Field Investigator & Fraud Audit Specialist

Ces Llc; Blacksburg (VA); On-site; USD 60,000 - 90,000; Full time

Job summary

CES seeks an Undercover Field Investigator to collect data for audits of fraud, waste, and abuse. You will review documentation, interview involved parties, and prepare comprehensive reports for resolution and closure, identifying proactive targets and ensuring regulatory compliance.

Role involves field work up to 75%, interviewing witnesses, and coordinating with internal teams. Requires Bachelor's degree and Private Investigator license, plus 2–4 years of related experience, with strong MS

Qualifications

• Bachelor's degree required.
• Private Investigator license required.
• 2–4 years of related field experience.
• Proficient with Microsoft Office Suite (Excel, Word, PowerPoint, Teams, Outlook).

Responsibilities

• Conducts audits/investigations from start to closure into fraud, waste, and abuse.
• Interviews witnesses, claimants, and stakeholders for information.
• Compiles detailed records and prepares comprehensive reports.
• Communicates findings clearly to customers and internal teams.
• Assists in training other auditors/investigators and improves processes.

Skills

Analytical skills

Attention to detail

Education

Bachelor's degree

Tools

Excel

Word

PowerPoint

Teams

Outlook

Job description

CES seeks an Undercover Field Investigator to collect data for audits of fraud, waste, and abuse. You will review documentation, interview involved parties, and prepare comprehensive reports for resolution and closure, identifying proactive targets and ensuring regulatory compliance.

Role involves field work up to 75%, interviewing witnesses, and coordinating with internal teams. Requires Bachelor's degree and Private Investigator license, plus 2–4 years of related experience, with strong MS