Fraud Investigator- Nubian Square

Job description

Fraud Investigator- Nubian Square 260002Y1 Description The Department of Transitional Assistance (DTA) is seeking qualified applicants for the position of Fraud Investigator . The ideal candidate will manage an active caseload of Intentional Program Violation (IPV) investigations, including cases involving prohibited Economic Assistance purchases, Supplemental Nutrition Assistance Program (SNAP) trafficking, and State Law Enforcement Bureau (SLEB) investigations. DTA attracts people passionate about public service who love working in a fast-paced environment and are committed to diversity, equity, and inclusion. Duties and Responsibilities (these duties are a general summary and not all inclusive): · Determine if there is sufficient evidence to warrant the pursuit of an Intentional Program Violation (IPV). · Analyze transactional spending and payment data to identify certain behavior and over issuance that could lead to disqualification from a respective program. · Document all investigative activities in a case notes format. · Prepare concise and timely IPV reports on activities related to allegations as required. · Disposition any referral when no over issuance or program violati...