Field Auditor & Investigator: Fraud, Waste & Compliance

Ces Llc; Dayton (OH); On-site; USD 52,000 - 72,000; Full time

Job summary

CES is seeking an Undercover Field Investigator to collect data for audits and investigations into fraud, waste, and abuse. You will interview stakeholders, review documents, and prepare reports to support resolution and closure.

Applicants must have a Bachelor's degree and Private Investigator license, with 2–4 years of related experience. This role involves up to 75% field work in potentially high-crime areas, requiring strong MS Office skills and meticulous documentation.

Qualifications

• Bachelor's degree required.
• Private Investigator license required.
• 2–4 years of related field experience.
• Proficient in Microsoft Office (Excel, Word, PowerPoint, Teams, Outlook).
• Excellent written and verbal communication skills.

Responsibilities

• Conduct routine audits/investigations from start to closure.
• Provide customer service by addressing inquiries and concerns, escalate when needed.
• Compile detailed records of findings in compliance with legal/regulatory requirements.
• Apply knowledge to identify and prevent fraudulent activities.
• Interview witnesses, claimants, and stakeholders to gather information.
• Coordinate with internal teams to ensure proper processing of findings.
• Present findings clearly to customers and stakeholders.
• Assist in training other auditors/investigators to improve processes.

Skills

Auditing experience

Interviewing

Data analysis

Education

Bachelor's degree

Tools

Microsoft Office

Job description

CES is seeking an Undercover Field Investigator to collect data for audits and investigations into fraud, waste, and abuse. You will interview stakeholders, review documents, and prepare reports to support resolution and closure.

Applicants must have a Bachelor's degree and Private Investigator license, with 2–4 years of related experience. This role involves up to 75% field work in potentially high-crime areas, requiring strong MS Office skills and meticulous documentation.