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

Z204MXk5SjkrM3M2eUdqWVlPdUMrMjlWMWc9PQ==
  • 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

Prysmian Group

Maintenance Electrician Job at Prysmian Group

 ...Qualifications: Industrial Electrical or Electronics Associate Degree is required. One (1) or two (2) years of experience as an industrial electrician, along with experience in PLC's is preferred. Solid, stable work history. Willingness to work in a team environment and... 

Cipla

Manufacturing Operator I - MDI 1st Shift Job at Cipla

 ...Classification: Full-Time, Non-Exempt/Hourly Professional Work Location:Fall River, MA Work Hours: First Shift: 7:00AM - 3:30PM / Flexibility all Shifts: (weekends may be required based on business needs) Reports To: Production Supervisor Hourly Rate: $20 - 24/hr (DOE)Purpose: The

Premier Dentist Partners

Dental Assistant Job at Premier Dentist Partners

 ...Willingness to adapt to the needs of the dental practice. Benefits:~ Paid time off ~ Paid Holidays ~ Medical insurance ~ FSA and HAS ~ Vision Insurance ~401k ~ Voluntary Life/AD&D insurance ~ Short term disability ~ Long term disability ~ Accident... 

OnTrac

Warehouse Package Handler Job at OnTrac

 ...OnTrac is hiring Package Handlers Are you eager to join a dynamic and expanding company where you can both learn and make a meaningful impact? If you possess a strong sense of empathy, enjoy assisting others, thrive in a fast-paced environment, and excel at problem... 

One World Global Services

US-based: Spanish Interpreters (California) Job at One World Global Services

LANGUAGE: Spanish Interpreter As a remote interpreter, you play a significant role in facilitating communication between Spanish and English speakers.The interpreter needs to be able to process information quickly and with accuracy in a professional manner. It is...