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Fraud Investigator

Liberty Staffing USA, LLC
Phoenix, AZ
  • Expired: over a month ago. Applications are no longer accepted.
Job Description

The State of Arizona is seeking an experienced Fraud Investigator to conduct preliminary desktop research and analyze allegations of benefit fraud.

  • Pay $20.95/hr
  • M-F 8am-4:30pm
  • Address:  2200 N Central Ave, Phoenix 85004
  • Duration: 6 months, with potential to remain permanent

We only need top 3 applicants. Submissions will close on Feb 4

Duties

  • Review requests for fraud investigations to determine if they meet the criteria set by OIG Office of Special Investigation
  • (OSI) and federal and/ or state funded public assistance programs, make independent decisions about the validity of the allegation(s), whether to accelerate its focus or whether to cease all efforts.
  • Research, identify, select, and analyze documents and information from confidential and sensitive databases/sources and assign cases to OSI field investigators statewide for further investigation, when the referral meets established criteria.
  • This position shall also complete projects assigned by the Supervisor.
Company Description
Staffing agency helping clients find workers for Temp to Permanent positions!!

Liberty Staffing USA, LLC

Why Work Here?
Staffing agency helping clients find workers for Temp to Permanent positions!

Staffing agency helping clients find workers for Temp to Permanent positions!

Address

2200 N Central Ave

Phoenix, AZ
85004 USA

Industry

Legal

Website

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