SENIOR INVESTIGATOR

Requirements

• Conduct complex investigations into allegations of fraud, waste, and/or abuse of social services benefits administered by HRA and the City of New York.
• Perform fieldwork activity including interviews with clients, witnesses, and participants who are under investigation to verify documents and records and gather evidence to build solid cases against persons committing fraud.
• Write detailed case notes and annotated reports summarizing chronological events and developments.
• Resolve allegations of fraud by making eligibility determinations or recommendations for continued assistance, case closings, or reduced assistance.
• Perform extensive fieldwork activity including interviews, undercover operations, surveillance and interrogations.
• Meet with Supervisor to discuss activities, concerns, and findings in investigations.
• Liaise between DSS/HRA, DSS-AO/IREA, and local law enforcements.
• Represent and testify on behalf of HRA in court and at Fair Hearings.
• Assist in the training of new investigative staff.
• May provide coverage for Supervisor on a rotating basis.
• Perform other duties as needed.

Benefits

• Generous Paid Time Off
• 401k Matching
• Retirement Plan
• Health Insurance
• Paid Holidays