Unclaimed Property Fraud Examiner (Claims Representative 2)

Oregon State Treasury is recruiting for the position of Unclaimed Property Fraud Examiner within the Trust Property Division. The Trust Property Division plays a key role in safeguarding unclaimed assets and reuniting them with their rightful owners. The Unclaimed Property Fraud Examiner plays a critical role by protecting program integrity, detecting and investigating fraudulent claim activity, and ensuring that public funds are safeguarded through strong risk‑management practices.  

Job Duties Summary  

• Conduct complex investigations into potentially fraudulent unclaimed property claims, including multistate and international cases.  

• Develop and implement processes and procedures for fraud detection and investigation.  

• Collaborate with law enforcement, attorneys, and other state programs on fraud‑related matters.  

• Serve as a subject-matter resource for legal proceedings and fraud prevention efforts.  

• Participate in fraud‑prevention initiatives with other states and NAUPA committees.  

• Review internal controls to assess the effectiveness of fraud detection processes and recommend improvements.  

• Verify and document key fraud‑related controls and evaluate risk‑mitigation measures.  

• Coordinate with system vendors to identify and address system vulnerabilities related to fraud.  

• Conduct KAPS system access audits and ensure appropriate documentation for system changes.  

• Escalate questionable transactions for further review.  

• Maintain professional relationships with internal and external stakeholders.  

Work Schedule 

This position will have the opportunity for a hybrid (remote and in-office) work location schedule; the primary in office l