Supervising Welfare Fraud Investigator

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1 Supervising Welfare Fraud Investigator Merced County Human Services Agency Application Deadline Monthly Salary $5,357 - $6,519 Recruitment Type Wednesday, September 16, 2015 at 5:00pm PST Open to the Public, Full-Time Tentative Examination Date Oral Examination Week of September 28, 2015 Work Location The Position Examination will be held in Merced County Merced, California Merced County is an Equal Opportunity Employer Under direction, to plan, organize, coordinate, and supervise the investigative and office support work of an investigation unit engaged in investigating cases of suspected fraudulent receipt of public assistance; to serve as liaison with the District Attorney's office and other law enforcement agencies; to act as receiver of Department subpoenas; to direct the work of a unit engaged in locating and developing financial resources of clients; to supervise staff who participate in the arresting and booking of suspects; to negotiate for and secure repayment or funding owed the Human Services Agency; and to do related work as required. Incumbents in this class are responsible for directing the initial, on-going, and final investigative activities of suspected fraud cases referred to the District Attorney s Office. Investigation includes making a rapid determination whether aid should be withheld and gathering detailed evidence which may be used by the District Attorney in prosecution for fraud. Incumbents will also be responsible for directing preventative welfare fraud programs. Minimum Qualifications While the following requirements outline the minimum qualifications, only applicants who demonstrate the best qualifications match for the job will be selected to continue in the 1

2 recruitment process. Applicants must meet the minimum qualifications by the application deadline. Three (3) years of full-time paid experience in criminal investigation work locating observing and interviewing suspects and witnesses and preparing reports of findings. AND Equivalent to graduation from a four (4) year college or university. (Additional qualifying experience may be substituted for the required college on a year-for-year basis.) Additional Information A valid driver s license may be required at the time of appointment and employees may also be required to drive their own car, provide proof of car insurance, and a DMV clearance. Individuals who do not meet this requirement due to a disability will be reviewed on a case-by-case basis. Applicants for positions within the Human Services Agency are subject to a criminal history background check. Prior to appointment to peace officer status a background check, psychological and physical exam shall be required. Must obtain a valid basic P.O.S.T. certificate within 12 months of appointment, failure to do so will result in termination. There is no existing eligible list. The eligible list established from this recruitment will be used to fill part-time and full-time regular, limited-term or extra-help positions as vacancies occur or the need arises. Knowledge and Abilities The following may be tested in the examination. Knowledge of: Public welfare programs and goals. Principles and practices of employee supervision, development, and evaluation. Investigative techniques and sources of information. Financial and credit transactions, including principles of bookkeeping. Legal procedures and rules of evidence with particular reference to fraud investigation. Laws and regulations applicable to fraud investigation. Principles of identification, preservation and presentation of evidence. Laws of search and seizure. Techniques of locating and interviewing clients. Preparing and serving search warrants. Ability to: Plan, organize, direct, and coordinate the investigative functions of the County Human Services Agency. 2

3 Supervise, train, and evaluate the work of assigned staff. Teach awareness and acceptance of the purposes of public assistance. Develop and analyze data, drawing valid conclusions. Prepare and present evidence, reports and correspondence in effective oral and written form. Effectively represent the Human Services Agency in investigative functions in contacts with recipients, the public, other County departments, and other government agencies. Establish and maintain cooperative working relationships with those contacted during the course of work. Work independently. Deal effectively with potentially hostile people of diverse backgrounds. Examination Information MSS reserves the right to revise the examination plan if the circumstances under which this examination was planned change. The examination process may include one or more of the following components: application evaluation, computer skills assessment, supplemental questionnaire, written examination, job related exercise, and/or a structured oral examination. Candidates will be notified of any changes to the examination plan as posted on this job bulletin. The examination component may consist of an: ORAL EXAMINATION This examination will be weighted: 100% Categories tested may include: Social Services Knowledge Laws, Policies, and Procedures Investigation/Information Gathering Skills Communication Skills Interpersonal Skills Office and Basic Skills Analytical and Reasoning Skills Supervision Examination Notification MSS will send you an informing you of your status once it has been determined. Candidates who apply via a paper application and do not supply us with an address will receive all recruitment notification via United States Postal Service. Selected applicants will be invited to the next step of the examination process. If you have not received notice at least two (2) working days prior to the tentative test date, please contact Merit System Services at Some positions require that all approved candidates take and pass an oral examination to continue in the recruitment process. If this job bulletin states that there will be an oral examination for this position, please note the following: Prior to being scheduled for the oral examination, you may receive an regarding scheduling an examination time from Merit 3

4 System Services, If you do not respond to the sent to you by the specified deadline, or you are not available on the specified examination date, you will not be scheduled for the oral examination. Special Testing Arrangements Special testing arrangements may be made to accommodate applicants for disability, military, or religious reasons. If you require such arrangements, please contact MSS at or upon notification that your application has been approved. Documentation from medical, military, school, or church officials outlining the accommodation request must be received by our office a minimum of five business days prior to a scheduled examination. Foreign Education Applicants who completed their education outside of the United States must submit verification of degree and/or course equivalency by the application deadline. Organizations that provide foreign education credential evaluation services can be found at MSS will accept verification of degree and/or course equivalency from any of the listed member agencies. You must fax all pertinent documents to MSS at or them to prior to the application deadline. About Merced County Merced County, with a population of approximately 263,228, is located in the heart of the San Joaquin Valley, the world's most productive agricultural area, and spans from the coastal ranges to the foothills of Yosemite National Park. Merced, the County seat, with a population of approximately 81,102 is the most populated area of the County. With Merced County s central location in the state, travel to the San Francisco Bay Area or the picturesque resorts of Monterey and Carmel takes about two hours. Lake Tahoe and Reno are within a four-hour drive. Residents enjoy summer temperatures averaging 95 F and winters averaging 55 F. Who May Apply Applicants who meet the Minimum Qualifications as stated on this bulletin may apply for this recruitment. How to Apply Applicants must submit a completed MSS application, including any of the additional documents/materials indicated. Additional documents/materials are included in the online application. Apply online by logging onto and following the instructions. 4

5 The information you include on all recruitment and selection related documentation is an integral part of your examination and will be reviewed and evaluated based on the current job requirements. Only the education, experience, and training you list will be compared to the criteria measuring the qualifications for this job, and only applicants with the most relevant education, experience, and training will be included in each phase of the selection process. Therefore, it is especially important that your responses to each component of this process be as complete and detailed as possible. Please be very careful to list all relevant education, experience, and/or training that should be taken into account for this job. It is recommended that you apply via the online application system. Applicants without Internet access may fax a paper application to (916) or mail to the address below. Faxed or mailed applications will ONLY be accepted on the dates/times indicated on the front of this job bulletin. Faxing or mailing your application does not guarantee that your application will be among those approved. POSTMARKS ARE NOT ACCEPTED. Application packets may be obtained by contacting MSS, or the Social Services, Child Support, or Human Resources Department in the County. MERIT SYSTEM SERVICES 241 Lathrop Way, Sacramento, CA Website: Phone: (916) Note: Your application and any additional material become the property of MSS. Please make a copy for your file. This job bulletin will not be available online after the application deadline. Please print a copy for your records. Nothing in this recruitment bulletin constitutes an expressed or implied contract. MSS reserves the right to make necessary modifications to the examination plan and/or schedule in accordance with Local Agency Personnel Standards. Bulletin Issue Date: September 9,

6 SUPPLEMENTAL FROM SUPERVISING WELFARE FRAUD INVESTIGATOR MERCED COUNTY HUMAN SERVICES AGENCY APPLICATION DEADLINE: WEDNESDAY, SEPTEMBER 16, 2015 Name: Date: Your responses to this supplemental questionnaire are an integral part of your examination, and will be reviewed and evaluated based on the job requirements. Applicants with the most relevant experience will be invited to the examination. It is important that your responses be as complete and detailed as possible. Please write your responses on separate sheets of 8 ½ X 11 paper, referenced to the appropriate questions, and attach them to this cover sheet. If you apply online this supplemental form will be part of the stepped application. You do not need to complete this form. FAILURE TO RESPOND TO THIS SUPPLEMENTAL QUESTIONNAIRE AND SUBMIT YOUR RESPONSES TO MERIT SYSTEM SERVICES BY THE APPLICATION DEADLINE WILL ELIMINATE YOU FROM THE EXAMINATION PROCESS. In addition to the minimum qualifications, you must also obtain a valid basic Peace Officer Standards and Training (POST) certificate within twelve months of appointment to the class. Failure to do so will result in termination. Are you currently POST certified? Yes No Do you have the ability to become POST certified within 12 months of appointment to the class? Yes No 6

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