Field Investigator – Fraud & Compliance Audits

Ces Llc; Raleigh (NC); On-site; USD 55,000 - 75,000; Full time

Job summary

CES is seeking an Undercover Field Investigator to gather data for audits and investigations related to fraud, waste, and abuse. The role involves field work, interviewing involved parties, and preparing comprehensive reports for resolution and closure.

Requirements include a Bachelor's degree, Private Investigator license, 2–4 years of related experience, and proficiency with the Microsoft Office Suite. Up to 75% field work may be required in high-risk environments.

Qualifications

• Bachelor's degree required.
• Private Investigator license required.
• 2-4 years of related field experience.
• Proficiency with Microsoft Office Suite.

Responsibilities

• Conduct routine audits/investigations from start to closure into fraud, waste, and abuse allegations, ensuring accurate and fair assessment.
• Provide customer service by addressing inquiries and concerns, and escalate audit/investigation as needed.
• Compile detailed and organized records of audit/investigation findings, ensuring accuracy and regulatory compliance.
• Apply functional knowledge to create and implement strategies to identify and prevent fraudulent activities.
• Conduct interviews with witnesses, claimants, and other stakeholders to gather information and perspectives.
• Communicate audit/investigation findings clearly to customers, claimants, and stakeholders, managing expectations and providing updates.
• Assist in providing training and support to other auditors/investigators, contributing to process improvements.

Skills

2-4 years experience

Education

Bachelor's degree

Private Investigator license

Tools

MS Office Suite

Job description

CES is seeking an Undercover Field Investigator to gather data for audits and investigations related to fraud, waste, and abuse. The role involves field work, interviewing involved parties, and preparing comprehensive reports for resolution and closure.

Requirements include a Bachelor's degree, Private Investigator license, 2–4 years of related experience, and proficiency with the Microsoft Office Suite. Up to 75% field work may be required in high-risk environments.