Associate Fraud Investigator
Core
Investigate fraud activities involving social benefit programs or tax laws, including real property fraud and financial crimes.
Role type
Associate Fraud Investigator (Civil Service)
Builds
Case files, investigative reports, and evidence documentation for prosecution.
Domain
Public sector / Law enforcement / Financial crime
Required skills
Fraud investigation, witness interviewing, evidence collection and analysis, report writing, court testimony, cross-agency collaboration
Preferred skills
Supervisory experience, knowledge of federal tax information (FTI) handling
Technologies
Case management systems, evidence documentation tools
Responsibilities
Conduct preliminary and follow-up investigations of suspected fraud and financial crimes; Interview witnesses, suspects, and victims to gather information and build cases; Collect, analyze, and document evidence; Prepare detailed investigative reports and maintain accurate case files; Collaborate with local, state, and federal law enforcement agencies; Testify in court to support prosecution; Maintain cooperative relationships with authorized representatives from other agencies.
Seniority
Mid-level, requires 2-5 years of experience depending on education
