Los Angeles County

WELFARE FRAUD INVESTIGATOR TRAINEE


Pay$56429.52 - $76049.52 / year
LocationLos Angeles/California
Employment typeFull-Time

This job is now closed

  • Job Description

      Req#: 3900301

      FILING DATES:
      Applications will be accepted starting Monday, January 22, 2024, 8:00 a.m., PT through Friday, January 26, 2024, 4:59 p.m., PT.

      EXAM NUMBER:
      49151I

      TYPE OF RECRUITMENT:
      Open Competitive Opportunity

      APPLICANTS MUST MEET THE MINIMUM REQUIREMENTS BY THE LAST DATE OF FILING

      DEFINITION:
      Participates as a trainee in a program to learn the techniques of welfare fraud investigation.

      CLASSIFICATION STANDARDS:

      Positions allocable to this class report to a Supervising Welfare Fraud Investigator and provide incumbents with intensive formal and on-the-job training in investigating allegations of criminal welfare fraud including collecting and evaluating evidence, determining violations of welfare laws and regulations, preparing requests for criminal complaints, and assisting in the prosecution of cases. Incumbents must demonstrate ability to learn and interpret laws and regulations, to perform field investigations, to write clear and concise reports, and to establish and maintain effective public relations.

      Incumbents in this class are required to serve a one-year probationary period. Successful completion of the Specialized Investigator's Basic Course will be required before final appointment.

      Receives on-the-job training and earns practical hands-on experience in the techniques and procedures required to:

      Analyze and evaluate information and/or allegations of welfare fraud.

      Develop and implement an appropriate investigation plan based on information received.

      Discuss allegations of suspected welfare fraud with eligibility and social work staff to explain findings and to identify facts.

      Interview employers, neighbors, and other possible witnesses, and assists in conducting surveillance and make use of related community resources to obtain information concerning employment, living arrangements, and other matters concerning suspected welfare fraud.

      Make unscheduled home visits to determine if current living arrangements violate welfare regulations.

      Make referrals of suspected child abuse and/or neglect or elder abuse to the appropriate agency.

      Interview suspects to obtain information regarding allegations.

      Review computation of fraudulent overpayments for accuracy and correct application of regulations; arrange for restitution of fraudulent overpayments.

      Analyze investigative findings to determine whether evidence warrants referral to the District Attorney for consideration for filling a criminal complaint; prepare investigative written summaries and assist attorneys assigned to cases in criminal prosecutions; testify in court as to conduct of investigation and/or methods of evidence collection.
      MINIMUM REQUIREMENTS:
      Option 1: One year of experience as an Eligibility Supervisor* for the County of Los Angeles.
      Option 2: Three years of experience as an Eligibility Worker II** for the County of Los Angeles.
      Option 3: One year of governmental law enforcement experience for a police or criminal investigation agency.
      Option 4: One year of experience performing field investigations of alleged welfare fraud for a governmental organization.
      Option 5: An Associate of Arts degree or higher degree*** from an accredited college or university in Criminal Justice, Police Science, Administration of Justice, or a related field.

      Note: Credit for experience is given based on a 40-hour workweek. Part time experience is credited on a part time ratio, such as 20 hours per week for two months equals one month of experience.

      SPECIAL REQUIREMENT INFORMATION:
      *
      In order to qualify under Option 1, you must have held the payroll title of Eligibility Supervisor for the required period of time within the service of the County of Los Angeles.

      **In order to qualify under Option 2, you must have held the payroll title of Eligibility Worker II for the required period of time within the service of the County of Los Angeles.

      ***In order to qualify under Option 5, you MUST include a legible copy of the official diploma, official transcripts, official letter, evaluation report of a transcript, or a certificate of completion with your application or within ten (10) calendar days from application submission. Official transcript and official letter are defined as transcript or letter that bears the college seal and states "official and/or copy" issued by the school's Registrar Office. A printout of the transcript from the school's website is NOT considered official and will not be accepted which may result in your application being rejected. An evaluation report of a transcript is defined as a report issued by an academic credential evaluation agency recognized by the NACES or the AICE of the United States. A transcript submitted that is expressed in a language other than English will NOT be accepted and may result in your application being rejected.

      OTHER REQUIREMENTS:
      • All candidates considered for appointment will undergo a background check to ensure that they are Peace Officer Standards and Training (POST) Commission eligible under section 1029 in the link below. Candidates must meet the qualifications for designation as a Peace Officer set forth in the California Government Code 1031. Please visit the link below for California Code 1031:

      https://leginfo.legislature.ca.gov/faces/codes_displayText.xhtml?lawCode=GOV&division=4.&title=1.?=&chapter=1.&article=2

      • As a condition of employment as Welfare Fraud Investigator, all persons appointed on or after January 1, 2001, are required by law (AB 2059) to attend and successfully complete a Specialized Investigator Basic Course (SIBC) approved by the POST Commission within one year of appointment. The SIBC is a 16-week Police Academy course that is very intensive and demanding (both physically and academically). During the SIBC, individuals must demonstrate proficiency in law enforcement related academics and the use of firearms. Welfare Fraud Investigator Trainees who do not complete the SIBC will either be restored to their previously held permanent (retain) position, nearest equivalent position, or released from employment if they are newly hired employees.

      LICENSE:
      A valid California Class C Driver License or the ability to utilize an alternative method of transportation when needed to carry out job-related essential functions.

      PHYSICAL CLASS:
      Physical Class II – Light: This class includes administrative and clerical positions requiring light physical effort that may include occasional light lifting to a 10-pound limit and some bending, stooping, or squatting. Considerable ambulation may be involved.

      ENDORSEMENT OF COUNTY QUALIFICATIONS:
      Experience gained in a position performing similar kinds of work which provides the knowledge, skills, and abilities required for the higher-level position will be accepted. Experience claimed will be verified and evaluated to determine if the type, level or length of experience is qualifying. Applicants must supply sufficient information for this evaluation to be made. Applicants claiming such experience in County service must present, within ten (10) calendar days of filing, written proof of this experience in a Verification of Experience Letter (VOEL) signed and approved by their Departmental Human Resources Manager or authorized representative. Credit will only be given for out-of-class experience to meet the minimum requirements only.
      IMPORTANT NOTES :
      • Please note that all information included in the application materials is subject to VERIFICATION at any point during the examination and hiring process, including after an appointment has been made.
      • FALSIFICATION of any information may result in DISQUALIFICATION.
      • Utilizing VERBIAGE from the Class Specification and/or Minimum Requirements serving as your description of duties WILL NOT be sufficient to meet the requirements. Doing so may result in an INCOMPLETE APPLICATION and you may be DISQUALIFIED.
      EXAMINATION CONTENT :
      The examination will consist of multiple choice and/or simulation assessment(s), weighted 100%, measuring the following areas:

      • Written Expression
      • Data Analysis & Decision Making (including Mathematical Ability)
      • Reading Comprehension
      • Learning Potential
      • Responsibility
      • Customer Focus
      Applicants must meet the Minimum Requirements, and achieve a combined passing score of 70% or higher on the examination in order to be placed on the Eligible List.

      Many important notifications including invitation letters will be sent electronically to the email address provided on the application. It is important that you provide a valid email address.. Please add AdamValdivia@dpss.lacounty.gov, info@governmentjobs.com, Noreply@governmentjobs.com, talentcentral@shl.com, noreply@proctoru.com, donotreply@amcatmail.com, and the domains dpss.lacounty.gov, hr.lacounty.gov and governmentjobs.com to your list of approved email senders to prevent our email notifications from being blocked or filtered as spam/junk/clutter email. It is your responsibility to take the above steps to view correspondence. Los Angeles County will not consider claims of not viewing or receiving notification to be a valid reason for late test administration or re-scheduling of a test component.

      Plan to submit your online application well in advance of the deadline as you may be required to verify your email address. This only needs to be done once per email address, and if you already have a job seeker account on www.governmentjobs.com/careers/lacounty , you can verify at any time by logging in and following the prompts. This is to enhance the security of your online application and to ensure you do not enter an incorrect email address.

      Notice of Non-acceptance and Final Result letters will be sent via e-mail or USPS, depending on your chosen method of contact in the supplemental questionnaire. Test scores cannot be given over the phone.

      MULTIPLE CHOICE AND/OR SIMULATION ASSESSMENTS ARE NOT REVIEWABLE BY CANDIDATES PER CIVIL SERVICE RULE 7.19.

      TRANSFER OF TEST COMPONENTS:
      • Applicants who have taken identical components recently for other exams may have their scores automatically transferred to this examination.
      • This examination contains test components that may be used in the future for new examinations and your test scores may be transferred.
      TEST PREPARATION:
      Study guides and other test preparation resources are available to help candidates prepare for employment tests. While the guides will help in preparing for the test, we advise you to review all related materials that you deem necessary.
      • An interactive, Online Test Preparation System for taking practice tests may be accessed on the Department of Human Resources website at http://hr.lacounty.gov/. Please click on "Find a Job" and then "Job Search Toolkit." Test preparation information is located under the "Employment Test Assistance" section.
      • Additional practice tests are available at https://www.shldirect.com/en/practice-tests.
      ELIGIBILITY INFORMATION:
      The names of candidates receiving a passing grade in the examination will be placed on the eligible list in order of their score group for a period of twelve (12) months following the date of promulgation.

      SELECTIVE CERTIFICATION LISTS:
      Selective certification lists may be prepared for the following language specialties: AMESLAN, Arabic, Armenian, Cambodian, Cantonese, Farsi, Korean, Lao, Mandarin, Russian, Spanish, Tagalog, and Vietnamese. The Department may also prepare selective certification lists by service areas.

      Candidates who wish to have their names placed on a selective language certification list must indicate their foreign language on the application and pass a qualifying language proficiency test on their ability to speak, read, and write English and the specialty language.


      VACANCY INFORMATION:
      The resulting eligible list will be used to fill vacancies in the Department of Public Social Services offices located throughout Los Angeles County.

      PASSING THIS EXAMINATION AND BEING PLACED ON THE ELIGIBLE LIST DOES NOT GUARANTEE AN OFFER OF EMPLOYMENT

      APPLICATION AND FILING INFORMATION:
      Applications must be filed online only. We must receive your application before 4:59 p.m., PT, on the last day of filing. Applications submitted by U.S. mail, fax, or in person will not be accepted. Apply online by clicking on the green "Apply" button at the top right of this posting. You can also track the status of your application using the website https://www.governmentjobs.com/careers/lacounty.

      Applicants must submit all applicable documents to be considered (diplomas, official transcripts, certificates, etc.) during application submission. All documents must be clear and legible. Although resumes can be uploaded as attachments to the application, resumes cannot be accepted in lieu of completing the online application.
      Documents not submitted with the application may be emailed to ExamsUnit @dpss.lacounty.gov but must be received within ten (10) calendar days of filing. All emails must clearly identify the applicant's name and the subject line must include the exam name, Welfare Fraud Investigator Trainee and exam number, 49151I.
      Acceptance of your application depends on whether you clearly show that you meet the Minimum Requirement. Fill out the online application completely and correctly in order to receive full credit for any related education, training, and job experience. For each job held, give the name and address of your employer, your job title, beginning and ending dates, and description of work performed. Utilizing verbiage from the Class Specification and Minimum Requirement will not be sufficient to demonstrate that you meet the requirements. Doing so may result in an incomplete application and disqualification. All information supplied is subject to verification. APPLICATIONS MAY BE REJECTED AT ANY STAGE OF THE SELECTION PROCESS. Falsification of any information may result in disqualification or rescission of appointment.

      PLEASE REVIEW YOUR APPLICATION CAREFULLY AND COMPLETELY PRIOR TO CLICKING THE "SUBMIT" BUTTON


      FAIR CHANCE INITIATIVE:
      The County of Los Angeles is a Fair Chance employer. Except for a very limited number of positions, you will not be asked to provide information about a conviction history unless you receive a contingent offer of employment. The County will make an individualized assessment of whether your conviction history has a direct or adverse relationship with the specific duties of the job, and consider potential mitigating factors, including, but not limited to, evidence and extent of rehabilitation, recency of the offense(s), and age at the time of the offense(s). If asked to provide information about a conviction history, any convictions or court records which are exempted by a valid court order do not have to be disclosed.

      ANTI-RACISM, DIVERSITY, AND INCLUSION (ARDI):
      The County of Los Angeles recognizes and affirms that all people are created equal and are entitled to all rights afforded by the Constitution of the United States. The Department of Public Social Services is committed to promoting Anti-racism, Diversity, and Inclusion efforts to address the inequalities and disparities amongst race. We support the ARDI Strategic Plan and its goals by improving equality, diversity, and inclusion in recruitment, selection, and employment practices.


      SOCIAL SECURITY NUMBER:
      Please include your Social Security Number for record control purposes.

      Federal law requires that all employed persons have a Social Security Number.

      COMPUTER AND INTERNET ACCESS AT PUBLIC LIBRARIES:
      For candidates who may not have regular access to a computer or the internet, applications can be completed on computers at public libraries throughout Los Angeles County.
      NO SHARING OF USER ID AND PASSWORD:
      All applicants must file their application online using their own user ID and password. Using a family member or friend's user ID and password may erase a candidate's original application record and is subject to disqualification for this examination.

      Questions regarding this posting may be emailed, with the exam name, W elfare Fraud Investigator Trainee and exam number, 49151I in the subject line, to ExamsUnit@dpss.lacounty.gov.

      TESTING ACCOMMODATIONS AND COORDINATOR CONTACT INFORMATION:
      If you need an accommodation to take an assessment/test, please contact the following respective ADA/Testing Accommodations Coordinators:
      The sooner you contact us, the sooner we can respond to your request and keep you moving though the process.

      Teletype Phone: (800) 897-0077
      California Relay Services Phone: (800) 735-2922

      DEPARTMENT CONTACT INFORMATION:
      Department Primary Contact: Adam Valdivia at (562) 566-7537
      Department Contact Email: ExamsUnit@dpss.lacounty.gov
      For more information on Employment Information, please click on the link below:
  • About the company

      Los Angeles County, one of California’s original 27 counties, was established on Feb. 18, 1850. It is one of the nation’s largest counties with 4,084 square miles, and has the largest population of any county in the nation.