuring competent, professional, and compliant services are delivered through thorough investigations.

Our organization, mission and culture:   
The Division of Banking and Securities’ mission is to protect consumers of financial services and promote safe and sound financial systems. The Division’s most important functions are protecting consumers and ensuring that Alaska’s financial industry is safe and sound.

The Investigator 2 is part of a team of competent and highly professional individuals. The Division has a high retention rate. We offer our team training and goal-setting opportunities that will help them to further their desired career and enhance their abilities within the Division.

The benefits of joining our team:    

The Division has a professional and dedicated staff who work well independently, and as part of a team. The Division offers training opportunities to enhance knowledge of changing rules and regulations governing regulated entities.
This position may be eligible for telework.

The Division offers a comprehensive employee benefits package that includes health insurance, retirement, and paid holidays.

The working environment you can expect:  

The Division has employees in Anchorage, Juneau, and Fairbanks.
As part of a team and independently conduct a variety of complex and non-complex investigations such as alleged violations of professional statutes and regulation; licensing violations of banking, consumer finance, and securities; and other violations pertaining to the banking & securities programs and other financial industry entities or products as well as any persons associated with those activities.  

Travel is required and may occur within Alaska or in the lower 48 that may last up too two weeks for training 2-4 times per year.

The knowledge, skills, and abilities we are looking for:    

  • Accountability: Holds self and others accountable for measurable high-quality, timely, and cost-effective results. Determines objectives, sets priorities, and delegates work. Accepts responsibility for own actions and decisions. Complies with established control systems and rules.
    Analytical Thinking/Problem Solving: uses a logical, systematic, sequential approach to address problems or opportunities or manage a situation by drawing on one’s knowledge and experience base and calling on other references and resources as necessary.
    Integrity/Honesty: Contributes to maintaining the integrity of the organization; displays high standards of ethical conduct and understands the impact of violating these standards on an organization, self, and others; is trustworthy.
    Interpersonal Skills: Shows understanding, friendliness, courtesy, tact, empathy, concern, and politeness to others; develops and maintains effective relationships with others; may include effectively dealing with individuals who are difficult, hostile, or distressed; relates well to people from varied backgrounds and different situations; is sensitive to cultural diversity, race, gender, disabilities, and other individual differences.
    Investigation: Knowledge of the guidelines, regulations, and procedures associated with investigation, including interviewing, evidence detection, locating, gathering, and handling, and drawing appropriate factual inferences and conclusions. Provide oral or written reports of findings.  Presenting evidence and providing testimony.
Job Overview

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