Child Care Services Fraud Investigator Job at South Plains Community Action, Lubbock, TX

VzlKbVg3WC9TSHRtS3p1ZzhTQnQwOSt1
  • South Plains Community Action
  • Lubbock, TX

Job Description

Position Overview

South Plains Community Action Association (SPCAA) is seeking a detail-oriented and highly ethical Fraud Investigator to support the integrity of our Child Care Services (CCS) program. This role is responsible for investigating allegations of fraud, waste, and abuse involving program participants and childcare providers while ensuring compliance with Texas Workforce Commission (TWC) and federal CCDF regulations.

This position operates independently from eligibility and case management functions to ensure unbiased investigative outcomes.

Key Responsibilities

  • Conduct investigations related to fraud, waste, and abuse
  • Review financial, eligibility, and attendance documentation
  • Interview clients, providers, employers, and third parties
  • Document findings and maintain cases in PIRTS
  • Prepare investigative reports and support enforcement actions
  • Conduct onsite and unannounced provider visits
  • Support audits, monitoring reviews, and improper payment recovery

Minimum Qualifications (Screening Requirements)

  • Associate’s degree required in Criminal Justice, Public Administration, Social Services, or related field
  • 3–5 years of experience in:
  • Fraud investigation, OR
  • Compliance, auditing, OR
  • Public benefits/program integrity
  • Valid Texas Driver’s License
  • Ability to pass background check and complete required fraud/PIRTS training

Preferred Qualifications

  • Experience with TWC programs or public assistance programs
  • Knowledge of fraud detection tools and investigative techniques
  • Experience conducting interviews and writing investigative reports

Key Skills

  • Strong analytical and investigative skills
  • Ability to interpret policy and apply regulations
  • Excellent written documentation and reporting skills
  • High level of confidentiality and ethical standards

Work Environment

  • Office-based position (not remote)
  • Regional travel required, including field investigations
  • Occasional non-traditional hours for investigations

Why Join SPCAA?

Join a mission-driven organization committed to program integrity, accountability, and serving families across the South Plains region.

Job Tags

Full time, Work at office

Similar Jobs

Gpac

Plumbing Foreman Job at Gpac

JOB DESCRIPTION Plumbing Manager/Foreman: A highly established local Mechanical Contractor is looking to fill a Plumbing Foreman/Manager position. THERE IS Excellent benefits, competitive compensation, and opportunities for professional development. A dynamic, fast... 

Nephron Pharmaceuticals

Analytical Chemist II Job at Nephron Pharmaceuticals

 ...purpose of this position is to support quality control testing and research and development activities as needed by conducting laboratory...  ..., Biochemistry, or related field required with 2-5 years of pharmaceutical experience preferred. Experience outside of pharmaceuticals... 

CIMP-3D

Educational Psychology, Counseling, and Special Education - Project Associate Job at CIMP-3D

 ..., see Notice to Out of State Applicants . JOB DESCRIPTION AND POSITION REQUIREMENTS: The Department of Educational Psychology, Counseling, and Special Education (EPCSE) in the College of Education is seeking individuals to fill vital Project Associate roles within... 

Home Genius Exteriors West

Midwest Project Coordinator Job at Home Genius Exteriors West

 ...From $60,000.00 per year Job description: Home Genius Exteriors Midwest Markets Full-Time Work From Home | Fast-Growing Remodeling Company Home...  ...in Year 6. We're hiring a Window & Door Project Coordinator to manage the communication, scheduling, and logistics... 

Diversified Services Network, Inc.

Cost Accountant Job at Diversified Services Network, Inc.

 ...Diversified Services is seeking a Cost Accountant who will be responsible for auditing and analyzing ongoing projects with county or state agencies. Responsibilities: 1. Manage multiple projects 2. Participate in State agencies meeting and internal staff meetings...