Field Auditor/Investigator II
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Job Description
Part-time remote investigator auditing USDA SNAP retailers for fraud, waste, and abuse at Qlarant, a healthcare and human-services program integrity nonprofit. Collecting evidence, interviewing stakeholders, and preparing closure recommendations.
Responsibilities:
- Conduct routine and impartial audits/investigations from start to closure into fraud, waste, and abuse allegations
- Collect and analyze data and information to assess allegation validity
- Review documentation and interview witnesses, claimants, and other stakeholders
- Identify opportunities to proactively target fraud, waste, and abuse
- Address customer inquiries and concerns and escalate matters as needed
- Compile organized records and document all findings
- Prepare recommendations for management and comprehensive reports for legal or audit/investigative purposes
- Communicate findings, updates, and expectations to customers, claimants, and stakeholders
- Coordinate with internal teams to ensure proper processing in compliance with legal and regulatory standards
- Assist with training and supporting other auditors/investigators
- Plan and arrange own work while working with a manager to prioritize projects
Requirements:
- Bachelor's Degree required (can be substituted for experience)
- 2–4 years of experience required; 5–7 years preferred (experience can be substituted for education)
- Private investigator license required by customer
- Successful completion of pre-employment background and drug screens
- Ability to collect and analyze data and documentation concerning fraud, waste, and abuse allegations
- Ability to conduct interviews and communicate with stakeholders
- Knowledge of applicable industry regulations, legal requirements, and policies
- Ability to prepare comprehensive reports for legal or audit/investigative purposes
Benefits:
- Equal Opportunity Employer of Minorities, Females, Protected Veterans, and Individuals with Disabilities
- Drug-free workplace
- Employment offers contingent upon successful completion of pre-employment background and drug screens
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