Fraud Investigator- Nubian Square

Commonwealth of Massachusetts • Boston, MA

18h

About The Position

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.

Requirements

• Applicants must have at least (A) four years of full-time, or equivalent part-time, experience in investigatory or law enforcement work, or regulatory administration work (B), and an equivalent combination of the required experience and the substitutions below.
• A Bachelor's or higher degree may be substituted for a maximum of the two years of the required experience.
• Education toward such a degree will be prorated on the basis of the proportion of the requirements actually completed.
• Ability to assemble items of information in accordance with established procedures.
• Ability to determine proper format and procedure for assembling items of information.
• Ability to maintain accurate records.
• Ability to write concisely, express thoughts clearly, and develop ideas in a logical sequence.
• Ability to communicate effectively in written and oral expression.
• Ability to deal tactfully with others.
• Ability to adjust to varying or changing situations to meet emergency or changing program requirements.
• Ability to exercise discretion in handling confidential material.

Nice To Haves

• Knowledge of the laws, rules, regulations, policies, procedures, specifications, standards, and guidelines governing assigned unit activities.
• Knowledge of the organizational structure and functions of the assigned agency.
• Knowledge of the types and uses of agency forms.
• Given the population served, bilingual or multilingual fluency.

Responsibilities

• 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 violation is identified.
• Conduct interviews with potential witnesses and the subjects of investigations.
• Gather sufficient facts to establish overpayment calculation, if warranted.
• Research State and Federal regulations and maintain strong knowledge of such, to ensure program rules and regulations are followed.
• Present findings at Administrative Hearing by testifying to evidence collected, the results of interviewing clients, and arguing the Department's position.
• Provide services to stakeholders in a professional manner.

Benefits

• Comprehensive Benefits When you embark on a career with the Commonwealth, you are offered an outstanding suite of employee benefits that add to the overall value of your compensation package. We take pride in providing a work experience that supports you, your loved ones, and your future.

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level
• Number of Employees: 5,001-10,000 employees