Fraud Investigator

5 days ago


Hammond, United States Infotech Innovations, Inc. Full time

Job Overview:
Seeking an investigator to generate new investigations, continue with ongoing investigations and civil actions involving fraud in areas such as healthcare, contracting, grants, as well as other fraud and abuse of funds and programs.

**Duties**:

- Conduct thorough investigations into suspected fraudulent activities
- Gather and analyze data to identify potential fraud patterns
- Prepare detailed reports documenting investigation findings
- Collaborate with law enforcement agencies when necessary
- Utilize surveillance techniques to monitor suspicious activities
- Implement fraud prevention and detection measures

Qualifications:

- Bachelor's degree in a related field or equivalent experience
- Strong analytical and research skills
- Excellent report writing abilities
- Knowledge of fraud prevention and detection techniques
- Experience in law enforcement or investigative roles
- Proficiency in conducting data collection and analysis

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

Pay: From $25.00 per hour

Schedule:

- 8 hour shift
- Day shift
- Monday to Friday

Travel requirement:

- Travel

Application Question(s):

- Are you a U.S. citizen?

**Education**:

- Bachelor's (preferred)

**Experience**:

- Criminal investigation: 2 years (required)

Ability to Commute:

- Hammond, IN 46320 (required)

Work Location: In person



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