Real Estate Fraud Examiner

The District Attorney of Riverside County seeks to fill a Real Estate Fraud Examiner position in Riverside.

The Real Estate Fraud Examiner will be responsible for reviewing property and county records for fraud indicators.

Incumbent will also be responsible for investigating complaints, reviewing and identifying potential fraud, including testifying and reviewing reports of property movements.

Seeking candidates who p ossess experience managing or supervising an escrow office .

Meet the Team!

The District Attorney of Riverside County , as the public prosecutor acting on behalf of the People, vigorously enforces the law, pursues the truth, protects those victimized by crime, exonerates the innocent, and safeguards the rights of all to ensure that justice is done on behalf of our community.

The office's staff of over 700 is comprised of prosecuting attorneys, sworn investigators, victim-witness advocates, paralegals, investigative technicians, forensic analysts, and a wide range of information technology and supporting staff all committed to excellence and integrity in public service.

We are, and we seek to maintain, a diverse workforce to match a diverse county.

What's Next?

This recruitment is open to all applicants.

Applicants who are current District Attorney of Riverside County and/or County of Riverside employees may be considered before other applicants, depending on the volume of applications received.• Assists District Attorney Investigators in the investigation of real estate fraud cases ranging from misdemeanor through complex felony cases; collects and analyzes information and evidence for the preparation of search and/or arrest warrants.

• Analyzes financial documents and related records to establish or facilitate in the determination of loss amounts and methods of operation of suspects; assists with the preparation of charts, diagrams and other visual aids to demonstrate method of operation and link suspects, victims and financial institutions.

• Utilizes computer systems to access and retrieve information from local, state and federal computer databases; evaluates and analyzes information retrieved.

• Performs forensic analysis of financial records, loan applications, escrow files, title reports, medical records, motor vehicle records and other documents needed for evidence in assigned fraud cases.

• Accompanies and assists law enforcement personnel in searches of crime scenes for evidence by gathering, analyzing, and preserving evidence concerning crimes and complaints.

• Assists in the preparation of reports to be filed that will lead to the arrest of those suspected of criminal activity; prepares a variety of reports, exhibit lists and declarations, and maintains a variety of records, logs and files; maintains database of possible suspects or others involved in the transactions such as appraisers, notaries, escrow officers, and credit companies.

• Works in collaboration with prosecutors from the invest...