Welfare Fraud Investigator
Welfare Fraud Investigator
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$ 68744 - 118289
1 Vacancy
Job Description
ABOUT THE POSITION
The County of Riversides Department of Public Social Services (DPSS) Special Investigations Unit is seeking to fill a position for the Welfare Fraud Investigator throughout the Western Region of Riverside County. This recruitment may be used for future vacancies throughout the County.
Welfare Fraud Investigators (WFI) are responsible for investigating applicants and/or recipients of public assistance programs such as CalFresh (SNAP) CalWORKs General Assistance (GA) Child Care and other benefit programs administered by the Department of Public Social Services. WFIs gather information review documents analyze data and conduct searches witness interviews and surveillance when necessary to provide relevant information to authorize reject reduce and/or close fraudulent assistance benefits. WFIs are also responsible for providing support to CPS in conducting missing juvenile investigations as well as transporting high risk wards of the court countywide statewide and out of state and performing security detail as needed at the welcome center. Additionally WFIs may act as a witness during criminal court proceedings and administrative appeal hearings.
The ideal candidate for this position will have sworn law enforcement experience or a background in public assistance investigation as well as working knowledge of public assistance laws rules and regulations. Bilingual Spanish skill is desired but not required.
POST certified lateral candidates from other law enforcement agencies are encouraged to apply.
Incumbents must either possess Basic POST Certifications at date of hire or obtain a basic POST Certificate within 12 months from date of hire. The County of Riverside sends newly hired Welfare Fraud Investigators who do not possess a Basic POST Certificate through Riverside Community Colleges Ben Clark Training Center to obtain the certification.Meet the Team!
jfc:EXAMPLES OF ESSENTIAL DUTIES
Review case files to locate alleged violations determine validity of allegations and extract case file information useful to the investigation.
Locate and interview suspected persons absent parents witnesses and company and agency representatives to obtain and verify information and evidence; analyze and evaluate statements information and evidence obtained through interviews and investigations.
Examine a variety of records to secure information concerning suspected violations; gather and assemble reports statements affidavits and other forms of evidence for use in legal actions; gather preserve analyze and evaluate physical evidence for presentation in hearings and court; use electronic and electronic data processing equipment to collect evidence.
Prepare and serve search warrants; prepare legal and general correspondences investigative reports and other documents as directed.
Interpret explain and apply provisions of ongoing and new laws rules and regulations related to the investigations of welfare fraud and/or other special investigations.
Prepare subjects for photo lineup to identify suspects; prepare and process extradition forms; identify investigate detain and arrest suspects and appear in court to provide required information; file criminal complaints with the District Attorneys Office.
Acts as a liaison between DPSS and the District Attorneys Office; correspond with County departments other departmental staff as well as various external agencies in the coordination of investigations.
Conduct special investigations of internal affairs matters applicants background alleged civil rights violations DPSS court dependent problems and other issues as directed.
Conduct investigations of missing/runaway juveniles; locate and transport juveniles to and from group homes hospitals mental facilities juvenile detention centers family residences and airports all of which may be both within or out of the County of Riverside and the State of California; comply and enforce appropriate safety guidelines to ensure officer safety public safety and the security of the juvenile.
Respond to lobby security panic alarms and incidents involving members of the public creating a public safety risk to themselves staff or others located in assigned DPSS County facilities; serve in a sworn peace officer capacity and tactfully deal with escalating situations until local law enforcement agencies respond.
Assist with courtordered juvenile visitations and monitoring of dependent care.
MINIMUM QUALIFICATIONS
OPTION I
Education: Graduation from an accredited college or university with a bachelors degree preferably with a major in criminal justice law enforcement administration of justice police science criminology or a related field to the assignment.
OPTION II
Education: Graduation from high school or attainment of a satisfactory score on a G.E.D. test.
Experience: Two years performing nonsworn investigative work which included conducting interviews preparing investigative reports identifying and locating witnesses suspects or claimants and conducting preliminary field investigations.
OPTION III
Education: Graduation from high school or attainment of a satisfactory score on a G.E.D. test.
Experience: Two years conducting criminal investigations in a sworn status in a governmental law enforcement agency which included as a primary responsibility the performance of field investigations or law enforcement patrol enforcing the general criminal laws of a state.
OPTION IV
Education: Graduation from high school or attainment of a satisfactory score on a G.E.D. test.
Experience: Three years conducting eligibility casework which included as a primary responsibility an advanced level of case auditing in public assistance programs or performing casework in protective services which included as a primary responsibility complex investigative work and writing court reports.
Other Requirements
License/Certificate:
Possession of a valid California Drivers License is required. Incumbents will required to drive to various facilities throughout the County of Riverside on a regular basis for field investigations court hearings and transportation of high risk wards of the court.
Possession of a valid State of California Peace Officers Standards and Training (POST)Basic Certificate MUST be obtained within 12 months of appointment.
(Applicants with POST Certifications can request a copy of their POST Profile athttps://post/ALL OPTIONS
Knowledge of: Diverse interviewing techniques; research methods and techniques; investigative techniques and procedures; the principles of identification preservation and presentation of evidence; the legal rights of citizens; policies and procedures regarding the safety and security of juveniles; ongoing and new rules of evidence and court procedures;methods of collaborative problem solving;ongoing and new state and local laws and regulations governing sworn peace officer legal authority; commercial and property laws and credit transactions; legal procedures; the methods of financial record keeping.
Ability to: Conduct a variety of welfare fraud and departmental investigations; obtain information and evidence by observation record examination interviews and use of electronic and electronic data processing equipment; analyze and evaluate the statements of witnesses or suspected violators and draw logical conclusions; secure and present information and evidence in both verbal and written form; identify detain and arrest suspects in accordance with sworn peace officer status; deal with citizens and public officials under conditions requiring tact; establish and maintain effective working relationships with the members of the public and other law enforcement personnel; communicate clearly and effectively with diverse populations.SUPPLEMENTAL INFORMATION
APPLICATION PROCESS:
Qualification Review
Physical Agility Test (Required for those that have never held a POST certificate. Candidates with an expired POST will not need to take the physical agility.
Hiring Interviews
THE PHYSICAL AGILITY CONSISTS OF:
Situps: A minimum of 30 situps must be completed within 60 seconds.
Pushups: A minimum of 30 pushups must be completed within 60 seconds.
1 mile run: The run must be completed within 13 minutes with no stopping or walking.
SPECIAL REQUIREMENTS: Prior to employment candidates will be required to pass a thorough Class II background investigation which includes a polygraph examination an extensive Class I physical examination and a psychological evaluation. The physical examination will include but is not limited to: Vision: Applicants must have no worse than 20/200 correctable to 20/20 and must have normal peripheral fields and normal color vision. Hearing: Applicants must not have hearing loss greater than 30dB at any of the first three frequencies and an average loss no greater than 30dB for all four frequencies. Hearing aids are not permitted to meet these requirements.Whats Next
This recruitment is open to all applicants. Qualified applicants may be considered for future vacancies throughout the department.
For questions regarding this recruitment
For specific questions regarding this position contact Christopher Recinos at.
APPLICATION INFORMATION
Veterans Preference
The County has a Veterans Preference Policy applicable to new hires. To qualify upload a copy of your (or your spouses) Member4 Form DD214 indicating dates of service and a copy of your spouses letter of disability (if applicable) with your application. For privacy reasons it is recommended that you remove your social security information from the document(s). A Human Resources Representative will review the materials and determine if you qualify for veterans Veterans Preference Policy C3 is available here: https://rivcocob/boardpoliciesReasonable Accommodations
The County of Riverside is committed to providing reasonable accommodation to applicants as required by the Americans with Disabilities Act (ADA) and Fair Employment and Housing Act (FEHA). Qualified individuals with disabilities who need a reasonable accommodation during the application or selection process should contact the recruiter for the position noted above. For additional information and/or to obtain the appropriate form for requesting a reasonable accommodation please visit the Disability Access Office web page located at: https://rchr/disabilityProof of Education
If using education to qualify or when requested by the recruiter upload a copy of any license(s) official/unofficial transcript(s) degrees and/or related employment documents to your NeoGov account at the time of application and before the closing date. Official or unofficial transcripts will be accepted.If your education was completed outside of the United States you will need to provide a copy of your Foreign Education Equivalency evaluation from a member of the National Association of Credential Evaluation Services NACES or Association of International Credential Evaluators Inc. AICE.
Equal Opportunity Employer
The County of Riverside is an Equal Opportunity Employer. It is the policy of the County of Riverside to provide equal employment opportunities for all qualified persons. All applicants will be considered without regard to race color religion sex national origin age disability sexual orientation gender gender identity gender expression marital status ancestry medical condition (cancer and genetic characteristics) genetic information or denial of medical and family care leave or any other nonjobrelated factors.PreEmployment
All employment offers are contingent upon successful completion of preemployment requirements including a criminal background investigation which involves fingerprinting. (A felony or misdemeanor conviction may disqualify the applicant from County employment). A preemployment physical examination and background check may be required.Probationary Period
As an Approved Local Merit System all County of Riverside employees except those serving At Will are subject to the probationary period provisions as specified in the applicable Memorandum of Understanding County Resolution or Salary Ordinance. Temporary and Per Diem employees serve at the pleasure of the agency/department head.General Information
Current County of Riverside and/or current employees of the hiring department may receive priority consideration. Qualified candidates may be considered for future County vacancies.Job postings may close without notice based on application volume. Submit your complete application by the recruitment close date; no late applications are accepted. Ensure all relevant experience/education is reflected on your application/resume as a failure to demonstrate position requirements may disqualify applicants. A description of job duties directly copied from the job classification or job posting will not be considered.
Please read and follow any special application instructions on this posting. Click the Apply link located on this page to submit your application. For additional instructions on the application process examinations Veterans preference preemployment accommodation or other employment questions please refer to our web site .
If you are experiencing technical problems you may contact the governmentjobs applicant support desk Monday through Friday 6 am to 5 pm Pacific Time at or tollfree.
Employment Type
Full-Time
