Fraud Investigator

Fraud Investigator-Nassau, NY
TruView Background Screening and Investigations, a New York based Investigations Company is seeking qualified individuals to work within a squad of investigators to investigate public assistance fraud in Nassau County. Individuals MUST meet the following criteria for consideration:
Minimum of 2- 5 years of investigative field experience, which includes:
• Minimum of 1 year of field Medicaid Fraud or related investigation experience
• Minimum of 1-3 years of professional investigation experience with a law enforcement agency, including referral of investigations for criminal prosecution or civil hearings, and courtroom testimony.
Additional experience in the following areas is a plus:
• Professional investigation experience as a credentialed background investigator conducting personnel background investigations on behalf of the Federal Government.
• An ability to perform background checks, document retrieval, and front-end-detection-system investigations.
• Surveillance experience.
• Face-to-face interview experience.
• Undercover operation experience.
• Ability to work independently and within a team environment
• Exceptional writing and communication skills.
• Ability to write concise and accurate reports with strong attention to sequential detail.
• Research information about a Subject (i.e. asset verification, income verification, employment history, medical history, etcetera).
• Ability to utilize computers and computer databases to access and share information.
Individuals must present SPECIFIC evidence demonstrating they meet the above qualifications.
Investigators will be required to conduct field stops throughout Nassau County.
Please include and highlight on resume any specialized skills, education, or experience in the following:
• Healthcare
• Auditing
• Forensics
• Anti-money Laundering (AML)
• Law enforcement
*Bi-Lingual (Spanish) is a plus, please specify on resume.

Excellent opportunity for steady employment, excellent pay. All positions offer a unique and challenging career opportunity. This position is a full time, 40 hours a week contract position, with Paid Time off, Holiday pay, and benefits. Part Time also available.

This position requires you to report to office in person. No remote is available.

Salary: $27 - 28.50 per hour