Fraud Investigator
3.
4 Madison, WI Madison, WI Full-time Full-time $29 - $37 an hour $29 - $37 an hour 1 day ago 1 day ago 1 day ago Introduction Use your investigative experience in white-collar or financial crime to investigate cases of complex benefit fraud and identity fraud.
DWD is recruiting to fill a Fraud Investigator opening.
This individual may be based out of our downtown Madison location or our Menomonee Falls location.
This position may be allowed to work remote, up to most of the time but will need to report in person when business needs require.
High speed internet access is required to meet the needs of remote work.
This position requires occasional in-state travel and may require out-of-state travel, including some overnights.
This recruitment may be used to fill future similar vacancies.
The Department of Workforce Development (DWD) offers interesting and meaningful work with an employee-friendly and inclusive work environment, work-life balance, a casual office environment, flexibility, and many opportunities to grow your skills.
The State of Wisconsin offers an exemplary benefits package with:
generous paid time off, including at least 3.
5 weeks of vacation/personal time, 9 paid holidays, and ample sick time that rolls over each year with no cap excellent and affordable health insurance options (starting at $34/month for single and $83/month for family coverage) other great insurance options (dental, vision, life, and more) top-notch retirement program and optional tax advantaged 457 retirement savings plan Well Wisconsin program offering wellness tools and rewards to employees and spouses free and confidential employee assistance program that offers employees and their household members tools, resources, and professional consultation services Position Summary Conduct complex benefit fraud, employer aiding and abetting, known imposter fraud, multiple victim and multiple imposter identity fraud, and fictitious employer investigations Interview claimants, witnesses, workers, business owners and others and prepare written reports of those interviews Serve subpoenas and other legal processes Analyze and summarize complex financial documents Present training to UI staff and the public Click here for the full job description.
Salary Information Starting wage is between $29.
00 - $37.
00 per hour, ($60,320 - $76,960) per year, depending on qualifications and experience, plus excellent benefits.
For more benefits information, view our benefits overview, or more in-depth benefits e-learning.
A 12-month probationary period will be required.
The classification title for this position is Regulatory Specialist Senior (schedule 07, range 03).
This position is not represented in a collective bargaining unit and is exempt under the Fair Labor Standards Act.
Pay will be set in accordance with the State Compensation Plan in effect at the time of appointment.
Starting pay may vary for current state employees.
Job Details Finalists for this position may be required to allow DWD to conduct a background check or other checks to determine whether the circumstances of any conviction may be related to the job being filled.
For positions with access to sensitive federal tax information, FBI fingerprinting may also be required.
Applicants must be legally entitled to work in the United States (i.
e.
a US citizen or national or a lawful permanent resident) at the time of appointment.
DWD does not sponsor visas and is not an eligible OPT employer for those with F1 visas.
This is not a contract position.
Any appointment made will be contingent on the applicant being able to prove valid status to work in the United States.
Qualified veterans with a 30% or more service-connected disability are eligible for non-competitive appointment to permanent positions in classified civil service under s 230.
275 WI Stats.
Ask the HR contact listed in this announcement for information on how to apply under this provision.
Qualifications It is very important that you specify your experience for the qualifications that are marked with asterisks ( ) in your letter and resume as these qualifications will be evaluated in the first step of the selection process.
Additional qualifications may be evaluated in subsequent steps.
It is very important that you specify your experience for the qualifications that are marked with asterisks ( ) in your letter and resume as these qualifications will be evaluated in the first step of the selection process.
Additional qualifications may be evaluated in subsequent steps.
You need to have experience with the following:
Extensive knowledge of Chapter 108 of the WI Statues related to Unemployment Insurance Law and policies related to complex criminal claimant benefit fraud, known imposter fraud investigations, and multiple victim and multiple imposter identity fraud investigations In-depth knowledge of criminal or civil investigative processes and fact-finding techniques (e.
g.
, interview techniques) Developing and presenting training and providing technical assistance Excellent oral and written communication skills to achieve business needs Any of the following experience would be nice to have:
Testifying in a professional capacity in an administrative or criminal proceeding Extensive knowledge of Unemployment Insurance Law and policies related to either employer aiding and abetting fraud investigations or fictitious employer investigations Strong analytical and problem-solving skills to assess information, evaluate inconsistencies and make sound decisions Conflict resolution strategies including methods to overcome confrontational interviewing How To Apply Note:
If you are viewing this posting on an external site, please visit Wisc.
jobs (search the Job ID 12269) to complete your application.
To apply, click Apply for Job to start the application process.
That will prompt you to access your existing account or create a new account.
You will be asked to attach a resume and a letter of qualifications as part of the application process.
It is important that these materials clearly illustrate how your qualifications relate to the qualifications of this job.
Please see the Frequently Asked Questions for general Wisc.
Jobs user information and technical assistance (e.
g.
signing in or uploading a resume).
Follow this link for additional guidance on developing your resume and letter of qualifications (including a template).
If you have questions regarding this position or this recruitment (e.
g.
projected start date, application status, etc.
) please email email protected or call 608-266-1024.
Please note that once you submit your application, you will not be able to update your materials.
What happens next? A panel will review your application materials to determine your eligibility for further consideration in the selection process.
The most qualified applicants will be invited to participate in the next step of the selection process, which is typically a virtual interview.
DWD is an Affirmative Action and Equal Opportunity employer seeking a diverse and talented workforce.
Veterans, women, people of color, LGBTQIA+, and people with disabilities are encouraged to apply.
We provide reasonable accommodations to qualified applicants and employees with disabilities.
Deadline to Apply Application materials must be submitted by 11:
59 PM (central time) on November 10, 2023.
.
Estimated Salary: $20 to $28 per hour based on qualifications.
4 Madison, WI Madison, WI Full-time Full-time $29 - $37 an hour $29 - $37 an hour 1 day ago 1 day ago 1 day ago Introduction Use your investigative experience in white-collar or financial crime to investigate cases of complex benefit fraud and identity fraud.
DWD is recruiting to fill a Fraud Investigator opening.
This individual may be based out of our downtown Madison location or our Menomonee Falls location.
This position may be allowed to work remote, up to most of the time but will need to report in person when business needs require.
High speed internet access is required to meet the needs of remote work.
This position requires occasional in-state travel and may require out-of-state travel, including some overnights.
This recruitment may be used to fill future similar vacancies.
The Department of Workforce Development (DWD) offers interesting and meaningful work with an employee-friendly and inclusive work environment, work-life balance, a casual office environment, flexibility, and many opportunities to grow your skills.
The State of Wisconsin offers an exemplary benefits package with:
generous paid time off, including at least 3.
5 weeks of vacation/personal time, 9 paid holidays, and ample sick time that rolls over each year with no cap excellent and affordable health insurance options (starting at $34/month for single and $83/month for family coverage) other great insurance options (dental, vision, life, and more) top-notch retirement program and optional tax advantaged 457 retirement savings plan Well Wisconsin program offering wellness tools and rewards to employees and spouses free and confidential employee assistance program that offers employees and their household members tools, resources, and professional consultation services Position Summary Conduct complex benefit fraud, employer aiding and abetting, known imposter fraud, multiple victim and multiple imposter identity fraud, and fictitious employer investigations Interview claimants, witnesses, workers, business owners and others and prepare written reports of those interviews Serve subpoenas and other legal processes Analyze and summarize complex financial documents Present training to UI staff and the public Click here for the full job description.
Salary Information Starting wage is between $29.
00 - $37.
00 per hour, ($60,320 - $76,960) per year, depending on qualifications and experience, plus excellent benefits.
For more benefits information, view our benefits overview, or more in-depth benefits e-learning.
A 12-month probationary period will be required.
The classification title for this position is Regulatory Specialist Senior (schedule 07, range 03).
This position is not represented in a collective bargaining unit and is exempt under the Fair Labor Standards Act.
Pay will be set in accordance with the State Compensation Plan in effect at the time of appointment.
Starting pay may vary for current state employees.
Job Details Finalists for this position may be required to allow DWD to conduct a background check or other checks to determine whether the circumstances of any conviction may be related to the job being filled.
For positions with access to sensitive federal tax information, FBI fingerprinting may also be required.
Applicants must be legally entitled to work in the United States (i.
e.
a US citizen or national or a lawful permanent resident) at the time of appointment.
DWD does not sponsor visas and is not an eligible OPT employer for those with F1 visas.
This is not a contract position.
Any appointment made will be contingent on the applicant being able to prove valid status to work in the United States.
Qualified veterans with a 30% or more service-connected disability are eligible for non-competitive appointment to permanent positions in classified civil service under s 230.
275 WI Stats.
Ask the HR contact listed in this announcement for information on how to apply under this provision.
Qualifications It is very important that you specify your experience for the qualifications that are marked with asterisks ( ) in your letter and resume as these qualifications will be evaluated in the first step of the selection process.
Additional qualifications may be evaluated in subsequent steps.
It is very important that you specify your experience for the qualifications that are marked with asterisks ( ) in your letter and resume as these qualifications will be evaluated in the first step of the selection process.
Additional qualifications may be evaluated in subsequent steps.
You need to have experience with the following:
Extensive knowledge of Chapter 108 of the WI Statues related to Unemployment Insurance Law and policies related to complex criminal claimant benefit fraud, known imposter fraud investigations, and multiple victim and multiple imposter identity fraud investigations In-depth knowledge of criminal or civil investigative processes and fact-finding techniques (e.
g.
, interview techniques) Developing and presenting training and providing technical assistance Excellent oral and written communication skills to achieve business needs Any of the following experience would be nice to have:
Testifying in a professional capacity in an administrative or criminal proceeding Extensive knowledge of Unemployment Insurance Law and policies related to either employer aiding and abetting fraud investigations or fictitious employer investigations Strong analytical and problem-solving skills to assess information, evaluate inconsistencies and make sound decisions Conflict resolution strategies including methods to overcome confrontational interviewing How To Apply Note:
If you are viewing this posting on an external site, please visit Wisc.
jobs (search the Job ID 12269) to complete your application.
To apply, click Apply for Job to start the application process.
That will prompt you to access your existing account or create a new account.
You will be asked to attach a resume and a letter of qualifications as part of the application process.
It is important that these materials clearly illustrate how your qualifications relate to the qualifications of this job.
Please see the Frequently Asked Questions for general Wisc.
Jobs user information and technical assistance (e.
g.
signing in or uploading a resume).
Follow this link for additional guidance on developing your resume and letter of qualifications (including a template).
If you have questions regarding this position or this recruitment (e.
g.
projected start date, application status, etc.
) please email email protected or call 608-266-1024.
Please note that once you submit your application, you will not be able to update your materials.
What happens next? A panel will review your application materials to determine your eligibility for further consideration in the selection process.
The most qualified applicants will be invited to participate in the next step of the selection process, which is typically a virtual interview.
DWD is an Affirmative Action and Equal Opportunity employer seeking a diverse and talented workforce.
Veterans, women, people of color, LGBTQIA+, and people with disabilities are encouraged to apply.
We provide reasonable accommodations to qualified applicants and employees with disabilities.
Deadline to Apply Application materials must be submitted by 11:
59 PM (central time) on November 10, 2023.
.
Estimated Salary: $20 to $28 per hour based on qualifications.
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