Fraud & Recoupment Specialist
Core
Reviewing documentation to identify fraud, waste, abuse, and overpayments in federally funded workforce programs, then coordinating referrals to investigators.
Role type
Compliance specialist (fraud investigation & recoupment)
Builds
Fraud referrals, case documentation, and compliance reports for Board investigators
Domain
Public sector workforce development / federally funded programs
Deliverable
client delivery
Required skills
Documentation review, fraud detection, case management, audit support, report preparation, trend analysis, staff training
Preferred skills
WIOA program experience, compliance auditing, quality assurance, recoupment operations
Technologies
None stated
Responsibilities
Review participant, employer, vendor, and program records for compliance issues; Collect and maintain documentation for fraud referrals; Prepare and submit fraud referrals to investigators; Track confidential records of investigations; Assist in recovering overpayments; Conduct file reviews for compliance; Prepare reports for audits; Identify process improvement opportunities; Educate staff on fraud prevention
Seniority
Mid-level IC