Fraud Investigator

We offer competitive salaries, great benefits, and work that matters to our community.

The Organization

The Seattle Housing Authority (SHA) is a mission-driven leader in affordable housing, headquartered on Elliot Ave West with sweeping views of Elliot Bay and the Puget Sound. With additional field offices across Seattle, we are committed to expanding housing opportunities, strengthening communities, and supporting a workplace where people grow and thrive.

The position

We are looking for a fraud investigator to join our team! This role is perfect for someone who can perform a wide range of fraud investigative functions, including conducting investigations and recommending remedies.

The Location

101 Elliot Ave W, Seattle, WA 98119

The ideal candidate will have

• Bachelor's degree in law enforcement, criminology, social sciences, or a related field
  • May substitute an additional four years of relevant experience in lieu of the required degree
• Five years of work experience with fraud investigations, including insurance, public housing, and employee fraud

What will you do

1. Plan, organize, and conduct investigations of suspected fraud involving applicants, residents, and employees
2. Recommend remedies in cases of fraud, including employee disciplinary action, denial or termination of housing assistance, civil proceedings, and referral to other government agencies for criminal prosecution
3. Perform income assessment to identify all income and assets of an individual
4. Conduct background checks to include checks of marital status, family composition, employment history, credit history, criminal history, and civil litigation history
5. Perform off-site inspections of designated SHA residents and Housing Choice Voucher program participants
6. Meet with employees or program participants to conduct interviews related to an investigation
7. Prepare detailed summaries of findings with supporting documentation for investigations resulting in termination of subsidy, employee discipline, or criminal prosecution
8. Prepare a recommendation for the General Counsel and/or the Human Resources Director regarding referral of cases to outside agencies
9. Work with federal, state, and local government agencies to identify opportunities and contacts for partnerships to improve communication of information among government agencies that provide benefits or services to SHA applicants, residents, and employees
10. Maintain fraud files and generate appropriate management reports and other reports as required
11. Serve legal documents on behalf of SHA, including court papers related to unlawful detainer (eviction) matters.

For additional information on the job, please see the full job description.

Benefits

• Our Culture: SHA offers a supportive, energetic workplace where collaboration and growth thrive. Our talented team has helped make us a nationally recognized leader in affordable housing and community development.
• Competitive Salary
• Comprehensive Benefits
  • Medical, dental, and vision insurance
  • Public Employees' Retirement System (PERS)
  • Generous paid leave and holidays
• Work-Life Balance
  • Reasonable hours
  • Opportunity for part-time remote work
• Professional Development
  • On-the-job training and growth opportunities

Our Commitment to Equity

SHA values your unique background and perspective - we encourage you to apply even if you do not meet every listed qualification.Learn more in our diversity and application equity statement.