Day to Day, You'll...
Monitor daily, weekly and/or monthly skimming reports to identify suspicious/fraudulent activities.
Utilize multiple investigative tools to thoroughly investigate suspicious activities.
Prepare investigation background files for use in the interview process.
File timely and accurate case summaries including narratives on suspicious activities identified.
Obtain, research, and process confidential information.
Respond timely to inquiries and conduct all necessary research to resolve cases.
Collaborate and work well within a team environment.
Participate within a team environment during team meetings.
Prepare recommendations on changes to current reports, procedures or processes.
Accept special assignments and/or projects as directed by the Program Manager.
Perform other duties as assigned.