Leadership is requesting fraud reports regarding timecard fraud, benefits fraud, record falsification. Company is required to report to board at the end of each quarter, so these investigators will produce reports in real time in order for team to report what came through in previous quarter.
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a. Licensed Investigator in the state of CA
b. 5+ years of experience as an investigator
c. Experience in the fraud space, workplace investigations , corporate investigations
d. Must be comfortable doing analyses of cases
Benefit packages for this role will start on the 1st day of employment and include medical, dental, and vision insurance, as well as HSA, FSA, and DCFSA account options, and 401k retirement account access with employer matching. Employees in this role are also entitled to paid sick leave and/or other paid time off as provided by applicable law.