Manhattan Strategy Group

SNAP Retailer Undercover Investigator

Manhattan Strategy Group  •  United States (Onsite)  •  8 days ago
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Job Description

The SNAP Retailer Undercover Investigator will be responsible for monitoring and documenting assigned retailer activities to include customer transactions using EBT/SNAP benefits. Additional tasks include visiting the retailer and making undercover purchases using EBT/SNAP benefits.
SNAP Retailer Undercover Investigator will be responsible for securing evidence and maintaining chain of custody until transfer to designated project personnel. Results will need to be meticulously documented and uploaded into a designated technical platform for review. Additional duties include supporting USDA enforcement activities.
Key Responsibilities
  • Visit assigned retailers and observe customer activity to include transactions using EBT/SNAP benefits
  • Capture and upload data regarding any potential violations with EBT/SNAP benefits
  • Perform undercover purchases using EBT/SNAP benefits
  • Secure evidence and follow strict chain of custody requirements
  • Support client enforcement activities
Required Qualifications
  • Active Private Investigator License
  • US Citizen or Authorized to Work in the United States
  • Reliable Transportation
  • Access to Secure High-Speed Internet
  • High School -OR- GED Equivalent
Preferred Qualifications
  • 1-3 years’ experience with private investigations or similar background
  • Active Public Trust Tier 2 Background Clearance

Manhattan Strategy Group (MSG) is an Equal Opportunity Employer and considers all qualified applicants for employment without regard to race, color, religion, sex, national origin, age, disability, veteran status, or any other characteristic protected by law. Our hiring decisions are based solely on merit and qualifications, ensuring a fair and competitive selection process.

Manhattan Strategy Group

About Manhattan Strategy Group

Manhattan Strategy is a boutique research and management consulting firm dedicated to helping our government and commercial clients achieve performance excellence. Manhattan Strategy applies proven frameworks, custom research, best-in-class insights, and domain expertise to measurably enhance the efficiency and effectiveness of our clients’ organization.

Manhattan Strategy solutions encompass three core elements: in-depth assessment of the client organization, best-practices from comparable organizations, and subject matter expert analysis. Our clients believe that this holistic approach to problem-solving generates solutions that are easier to implement and deliver quicker results.

Manhattan Strategy delivers custom, best-in-class solutions tailored to the needs of our clients. Our proprietary research approach allows us access to unparalleled data that is not available in the public domain. While we have subject matter expertise in various domains and verticals, our business model allows for low overheads, delivering results at very competitive costs relative to our peers.

The Manhattan Strategy team delivers successful business, operational and financial advisory services to Government Agencies, Fortune 500 Corporations, non-profits, and start-ups. Our team has completed over 400 unique projects since 2001.

Industry
Consulting & Advisory
Company Size
201-500 employees
Headquarters
Bethesda, Maryland
Year Founded
2001
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