Fraud Investigator

State of Maine

Augusta, ME, US
Base: $22.91 - $31.97 ph; bonus/equity: includes 1...
Investigate public assistance fraud cases
Conduct criminal investigations and interviews
Gather evidence and write investigation reports
The Fraud Unit is tasked with identifying, investigating, and presenting allegations of public benefits fraud for prosecution or administrative hearings

Job Summary

  • The Fraud Unit is tasked with identifying, investigating, and presenting allegations of public benefits fraud for prosecution or administrative hearings.
  • Employees receive a competitive total compensation package including health insurance where the state pays 85%-100% of premiums and six weeks of fully paid parental leave.
  • This role requires extensive personal contact and the use of investigative techniques to recover overpayments and prosecute alleged crimes.

Matching Summary

The Fraud Unit is tasked with identifying, investigating, and presenting allegations of public benefits fraud for prosecution or administrative hearings.

Salary

Base: $22.91 - $31.97 per hour; Bonus/Equity: Includes 1.00% recruitment and retention stipend; Benefits: Comprehensive health, dental, retirement, and paid leave included

Skills & Requirements

Must-have

  • Investigate public assistance fraud cases
  • Conduct criminal investigations and interviews
  • Gather evidence and write investigation reports
  • Testify as a state witness in legal proceedings
  • Travel statewide to conduct field investigations

Nice-to-have

  • Experience with forensic accounting or auditing
  • Knowledge of administrative hearing procedures
  • Strong interpersonal communication skills
  • Ability to work independently under pressure

Key Requirements

  • Baccalaureate Degree in Criminal Justice, Law, Business, or Public Administration
  • One year experience in criminal investigation, law enforcement, or forensic accounting
  • Pass CJIS clearance and fingerprint background check
  • Directly related work experience may substitute for education on a year-for-year basis

Work Rights

Not specified

Tailored Resume

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