NEOGOV · 1 month ago
Drug Diversion Investigator
Castleton, IN
Full-time
Onsite
New Grad, Entry Level
$51K/yr - $72K/yrNEOGOV is part of the Office of the Indiana Attorney General, which has a longstanding commitment to serving the State and its residents. The Drug Diversion Investigator will investigate patient abuse, theft of patient funds, and drug diversion cases, collecting evidence and preparing cases for prosecution.
GovTechHuman ResourcesInformation TechnologySoftware
Responsibilities
Collecting data/evidence from all available sources
Obtaining documents such as medical records, patient files, business records and other records to be used as evidence in administrative or judicial proceedings
Researching/evaluating documentation
Locating, conducting surveillance of and interviewing witnesses, suspects, and possible expert witnesses in locations throughout the state of Indiana
Taking photographs, statements, video and audio recordings
Preparing written and recorded statements and evaluate testimony for credibility
Preparing comprehensive investigation reports for presentation to a Deputy Attorney General or state or federal prosecutor for criminal referrals
Assisting the Deputy Attorney General or state or federal prosecutor in preparing the case for court
Locating and serving subpoenas on witnesses and suspects
Testifying in criminal and administrative proceedings
Completing any necessary component of the Indiana Law Enforcement Academy
Participating in investigator training and performing other work as required
Such travel as the assignment of duties may necessitate, usually consisting of frequent trips totaling more than 1000 miles per month, for the following purposes:
Conduct investigations at the business and home locations of Medicaid providers and at the home locations of Medicaid recipients
Travel to state offices, jails, police departments, sheriff’s departments, courthouses, offices of businesses contracting with healthcare providers, and such other locations as may be necessary for the purpose of obtaining documents, statements, and other evidence necessary to an investigation
Travel to surveillance locations and conducting surveillance from a vehicle for extended periods of time in all types of weather and at all times of day or night
Travel to and assist in serving search warrants and seizing evidence at such times as is best for the purposes of the investigation, including times beyond normal duty hours, and to transport to such sites the supplies and tools, including storage boxes and document scanners, as may be required
Travel directly from home to the office of a healthcare provider under investigation, to an office of the Medicaid Fraud Control Unit other than the assigned duty station, or to other locations required by an investigation, as may be necessary to the efficient and effective completion of an investigation
Qualification
Required
4-year degree from an accredited college or university in a criminal justice related field or requisite experience
Valid Indiana Driver's License
Ability to drive an automobile to locations inside and outside the state of Indiana for work and training purposes
Preferred
Medical background
Computer skills
Benefits
Four (4) medical plan options (including RX coverage) and vision/dental coverages
Wellness program - earn back dollars in the form of gift cards
Health savings account (includes bi-weekly state contribution)
Deferred compensation account (similar to 401k plan) with employer match
Two (2) fully-funded pension plan options
Group life insurance
Employee assistance program that allows for covered behavioral health visits
Paid vacation, personal and sick time off
Competitive leave policies covering a variety of employee needs.
12 paid holidays, 14 on election years
New Parent Leave
Qualified employer for the Public Service Loan Forgiveness Program
Free 24/7 permit parking at an Indiana Government Center surface lot or parking garage
Company
NEOGOV
NEOGOV is the leading provider of workforce management software uniquely designed for the public sector, education, and public safety.
Founded in 1999
501-1000 employees
Funding
Current Stage
Late StageTotal Funding
$700MKey Investors
Warburg Pincus
2025-07-28Secondary Market· $700M
2025-07-28Acquired
2021-06-02Private Equity
Leadership Team
Shane Evangelist
CEO
Brandon McDonald
Head Of Marketing
Recent News
Canada NewsWire
2025-11-14
2025-11-14
Government Technology US
2025-10-31
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