Fraud Investigator - (Madison, WI)
This position is responsible for investigating and resolving non-complex and complex level fraud cases, including known imposter investigations, employers or others aiding and abetting claimants in committing fraud, fictitious employers and identity theft investigations. This job requires specialized knowledge of, and experience with, criminal investigation and prosecution, particularly of financial crimes. The position provides technical assistance to the Division of Unemployment Insurance management team on investigative policy, techniques and procedures and preparation for prosecution. Special Notes: A criminal experience investigation or other checks may be required prior to appointment. For positions with access to sensitive federal tax info, FBI fingerprinting may also be required. This position necessitates frequent statewide travel. Candidates 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.
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From Adzuna - 1 month ago