Fraud Investigator

State of Nebraska; Nebraska; Presencial; USD 25.000 - 36.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Comprehensive benefits package

Paid time off

Retirement plan

Professional development opportunities

Descripción de la vacante

The State of Nebraska is seeking a Fraud Investigator to support the DHHS Office of Economic Assistance. Under limited supervision you will investigate suspected fraud in public assistance programs, conduct audits, interview witnesses and prepare findings for criminal or administrative action.

You will represent the agency at IPV hearings and court proceedings, collect evidence, and coordinate with program staff. A valid driver’s license and investigative experience are preferred.

Formación

• Post high school coursework in relevant fields or equivalent investigative experience.
• Experience performing investigations, auditing, or reviewing service or payment records is preferred.
• Ability to interpret state and federal rules and conduct formal interviews.

Responsabilidades

• Conduct audits of files and records to identify potential program violations.
• Interview providers, employers, clients and third parties to gather evidence.
• Determine whether intent to defraud occurred and refer for prosecution or hearings.
• Represent the agency at IPV hearings and court proceedings and prepare witnesses.
• Negotiate repayment for overpayments when appropriate and refer for recoupment.

Conocimientos

Law enforcement experience

Criminal investigation

Investigative report writing

Educación

Post high school coursework in criminal justice, law, social work or criminal investigative methods

Descripción del empleo

The work we do matters!

Hiring Agency:

Health & Human Services - Agency 25

Location:

Statewide, NE

Hiring Rate:

$22.160

Job Posting:

JR2026-00029829 Fraud Investigator (Evergreen) (Open)

Applications No Longer Accepted On:

10-23-2026

Job Description:

The Department of Health and Human Services (DHHS), Office of Economic Assistance, is looking for a strategic partner for the position of Fraud Investigator. The successful candidate will participate in and support a culture where employees are highly motivated, energetic, excited, and enthusiastic working for DHHS.

Under limited supervision, the Fraud Investigator conducts investigations on referrals and/or allegations related to suspected fraud in DHHS Public Assistance programs such as Supplemental Nutrition Assistance, ADC, AABD, Energy Assistance, etc. Utilizing investigatory skills, performs thorough professional investigations including auditing client and worker records, interviewing witnesses, clients and employers and consulting DHHS program staff. Determines if client case should be referred for criminal prosecution and/or administrative hearing. Performs related work as assigned.

“You have the passion; we have the opportunities – let’s make a difference for Nebraskans”

The Fraud Investigator:

• Conducts audits of files, client records and computer-generated printouts to identify potential intentional program violations by clients or staff. Reviews case files to determine if files are complete, accurate and meet existing guidelines. Writes reports of investigative findings.
• Interviews service providers, employers, clients and third parties to collect information about the services and assistance provided to obtain evidence of fraud and abuse, to verify information and to inform them of the applicable aspects of the law.
• Determines whether or not there was intent by a client to defraud the agency and if the client should be referred for criminal prosecution and/or an administrative hearing.
• Represents the agency at Intentional Program Violation (IPV) hearings and criminal court proceedings to present evidence and explain investigation and findings. Questions witnesses and presents summary of the State’s position at IPV hearings. Consults with agency employees and witnesses to prepare them for administrative and court appearances.
• Makes referrals for recoupment of overpayments when collection activities are warranted, and criminal prosecution is not possible. Negotiates repayment agreements for overpayments.
• Acts as a resource to the public and DHHS staff, receives referrals from the public, DHHS staff, government agencies, other state agencies, law enforcement officials, school officials, etc.

Hiring Rate of Position: $22.160 per hour – non-exempt
Work Schedule: Monday – Friday, 8:00 AM – 5:00 PM
Dress Attire: Business Casual
Location: Statewide pending space availability

Driving is required.

Requirements / Qualifications:

Minimum Qualifications:

Post high school coursework/training in: criminal justice, law, social work or criminal investigative methods. OR experience in a social service agency with responsibility for eligibility determination in a variety of program areas. OR experience performing investigation, auditing, research, or information search activities, medical or service provider billing, claims adjustment review, or processing, service or payment authorization.

Preferred Qualifications:

• Prior law enforcement or criminal investigation experience.
• Emphasis on experience involving completing investigations and investigative report writing.

Other:

Valid driver’s license or the ability to provide independent authorized transportation.

Please indicate on your resume, in your application or cover letter the Preferred Qualifications you meet. List what prior law enforcement or criminal investigation experience you have; as well; as experience completing investigations and investigative report writing.

Knowledge, Skills, and Abilities:

Knowledge of:

principles, practices and techniques of interviewing to gather information; public assistance programs; techniques of case management.

Ability to:

obtain, record and document information; learn and apply agency rules and procedures regarding fraud and abuse investigations; learn, interpret and apply State and Federal rules and regulations regarding abuse of social services programs; learn and operate social service computer programs and functions; interact with clients, employees and criminal justice authorities to conduct investigations and establish working relationships; communicate with others to relay and gather information; make decisions and take action in dealing with problems and situations within established guidelines; conduct and control interviews to obtain information from cooperative and uncooperative individuals; solve arithmetic problems; speak before groups to present technical information; prepare accurate and concise written reports; explain processes and procedures.

Benefits

We offer a comprehensive package of pay, benefits, paid time off, retirement and professional development opportunities to help you get the most out of your career and life. Your paycheck is just part of your total compensation.

Check out all that the State of Nebraska has to offer! Benefit eligibility may vary by position, agency and employment status. For more information on benefits, please visit: https://statejobs.nebraska.gov/index.html#benefits

Equal Opportunity Statement

The State of Nebraska values our teammates as well as a supportive environment that strives to promote diversity, inclusion, and belonging. We recruit, hire, train, and promote in all job classifications and at all levels without regard to race, color, religion, sex. age, national origin, disability, marital status or genetics.