Entry-Level Fraud Investigator I (Part-Time)

Virginia AG; Virginia; Presencial; USD 19 000 - 27 000; Tempo parcial

Resumo da oferta

Virginia AG is seeking an entry-level Fraud Investigator I to work under close supervision while being trained in investigating fraud for social services and government programs.

Upon successful completion of training and approval by leadership, the role may be redefined to a full-performance Fraud Investigator II with pay increases per the agency plan. Responsibilities include tracking allegations, conducting inquiries, calculating overpayments and preparing reports.

Qualificações

• Education: High school diploma with related experience in human services or training.
• Experience in eligibility, case management or legal work preferred.
• Equivalent combination of training and experience acceptable.

Responsabilidades

• Receives, evaluates and tracks allegations of suspected fraud.
• Conducts an inquiry and investigation to determine intent or no intent.
• Determines Administrative Disqualification or refers to the Commonwealth's Attorney Office.
• Calculates overpayments when the overpayment is discovered through a fraud investigation.
• Prepares reports.
• Reviews all new policy and procedures; and
• Maintains Fraud Free database tracking system.

Conhecimentos

Investigative techniques

Public assistance programs

Legal proceedings

Communication skills

Formação académica

High school diploma or equivalent

Ferramentas

Office software

Descrição da oferta de emprego

Virginia AG is seeking an entry-level Fraud Investigator I to work under close supervision while being trained in investigating fraud for social services and government programs.

Upon successful completion of training and approval by leadership, the role may be redefined to a full-performance Fraud Investigator II with pay increases per the agency plan. Responsibilities include tracking allegations, conducting inquiries, calculating overpayments and preparing reports.