Welfare Fraud Investigator Job Description Example

By | August 26, 2023
Welfare Fraud Investigator job description, duties, tasks, and responsibilities
Welfare Fraud Investigators carry out exhaustive research and review documents to discover possible fraud cases and resolve them.

Welfare Fraud Investigator Job Description Example

What Does a Welfare Fraud Investigator Do?

Welfare fraud investigators carry out research, interview witnesses, and review documents to develop leads useful in resolving cases of welfare fraud.

They usually work in the social services department where their job description involves tasks that are relevant in proving a fraud or prosecuting offenders.

Welfare fraud investigators initiate investigative procedures on receiving complaints of welfare related fraud.

They conduct interview of witnesses and suspects to obtain statements effective for the resolution of a case.

They are also responsible for collecting and evaluating evidence in order to establish the facts of a case.

Welfare fraud investigators usually develop and implement appropriate action plans necessary for the investigation of specific type of fraud.

They acquaint themselves with knowledge of social service and public assistance laws and regulations in order to identify fraud type and charges to be pressed.

Also, they take instructions from an investigation supervisor who assigns and directs a fraud investigation.

In performing their duties, welfare fraud investigators obtain and preserve evidence which is usually presented to a District Attorney and useful in the prosecution of a fraud case.

They prepare and present to superiors regular reports which give concise details of witness statements and overall progress and facts of an investigation.

They also liaise with social service attorneys to develop strategies for resolving a case and filing legal complaints.

As part of their work description, welfare fraud investigators solicit the help of organizations, agencies or individuals with useful information regarding an investigation.

They often tender subpoenas and summons to concerned individuals to notify them of scheduled court appearance.

They also serve as expert witnesses to testify in court during a hearing.

In fulfilling their role, welfare fraud investigators analyze private and public documents in order to obtain information vital in locating an offender or identifying a fraud pattern.

They verify the authenticity of obtained information by checking it against other verified sources.

They often access, input, and analyze data using specialized programs and computer. They also obtain and serve search warrants to conduct inspection of restricted areas.

The welfare fraud investigator job requires a college degree in political science, criminal justice or related courses.

It also requires experience in an investigative or law enforcement department.

To succeed on the job, the qualities you need include observation, communication, and analytical skills.

Welfare Fraud Investigator Job Description Example/Template

The duties, tasks, and responsibilities highlighted below represent the common job description of most welfare fraud investigators:

  • Study social services and public assistance laws to familiarize with various forms of fraud and their accompanying charges
  • Conduct investigations on fraudulent violation of welfare funds
  • Identify and locate witnesses and suspects who can provide pertinent information regarding a case
  • Contact organizations, individuals or law enforcement agencies with useful information concerning an investigation
  • Prepare and serve arrest or search warrants during the course of a fraud inquest
  • Create reports containing detailed account of an investigation as well as recommendations on next line of action
  • Employ their knowledge of welfare laws to detect and identify misappropriation of welfare funds
  • Collaborate with social service attorneys to design strategies most effective in bringing offenders to justice
  • Testify as expert witnesses during court hearings
  • Liaise with forensic professionals to analyze evidence obtained from a crime scene
  • Work with law enforcement agents to apprehend and prosecute welfare fraudsters
  • Interview suspects and witnesses to obtain oral/written statements which provide leads in an investigation
  • Analyze relevant documents and financial records to identify a fraud pattern and individuals involved
  • Develop and implement appropriate investigation strategies when solving diverse cases of fraud.

Welfare Fraud Investigator Resume Preparation

Are you looking to create a welfare fraud investigator resume? If so, then you can apply the functions of the role stated in the above sample job description in making the work experience section of the resume if you have worked before in the position.

Having a work experience in your resume gives you an advantage over applicants without it because it tells employers that you are familiar with the duties and responsibilities of the job and so will be effective in carrying them out if hired.

Therefore, if you have previously worked as a welfare fraud investigator, you can quickly emphasize your experience by applying the duties of the job provided in the above job description example.

Requirements – Skills, Abilities, and Knowledge – for Welfare Fraud Investigator Job

If you like to work as a welfare fraud investigator, below are the major requirements you will need to satisfy for most employers to consider you for the position:

  • Education and Training: To become a welfare fraud investigator you require a Bachelor’s degree in political science, criminal justice, accounting, or in other related disciplines. Prior experience in an investigative or law enforcement department will increase your job prospects
  • Observational Skills: Welfare fraud investigators are able to identify irregularities in the management of social service and public assistance funds
  • Communication Skills: Welfare fraud investigators are well versed in interacting with witnesses and suspects to obtain written or oral statements, which aid an investigative process.
  • Analytical Skills: Welfare fraud investigators are able to conduct analysis and research to identify inconsistencies in paperwork.

Welfare Fraud Investigator Skills for Resume

Again, if you are making a resume for the welfare fraud investigator job, you can complete the skills section of the resume by using the above qualities and skills.

If you have acquired the above qualities, highlighting them in your resume will give it greater impact with employers because it shows that you will be able to excel on the job since you possess the right skills and qualities for it.


This post shows the duties and responsibilities to expect to perform as a welfare fraud investigator, which enables you to prepare for the job if you are thinking of getting into the career.

Employers needing to hire for the position of welfare fraud investigator will also find the job description sample provided above useful in making the right work description for hiring the best candidate for the role and assigning tasks to them.

Did you learn something new about the work welfare fraud investigators do? Please share your view about this post in the comment box below. And if you are a welfare fraud investigator, you can also share what you do with other readers.