Senior Fraud Investigator

Housing Authority of the City of Los Angeles; Los Angeles (CA); On-site; USD 110,000 - 136,000; Full time

Job summary

Housing Authority of the City of Los Angeles is seeking a Lead Fraud Investigator to oversee investigations into potential fraud affecting HAC LA programs. The role leads a team of investigators, coordinates fieldwork, and presents evidence for actions or prosecutions.

Requirements include a college degree and at least five years of professional investigative experience, with two years in a supervisory role. A CFE is desirable.

Qualifications

• Graduation from a recognized college or university and five years of professional investigative or law enforcement experience.
• Two years in a lead or supervisory capacity.

Responsibilities

• Plans, collaborates, and assists in reviewing the work of investigators; may supervise clerical or administrative staff.
• Oversees investigations of irregularities, fraud, collusion, conflicts of interest, and improprieties involving Authority personnel or contractors.
• Supervises investigations regarding violations of legislation or rules governing HACLA programs.
• Monitors progress of cases; guides investigators; leads field investigations, interviews suspects and witnesses, and collects evidence.
• Assists in selecting and training staff; reviews subordinate investigative reports for completeness and accuracy.
• Collects and analyzes information and prepares statistical reports; may testify in court.
• Develops and conducts in-service training on fraud prevention.
• Maintains compliance with HACLA conduct policies and departmental procedures.
• May drive to multiple sites to gather evidence.

Skills

Investigative techniques

Interviewing witnesses

Evidence handling

Legal procedures

Supervision basics

Criminal law knowledge

Communication skills

Education

Bachelor's degree or higher

Job description

Special Note: The posted salary is an estimate of the potential annual pay. Final offer will be dependent on qualifications and experience.

Anticipated Hiring Pay Scale: Candidates can expect to be hired within the 8-step salary range of $109,616.00 - $135,532.80.

POSITION OPEN UNTIL FILLED

Class Characteristics: Incumbent in this classification functions as lead person over Fraud Investigators and may supervise clerical or administrative support.

Definition: Under direction, serves and leads the activities of personnel assigned to investigations related to suspected fraudulent receipt of aid and obtains and presents facts and evidence in support of administrative action or prosecution; delegates, monitors, and evaluates the investigations involving the gathering of evidence for apprehension and prosecution of persons suspected of violating the law and performs skilled investigations; and performs other related duties as required.

Examples of Essential Functions

• Plans, collaborates, and assists in reviewing the work of investigators; may supervise clerical or administrative support in the department.
• Oversees investigations regarding allegations of irregularities, fraud, collusion, conflicts of interest, and improprieties on the part of Authority employees, contractor personnel, or others in connection with Authority programs.
• Supervises investigations regarding any violation of, or noncompliance with, the requirements of legislation and/or administrative rules and regulations pertaining to the programs administered by the Authority.
• Monitors and assists with the progress of cases assigned to each investigator; provides guidance to investigators. Leads field investigations, including locating and interviewing the suspected persons, witnesses, and agency representatives to obtain and verify information and evidence.
• Assists in the selection of new employees; trains or supervises the training of unit employees; reviews investigative reports submitted by subordinates for completeness and accuracy.
• Collects, compiles, and analyzes factual information and prepares statistical reports; may testify in court.
• Assists in development of, and conducts in-service training for, Authority personnel regarding fraud prevention and awareness programs.
• Maintains compliance with principles of accepted employee conduct as identified in the HACLA employee handbook and as specified in departmental policies and procedures.
• May be required to drive a vehicle to different sites and/or locations to gather evidence and information for investigations.
• Performs other related duties as required.

Knowledge, Abilities, and Skills

Knowledge of:

• Investigative techniques and procedures.
• Techniques of interviewing witnesses.
• The principles of identification, preservation, and presentation of evidence.
• The legal rights of citizens.
• The rules of evidence and of court procedures.
• Legal procedures and requirements related to enforcement of housing fraud laws.
• The basic principles of supervision.
• Criminal law, civil law, and rules of evidence.

Ability to:

• Collaborate and review the work of other investigators and support personnel.
• Effectively analyze and interpret data.
• Recognize relevant and material information.
• Conduct a variety of housing fraud and departmental investigations.
• Obtain information and evidence by observation, record examination, interviews, and use of electronic and electronic data processing equipment.
• Analyze and evaluate the statements of witnesses, or suspected violators, and draw logical conclusions.
• Secure and present information and evidence in oral or written form.
• Deal with citizens and public officials under conditions requiring tact.
• Supervise the preparation of clear, concise, and conclusive reports.
• Communicate effectively, both orally and in writing.
• Establish and maintain effective working relationships with those contacted in the course of work, including Housing Authority staff, government officials, and the general public.

Minimum Qualifications

Graduation from a recognized college or university -AND- five (5) years professional level investigative or law enforcement experience as a criminal investigator, or fraud auditing experience, in which two (2) years must be in a lead or supervisory capacity -OR- any equivalent combination of education and experience.

Desired Qualifications

The ideal candidate would be a Certified Fraud Examiner (CFE).

HIRING INFORMATION

All job offers are contingent upon providing a successful completion of a pre-employment evaluation, which includes: a post-offer medical examination (includes drug and alcohol screening), criminal records check, employment history and education verification, and documentation of the right to work in the United States.

Candidates will start at step one of an eight (8) step salary range unless there are special exceptions in accordance with agency Personnel Rules.

DISABILITY ACCOMMODATION

Testing Accommodations: If you require an accommodation due to a physical, mental or learning disability, please call [phone] or email [e-mail] no less than 72 hours prior to testing date for special assistance. Special testing accommodations may be arranged if verification of the disability is provided by a physician, rehabilitation counselor, or other authority.

Candidates who require a reasonable accommodation in any portion of the selection process should state their need in writing when submitting an application.

NOTE: The provisions of this announcement do not constitute an expressed or implied contract and any provisions contained in this announcement may be modified or revoked without notice.

We are an Equal Opportunity/Affirmative Action Employer.

Pursuant to the Housing Authority of the City of Los Angeles' Conflict of Interest Policy, new and existing employees are required to refrain from participating in activities, employment or enterprises, which are in conflict with public interest and/or with his or her duties as an employee of the Authority. A copy of the Conflict of Interest Policy may be obtained by visiting our website at: http://www.hacla.org/Portals/0/Attachments/Others/ConflictofInterestPolicy.pdf

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