Field Auditor/Investigator II
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Job Description
Field Auditor/Investigator conducting remote USDA SNAP Retailer fraud, waste, and abuse investigations for Qlarant. Collecting evidence, interviewing stakeholders, analyzing data, and preparing reports.
Responsibilities:
- Conduct routine and impartial audits/investigations from start to closure into fraud, waste, and abuse allegations
- Collect data and information for USDA SNAP Retailer investigations
- Address customer inquiries and concerns and escalate audits/investigations as needed
- Compile detailed and organized records of audit/investigation findings
- Create and implement strategies to identify and prevent fraudulent activities
- Interview witnesses, claimants, and other stakeholders
- Communicate with internal teams to ensure proper processing of audits/investigations
- Communicate findings to customers, claimants, and stakeholders, managing expectations and providing updates
- Provide training and support to other auditors/investigators
- Plan and arrange own work while working with the manager to prioritize projects
- Prepare comprehensive reports for legal or audit/investigative purposes
- Provide accurate recommendations to management for resolution and closure
Requirements:
- Bachelor's Degree required; can be substituted for experience
- 2–4 years of experience required; can be substituted for education
- 5–7 years of experience preferred
- Private investigator license required by customer
- Successful completion of pre-employment background and drug screens
- Ability to conduct audits/investigations concerning fraud, waste, and abuse allegations
- Analytical skills and attention to detail
- Ability to review documentation, interview involved parties, analyze data, and communicate with stakeholders
- Knowledge of industry regulations, legal requirements, and regulatory standards
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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