Senior Fraud Investigator | Forensic Case Analyst

Virginia Department of Social Services; Yorktown (VA); Presencial; USD 35 000 - 80 000; Tempo integral

Resumo da oferta

Virginia Department of Social Services is seeking a Fraud Investigator II to manage investigations, calculate overpayments, and initiate actions across program areas. The role differentiates from supervisory positions by its primary non-supervisory focus.

Qualifications include a high school diploma with relevant experience; preferred 4-year degree in human services or related fields. The position requires strong investigative and analytical skills, plus the ability to work with law enforcement

Qualificações

• High school diploma with related experience in human services or case management and some legal work.
• Experience preferred in a Virginia Local Department of Social Services as a Fraud Investigator.
• Knowledge of investigation techniques, public assistance programs, and legal processes.

Responsabilidades

• Receive, evaluate, and track allegations of suspected fraud.
• Conduct inquiries to determine client intent across program areas.
• Determine administrative disqualification or refer to Commonwealth’s Attorney.
• Calculate overpayments and track payments.
• Train others and assist law enforcement for court cases.

Conhecimentos

Oral communication

Written communication

Math operations

Overpayment calculations

Court testimony

Training others

Relationship building

Independent work

Data analysis

Documentation

Report writing

Persuasion

Interview data

Time management

Formação académica

High School diploma

Experience in human services

Bachelor’s degree preferred

Ferramentas

Accurint/LexisNexis

IRMS

eDRS

SPIDeR

VaCMS

DMIS

EBT.EPPIC

Data Warehouse

Descrição da oferta de emprego

Virginia Department of Social Services is seeking a Fraud Investigator II to manage investigations, calculate overpayments, and initiate actions across program areas. The role differentiates from supervisory positions by its primary non-supervisory focus.

Qualifications include a high school diploma with relevant experience; preferred 4-year degree in human services or related fields. The position requires strong investigative and analytical skills, plus the ability to work with law enforcement