Supervising Welfare Fraud Investigator (2967) - Investigations Unit- Human Services Agency (167737)
Core
Oversees and conducts complex civil, criminal, and administrative investigations into welfare fraud on behalf of the Department of Human Services, including making arrests and executing search warrants.
Role type
Supervising peace officer (welfare fraud investigations)
Builds
Criminal prosecution cases and administrative findings regarding welfare fraud
Domain
Public sector / Law enforcement / Social services
Deliverable
client delivery | physical/clinical work
Required skills
Criminal investigation, witness interviewing, evidence collection and analysis, legal standards knowledge (detentions, searches, arrests), courtroom testimony, physical force application, firearms handling, vehicle operation, staff supervision, policy development, data system management
Preferred skills
POST certification in Fraud/Forgery, 2 years of welfare fraud experience
Technologies
CLETS, Department of Motor Vehicles systems, credit reporting systems, EBT and welfare systems
Responsibilities
Direct and participate in investigations leading to criminal prosecution; supervise investigative staff; prepare evidence for court and administrative hearings; assist in developing unit policies on arrest techniques and officer safety; evaluate department policies for fraud opportunities; train staff on warrant investigations and use of force; execute search warrants and make arrests; operate motor vehicles for investigations and transport.
Seniority
Senior, hands-on IC with supervisory duties