Role OverviewThis position plays a critical role in safeguarding program integrity by independently investigating allegations of fraud, misuse, and other violations within Supplemental Nutrition Assistance Program (SNAP), Temporary Assistance for Needy Families (TANF), and related public assistance programs. The successful candidate will conduct thorough complaint screenings, gather and evaluate evidence, collaborate with legal and law‐enforcement partners, and prepare detailed investigative reports to support administrative or criminal action.
What You Will Do
Review fraud referrals and reports of skimming and/or scamming, conduct investigations of reported SNAP and/or TANF fraud, interview recipients, providers, and/or other third parties related to a fraud referral, and create and maintain claims related documentation.
Why It Might Be a Fit
The successful candidate will have experience in reviewing SNAP and/or TANF fraud cases, customer service skills, ability to access and read case data in the Ohio Benefits and Electronic Document Management System (EDMS), and must be detail oriented and well organized.
Requirements
- Completion of associate core program in law enforcement, criminal justice or in academic field commensurate with program area to be assigned per approved Position Description on file
- 12 mos. exp. conducting investigations &/or inspections
- Valid driver’s license
Benefits
- Medical Coverage
- Free Dental, Vision and Basic Life Insurance premiums after completion of eligibility period
- Paid time off, including vacation, personal, sick leave and 11 paid holidays per year
- Childbirth, Adoption, and Foster Care leave
- Education and Development Opportunities (Employee Development Funds, Public Service Loan Forgiveness, and more)
- Public Retirement Systems (such as OPERS, STRS, SERS, and HPRS) & Optional Deferred Compensation (Ohio Deferred Compensation)
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