Field Investigator: Fraud & Compliance Audits

Ces Llc; Memphis (TN); On-site; USD 60,000 - 75,000; Full time

Job summary

CES is seeking an Undercover Field Investigator to collect data for audits and investigations related to fraud, waste, and abuse, using analytical skills, reviewing documentation, interviewing stakeholders, and delivering findings to drive resolution. The role involves up to 75% field work, site visits in potentially high-crime areas, and ensuring compliance with legal and regulatory standards.

A Bachelor's degree and Private Investigator license are required, with 2–4 years of experience and

Qualifications

• Bachelor's degree required.
• Private Investigator license required.
• 2-4 years of related field experience.

Responsibilities

• Conduct routine audits/investigations from start to closure.
• Provide customer service and address inquiries, escalating when needed.
• Compile detailed records of findings ensuring accuracy and regulatory compliance.
• Apply knowledge to identify and prevent fraudulent activities.
• Conduct interviews with witnesses and stakeholders to gather information.
• Communicate findings to internal teams ensuring proper processing and standards.
• Explain findings clearly to customers and stakeholders, managing expectations.

Education

Bachelor's degree

Private Investigator license

Tools

Microsoft Office Suite

Job description

CES is seeking an Undercover Field Investigator to collect data for audits and investigations related to fraud, waste, and abuse, using analytical skills, reviewing documentation, interviewing stakeholders, and delivering findings to drive resolution. The role involves up to 75% field work, site visits in potentially high-crime areas, and ensuring compliance with legal and regulatory standards.

A Bachelor's degree and Private Investigator license are required, with 2–4 years of experience and