Field Investigator & Fraud Audit Specialist

Ces Llc

Hampden (ME)

On-site

USD 55,000 - 70,000

Full time

8 days ago

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Benefits offered by this job

Equal Opportunity Employer

Job summary

CES is seeking an Undercover Field Investigator to collect data for audits and investigations related to fraud, waste, and abuse. The role involves field visits, reviewing documentation, interviewing stakeholders, and compiling comprehensive reports for resolution and potential legal use.

Requires a Bachelor's degree, Private Investigator license, and 2–4 years of related experience, with proficiency across MS Office tools and strong analytical skills.

Qualifications

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

Responsibilities

  • Conduct routine audits/investigations from start to closure for fraud, waste, and abuse.
  • Provide customer service by addressing inquiries and escalating investigations as needed.
  • Compile detailed, organized records of findings ensuring regulatory compliance.
  • Apply knowledge to develop strategies to detect and prevent fraud.
  • Conduct interviews with witnesses, claimants, and stakeholders for information gathering.
  • Communicate findings clearly to customers and stakeholders and manage expectations.
  • Assist in training and supporting other auditors/investigators.

Skills

Analytical skills
Attention to detail
Interviewing
Data analysis

Education

Bachelor's degree

Tools

Microsoft Office Suite
Excel
Word
PowerPoint
Teams
Outlook

Job description

CES is seeking an Undercover Field Investigator to collect data for audits and investigations related to fraud, waste, and abuse. The role involves field visits, reviewing documentation, interviewing stakeholders, and compiling comprehensive reports for resolution and potential legal use.

Requires a Bachelor's degree, Private Investigator license, and 2–4 years of related experience, with proficiency across MS Office tools and strong analytical skills.

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