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Government
Legal Staff
Litigation - Whistleblower - CFTC
Correctly interpret and apply the Rent Stabilization Ordinance (RSO) and relevant State and local laws, Rent Adjustment Commission regulations, and City departmental policies and procedures; Interview all relevant persons, including complainants, property owners or property management agents, etc; Contact with HCIDLA staff, other government agencies, staff of other City offices, tenant and landlord advocacy groups, and attorneys; Collect, review and analyze documentary evidence, including affidavits of witnesses, correspondence, bank records, financial records (rent receipts), and other documents to determine the relevance to the alleged RSO violation; Compile, analyze, and organize documents; Preparation of correspondence and reports (including spreadsheets when applicable) describing alleged violations, including supporting documentation that may require the creation of a spreadsheet, Investigator determination of RSO violations and required corrective action; May be required to compose, review, and correct Spanish translation letters when applicable; Works to achieve complaint resolutions and case closures with landlords and tenants Participates in case review; Provides referrals to constituents; Prepare and refer cases to the City Attorney’s Office; Update case file records as needed and attend City Attorney Case Management Hearings; Assist with responses to subpoenas and public record requests as needed and may serve as an expert witness at legal hearings; Reviews physical and documentary evidence; compiles, analyzes, and organizes documents; conducts legal research; prepares oral and written reports on investigative findings; Coordinates and conducts case review; Reviews and oversees the preparation of cases for referral to the City Attorney’s Office; Other duties as required. Investigator must have the following skills: Ability to prioritize workload; Ability to meet deadlines; Ability to multi task; Ability to effectively organize workload and adjust to change; Ability to use a computer to create and utilize spreadsheets, input case data, research information, generate reports, communicate via e-mail and research via the internet; Ability to read, comprehend, and interpret detailed and complex written material; Ability to analyze data, conduct research, and make recommendations for improvement; Ability to review cases for clarity, thoroughness, and compliance with the RSO and make recommendations as required to properly complete the case closure; Ability to communicate effectively, both in writing and verbally; Ability to prepare clear and concise written reports; Ability to analyze documents and fact patterns; Ability to maintain confidentiality of evidence gathered; Ability to communicate effectively and provide consistent, professional customer service to co-workers and the public; Ability to take direction and work independently and as a willing member of a team.
Investigator must have the following skills:
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