SNAP Retailer Undercover Investigator

About the role

The SNAP Retailer Undercover Investigator monitors and documents assigned retailer activities, including customer transactions using EBT/SNAP benefits. Investigators visit retailers to make undercover purchases, secure evidence, and maintain chain of custody until transfer to designated project personnel. Results are meticulously documented and uploaded into a designated technical platform for review. Additional duties include supporting USDA enforcement activities.

Responsibilities

• Visit assigned retailers and observe customer activity, including 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

Requirements

• Active Private Investigator License
• US Citizen or authorized to work in the United States
• Reliable transportation
• Access to secure high-speed internet
• High School diploma or GED equivalent

Preferred Qualifications

• 5 years’ experience with private investigations or similar background
• Active Public Trust Tier 2 Background Clearance