Senior Investigator

Job Title : Senior Investigator

Location : 1789 W. Jefferson Street, Phoenix, AZ, 85007

Duration : 12 Months

Pay Rate : $28 per Hour on W2 (Without Benefits)

Background Checks : Yes

Position Description

The Senior Investigator investigates allegations of fraud and abuse related to the Department of Client programs and services, and allegations of misconduct by clients, employees, contractors, vendors, and providers. Additionally, the Office of Inspector General (OIG) conducts administrative and criminal investigations regarding benefits fraud by partnering with federal, state, and local law enforcement.

Skills Required

• Review and research records, policy, procedures, investigative on-line resources, public information sources, and networking to other investigative agencies to obtain information and evidence relating to allegations of fraud.
• Conduct field investigations, interview suspects and witnesses, compose, prepare, and serve subpoenas, conduct surveillance, and gather evidence to prove or disprove the claim of fraud.
• Maintain investigation records to ensure the proper chain of evidence.
• Analyze, organize, and maintain investigation records to ensure the proper chain of evidence procedures are followed.
• Produce high quality reports presenting complex technical matters clearly and concisely presenting all the facts and evidence of the case, both inculpatory and exculpatory.
• Attend and testify at administrative hearings regarding intentional program violations and overpayments.
• Compose prosecution reports, Reports of Investigation or memorandums, analyze, and organize evidence, prepare cases to refer for prosecution to the Attorney General's office or county prosecution authorities. Attend Grand Jury Hearings and other criminal proceedings to testify and present the facts of the case.
• Attend unit, division, and one on one meetings with supervisor, attend trainings and assist other investigators and supervisors as needed.

Salary : $28