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Fraud Investigator

Government of the Virgin Islands

  • Saint Croix, VI
  • 17 days ago

    Highlights

    Under the general supervision of the Director of Performance Reporting or designee within the Division of Family Assistance, this position is responsible for conducting investigations of alleged fraud cases in the Supplemental Nutrition Assistance Programs (SNAP) to determine if evidence exists or is sufficient to recommend disqualification from the program and/or prosecution. Job Type: Classified Agency: |Department of Human Services- STT| Location: St. Thomas/ St.

    Numbers & Facts

    LocationSaint Croix, VI

    Description

    PLUS, DIFFERENTIAL PAY

    DEFINITION

    Under the general supervision of the Director of Performance Reporting or designee within the Division of Family Assistance, this position is responsible for conducting investigations of alleged fraud cases in the Supplemental Nutrition Assistance Programs (SNAP) to determine if evidence exists or is sufficient to recommend disqualification from the program and/or prosecution. Work is reviewed through conferences and reports for compliance and adherence to established guidelines and policies.

    Job Type: Classified
    Agency: |Department of Human Services- STT|
    Location: St. Thomas/ St. John

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