Financial Crime Investigator Ll
CurrentReview case files related to suspected fraud in public assistance programs.Identify documentary evidence pertinent to suspected fraud.Prepare investigative plans.Gather information necessary to investigate allegations.Utilize public and private data systems as part of the investigative process.Interview targets of the investigation and other community contacts.Obtain written and/or verbal statements as required.Document investigative efforts in automated information system.Prepare affidavits with supporting documentary evidence and witness testimony.