
Fraud referral and Disqualification Specialist
Are you passionate about protecting the integrity of our state's programs and ensuring that only those who are truly eligible receive benefits? Do you have a keen eye for identifying fraudulent activities and taking decisive action to prevent them? If so, then we have an exciting opportunity for you as a Fraud Referral and Disqualification Specialist at the State of Illinois.As a key member of our team, you will be responsible for investigating and referring potential cases of fraud and abuse in our state's programs, as well as disqualifying individuals who have been found to have committed fraud. You will play a crucial role in preserving the resources of our state and ensuring that they are used to assist those who truly need them.To excel in this role, you must have a strong understanding of fraud detection techniques and the ability to analyze data and identify suspicious patterns. You must also possess excellent communication and interpersonal skills, as you will be working closely with other team members, program participants, and external agencies.If you are ready to make a difference in the lives of others and protect the integrity of our state's programs, then we encourage you to apply for this important position. Join us in our mission to serve and protect the citizens of Illinois.
- Investigate potential cases of fraud and abuse in the state's programs.
- Analyze data and identify suspicious patterns to detect fraudulent activities.
- Take decisive action to prevent and stop fraudulent activities.
- Communicate effectively with team members, program participants, and external agencies.
- Refer cases of fraud to appropriate authorities for further investigation and prosecution.
- Disqualify individuals who have been found to have committed fraud from receiving benefits.
- Ensure the integrity and accuracy of program eligibility determinations.
- Conduct thorough and timely investigations, while adhering to all state and federal regulations.
- Collaborate with other departments and agencies to share information and coordinate efforts to prevent and detect fraud.
- Stay updated on the latest fraud detection techniques and regulations to effectively perform job duties.
- Maintain accurate and detailed records of investigations and disqualifications.
- Provide training and education to program participants and staff on fraud prevention and detection.
- Continuously evaluate and improve upon fraud detection processes and procedures.
- Uphold the values and mission of the state and the department in all actions and decisions.
- Serve as a role model for ethical behavior and integrity in the workplace.
Strong Analytical And Problem-Solving Skills.
Bachelor's Degree In Accounting, Finance, Or A Related Field.
Minimum Of 3 Years Of Experience In Fraud Investigation And/Or Disqualification Processes.
Knowledge Of State And Federal Laws And Regulations Related To Fraud Prevention And Detection.
Excellent Communication And Interpersonal Skills, With The Ability To Work With Diverse Populations And Handle Sensitive Situations.
Documentation
Data Analysis
Case management
Risk assessment
Legal Compliance
Fraud prevention
Interviewing
Fraud detection
Investigation
Financial Records
Fraud Reporting
Disqualification Process
Communication
Conflict Resolution
Emotional Intelligence
Leadership
Time management
creativity
Teamwork
collaboration
Adaptability
Problem-Solving
According to JobzMall, the average salary range for a Fraud referral and Disqualification Specialist in Springfield, IL, USA is $40,000 to $60,000 per year. However, this can vary depending on factors such as the specific company, level of experience, and education.
Apply with Video Cover Letter Add a warm greeting to your application and stand out!
Illinois is a midwestern state bordering Indiana in the east and the Mississippi River in the west. Nicknamed "the Prairie State," it's marked by farmland, forests, rolling hills and wetlands. Chicago, one of the largest cities in the U.S, is in the northeast on the shores of Lake Michigan. It’s famous for its skyscrapers, such as sleek, 1,451-ft. Willis Tower and the neo-Gothic Tribune Tower.

Get interviewed today!
JobzMall is the world‘ s largest video talent marketplace.It‘s ultrafast, fun, and human.
Get Started
