Fraud Investigator

Welcome and thank you for your interest in employment with Loudoun County Government!

ALL SECTIONS OF THE APPLICATION MUST BE COMPLETED IN ITS ENTIRETY. THE RESUME IS CONSIDERED SUPPLEMENTAL INFORMATION ONLY. APPLICATIONS THAT ARE INCOMPLETE OR INDICATE 'SEE RESUME' WILL NOT BE TAKEN INTO CONSIDERATION.

Loudoun County is one of the fastest growing counties in the country, known for its excellent quality of life and strong economy, while embracing its historic presence. Located 35 miles west of Washington DC, Loudoun County offers a diverse blend of cultural, recreational, and educational opportunities.

Loudoun County Department of Family Services seeks a dedicated, professional candidate for its Fraud Investigator role. The successful candidate will join the Quality, Data and Compliance unit and the diverse department that envisions better health, safety, and well-being for all. The Department supports individuals and families in the community to live their best lives while advocating for those most vulnerable and respecting their right to self-determination.

The successful candidate will be responsible for investigating reports of fraud in the provision of social services and Benefits for the County.
This position receives reports of fraud from various sources, investigates the allegations, determines intent, prepares reports with recommendations, and submits reports for possible administrative review or criminal action against individuals.

The Fraud Investigator will perform the following duties to include but not limited to:

• Review and investigate case referrals for potential fraud.
• Interview clients and gather information and documents.
• Negotiate settlements and work with Public Benefits, law enforcement, Commonwealth Attorney's Office, and other agencies on cases.
• Track collections and complete required fraud reports per local, state, and federal guidelines.
• Investigate, research and prepare fraud cases for presentation to the Commonwealth Attorney or at Administrative Disqualification Hearing.
• Attend court appearances as necessary.
• Work with the public, employers, law enforcement, attorneys, and the Court to make case determinations and resolve cases in a fair and efficient manner.
• Develop and distribute data, tools, resources, and information to the public and Department staff designed to deter fraud.

Bachelor's degree in Criminal Justice, Sociology, Psychology, or a related field; two (2) years of related work experience in a public social services department or law enforcement; or equivalent combination of education and experience.

• Knowledge of Public Benefits policy and of the techniques of investigative interviewing related to the determination of eligibility for public assistance programs.

Valid driver's license and good driving record (driving records may be reviewed annually for continued qualification). Pass pre-employment background checks to include criminal, credit, CPS, and DMV.
Certified Welfare Fraud Investigator (CWIF) designation preferred.
May be required to perform work that involves crisis situations and make decisions involving people, resources, and property.