Fraud Investigator I/II Part-Time (Isle of Wight)
Dept of Social Services - Local (765-01)
Based upon response to this posting, this position may be filled as a Fraud Investigator I or Fraud Investigator II
Fraud Investigator I represents the entry level and works under close supervision while being trained in investigating fraud for a variety of social services and government assistance programs. General work tasks: 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 Administrative Disqualification or refers to the Commonwealth's Attorney Office; Calculates overpayments when the overpayment is discovered through a fraud investigation; Prepares reports; Reviews all new policy and procedures; Maintains Fraud Free database tracking system.
The Fraud Investigator II is the full performance level for employees that are responsible for investigating fraud, calculating overpayments, initiating Administrative or Court Action on all Intentional Program Violations, establishing overpayment and overseeing collections. General work tasks: 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 Administrative 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; Initiates collection actions to recover overpayments.
Fraud Investigator I represents the entry level and works under close supervision while being trained in investigating fraud for a variety of social services and government assistance programs. General work tasks: 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 Administrative Disqualification or refers to the Commonwealth's Attorney Office; Calculates overpayments when the overpayment is discovered through a fraud investigation; Prepares reports; Reviews all new policy and procedures; Maintains Fraud Free database tracking system.
The Fraud Investigator II is the full performance level for employees that are responsible for investigating fraud, calculating overpayments, initiating Administrative or Court Action on all Intentional Program Violations, establishing overpayment and overseeing collections. General work tasks: 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 Administrative 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; Initiates collection actions to recover overpayments.