Fraud & Recoupment Specialist

📋 Description

• Review participant, employer, vendor, and program records to identify potential fraud, waste
• Collect, organize, and maintain documentation supporting fraud referrals and recoupment activities.
• Prepare and submit fraud referrals and supporting case documentation to Board investigators.
• Track, monitor, and maintain confidential records related to fraud referrals, investigations, and
• Assist with the recovery of overpayments and improper payments in accordance with applicable
• Conduct file reviews and monitoring activities to ensure compliance with program requirements and

🎯 Requirements

• Bachelor's degree in Business Administration, Public Administration, Criminal Justice, Accounting
• Equivalent combination of education and relevant experience may be considered
• Three (3) years of experience in compliance, auditing, workforce development, quality assurance
• Experience working with WIOA or other federally funded programs preferred
• Valid driver's license, proof of automobile insurance, and an acceptable Motor Vehicle Record (MVR)

🎁 Benefits

• All your information will be kept confidential according to EEO guidelines
• Extensive learning opportunities and networking programs
• Opportunity to make a lasting impact on the lives of others
• Equal Opportunity Employer