Fraud Detection Field Investigator

Ces Llc; Roanoke (VA); On-site; USD 55,000 - 75,000; 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 review documentation, interview involved parties, and communicate with stakeholders to reach resolution and closure.

Field work can reach up to 75% of duties, including site visits in high crime areas. Requires a Bachelor's degree, a Private Investigator license, 2–4 years of experience, and proficiency in Microsoft Office.

Qualifications

• Bachelor's degree required.
• Must hold a Private Investigator license.
• 2–4 years of related field experience.
• Proficient with 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 escalate as needed.
• Compile detailed records of findings and ensure regulatory compliance.
• Apply knowledge to create strategies to identify and prevent fraud.
• Interview witnesses, claimants, and stakeholders to gather information.
• Coordinate with internal teams to ensure proper processing.
• Communicate findings clearly to customers and stakeholders with updates.
• Assist in training and supporting other auditors/investigators.

Skills

Analytical thinking

Attention to detail

Stakeholder communication

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 into fraud, waste, and abuse. You will review documentation, interview involved parties, and communicate with stakeholders to reach resolution and closure.

Field work can reach up to 75% of duties, including site visits in high crime areas. Requires a Bachelor's degree, a Private Investigator license, 2–4 years of experience, and proficiency in Microsoft Office.