Field Fraud Invistigator
100% Remote, IN, US, 46204
Work for Indiana
Begin a fulfilling career with the State of Indiana by joining one of the largest employers in the state, offering a range of opportunities across 60+ agencies. At the state, you'll find competitive compensation, a robust benefits package and a commitment to work-life balance. Most importantly, you'll have the chance to make a real and measurable impact on the lives of Hoosiers across Indiana.
About the Department of Child Services:
Join a group of passionate, dedicated public servants to support one of Indiana’s most critical missions!
The Department of Child Services helps children who are victims of abuse or neglect and strengthens families through services that focus on family support and preservation. We pursue permanency for children and families through reunification, guardianship, and adoption. Our services also encompass foster care, child support, and transitional support for those adjusting to adulthood. Our culture is built upon our MVP foundation:
Mission: Champion Indiana’s future by protecting children and strengthening families with compassion and determination.
Vision: Every child in Indiana thrives in a safe, loving, forever home.
Purpose: Ignite hope. Cultivate joy.
Role Overview:
The Field Fraud Investigator conducts investigations and communicates findings with DCD Management and key stakeholders. Reports are recieved through the public DCS Fraud Line and assigned by the Chief Investigator for follow up. You will gather information from DCS systems and contracted providers, communicate findings, and process appeals. Fraud investigations change as new programs, guidelines, and legislation are created. Job duties change as needed.
The ideal candidate will have experience in contract review, accounting standards and principles, child welfare policies, and fraud investigation techniques. Required skills include:
- Strategy development, task execution, and time management.
- Data management and reporting.
- Comparative analysis and ability to identify discrepancies.
- Proficiency in using the Microsoft 365 productivity suite.
This remote position works primarily in Northwest Indiana and will assigned to investgations in multiple locations. Local office space is available as needed. Assignments may include additional regions as need arises. Residency in the primary service area is preferred. Work-related mileage is reimbursed.
Salary:
The salary for this position traditionally starts at $59,800.00 but may be commensurate with education and work experience. Use our Compensation Calculator to view the total compensation package.
A Day in the Life:
The essential functions of this role are as follows:
- Perform audits to determine if business is operating within the scope of applicable State law.
- Perform audits as assigned by reviewing various records as they pertain to the assigned functions.
- Prepare current ratio and balance sheet reports on licensed firms as assigned by completing an audit of the firm’s business records and confirming balances.
- Submit written and oral reports of audit findings to the agency.
- Assist and service various entities in the license application process as assigned.
- Provide the Director and the agency with recommendations of business status and solvency.
- Compile information for potential criminal prosecution.
- Testify as necessary at legal proceedings as a field auditor.
- Represent the agency in business relations within the state.
The job description is not designed to cover or contain a comprehensive listing of activities, duties or responsibilities that are required of the employee. Other duties, responsibilities and activities may change or be assigned at any time.
What You'll Need for Success:
Individuals in this role should minimally be able to articulate or demonstrate the following:
- Knowledge and skill typically acquired through a bachelor’s degree, related academic training and relevant work experience may substitute for a bachelor’s degree where appropriate.
- Ability to communicate effectively, both orally and in writing.
- Ability to comprehend and interpret applicable state and federal regulations.
- Specialized knowledge of the principles and practices of accounting, business management, and economics.
- Ability to use computers and familiarity with basic data entry, word processing and spreadsheet software.
- Ability to plan, organize, and manage multiple projects.
- Ability to work independently and with others as needed.
- Maintain all applicable safety policies and procedures.
- Ability to obtain and maintain a valid driver’s license.
- Ability to travel extensively within the state with some nights away from home to conduct audits.
- Ability to perform essential functions with or without reasonable accommodation.
A degree is not required.
Supervisory Responsibilities/Direct Reports:
Benefits of Employment with the State of Indiana:
The State of Indiana offers a comprehensive benefits package for full-time employees that includes:
- Three (3) medical plan options (including RX coverage) as well as vision and dental plans
- Wellness Rewards Program: Complete wellness activities to earn gift card rewards
- Health savings account, which includes bi-weekly state contribution
- Deferred compensation 457(b) account (similar to 401(k) plan) with employer match
- Two (2) fully-funded pension plan options
- A robust, comprehensive program of leave policies covering a variety of employee needs, including but not limited to:
- 150 hours of paid New Parent Leave and up to eight weeks of paid Childbirth Recovery Leave for eligible mothers
- Up to 15 hours of paid community service leave
- Combined 180 hours of paid vacation, personal, and sick leave time off
- 12 paid holidays, 14 in election years
- Education Reimbursement Program
- Group life insurance
- Referral Bonus program
- Employee assistance program that allows for covered behavioral health visits
- Qualified employer for the Public Service Loan Forgiveness Program
- Free Parking for most positions
- Free LinkedIn Learning access
Equal Employment Opportunity:
The State of Indiana is an Equal Opportunity Employer and is committed to recruiting, selecting, developing, and promoting employees based on individual ability and job performance. Reasonable accommodations may be available to enable individuals with disabilities to complete the application and interview process as well as perform the essential functions of a role. If you require reasonable accommodations to complete this application, you can request assistance by contacting the Indiana State Personnel Department at jobs@spd.IN.gov.
Nearest Major Market: Indianapolis
