- Review unemployment insurance fraudulent and non-fraudulent claimant overpayment cases for compliance with applicable program regulations
- Gather pertinent documents and evidence to support cases
- Analyze findings and determine whether evidence is sufficient to support prosecution
- Assist in preparing cases for collection, criminal prosecution, or civil action
- Testify as necessary in administrative hearings or court proceedings
- Negotiate and monitor repayment agreements with non-fraudulent claimants
- Proceed with court action upon repayment default
Requirements
- High school diploma/GED
- Completion of 90 quarter hours or 60 semester hours in criminal justice or a related field
- Three years of experience in the related area
- Equivalent combination of knowledge, education, job or intern experience, training, or certifications may substitute year-over-year
- Preferred: Four years of unemployment insurance benefits experience
- Preferred: Two years of experience determining program eligibility
- Preferred: Two years of experience filing civil actions to collect debt
- Preferred: One year of experience processing and rendering benefit overpayment determinations
Core Competencies
Demonstrates expertise in analyzing unemployment insurance cases for compliance, gathering evidence, and preparing cases for legal action. Proficient in negotiating repayment agreements and testifying in administrative hearings or court proceedings.
Highest-signal resume keywords
- Unemployment Insurance Experience
- Criminal Justice Knowledge
- Case Preparation Skills
- Debt Collection Experience
- Program Eligibility Determination
ATS Optimization Keywords
Hard Skills
- Case Analysis
- Evidence Gathering
- Legal Testimony
- Repayment Negotiation
- Benefit Overpayment Determination
Certifications & Qualifications
Industry Keywords
- Fraudulent Claims
- Compliance Regulations
- Civil Action
- Administrative Hearings
- Debt Collection