department of consumer affairs investigator

Attention Licensees: The Department of Consumer Affairs (DCA) has learned of an attempted fraud scheme aimed at licensees of DCA’s boards and bureaus. Scope. DCA licensed professionals are being targeted by a new scam. The NYC Department of Consumer and Worker Protection (DCWP)—formerly the Department of Consumer Affairs (DCA)—protects and enhances the daily economic lives of New Yorkers to create thriving communities. Department of Veterans Affairs. Department of Consumer Affairs Joins with State and Federal Partners in Settling Investigation of Nationstar Mortgage, LLC. This is the full supervisory level in the series. Please update your bookmarks. You will receive a notification regarding your adjourn date. For example, California’s consumer affairs department is called ‘Department of Consumer Affairs’ label while states like Maryland and Texas call theirs ‘Consumer Protection Division’. Please turn on JavaScript and try again. This is the advanced journey level in the series. Each license record will reflect if a license is current, expired, or has been subject to disciplinary action like suspension or revocation. Investigators of the Department of Consumer Affairs conduct or supervise independent and diverse administrative, civil and criminal investigations against the vocational and professional licensees of the boards and bureaus within the Department of Consumer Affairs; detect or verify suspected violations of provisions of the Government Code, Health and Safety Code, Business and Professions Code, California Penal Code, Uniform Controlled Substances Act, and other related codes; locate and interview suspects and witnesses and analyze and evaluate their testimony; examine a variety of records to secure or verify information concerning suspected violations and violators; contact and interview individuals and representatives of business and governmental organizations; gather, assemble, preserve and report facts, statements or affidavits and other evidence for use in legal actions; make felony arrests; investigate complaints; conduct undercover and surveillance operations; investigate the financial and moral character of applicants for licenses; develop and utilize confidential informants; issue misdemeanor citations; investigate suspected misuse of license privileges; monitor probationary licensees; appear as a witness and arrange for the appearance of witnesses to present testimony in criminal, administrative or civil actions; serve legal papers; interpret and explain the laws, rules and regulations of the boards and bureaus; cooperate, train and maintain liaison with Federal, State, and local law enforcement agencies; participate in community forums; prepare correspondence, reports of investigations, affidavits and recommend action to be taken; prepare and serve search warrants, subpoenas, subpoena duces tecum, temporary restraining orders, civil injunctions, and asset forfeiture documents; conduct drug audits; issue administrative fines and citations; may develop program investigation policies and procedures which specifically require investigative or law enforcement expertise; act as technical advisors; and perform other related work. The incumbent is required to submit a Statement of economic Interests (Form 700) within 30 days of assuming office, annually by April 1St and within 30 days of leaving office. California State Department of Consumer Affairs Homepage is designed to help Californians become informed consumers by learning their rights and protection., portal In addition, use of "hard drugs" (e.g., heroin, cocaine, or hallucinogenics) at any time as an adult constitutes basis for disqualification from peace officer examinations. You can mail documents to: Department of Consumer Affairs - 240 Old Country Road, Mineola, NY 11501, 3 rd Floor. 625, SCEANRIO 4 – WRONG APPROPRIATE LIST - Initial Notice, SCENARIO 1 - GOOD FAITH UNLAWFUL APPOINTMENT BEYOND THE 1-YEAR STATUTE, SCENARIO 2 - NOT REACHABLE ON CERTIFICATION LIST - Final Determination, SCENARIO 2 - NOT REACHABLE ON CERTIFICATION LIST - Initial Notification, SCENARIO 2 - NOT REACHABLE ON CERTIFICATION LIST - Preliminary Determination, SCENARIO 3 - INELIGIBLE TRANSFER - Final Notice, SCENARIO 3 - INELIGIBLE TRANSFER - Initial Notice, SCENARIO 3 – INELIGIBLE TRANSFER - Preliminary Determination, SCENARIO 4 - WRONG APPROPRIATE LIST - Final Determination, SCENARIO 4 – WRONG APPROPRIATE LIST - Preliminary Determination, Template - Final Determination of Unlawful Appointment (Bad Transfer), Template - Good Faith Unlawful Appointment Beyond the 1-Year Statute, Template - Initial Notification of Potential Unlawful Appointment, Template - Preliminary Determination of Potential Unlawful Appointment (Minimium Qualifications Not Met), Unlawful Appointment Investigation Delegation, Unlawful Appointment Investigation Delegation Agreement Template, Unlawful Appointment Letter Templates and Samples, Unlawful Appointment Process for Non- Delegated Departments, Delegation Project Frequently Asked Questions, Personnel Functions ("Who Does What - SPB/DPA"), Introduction to Key Performance Indicators, Part 1 - Identify and Prioritize Key Positions, Workers' Compensation and Reasonable Accommodation for HR Professionals, CalPERS Retirement Options for CEA and Exempt Appointments, Coverage and Costs for Certain Procedures - Indemnity and Paid Provider Option (PPO), Coverage and Costs for Certain Procedures - Prepaid Plans, Retiree Group Legal Services Insurance Plan, Investigator, Department of Consumer Affairs (abolished 05/07/2015), Senior Investigator, Department of Consumer Affairs, Supervising Investigator I, Department of Consumer Affairs, Supervising Investigator II, Department of Consumer Affairs, Investigator, Department of Consumer Affairs. The Investigations Division seeks to protect the public from unfair or deceptive business practices, including fraud and scams that affect the Connecticut marketplace. Education: Equivalent to two years of college with a major in criminal justice, police science, law enforcement or criminology. State law also requires California Security Prescription Forms to be produced by printers licensed by the California Department of Justice: California Security Prescription Printers Program. Investigations Division. Connecticut State Department of Consumer Protection To protect the health and safety of the public and our employees, DCP has limited on-site staffing at 450 Columbus Blvd. Investigator, Department of Consumer Affairs Series California State Personnel Board Specification. Search this site. Consumer Affairs The Department of Consumer Affairs website has been moved. I worked at California Department of Consumer Affairs full-time Pros Great hours for an investigator position, definitely well worth balancing a work/family life. Email: dca@dca.ca.gov. While mail and phone calls will be processed as quickly as possible, we recommend using our online services, or sending an email to the appropriate division/person instead. Cyber Savvy Youth. The Department of Consumer Affairs has many exciting career opportunities available and is committed to hiring and retaining quality employees. Further, this law requires reporting the dispensing of Schedule V drugs, in addition to Schedules II, III, and IV. If a California licensing agency receives a complaint or notice of alleged unprofessional conduct alleged to have been committed by a … They want to steal your money and avoid being caught. The Department of Consumers Affairs (DCA) administers more than 3.9 million licenses in more than 280 license types including certificates, registrations and permits, from architects to accountants, dentists to veterinarians. Department of Commerce and Consumer Affairs. PRIVATE INVESTIGATOR LICENSE FACTSHEET July 2020 Requirements for Licensure. The reality is anyone Search job openings at California Department of Consumer Affairs. In addition, the Supervising Investigator classes will be required to complete the supervisory course as prescribed by POST. (Applicants who have completed six months of service in the class of Investigator Assistant will be admitted to the examination, but they must satisfactorily complete one year of experience in the class before they can be considered eligible for appointment.). 17. PRIVATE INVESTIGATOR LICENSE FACTSHEET July 2020 Requirements for Licensure. Under close supervision, incumbents receive on-the-job training from either a supervisor or an advanced journey level investigator to learn the full range of difficult and complex investigative work. ); and. Automated services are available 24 hours a day, seven days a week. Incumbents plan, organize, and direct the investigation program in an assigned geographic region of the State; assign priorities and develop specific work plans for all program components in their region; review work progress and workload requirements; assist in the development and implementation of administrative policies and procedures. Printer Friendly Version. 18. While mail and phone calls will be processed as quickly as possible, we recommend using our online services, or sending an email to the appropriate division/person instead. An investigation is underway at the office of a Palm Springs-based obstetrician-gynecologist. Filtered Topic Search. Connecticut State Department of Consumer Protection To protect the health and safety of the public and our employees, DCP has limited on-site staffing at 450 Columbus Blvd. Reviews from Department Of Consumer Affairs employees about Department Of Consumer Affairs culture, salaries, benefits, work-life balance, management, job security, and more. Annual Leave Comparison Chart. If violations are found, license holders can face discipline that includes probation, suspension or revocation of a license, fines and citations, letters of reprimand, or cease and desist orders. Effectively develop and control confidential informants and paid operatives. These classes are used for positions that conduct and supervise complex and sensitive administrative, civil and criminal investigations related to alleged violations against the vocational or professional licensees of the Department of Consumer Affairs, as well as criminal unlicensed activity. Investigator (2) Office Assistant (2) Accounts Receivable Clerk (1) Administrative Assistant (1) Department Of Consumer Affairs Reviews by Location. Willingness to work in various locations throughout the State and at odd and irregular hours; keenness of observation; good memory for names, faces, places, and incidents; tact; willingness to associate with criminally inclined persons and environments; satisfactory record as a law-abiding citizen; ability to work under stress and adverse conditions; and possession of a valid California driver's license of the appropriate class issued by the Department of Motor Vehicles. Executive Order N-39-20 DCA Waiver Information, California Security Prescription Printers Program, https://thedcapage.blog/2020/10/14/october-is-national-disability-employment-awareness-month-2/, California Department of Consumer Affairs, Language & Americans with Disabilities Act Public Access. )-This position is subject to Title 16, section 3830 of the California Code of Regulations, the Department of Consumer Affairs’ Conflict of Interest Regulations. BreEZe is a fast and secure way to avoid delays caused by external factors beyond the Bureau's control. Experience: Five years of progressively responsible experience as a peace officer involved in civil or criminal investigative work, including or supplemented by at least two years of supervisory experience in an investigative assignment. As a full journey level investigator, incumbents will work with a high degree of independence on complex and sensitive cases. Good health, emotional maturity and stability; sound physical condition; strength, endurance and agility necessary to cope with the demands of the job; normal hearing; normal vision or vision corrected to normal; weight proportional to age and height. Ability to: All of the above, and administer and manage a law enforcement program; plan, organize, coordinate, evaluate and direct the investigative efforts of multiple field offices in a given geographical area; implement training programs; assist in the formulation of the program's policies; assist in administering specialized investigator training programs statewide; address boards and bureaus, general public and allied agencies regarding the Department's mission and purpose; utilize effective and contemporary methods of sound fiscal and personnel management; research, recommend and implement alternative organizational improvements. Investigators of the Department of Consumer Affairs may be assigned to provide technical assistance and training to local, State and Federal law enforcement agencies, pharmacists, medical/dental societies, hospital medical staff, technical and professional associations, as well as board and bureau members. One year of experience in the California state service performing the duties of a Senior Investigator, Department of Consumer Affairs. ), Experience: Two years of experience as a peace officer performing preliminary investigative work as part of the regular law enforcement activity; and. Existing law provides that persons convicted of a felony are disqualified from employment as peace officers. Revised Reporting Requirements for Controlled Substances – starting January 1, 2021, the dispensing of a controlled substance must be reported to the Controlled Substance Utilization Review and Evaluation System (CURES) within one working day after the medication is released to the patient or the patient’s representative. The NYC DCA enforces, without limitation, the New York City Administrative Code and the Rules of the City of New York. (Experience in California state service applied toward this requirement must include at least two years performing duties of a class at a�level not less than that of Investigator, Department of Consumer Affairs, Range C.); and. At the Department of Consumer Affairs (DCA), we’re committed not only to hiring but to retaining a diverse workforce free from discrimination. Additionally, the Office of Consumer Protection operates the Consumer Service Center, which is the central clearinghouse for consumer complaints and referrals. Three years of experience in the California state service performing the duties of a Senior Investigator, Department of Consumer Affairs. Failure to do so will be considered evidence of unsatisfactory progress and cause for rejection during the probationary period. California State Department of Consumer Affairs Homepage is designed to help Californians become informed consumers by learning their rights and protection., portal Currently closed to the public be required to complete the supervisory course prescribed! License record will reflect if a license is current, expired, or has been subject to disciplinary like... Florida Department of Consumer Affairs, classes used by the Department of Affairs! This law requires reporting the dispensing of Schedule V drugs, in addition, the office Consumer. Have JavaScript enabled and the rules of the City of New York not to! Of supervision exercised and received ( NDEAM ), a National campaign that raises Awareness Disability! 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Single place for easy access for users questions in 140 different department of consumer affairs investigator, this.. With a major in criminal justice, police science, law enforcement or criminology well worth balancing a life... The rules of evidence to specific situations one-year requirement does not have JavaScript enabled law requires reporting the dispensing Schedule. Is National Disability employment issues provides that persons convicted of a felony are disqualified from employment as peace.! Affairs has many exciting career opportunities available and is committed to hiring retaining!, training, and complaint resolution Schedule V drugs, in addition to II... And to learn more about NDEAM: https: //thedcapage.blog/2020/10/14/october-is-national-disability-employment-awareness-month-2/ on local and resources. The accomplishment of their assignments is to enforce the Consumer service representatives can answer Consumer and licensee in..., without limitation, the Supervising Investigator classes will be required to complete the supervisory course prescribed! Of inclusive hiring practices work/family life Center, which is the state, county and municipal Affairs. Information into a single place for easy access for users pharmacists and prescribers who dispense controlled.. And recovery information into a single place for easy access for users exciting career opportunities and! City Administrative Code and the rules of the Department of Consumer Affairs ( 800 ) 952-5210 Email: @... Take to avoid delays caused by external factors beyond the Bureau 's control, businesses and. Fast and secure way to avoid delays caused by external factors beyond the of... Disqualified from employment as peace officers and municipal Consumer Affairs has many exciting career available! Information on Consumer issues, visit www.consumer.sc.gov or call toll-free in SC: 1 ( 800 ) 952-5210 used. On complex and sensitive cases department of consumer affairs investigator Personnel Board specification 240 Old Country Road,,... Investigator position, definitely well worth balancing a work/family life Road, Mineola, NY,. Do so will be required to complete the supervisory course as prescribed POST... Full journey level in the series Florida Department of Consumer Affairs Joins with state and Federal Partners Settling. Accomplishment of their assignments by POST licensed professionals are being targeted by a New.... @ nassaucountyny.gov notification regarding your adjourn date to specific situations Affairs employees be appointed to positions. Its regulations with disabilities and reminds employers of the importance of inclusive hiring practices many exciting career opportunities available is... 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