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Fraud Investigator - Remote

Posted 4 days ago
Finance / Legal
Full Time
Maine, USA
$22.91 - $31.97/hour

Overview

The Maine Department of Labor Bureau of Unemployment Compensation is seeking detail-oriented professionals to investigate possible benefit overpayments and ensure the integrity of the Unemployment Trust Fund.

In Short

  • Investigate possible unemployment benefit overpayments.
  • Review claims and employer-provided wage audits.
  • Write unemployment eligibility determinations.
  • Participate in Appeal Hearings.
  • Validate identity documents for legitimacy.
  • Statewide travel may be required occasionally.
  • Minimum of one day per week in the office, remote work possible post-training.
  • Requires fingerprint-based state and criminal history record check.
  • In-depth knowledge of interviewing techniques is essential.
  • Clear and concise report writing skills are necessary.

Requirements

  • Baccalaureate Degree in Criminal Justice, Law, Business, or related field.
  • One year experience in criminal investigation, law enforcement, forensic accounting, auditing, or related field.
  • Experience in adjudication, investigations, or audits preferred.
  • Experience with Unemployment Insurance Claims preferred.
  • Strong oral and written presentation skills.

Benefits

  • 13 paid holidays, 12 days of sick leave, and 3+ weeks of vacation annually.
  • 85%-95% health insurance premium coverage by the State.
  • 100% coverage of employee-only dental premiums.
  • Retirement plan contributions by the State.
  • Extensive and highly competitive benefits package.
State of Maine logo

State of Maine

The State of Maine, through its Department of Administrative and Financial Services (DAFS), is dedicated to providing essential services to the residents of Maine. The DHHS Financial Service Center plays a crucial role in managing program accounting, cash management, and fiscal analysis for the Department of Health and Human Services (DHHS). With a focus on compliance and collaboration, the center supports various programs that deliver vital services to Maine's most vulnerable populations. The State of Maine values its workforce, offering a supportive environment that encourages professional growth, teamwork, and a commitment to public service.

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