Summary
Qlarant is a not-for-profit corporation that supports the delivery of high-quality health care and human services programs and combats fraud, waste, and abuse. The Field Auditor/Investigator II conducts audits and investigations related to USDA SNAP Retailer fraud allegations, collects and analyzes information, interviews stakeholders, communicates findings, and prepares reports and recommendations for resolution.
Responsibilities
- Conducts routine and impartial audits/investigations from start to closure into fraud, waste, and abuse allegations, ensuring accurate and fair assessment
- Provides customer service by addressing inquiries and concerns, and escalates audit/investigation, as needed
- Compiles detailed and organized records of audit/investigation findings, ensuring accuracy and compliance with legal and regulatory requirements
- Applies functional knowledge to create and implement strategies to identify and prevent fraudulent activities
- Conducts interviews with relevant witnesses, claimants, and other stakeholders to gather additional information and perspectives
- Communicates with appropriate internal teams to ensure the proper processing of audits/investigations, while adhering to legal and regulatory standards
- Communicates audit/investigation findings clearly and professionally to customers, claimants, and other stakeholders, managing expectations and providing updates
- Assists in providing training and support to other auditors/investigators, contributing to the continuous improvement of investigative processes
Skills
- Bachelor's Degree required
- 2 - 4 years required
- Private investigator license is required by customer
- 5 - 7 years preferred
Qualifications
Must Haves
- Bachelor's Degree required
- 2 - 4 years required
- Private investigator license is required by customer
Nice to Haves
Benefits
- Remote/home-based work in Washington, DC; Ohio; New York, NY; New Jersey; North Carolina; MA; GA; and Florida