Fraud Investigator
Allen County Job and Family Services
Lima, OHJobSeen todaySeen in employer's feed today
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Job overview
Allen County Job and Family Services seeks a Fraud Investigator to investigate fraud across public assistance programs, pursue collection of overpayments, and prepare cases for possible prosecution. The role also supports Adult Protective Services casework and maintains program records and reports. The schedule is Monday through Friday, 8:00 a.m. to 4:30 p.m.
Skills & qualifications
Skills
Qualifications
Full job description
**Our Mission: ** Allen County Job and Family Services, with support of regional employers, economic development, and community partners, is committed to building a stronger community by promoting self-sufficiency. We are dedicated to assisting Allen County families and individuals achieve their highest level of stability and independence through career development and supportive services. Hours: 8:00 A.M.- 4:30 P.M., Monday-Friday Description of Duties: • Initiates collection activity according to Public Assistance Manual • Investigates claims of fraud in all Public Assistance programs (Food Stamps, OWF/TANF, Medicaid, PRC, Daycare, etc.). If intent is proven, prepares cases for criminal prosecution. Establishes chain of evidence; submits written report to County Prosecutor's office for charges to be filed. Testifies as needed at court proceedings • Prepares monthly reports for public assistance programs. Prepares subpoenas, complaints and allegations to be investigated. Maintains records of all activities in recovering fraud and non-fraud overpayments/over-issuance. Updates overpayment balance to reconcile with collections • Assists the Agency with handling Adult Protective Services (APS) casework and responsibilities • Other duties as assigned (e.g., answers inquiries and complaints received on fraud hotline, assists other investigators with their duties, special assignments, etc.). Regular, predictable attendance is an essential function of the position. Minimum Qualifications: • Proficient in Microsoft Word, Excel, Access, and Outlook • One year of experience as an Investigator 1, or in a similar position • Or completion of a two-year technical program
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