Fraud Investigator - Unclaimed Property (Investigator 3)

Fraud Investigator - Unclaimed Property (Investigator 3)Salary$5,643.00 - $7,589.00 MonthlyLocationThurston County - Tumwater, WAJob TypeFull Time - PermanentRemote EmploymentFlexible/HybridJob Number2025-128DepartmentDept. of RevenueDivisionTaxpayer Account AdministrationOpening Date10/21/2025Closing Date10/28/2025 11:59 PM PacificDescriptionThe Department of Revenue has an exciting opportunity for a Fraud Investigator - Investigator 3 position within the Unclaimed Property unit which is part of the Taxpayer Account Administration (TAA) division in Tumwater, WA.Make a difference, ! Revenue is a dynamic learning organization where you will experience a remarkable work-life balance, with amazing leadership and talented co-workers ready and focused to achieve the agency's goals. We value diverse perspectives and life experiences. We employ and serve people of all backgrounds including people of color, immigrants, refugees, LGBTQ+, people with disabilities, and veterans. This unique culture of respect promotes a professional family of cohesive groups maximizing potential through opportunity.We offer a generous benefits package that includes defined benefit retirement plans; health, dental and vision coverage, deferred compensation plans, and as a public service employee, you may also be eligible for student loan forgiveness. Visit these links to watch our recruitment video to find out more about our agency and see what our employees say about why Revenue is a great place to work. Taxpayer Account Administration (TAA) is a division within Revenue that administers many programs including forest excise tax, fish tax, cigarette and other tobacco products taxes, local sales tax, tax incentives, and reseller permits.Additionally, the division is responsible for the distribution of state and local taxes, ensuring compliance with the Revised Uniform Unclaimed Property Act, and returning unclaimed property (UCP) to the rightful owners. This is an opportunity to work with supportive teams: we value the open exchange of ideas and information, work together to solve problems, and continuously seek ways to enhance usability and improve customer service. We believe the success of one is key to the success of all and strive to ensure a cooperative and supportive environment.You can expect:Getting work done accurately. Working efficiently. Sharing new ideas. Being kind. Telework-This position has the flexibility to work remotely most of the time, however the duty station is in Tumwater, Washington and the successful candidate must agree to travel to the office for key scheduled meetings or as operational needs dictate. During the training period, you can expect to come in to the office more frequently. DutiesThe Unclaimed Property team is dedicated to reuniting property and assets with its rightful owners or their heirs.Unclaimed property means monetary assets or tangible property held by an organization that has lost contact with the owner for an extended period of time. At that point, the property is considered lost, forgotten or abandoned, and turned over to the Unclaimed Property program. The Fraud Investigator is part of a team that manages the unit's fraud and risk management program, while conducting complex investigations on claims identified as potentially fraudulent. Other duties will also include:Providing training and development to unclaimed property employees in the area of fraud detection.Developing, conducting, implementing, and administering investigations of unclaimed property fraud. Advising program administrator and division leadership on all matters involving fraud investigations and prosecution of fraud. Working with the Apply tot his job