Fraud Investigator - Social Services
Do you have a passion for protecting vulnerable populations and ensuring that taxpayer funds are used ethically and efficiently? Do you possess strong analytical and investigative skills? If so, you may be the perfect candidate for our Fraud Investigator position within the Social Services department at the State of Virginia.As a Fraud Investigator, you will play a vital role in safeguarding the integrity of our social services programs by investigating allegations of fraud, waste, and abuse. This position requires a detail-oriented and self-motivated individual who is able to gather and analyze evidence, conduct interviews, and present findings in a clear and concise manner.We are seeking a candidate with a minimum of 3 years of experience in fraud investigation, preferably in a social services or government setting. A Bachelor's degree in a related field is also required. The ideal candidate will have excellent communication and interpersonal skills, as well as the ability to work independently and collaboratively in a fast-paced environment.If you are ready to make a difference and protect the well-being of our communities, we encourage you to apply for this rewarding opportunity. Join our team and help us ensure that our social services programs are serving those in need with integrity and accountability.
Conduct thorough and timely investigations into allegations of fraud, waste, and abuse within social services programs.
Gather and analyze evidence through various methods such as reviewing documents, conducting interviews, and utilizing data analysis tools.
Present findings and recommendations in a clear and concise manner to relevant stakeholders, including management and legal counsel.
Collaborate with other team members and departments to share information, resources, and findings.
Maintain confidentiality and adhere to ethical standards while handling sensitive information and investigations.
Stay up-to-date on current fraud trends and techniques, and implement strategies to prevent and detect fraud within social services programs.
Build and maintain relationships with external agencies, such as law enforcement and other government entities, to assist in investigations and share information.
Develop and implement fraud prevention and detection strategies and processes to mitigate risks and identify potential areas of vulnerability.
Conduct regular training and education for staff and stakeholders on fraud awareness and prevention.
Ensure compliance with state and federal laws, regulations, and policies related to fraud investigation and prevention.
Provide support and guidance to social services staff on identifying and reporting potential cases of fraud, waste, and abuse.
Prepare and maintain accurate and detailed reports, documentation, and records related to investigations.
Proactively identify and recommend process improvements to enhance the efficiency and effectiveness of fraud investigations.
Represent the department in legal proceedings related to fraud investigations, including testifying in court.
Continuously evaluate and improve the fraud investigation process to ensure the highest level of integrity and accountability in social services programs.
State of Virginia is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
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Conduct thorough and timely investigations into allegations of fraud, waste, and abuse within social services programs.
Gather and analyze evidence through various methods such as reviewing documents, conducting interviews, and utilizing data analysis tools.
Present findings and recommendations in a clear and concise manner to relevant stakeholders, including management and legal counsel.
Collaborate with other team members and departments to share information, resources, and findings.
Maintain confidentiality and adhere to ethical standards while handling sensitive information and investigations.
Stay up-to-date on current fraud trends and techniques, and implement strategies to prevent and detect fraud within social services programs.
Build and maintain relationships with external agencies, such as law enforcement and other government entities, to assist in investigations and share information.
Develop and implement fraud prevention and detection strategies and processes to mitigate risks and identify potential areas of vulnerability.
Conduct regular training and education for staff and stakeholders on fraud awareness and prevention.
Ensure compliance with state and federal laws, regulations, and policies related to fraud investigation and prevention.
Provide support and guidance to social services staff on identifying and reporting potential cases of fraud, waste, and abuse.
Prepare and maintain accurate and detailed reports, documentation, and records related to investigations.
Proactively identify and recommend process improvements to enhance the efficiency and effectiveness of fraud investigations.
Represent the department in legal proceedings related to fraud investigations, including testifying in court.
Continuously evaluate and improve the fraud investigation process to ensure the highest level of integrity and accountability in social services programs.
State of Virginia is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Apply tot his job
Apply To this Job