Field Auditor/Investigator II
About The Position
In support of USDA SNAP Retailer investigations, this role collects data/information for audits/investigations concerning fraud, waste, and abuse allegations. The position utilizes a combination of analytical skills and attention to detail, reviewing documentation, interviewing involved parties, and communicating with various stakeholders to gather relevant information for successful resolution and closure. The role identifies opportunities to proactively target fraud, waste, and abuse, adheres to industry regulations and policies, and assesses information for potential managerial follow-up. It analyzes data to effectively assess the validity of allegations and provides accurate recommendations to management for resolution and closure. The position documents and inputs all findings, while preparing comprehensive reports that may be used for legal or audit/investigative purposes.
Requirements
- Bachelor's Degree required
- 2 - 4 years required experience
- Private investigator license is required by customer.
Nice To Haves
- 5 - 7 years preferred experience
Responsibilities
- Conducts routine and impartial audits/investigations from start to closure into fraud, waste, and abuse allegations, ensuring accurate and fair assessment.
- Provides customer service by addressing inquiries and concerns, and escalates audit/investigation, as needed.
- Compiles detailed and organized records of audit/investigation findings, ensuring accuracy and compliance with legal and regulatory requirements.
- Applies functional knowledge to create and implement strategies to identify and prevent fraudulent activities.
- Conducts interviews with relevant witnesses, claimants, and other stakeholders to gather additional information and perspectives.
- Communicates with appropriate internal teams to ensure the proper processing of audits/investigations, while adhering to legal and regulatory standards.
- Communicates audit/investigation findings clearly and professionally to customers, claimants, and other stakeholders, managing expectations and providing updates.
- Assists in providing training and support to other auditors/investigators, contributing to the continuous improvement of investigative processes.
Benefits
- Drug-free workplace
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
