Financial Crime Investigator

4 weeks ago

Uniondale, United States TruView BSI Full time

**DSS - Fraud Investigator**

Fraud Investigator-Nassau, NY

TruView Background Screening and Investigations, a New York based Investigations & Security Company is seeking qualified individuals to investigate public assistance fraud in Nassau County. Individuals MUST meet the following criteria for consideration:
**2- 5 years**
- 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.

**Salary**: $28.50 per hour

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.

**Job Types**: Full-time, Part-time

Pay: $27.00 - $28.50 per hour

**Benefits**:

- 401(k)
- 401(k) matching
- Dental insurance
- Employee assistance program
- Flexible schedule
- Flexible spending account
- Health insurance
- Life insurance
- Paid time off
- Paid training
- Retirement plan
- Vision insurance

Schedule:

- Day shift
- Monday to Friday

**Experience**:

- Surveillance: 1 year (preferred)

License/Certification:

- Driver's License (preferred)

Work Location: In person

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