Assistant Fraud Investigator
Recruitment #033126-MABS03-250100
| Opening Date | 4/2/2026 12:00:00 AM |
|---|---|
| Closing Date | 4/9/2026 11:59:00 PM |
| Type of Recruitment | Open Competitive |
| Salary | Yearly: $56,286.00/Min - $84,430.00/Max |
| Salary Plan | M37 |
| Pay Grade |
16 |
| Shift Hours | 8:00 a.m. - 4:30 p.m. |
| Employment Type |
Actual Vacancy |
| Employment Term |
Regular |
| Agency | Finance/Office of Unclaimed Property |
| Location(s) |
Carvel State Office Building: (820 N French St., Wilmington, DE, 19801) |
| Contact Name | Department of Finance Talent Acquisition |
| Contact Phone | 302-220-5716 |
The incumbent will detect and prevent the
fraudulent payment of unclaimed property claims, investigate thefts, and pursue
prosecution of theft. Investigative steps may include verification of identity
documentation, financial documents, tax returns, court orders, wills, mergers,
bills of sale, corporate organizational documents, and anything else deemed
evidence to corroborate ownership of unclaimed property. This position will
also periodically assist in training and guidance for claim examiners and frontline
staff to support the awareness of identifying potential fraud during their
day-to-day review of claims.
Applicants who do not possess the preferred qualification will still be eligible to compete for this position if job requirements are met:
1 year experience in investigating
fraud, forgery or financial/paper crimes.
A writing
exercise will be given at the time of interview.
Applicants must be legally authorized to work in the United States. The State of Delaware Executive Branch participates in the Federal E-Verify system where the State will provide the federal government with each new hires Form I-9 information to confirm that you are authorized to work in the U.S. For more information refer to our job seeker resources.
Applicant must complete satisfactory criminal background check, reference checks, confirmation of compliance with federal and state tax laws, and any other required condition of employment.
All new hires are required to report to the Statewide New Employee Orientation (SNEO) on their first day of employment. Sessions are held at designated locations in Kent or New Castle County.
To learn more about the comprehensive benefit package please visit our website at https://dhr.delaware.gov/benefits/
The application and supplemental questionnaire are evaluated based upon a rating of your education, training and experience as they relate to the job requirements of the position. It is essential that you provide complete and accurate information on your application and the supplemental questionnaire to include dates of employment, job title and job duties. For education and training, list name of educational provider, training course titles and summary of course content. Narrative information supplied in response to the questions must be supported by the information supplied on the application including your employment, education and training history as it relates to the job requirements.
Once you have submitted your application on-line, all future correspondence related to your application will be sent via email. Please keep your contact information current. You may also view all correspondence sent to you by the State of Delaware in the “My Applications” tab at StateJobs.Delaware.gov.
Accommodations are available for applicants with disabilities in all phases of the application and employment process.
Individuals who use TDD may request auxiliary aid or service by calling (800) 232-5470 or by visiting delawarerelay.com.
If you need assistance with an accommodation under the Americans with Disabilities Act (ADA) or general applicant support, you may call (302) 739-5458 or email jobs@delaware.gov.
The State of Delaware is an Equal Opportunity employer and values a diverse workforce. We strongly encourage and seek out a workforce representative of Delaware including race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression.
Click on a link below to apply for this position:
| Fill out the Supplemental Questionnaire and Application NOW using the Internet. | |
| Contact us via conventional means. | For further assistance, you may contact us by phone at (302) 739-5458, or e-mail at jobs@delaware.gov. |