California Department of Justice · 6 hours ago
Auditor I
The California Department of Justice is seeking an Auditor I to join the Division of Medi-Cal Fraud and Elder Abuse. The role involves conducting complex audits and investigations to combat healthcare fraud, analyzing claims data, and collaborating with various stakeholders to protect the Medi-Cal Program.
Law EnforcementNon Profit
Responsibilities
Conducts complex civil audits and investigations for the Civil Section, including:
Work with auditors and attorneys from other state Medicaid Fraud Control Units and/or Federal Assistant United States Attorneys to combat global health fraud. Review and provide claims data of suspected activity and assist in civil remediation
Obtains and analyzes information from Medi-Cal claims database(s) and other evidence obtained from a variety of sources associated with cases and complaints of alleged Medi-Cal provider fraud
Identifies, gathers, and maintains voluminous data relevant to such allegations
Estimating and calculating monetary losses to the Medi-Cal program, including determining the reasonableness of audit findings and evaluating such results through comparative analysis and independent third-party verification
Conducting interviews, performing any and all fieldwork needed for the audit or investigation, compiling and evaluating competent evidentiary material, developing audit findings, preparing detailed reports of investigation and schedules of findings that result from investigative activities and records examinations
Participating in meetings, depositions, and interviews with qui tam relators, investigative, legal, and managerial staff, as well as private law firms and various governmental agencies
Developing forensic investigative strategies and identifying resources necessary to perform various audit and investigative assignments
Collaborating with teams of attorneys, paralegals, support staff, investigators, agents and auditors, and other analysts both within and beyond the Division
Utilizing computerized audit techniques with tools including MIS/DSS claims database, Business Objects, Medi-Cal Management Information System, Lexis-Nexis, Microsoft Office Suite, SAS Enterprise Guide to develop programs and other information for sampling, cost evaluations, determining patterns, and trend analysis
Assisting in the preparation (including drafting) and service of subpoenas, as well as in the preparation of discovery requests and discovery responses
Assisting in the preparation of matters set for hearing, settlement, and trial, including testifying in civil hearings, depositions, and trials both in person and by affidavit
Qualification
Required
Superlative data management and investigative skills
Commitment to detecting and combating fraud
Ability to conduct complex civil audits and investigations
Experience working with auditors and attorneys from other state Medicaid Fraud Control Units and/or Federal Assistant United States Attorneys
Ability to review and provide claims data of suspected activity and assist in civil remediation
Skill in obtaining and analyzing information from Medi-Cal claims database(s) and other evidence
Ability to identify, gather, and maintain voluminous data relevant to allegations of fraud
Skill in estimating and calculating monetary losses to the Medi-Cal program
Ability to determine the reasonableness of audit findings and evaluate results through comparative analysis and independent third-party verification
Experience conducting interviews and performing fieldwork for audits or investigations
Ability to compile and evaluate competent evidentiary material
Skill in developing audit findings and preparing detailed reports of investigation and schedules of findings
Experience participating in meetings, depositions, and interviews with various stakeholders
Ability to develop forensic investigative strategies
Skill in collaborating with teams of attorneys, paralegals, support staff, investigators, agents, auditors, and other analysts
Experience utilizing computerized audit techniques with tools including MIS/DSS claims database, Business Objects, Medi-Cal Management Information System, Lexis-Nexis, Microsoft Office Suite, SAS Enterprise Guide
Ability to assist in the preparation and service of subpoenas
Experience in preparing discovery requests and responses
Ability to assist in the preparation of matters set for hearing, settlement, and trial
Experience testifying in civil hearings, depositions, and trials
Benefits
Work-life balance
11 paid holidays
Flexible paid leave options
Consistent wage increases
Pension retirement
Job stability
Health/Dental/Vision Insurance
Public Service Loan Forgiveness (PSLF) and more!
Company
California Department of Justice
California Department of Justice is a non profit Law Enforcement agency.
Funding
Current Stage
Late StageLeadership Team
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