Senior Fraud Investigator

1 week ago

Leesburg, United States Loudoun County Full time

Welcome and thank you for your interest in employment with Loudoun County Government

ALL SECTIONS OF THE APPLICATION MUST BE COMPLETED IN ITS ENTIRETY. THE RESUME IS CONSIDERED SUPPLEMENTAL INFORMATION ONLY. APPLICATIONS THAT ARE INCOMPLETE OR INDICATE 'SEE RESUME' WILL NOT BE TAKEN INTO CONSIDERATION.

Introduction

The Department of Family Services is pivotal in administering state and county programs that provide essential support and protection for children, families, individuals, and the aging population. Our services, aligned with local, state, and federal mandates, aim to enhance individual and family stability. The Department of Family Services is commissioned to empower individuals and families to lead fulfilling lives, respecting their right to self-determination. In actualizing this mission, we have aligned our policy, practice, and personnel to serve those most vulnerable. 

Job Summary

The Senior Fraud Investigator will investigate reports of suspected fraud related to internal personnel and in the provision of social services for the County. This position receives reports of fraud from various sources, investigates the allegations, determines intent, prepares reports with recommendations, and submits reports for possible administrative review or criminal action against individual(s). This position is responsible for conducting complex investigations in accordance with Federal, State, and County statutes. This role will provide guidance and collaboration with the existing Fraud Investigator, as well as provide agency staff training on how to identify possible fraud and complete the Fraud Referral Process.

Under the general direction of the Quality, Data, and Compliance (QDC) Supervisor, this critical position will:
Reviews and investigates case referrals for potential fraud, including internal personnel investigations and reports of suspected fraud in the provision of social services for the County.
Gathers and analyzes evidence and data such as financial documents, electronic records, case files, and witness statements.
Serves as the departments lead interface with law enforcement agencies to build cases.
Prepares strong cases for presentation to the Office of Commonwealth Attorney for potential criminal prosecution, and/or at an Administrative Disqualification Hearing for administrative action.
Liaises with other internal departments to ensure coordinated efforts against fraud.
Makes professional court appearances to represent the organization in fraud-related legal proceedings.
Leads the development and implementation of fraud prevention resources.
Designs and delivers continuous training programs to identify potential indicators of fraud.
Performs other duties as assigned.

A successful candidate will be detail oriented, highly collaborative with strong communication skills, and persistent in the face of obstacles or challenges. The candidate will also have the ability to develop and maintain positive working relationships internally, as well as with partners external to DFS.

Salary Commensurate with Experience. 

Minimum Qualifications

Bachelors degree in Criminal Justice, Sociology, Psychology, or a related field; three (3) years of related work experience in a public social services department or law enforcement, (preferably with some investigative experience); or equivalent combination of education and experience. 

The ideal candidate has knowledge of SNAP, Medicaid, TANF, Energy Assistance, Child Care and VIEW public assistance programs. 

Job Contingencies and Special Requirements

Valid drivers license and good driving record (driving records may be reviewed annually for continued qualification). Pass pre-employment background checks to include criminal, fingerprinting, credit, and DMV.

Certified Welfare Fraud Investigator (CWIF) designation preferred. 

  • Asset Protection Professional

    2 weeks ago

    Leesburg, Virginia, United States Home Depot Full time

    Job Title: Asset Protection SpecialistAt Home Depot, we're committed to providing a safe and secure shopping environment for our customers. As an Asset Protection Specialist, you'll play a critical role in preventing financial loss caused by theft and fraud.Key Responsibilities:Prevent financial loss by identifying and investigating incidents of theft and...

  • Asset Protection Professional

    2 weeks ago

    Leesburg, Florida, United States Home Depot Full time

    Job Title: Asset Protection SpecialistAt Home Depot, we're committed to providing a safe and secure shopping environment for our customers. As an Asset Protection Specialist, you'll play a critical role in preventing financial loss caused by theft and fraud.Key Responsibilities:Prevent financial loss by identifying and investigating incidents of theft and...

  • Senior Commonwealth's Attorney

    3 weeks ago

    Leesburg, Virginia, United States Loudoun County Government Full time

    Job OpportunityWe are seeking a highly skilled and experienced Senior Assistant Commonwealth's Attorney to join our team at the Loudoun County Commonwealth Attorney's Office.Key ResponsibilitiesManage and prosecute cases in General District and Circuit CourtsCoordinate witnesses and investigative matters with law enforcementEvaluate and screen cases for...

  • Senior Child Protective Services Specialist Day- I/A

    4 weeks ago

    Leesburg, Virginia, United States Government Jobs Full time

    Government Jobs **About the Role** We are seeking a highly skilled Senior Child Protective Services Specialist to join our team at Loudoun County Department of Family Service. As a key member of our team, you will play a critical role in supporting individuals and families in the community to live their best lives while advocating for those most vulnerable...

  • Senior Child Protective Services Specialist Day- I/A

    4 weeks ago

    Leesburg, Virginia, United States Government Jobs Full time

    Government Jobs **About the Role** We are seeking a highly skilled Senior Child Protective Services Specialist to join our team at Loudoun County Department of Family Service. As a key member of our team, you will play a critical role in supporting individuals and families in the community to live their best lives while advocating for those most vulnerable...

  • Senior Full Stack Developer

    2 weeks ago

    Leesburg, Virginia, United States Xenith Solutions Full time

    Job Title: Full Stack DeveloperXenith Solutions is a dynamic and growing company that values its employees and customers equally. We are seeking a highly skilled Full Stack Developer to join our team in support of a Customs and Border Protection (CBP) contract in Northern VA (Ashburn, VA area / remote).Job Summary:We are looking for a talented Full Stack...

  • Senior Full Stack Developer

    1 month ago

    Leesburg, Virginia, United States Xenith Solutions Full time

    Job Title: Full Stack DeveloperXenith Solutions is a dynamic and growing company that values its employees and customers equally. We are seeking a highly skilled Full Stack Developer to join our team in support of a Customs and Border Protection (CBP) contract in Northern VA (Ashburn, VA area / remote).Job Summary:We are looking for a talented Full Stack...

  • Senior Child Protective Services Specialist Day- I/A

    2 weeks ago

    Leesburg, Virginia, United States Government Jobs Full time

    Government Jobs - FT Hourly W BNSalary: $65,008.34 - $113,764.60 AnnuallyLoudoun County is a rapidly growing jurisdiction known for its excellent quality of life and strong economy. Strategically located 35 miles west of Washington, D.C., the county offers diverse cultural, recreational, and educational opportunities.The Loudoun County Department of Family...

  • Senior Help Desk Specialist

    1 week ago

    Leesburg, Florida, United States Alliance Defending Freedom Full time

    Job DescriptionWe are seeking a highly skilled Senior Help Desk Specialist to join our IT Team at Alliance Defending Freedom. As a key member of our team, you will be responsible for investigating, diagnosing, and resolving advanced technical support issues for the ministry.Key Responsibilities:Perform local and remote support for onsite personnel using...

  • Senior Construction Safety Specialist

    2 weeks ago

    Leesburg, Virginia, United States Old Dominion Group Full time

    Job Summary:We are seeking a highly skilled Safety Officer (Senior) to join our team at the Old Dominion Group. As a key member of our construction team, you will be responsible for ensuring a safe working environment for our employees and stakeholders.Key Responsibilities:Develop and implement OHS policies and programs to ensure compliance with legislation...

  • Senior Counsel, Labor and Employment

    3 weeks ago

    Leesburg, Virginia, United States CBRE Full time

    About the RoleWe are seeking a highly skilled Senior Counsel to join our Labor and Employment team at CBRE. As a key member of our team, you will provide expert advice on employment and labor law issues, with a focus on OSHA compliance.Key ResponsibilitiesAdvise executives, managers, and human resources on employment and labor law matters, including hiring,...

  • Assistant Commonwealth Attorney III

    7 days ago

    Leesburg, United States Loudoun County Full time

    Welcome and thank you for your interest in employment with Loudoun County Government! ALL SECTIONS OF THE APPLICATION MUST BE COMPLETED IN ITS ENTIRETY. THE RESUME IS CONSIDERED SUPPLEMENTAL INFORMATION ONLY. APPLICATIONS THAT ARE INCOMPLETE OR INDICATE 'SEE RESUME' WILL NOT BE TAKEN INTO CONSIDERATION. Introduction The Commonwealth's Attorney...

  • Senior Software Automation Engineer

    2 weeks ago

    Leesburg, Virginia, United States Techno Talent Inc Full time

    Federal RequirementsWe are seeking a highly skilled individual to join our team as a Software Engineer in Test. To be eligible for this position, you must be able to obtain a U.S. Federal Position of Trust clearance designation.Additionally, you must reside in and be able to perform work in the United States, and have lived in the United States for 3 of the...

  • Safety Management Trainee

    1 week ago

    Leesburg, Florida, United States M.C. Dean, Inc. Full time

    Job Summary:The Construction Safety intern will be exposed to a wide variety of construction and electrical safety management system aspects, to include: assistance with the Construction Project Safety, Health (S&H), and Operational Risk Management process; assisting with implementing M.C. Dean's site-specific Accident Prevention Plan, performing audit and...

  • Facility Security Specialist

    3 weeks ago

    Leesburg, Virginia, United States CompQsoft Full time

    {"title": "Facility Security Officer", "description": "Job SummaryCompQsoft is seeking a highly skilled Facility Security Officer to join our team. The successful candidate will be responsible for implementing and maintaining a security program that complies with government regulations and policies.Key ResponsibilitiesImplement and maintain a security...

  • Construction Safety Manager

    1 week ago

    Leesburg, Florida, United States Old Dominion Group Full time

    Job Summary:The Old Dominion Group is seeking a Senior Safety Officer to support the development of OHS policies and programs, advise and instruct on various safety-related topics, conduct risk assessments, and enforce preventative measures.Key responsibilities include reviewing existing policies and measures, organizing OHS training, inspecting premises and...

  • Human Resources Manager

    3 days ago

    Leesburg, United States Retirement Unlimited Full time

    Description If you have a passion for Human Resources and love assisting people and are excellent at multi-tasking, then we have the perfect job for you! We are seeking a Human Resources Manager to join the TEAM! The HR Manager will perform human resources and payroll processing-related functions and assist in the operations of HR functions and duties by...

  • Cybersecurity Risk Management Specialist

    1 week ago

    Leesburg, Florida, United States Special Aerospace Security Services, Inc. Full time

    Job Profile:As a Cybersecurity Risk Management Specialist at Special Aerospace Security Services, Inc., you will be responsible for managing the day-to-day operations and effectiveness of security-related programs and initiatives.Key Responsibilities:Perform in-depth investigations into security incidents, including malware analysis, forensics, and threat...

  • Cybersecurity Mission Specialist

    2 weeks ago

    Leesburg, Virginia, United States SPECIAL AEROSPACE SECURITY SERVICES INC Full time

    Job OverviewSPECIAL AEROSPACE SECURITY SERVICES INC is seeking a highly skilled Cybersecurity Mission Specialist to join our team. As a key member of our cybersecurity team, you will be responsible for managing the day-to-day operations and effectiveness of security-related programs and initiatives.Key Responsibilities:Conduct in-depth investigations into...

  • IT Systems Manager

    2 weeks ago

    Leesburg, Virginia, United States Loudoun County Full time

    Job SummaryThe Loudoun County Sheriff's Office is seeking a highly skilled and motivated individual to fill the full-time Systems Manager position in the Administrative and Technical Services Division at the Sheriff's Office Headquarters.This role will be responsible for managing assigned Information Technology (IT) operations and staff to support department...