N.C. Department of Information Technology · 3 hours ago
Financial Investigator
Wake County, NC
Full-time
Onsite
Entry Level
$56K/yr - $69K/yr
2+ years expThe North Carolina Department of Justice is committed to representing the state and its agencies. They are seeking a Financial Investigator I to conduct investigations related to Medicaid fraud, patient abuse, and misappropriation of funds, requiring strong analytical skills and knowledge of relevant laws.
Information Technology & Services
Responsibilities
Conducting complex criminal and civil investigations involving Medicaid provider fraud and patient abuse and neglect
Data analysis of Medicaid claims
Reviewing financial documents, including bank statements, cancelled checks, corporate and individual income tax returns, etc
Reviewing medical records and service notes of Medicaid Recipients
Interviewing witnesses, including Medicaid Recipients, current and former employees, Medicaid Policy administrators, DHHS employees, DSS employees, etc
Interviewing individuals suspected of committing Medicaid provider fraud and patient abuse and neglect
Preparing detailed reports from the results of interviews conducted
Working with Federal, State and local law enforcement agencies, including AUSAs
Testifying in State and/or Federal court
Understanding of the Rules of Evidence in criminal investigations
Qualification
Required
Bachelor's degree in accounting, finance, business administration or criminal justice from an appropriately accredited institution, with eighteen credit hours of accounting coursework and two years of experience in auditing and/or investigating tax, financial, or securities crimes; or equivalent combination of education and experience
Ability to maintain confidentiality & discretion while conducting criminal & civil investigations
Ability to clearly communicate verbal & written information in a clear & concise manner
Advanced skills involving Microsoft Office Products, especially Excel
May require certification as a Law Enforcement Officer or Special Agent in accordance with the provisions of the North Carolina Criminal Justice Training and Standards Commission or the ability to achieve certification within one year of employment
Preferred
Law enforcement background
Benefits
Employer paid health insurance
Twelve paid holidays
Generous vacation and sick leave accrual
Dental
Vision
Other insurance options
Retirement benefits
Company
N.C. Department of Information Technology
The N.C.
1001-5000 employees
Funding
Current Stage
Late StageLeadership Team
Torre Jessup
Chief Operating Officer
Alysa Kelly
Executive Assistant to Chief Deputy/CIO/Chief Privacy Officer/Director of Enterprise Operations
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