Senior Fraud Investigator

Job Title : Senior Investigator

Location : 1789 W. Jefferson Street Phoenix AZ 85007 United States

Type : Contract (Long term)

Client : Public Sector

Position Description :

The Senior Investigator is responsible for investigating allegations of fraud and abuse related to the client's programs and services. This includes examining 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 collaborating with federal, state, and local law enforcement agencies.

Skills Required :

• Review and research records, policies, procedures, investigative online resources, and public information sources to obtain evidence related to fraud allegations.
• Conduct field investigations, interview suspects and witnesses, prepare and serve subpoenas, conduct surveillance, and gather evidence to substantiate or refute fraud claims.
• Maintain and organize investigation records, ensuring the proper chain of evidence procedures.
• Produce high-quality reports presenting complex technical matters clearly and concisely, including both inculpatory and exculpatory evidence.
• Attend and testify at administrative hearings regarding intentional program violations and overpayments.
• Compose prosecution reports, Reports of Investigation, and memorandums; analyze and organize evidence; prepare cases for referral to the Attorney General's office or county prosecutors.
• Attend Grand Jury Hearings and other criminal proceedings to testify and present case facts.
• Participate in unit, division, and supervisory meetings, attend training, and assist other investigators as needed.

Experience Required :

About Seneca Resources :

Seneca Resources is a client driven provider of strategic Information Technology consulting services and Workforce Solutions to government and industry. Seneca Resources is a leading IT services provider with offices in Virginia, Alabama, Georgia, Florida and Texas that service clients throughout the United States.

We are an Equal Opportunity Employer and value the benefits of diversity in our workplace.