Fraud Investigator — Public Programs Enforcement

Commonwealth of Pennsylvania; Philadelphia (Philadelphia County); Hybrid; USD 60,000 - 85,000; Full time

Benefits offered by this job

Telework up to 12 days/month

Job summary

The Commonwealth of Pennsylvania's Bureau of Fraud Prevention and Prosecution seeks a Special Agent A in the Southeast Region to safeguard public programs, uncover facts, investigate cases, and support fair outcomes. The role emphasizes investigation, interviewing, and collaboration with law enforcement, with telework options up to 12 days per month and a standard 40-hour workweek.

A PA driver's license and NCIC/CLEAN certification are required.

Qualifications

• One year of investigative experience and a bachelor's degree, or an equivalent combination.
• Active Pennsylvania non-commercial Class C driver’s license or equivalent.
• CLEAN/NCIC certification within two months of employment and maintenance thereafter.
• Strong written and verbal communication skills.
• Ability to document and manage caseloads to meet deadlines.
• Ability to conduct interviews.

Responsibilities

• Conduct field investigations, gather evidence, and review records to determine eligibility and overpayment issues.
• Interview applicants, recipients, and other sources to collect information related to assets, income, and residence.
• Apply state and federal laws and regulations when reviewing cases and preparing findings.
• Prepare reports, criminal complaints, and related documents for hearings and court proceedings.
• Work with law enforcement partners, participate in task forces, and support agency goals.

Skills

Investigative experience

Interviewing

Written communication

Verbal communication

Caseload management

Education

Bachelor's degree

Job description

The Commonwealth of Pennsylvania's Bureau of Fraud Prevention and Prosecution seeks a Special Agent A in the Southeast Region to safeguard public programs, uncover facts, investigate cases, and support fair outcomes. The role emphasizes investigation, interviewing, and collaboration with law enforcement, with telework options up to 12 days per month and a standard 40-hour workweek.

A PA driver's license and NCIC/CLEAN certification are required.