Financial Crime Investigator - Uniondale, United States - TruView BSI

TruView BSI

Verified Company

Uniondale, United States

2 days ago

Posted by:

Mark Lane

beBee recruiter

Description

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
13 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 frontenddetectionsystem investigations.
Surveillance experience.
Facetoface 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
Antimoney 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:
$ $28.50 per hour

Benefits: