Fraud Investigator 3
CurrentConduct complex investigations involving more than one claimant, victim, and/or issue including those of possible or probable fraud.Investigate possible fraudulent Pandemic Unemployment Assistance (PUA) and regular UI claims.Review completed reports for accuracy, clarity, appropriate fact-finding, as well as, compliance with established policy and procedures.Coordinate fraud cases of mutual interest with federal, state, and local agencies, including law enforcement agencies. Participate in field evidence collection with partner agencies.Prepare subpoenas for investigations.Testify in administrative hearings. Appear in Superior and District Courts as a witness for the state criminal cases.