Senior Identity Fraud Investigator, OIG Regulation

State of Michigan; Lansing (MI); Hybrid; USD 70.000 - 100.000; Vollzeit

Benefits dieser Stelle

Remote or hybrid work possible

Zusammenfassung

MDHHS investigators conduct full-scope investigations for the Office of Inspector General, handling complex criminal, civil, and admin cases. They analyze fraud schemes, collaborate with law enforcement, and ensure program integrity across Department operations.

Success in this role requires deep regulatory knowledge, ability to manage sensitive cases, and adherence to strict background checks and policies. Remote or hybrid options may be considered within Michigan.

Qualifikationen

• Bachelor's degree in any major.
• Preferred degree in criminal justice, criminology or related field.

Aufgaben

• Conducts high-complexity investigations for the Office of Inspector General.
• Identifies offenses and initiates criminal, civil, and administrative actions.
• Reviews fraud schemes and makes recommendations to strengthen controls.

Kenntnisse

Investigation knowledge

Ausbildung

Bachelor's degree in any major

Preferred: criminal justice/criminology/law enforcement

Jobbeschreibung

MDHHS investigators conduct full-scope investigations for the Office of Inspector General, handling complex criminal, civil, and admin cases. They analyze fraud schemes, collaborate with law enforcement, and ensure program integrity across Department operations.

Success in this role requires deep regulatory knowledge, ability to manage sensitive cases, and adherence to strict background checks and policies. Remote or hybrid options may be considered within Michigan.