Fraud Investigator: Public Assistance Audits & Prosecutions

State of Nebraska; Nebraska; On-site; USD 25,000 - 36,000; Full time

Benefits offered by this job

Comprehensive benefits package

Paid time off

Retirement plan

Professional development opportunities

Job summary

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.

Qualifications

• 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.

Responsibilities

• 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.

Skills

Law enforcement experience

Criminal investigation

Investigative report writing

Education

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

Job description

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.