Fraud Investigator II - Public Benefits & Courts

Commonwealth of VA Careers; Virginia; On-site; USD 35,000 - 80,000; Full time

Job summary

Commonwealth of VA Careers is seeking a Fraud Investigator II to conduct comprehensive fraud investigations, calculate overpayments, and initiate administrative or court action for violations across programs. This role distinguishes itself from supervisory positions by focusing on investigative duties and case preparation.

Ideal candidates will have a solid background in investigative techniques, experience with public assistance programs, and the ability to work with law enforcement.

Qualifications

• High school diploma with work experience or training in human services program eligibility or case management and some legal work.
• Bachelor’s degree in human services or a related field preferred.
• Two years’ experience in one or more benefit programs (TANF, SNAP, MA, EAP, CC, PIPP) or equivalent.
• Experience using systems like Accurint/LexisNexis, IRMS, eDRS, SPIDeR, VaCMS, DMIS, EBT/EPPIC, Data Warehouse.

Responsibilities

• Investigate and track allegations of suspected fraud and determine intent.
• Calculate overpayments and initiate collections.
• Train staff in fraud prevention and detection; assist law enforcement for trials.

Skills

Investigative techniques

Public assistance programs

Legal proceedings

Data analysis

Written and oral communication

Education

Bachelor’s degree in human services or related field

High School diploma with relevant experience

Tools

Accurint/LexisNexis

IRMS

eDRS

SPIDeR

VaCMS

DMIS

EBT/EPPIC

Data Warehouse

Job description

Commonwealth of VA Careers is seeking a Fraud Investigator II to conduct comprehensive fraud investigations, calculate overpayments, and initiate administrative or court action for violations across programs. This role distinguishes itself from supervisory positions by focusing on investigative duties and case preparation.

Ideal candidates will have a solid background in investigative techniques, experience with public assistance programs, and the ability to work with law enforcement.