Senior Investigator Job at Axius Technologies Inc., Phoenix, AZ

MUZDTXJPcWdwK3l1QU85K1lFbG5TTmNHcUE9PQ==
  • Axius Technologies Inc.
  • Phoenix, AZ

Job Description

Senior Investigator

Location: Phoenix, AZ 85007

1 Year Contract

Position Overview:

The Client is seeking a highly motivated and experienced Senior Investigator with expertise in public assistance eligibility policies and investigative procedures. This position is responsible for conducting administrative and criminal investigations into allegations of fraud, abuse, and misconduct related to Client's programs and services. Investigations may involve clients, employees, vendors, providers, and contractors. The role includes working collaboratively with federal, state, and local law enforcement agencies.

Key Responsibilities:

  • Investigate allegations of public assistance fraud through fieldwork, interviews, surveillance, and evidence collection
  • Review and analyze records, policies, procedures, and public information to gather evidence
  • Maintain investigation records and ensure proper chain of custody for all evidence
  • Prepare comprehensive reports outlining investigative findings, including both incriminating and exonerating evidence
  • Testify at administrative hearings and criminal proceedings as required
  • Draft and submit prosecution reports and refer cases to the Attorney General or county prosecutors
  • Attend team meetings, trainings, and provide support to colleagues as needed

Skills & Abilities:

  • Strong investigative, analytical, and problem-solving skills
  • Proficiency in using investigative tools, data analysis software, and Microsoft Office/Google Suite
  • Excellent written and verbal communication skills
  • Ability to interpret complex policies and regulations related to public assistance programs
  • Skilled in maintaining confidentiality and handling sensitive information
  • Able to work independently and prioritize multiple tasks

Qualifications:

  • Bachelor's degree in Criminal Justice, Public Administration, or related field
  • Experience in protective services or investigations (public sector preferred)
  • Knowledge of public assistance programs (SNAP, TANF, Medicaid, etc.)
  • Bilingual abilities (especially Spanish) are highly preferred

Pre-Employment Requirements:

  • Valid Fingerprint Clearance Card or proof of application
  • Obtain ACJIS Terminal Operator Certification within 30 days of hire
  • Successfully pass background checks and participate in E-Verify
  • All work must be performed within the state of Arizona unless otherwise authorized

Job Tags

Contract work, For contractors, Local area,

Similar Jobs

Dick Law Firm - 832LAWYERS

Entry Level Attorney Job at Dick Law Firm - 832LAWYERS

 ...Entry-Level Attorney (Contract Position) Dick Law Firm - 832LAWYERS | Houston, TX Are you a recent law school graduate or newly licensed attorney eager to gain hands-on experience in insurance litigation? Join one of Houston's top insurance law firms, where we provide... 

Belcan

Electro Mechanical Assembler Job at Belcan

 ...Contract to Hire Pay Rate: Up to $26 /hr on W2 (No Benefits) JOB RESPONSIBILITIES: Primary Responsibilities: This is a first shift (7am-3:30pm) position, Monday-Friday. Under limited supervision, duties include but are not limited to, performing system and sub... 

ARK Solutions, Inc.

Law Clerk Job at ARK Solutions, Inc.

Position : Law Clerk Long term Contract until 2027 end Washington, DC (Onsite) Education: JD, OR Must be graduate of ABA accredited law school. Job Description: Works under the direction of a Supervisory Paralegal or a Project Supervisor. Performs ...

JD.COM

Nightshift Warehouse Specialist Job at JD.COM

Warehouse Specialist Outbound (Night Shift) JD.COM Buford, Georgia, United States (On-site) Location: Buford, GA Job Type: Full-time, Night Shift (6:00 PM 3:00 AM, On-site) Responsibilities Under the supervision of the night shift supervisor, the Warehouse...

AFIMAC Canada

Executive Protection Agent Job at AFIMAC Canada

 ...AFIMAC Canada is seeking experienced Executive/Close Protection Agents to join our elite security team. The ideal candidates will have a proven track record in providing close protection services to high-profile clients, ensuring their safety in a wide range of environments...