Fraud Investigator I (Lee)
Location: Lee, Virginia
Description: Dept of Social Services - Local is in need of Fraud Investigator I (Lee) right now, this job will be placed in Virginia. More details about this job opportunity please give attention to these descriptions. Responsible for investigating fraud, calculating overpayments, initiating administrative disqualifications or referring cases to Commonwealth Attorney's Office for Court Action on all Intentional Program Violations. Establishing overpayments and overseeing collections. Receives, evaluates, documents and tracks allegations of suspected fraud; investigates allegations to determine intent or no intent on the part of the client in all program areas; prepares and provides case documentation to Commonwealth's Attorney; testifies in court; prepares reports; enters and updates claims in the in-house Fraud Database, maintains the Fraud Free Database Tracking System; enters disqualifications in EDRS; functions as the TOP coordinator reviewing claims reports and entering TOP payments in the in-house Fraud Database; and enters EBT payments made through EBT reduction agreements in to systems. Monitors recoupment reports. Reviews policies and procedures to keep-up-to date on Fraud policies and procedures to insure compliance. Annually enters and monitors all claims eligible to be collected through IRMS into the State Tax Intercept System. Researches and resolves PARIS matches. Will also assist in agency fuel programs.
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 agency software. Demonstrated ability to communicate effectively both orally and in writing; perform mathematical calculations for overpayments and track payments; testify in court proceedings; establish and maintain effective working relationships with clients, associates, law enforcement, and other agencies. Work independently; analyze data, recognize gaps and collect information; draw legal and supportable conclusions; prepares reports; apply principles of persuasion and/or influence during interviews; document data from interviews, forms, and documents; and organize own work schedule. Must have valid driver's license to use agency vehicles for travel to client's homes during the investigative process. 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 experience which provides the required knowledge, skills and abilities.
Preferred Qualifications
Knowledge in working in law enforcement or working within the court system. Knowledge in operating a personal computer and the associated office and agency software. Knowledge of investigative techniques, public assistance programs, and legal proceedings.
Special Requirements
The finalist candidate will be required to submit to background checks which may include fingerprinting and provide personal descriptive information for a criminal history record check through the Central Criminal Records Exchange and a search of the Central Registry. Pre-employment drug screening is required. Employee must be willing to work in the community emergency shelter in the event of a natural disaster or emergency.
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If you were eligible to this job, please email us your resume, with salary requirements and a resume to Dept of Social Services - Local.
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This job will be started on: Mon, 29 Jan 2018 07:46:19 GMT