Fraud Investigator II (Isle of Wight) (Part time)
Location: Isle of Wight Virginia
Description: Dept of Social Services - Local is currently interviewing Fraud Investigator II (Isle of Wight) (Part time) right now, this career will be placed in Virginia. More complete informations about this career opportunity please give attention to these descriptions. This position is responsible for investigating fraud, calculating overpayments, initiating Administrative or Court Action on all Intentional Program Violations, establishing overpayment and overseeing collections. Receives, evaluates and tracks allegations of suspected fraud; conducts an inquiry and investigation into the allegation in an effort to determine intent or no intent on the part of the client in all program areas; determines an Administrat! ive Disqualification or refers to the Commonwealth's Attorney ! Office; calculates overpayments when the overpayment is discovered through a fraud investigation; trains other staff in fraud prevention and detection and may provide guidance; works with law enforcement to prepare cases for trial; testifies in court, as needed; prepares reports; reviews all new policy and procedures; maintains Fraud Free database tracking system; and initiates collection actions to recover overpayments.
Minimum Qualifications
Working knowledge of: investigative techniques; public assistance programs; legal proceedings; collection methods; self-defense; public assistance program policies and regulations; terminology and related professional languages used within the department as such pertains to work responsibilities; applicable laws, codes, policies and procedures, including civil and court procedures; basic human behavior; and social problems and resources. Skill in operating a personal computer and the associated office and agen! cy software. Demonstrated ability to: communicate effectively both orally and in writing; perform addition, subtraction, multiplication, and division; calculate overpayments and track payments; testify in court proceedings; train others; establish and maintain effective working relationships with clients, associates, law enforcement, other agencies and others; work independently; analyze data, recognize gaps and collect information; draw legal and supportable conclusions; prepare reports; apply principles of persuasion and/or influence; document data from interviews, forms, and documents; and organize own work schedule.
Preferred Qualifications
High School diploma supplemented with work experience and/or training involving human services program eligibility or case management work and some legal work, which includes court involvement, researching criminal citations and investigative techniques and testimony OR any equivalent combination of training and exp! erience which provides the required knowledge, skills and abilities.
Special Requirements
All applicants are subject to a DMV/driving record check, pre-employment drug screen, Central Registry (CPS) check and/or criminal history search.
The investigation may include: fingerprint checks (State Police, FBI), local agency checks, employment verification and references, verification of education (relevant to employment), credit checks (relevant to employment) and other checks requested by the hiring authority.
Employee must be willing to work in the community emergency shelter in the event of a natural disaster or emergency.
Valid VA drivers license is required at time of employment.
- .
If you were eligible to this career, please email us your resume, with salary requirements and a resume to Dept of Social Services - Local.
If you interested on this career just click on the Apply button, you will be redirected to the official website
This career starts available o! n: Fri, 13 Dec 2013 06:52:17 GMT
Apply Fraud Investigator II (Isle of Wight) (Part time) Here