Fraud Investigator: SNAP & TANF Integrity (Part-Time)

Taleo; Columbus (OH); On-site; USD 33,000 - 47,000; Part time

Job summary

The Ohio Department of Job and Family Services—Office of Family Assistance—is seeking a part-time investigator to safeguard program integrity. You will independently review fraud referrals, gather evidence, interview recipients and providers, and prepare detailed investigative reports to support administrative or criminal actions.

This intermittent position involves statewide coordination, occasional travel within Ohio, and a pay rate of $28.76 per hour with OCSEA/AFSCME benefits.

Qualifications

• Experience in reviewing SNAP and/or TANF fraud cases.
• Customer service skills (interviewing customers)
• Ability to access and read case data in the Ohio Benefits and EDMS system
• Must be detail oriented and well organized
• Must possess efficient time management and multi-tasking skills
• Must be able to work independently as well as collaborate across multiple teams

Responsibilities

• Review fraud referrals and reports of skimming and/or scamming
• Conduct investigations of reported SNAP and/or TANF fraud
• Interview recipients, providers, and/or other third parties related to a fraud referral
• Calculate claims and enter into appropriate tracking or eligibility system
• Determine if claims meet the definition of intentional fraud
• Create and maintain claims related documentation
• Monitor claims for recoupment
• Monitor key fraud indicators and refer to county as needed
• Monitor and analyze skimming and scamming data
• Retrieve skimming devices
• Facilitate fraud related discussions across multiple teams
• Complete special fraud related activities as needed
• Other duties as assigned

Skills

Interviewing

Investigation

Job description

The Ohio Department of Job and Family Services—Office of Family Assistance—is seeking a part-time investigator to safeguard program integrity. You will independently review fraud referrals, gather evidence, interview recipients and providers, and prepare detailed investigative reports to support administrative or criminal actions.

This intermittent position involves statewide coordination, occasional travel within Ohio, and a pay rate of $28.76 per hour with OCSEA/AFSCME benefits.