Child Care Services Fraud Investigator
$49,900–$54,000 year
On-siteBryan, Texas, United States
EXPIREDBryan, Texas, United StatesOn-siteFull Time$49,900–$54,000 yearBachelors DegreeMedium
Full TimeBachelors DegreeMedium
Job Summary
Conduct detailed investigations into allegations of fraud within child care services programs by reviewing documentation, financial records, and interviewing claimants, providers, and witnesses. Collaborate with law enforcement, legal teams, and regulatory agencies to support prosecution or administrative actions when fraud is confirmed. Prepare comprehensive investigative reports that clearly document findings, evidence, and recommendations for further action while maintaining up-to-date knowledge of relevant laws and policies governing child care assistance programs.
Required Qualifications
- Bachelor's degree in Criminal Justice, Social Work, Public Administration, or a related field
- At least two years of experience in fraud investigation, compliance, or a related area
- Strong understanding of investigative techniques, evidence collection, and interviewing methods
- Familiarity with child care assistance programs and relevant federal and state regulations
- Ability to handle sensitive information with confidentiality and exercise sound judgment
- Experience working with government agencies or social service programs
- Certification in fraud examination (e.g., Certified Fraud Examiner - CFE) or related credentials
- Proficiency in data analysis software and investigative case management systems
- Knowledge of legal procedures related to administrative hearings and criminal prosecutions
- Strong communication skills for effectively liaising with diverse stakeholders
- Strong interviewing and interpersonal skills
- Analytical skills
Desired Qualifications
- Preferred skills such as proficiency with data analysis tools
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