Fraud Investigator

Summary

Fraud InvestigatorWe offer competitive salaries, great benefits, and work that matters to our community. The Organization: The Seattle Housing Authority (SHA) is a mission-driven leader in affordable housing, headquartered on Elliot Ave West with sweeping views of Elliot Bay and the Puget Sound. With additional field offices across Seattle, we are committed to expanding housing opportunities, strengthening communities, and supporting a workplace where people grow and thrive.The position: We are looking for a fraud investigator to join our team! This role is perfect for someone who can perform a wide range of fraud investigative functions, including conducting investigations and recommending remedies.The Location: 101 Elliot Ave W, Seattle, WA 98119The ideal candidate will have:Bachelor's degree in law enforcement, criminology, social sciences, or a related field. May substitute an additional four years of relevant experience in lieu of the required degree.Five years of work experience with fraud investigations, including insurance, public housing, and employee fraudWhat will you do?Plan, organize, and conduct investigations of suspected fraud involving applicants, residents, and employeesRecommend remedies in cases of fraud, including employee disciplinary action, denial or termination of housing assistance, civil proceedings, and referral to other government agencies for criminal prosecutionPerform income assessment to identify all income and assets of an individualConduct background checks to include checks of marital status, family composition, employment history, credit history, criminal history, and civil litigation historyPerform off-site inspections of designated SHA residents and Housing Choice Voucher program participantsMeet with employees or program participants to conduct interviews related to an investigationPrepare detailed summaries of findings with supporting documentation for investigations resulting in termination of subsidy, employee discipline, or criminal prosecutionPrepare a recommendation for the General Counsel and/or the Human Resources Director regarding referral of cases to outside agenciesWork with federal, state, and local government agencies to identify opportunities and contacts for partnerships to improve communication of information among government agencies that provide benefits or services to SHA applicants, residents, and employeesMaintain fraud files and generate appropriate management reports and other reports as requiredServe legal documents on behalf of SHA, including court papers related to unlawful detainer (eviction) matters.For additional information on the job, please see the full job description.How to Apply: To apply, complete the online NeoGov application by clicking the Apply button in the upper right-hand corner of this posting.Application Tips:Update the Work Experience and Education sections with your most current information. Note: SHA does not accept external attachments, such as resumes or cover letters.Complete the Agency-Wide questions. Even if you have applied to SHA before, please review and update your responses.Respond to any Supplemental Questions, if applicable.Why Should You Apply?Our Culture: SHA offers a supportive, energetic workplace where collaboration and growth thrive. Our talented team has helped make us a nationally recognized leader in affordable housing and community development.Competitive SalaryComprehensive Benefits Medical, dental, and vision insurancePublic Employees' Retirement System (PERS)Generous paid leave and holidaysWork-Life Balance Reasonable hoursOpportunity for part-time remote workProfessional Development On-the-job training and growth opportunitiesOur Commitment to EquitySHA values your unique background and perspective – we encourage you to apply even if you do not meet every listed qualification. Learn more in our diversity and application equity statement.

Job Description

Fraud InvestigatorWe offer competitive salaries, great benefits, and work that matters to our community. The Organization: The Seattle Housing Authority (SHA) is a mission-driven leader in affordable housing, headquartered on Elliot Ave West with sweeping views of Elliot Bay and the Puget Sound. With additional field offices across Seattle, we are committed to expanding housing opportunities, strengthening communities, and supporting a workplace where people grow and thrive.The position: We are looking for a fraud investigator to join our team! This role is perfect for someone who can perform a wide range of fraud investigative functions, including conducting investigations and recommending remedies.The Location: 101 Elliot Ave W, Seattle, WA 98119The ideal candidate will have:Bachelor's degree in law enforcement, criminology, social sciences, or a related field. May substitute an additional four years of relevant experience in lieu of the required degree.Five years of work experience with fraud investigations, including insurance, public housing, and employee fraudWhat will you do?Plan, organize, and conduct investigations of suspected fraud involving applicants, residents, and employeesRecommend remedies in cases of fraud, including employee disciplinary action, denial or termination of housing assistance, civil proceedings, and referral to other government agencies for criminal prosecutionPerform income assessment to identify all income and assets of an individualConduct background checks to include checks of marital status, family composition, employment history, credit history, criminal history, and civil litigation historyPerform off-site inspections of designated SHA residents and Housing Choice Voucher program participantsMeet with employees or program participants to conduct interviews related to an investigationPrepare detailed summaries of findings with supporting documentation for investigations resulting in termination of subsidy, employee discipline, or criminal prosecutionPrepare a recommendation for the General Counsel and/or the Human Resources Director regarding referral of cases to outside agenciesWork with federal, state, and local government agencies to identify opportunities and contacts for partnerships to improve communication of information among government agencies that provide benefits or services to SHA applicants, residents, and employeesMaintain fraud files and generate appropriate management reports and other reports as requiredServe legal documents on behalf of SHA, including court papers related to unlawful detainer (eviction) matters.For additional information on the job, please see the full job description.How to Apply: To apply, complete the online NeoGov application by clicking the Apply button in the upper right-hand corner of this posting.Application Tips:Update the Work Experience and Education sections with your most current information. Note: SHA does not accept external attachments, such as resumes or cover letters.Complete the Agency-Wide questions. Even if you have applied to SHA before, please review and update your responses.Respond to any Supplemental Questions, if applicable.Why Should You Apply?Our Culture: SHA offers a supportive, energetic workplace where collaboration and growth thrive. Our talented team has helped make us a nationally recognized leader in affordable housing and community development.Competitive SalaryComprehensive Benefits Medical, dental, and vision insurancePublic Employees' Retirement System (PERS)Generous paid leave and holidaysWork-Life Balance Reasonable hoursOpportunity for part-time remote workProfessional Development On-the-job training and growth opportunitiesOur Commitment to EquitySHA values your unique background and perspective – we encourage you to apply even if you do not meet every listed qualification. Learn more in our diversity and application equity statement.