Senior Fraud Investigator - DES/OIG (Hybrid, Phoenix)

SunSoft Online; Phoenix (AZ); Hybrid; USD 85,000 - 115,000; Full time

Job summary

SunSoft Online in Phoenix, AZ is seeking a Senior Investigator to lead investigations into fraud and abuse related to DES programs and services. The role involves interviewing suspects and witnesses, gathering evidence, and preparing rigorous reports for prosecution or agency review.

The position requires experience with intelligence gathering, data analysis, and testimony at hearings, with a strong emphasis on maintaining chain-of-evidence and coordinating with state and federal partners.

Qualifications

• Experience in intelligence gathering and crime analysis processes.
• Knowledge of statistical research, analysis, and probability modelling.
• Familiarity with data collection, collation, and dissemination.
• Proficiency with Microsoft Office and Google Suite.
• Experience with public assistance eligibility policies and related regulations.
• Experience with data analysis software and investigative tools.

Responsibilities

• Investigate fraud and misconduct allegations and gather evidence.
• Interview suspects and witnesses and prepare subpoenas; testify at hearings.
• Maintain and organize investigation records and chain of evidence.
• Produce clear reports presenting facts, evidence, and conclusions.
• Coordinate with state, local, and federal partners for investigations.

Skills

Intelligence gathering

Crime analysis

Interviewing suspects and witnesses

Evidence handling procedures

Report writing

Testimony in hearings

Data analysis

Collaboration with law enforcement

Tools

Microsoft Office

Google Suite

GIS tools

Link analysis software

Job description

SunSoft Online in Phoenix, AZ is seeking a Senior Investigator to lead investigations into fraud and abuse related to DES programs and services. The role involves interviewing suspects and witnesses, gathering evidence, and preparing rigorous reports for prosecution or agency review.

The position requires experience with intelligence gathering, data analysis, and testimony at hearings, with a strong emphasis on maintaining chain-of-evidence and coordinating with state and federal partners.