Investigator - Remote in Phoenix, AZ at BCforward

Date Posted: 11/19/2020

Job Snapshot

  • Employee Type:
  • Location:
    Phoenix, AZ
  • Job Type:
  • Experience:
    Not Specified
  • Date Posted:

Job Description

Investigator - Remote

BCforward is currently seeking highly motivated Investigator - Remote for an opportunity in Phoenix, AZ 85004.

Position Title: Investigator - Remote
Location: Phoenix, AZ 85004
Expected Duration: 6 months contract
Shift: 8 am to 4:30 pm M-F

All positions are remote until further notice. The interviews will be conducted remote as well using Google Meet. The selected candidates will need to meet the first day to pick up equipment.

Job Description:
* Office of Inspector General (OIG) is seeking an experienced and highly motivated individual to join our team as an Investigator II.
* The positions primary duty is conduct preliminary desktop research and analyze allegations of benefit fraud which is received via Department referrals, complaints from other agencies, and the public via written or hotline communications.
* This includes review requests for fraud investigations to determine if they meet the criteria set by OIG Office of Special Investigation (OSI) and federal and/ or state funded public assistance programs, make independent decisions about the validity of the allegation(s), whether to accelerate its focus or whether to cease all efforts.
* Research, identify, select, and analyze documents and information from confidential and sensitive databases/sources and assign cases to OSI field investigators statewide for further investigation, when the referral meets established criteria.
* This position shall also complete projects assigned by the Supervisor.

Knowledge, Skills and Abilities:
* Knowledge of public assistance eligibility policy and/or criminal offenses under Federal, State, and local statutes and Administrative Code.
* Preservation of evidence and information.
* Principles and practices of the assigned agency's authority and available information gathering systems.
* Knowledge of Microsoft Office programs.
* Maintaining composure and working effectively under stressful conditions.
* Analyzing and accessing information.
* Collecting and preserving evidence and information.
* Preserving the confidentiality and integrity of information gathered.
* Interpret and apply Federal, State, and local laws, rules, codes and regulation.
* Make sound independent decisions based on available information and establish appropriate course of action.
* Communicate effectively and accurately both orally and in writing.
* Prioritize tasks to meet deadlines.
* Perform detailed work with a high degree of accuracy.

Background or experience with investigations, research, records management and/or case management is desired.

Manager is looking for candidates with computer and phone proficiency, customer service skills, analytical document, banking, fraud, investigations, fraud investigations

About BCforward:
BCforward began as an IT business solution and staffing firm. Founded in 1998, BCforward has grown with our customers' needs into a full-service personnel solution's organization. Headquartered in Indianapolis, Indiana, BCforward also operates numerous delivery centers across North America and India. We are currently the largest consulting firm and largest MBE certified firm in Indiana. Our uninterrupted growth has allowed BCforward to deliver uniquely configured IT staffing and project solutions for over the years of catering to our customers' specific needs. BCforward currently maintains a team of over 5000 global resources. With our additional brand, Stafforward, together we have the capabilities to deliver services for a variety of industries in both public and private sectors which allows us to address your most challenging needs.
We must inform you that during the hiring process, we may ask for you to disclose and provide us with various categories of your personal information, including identifiers such as your name and address, professional information, commercial information, education information, and other related information. Please note that we will only use this information to facilitate and complete the recruiting process. This posting is not an offer of employment. All applicants must be authorized to work in the United States and willing to cooperate with a background check and drug screen, to the extent permitted by federal and local laws up to and including both criminal and financial reviews. The submission of intentionally false or fraudulent information in response to this job posting shall render the applicant ineligible for the position. BCforward is an equal opportunity employer. Any subsequent offer of employment shall be considered employment at will regardless of the anticipated assignment duration.

Interested candidates please send resume in Word format Please reference job code 117348 when responding to this ad.