State of North Carolina — мемлекеттік органдар, бағдарламалар және nc.gov порталы арқылы тұрғындарға, бизнес өкілдеріне және келушілерге қызмет көрсететін штат үкіметі. Оның қызметі денсаулық сақтау, білім беру, көлік және логистика, салықтар, жұмыспен қамту, дауыс беру, қоғамдық қауіпсіздік және әлеуметтік қызметтер сияқты салаларды қамтиды. Ұйым сонымен қатар ресми жаңалықтар, ескертулер, агенттіктер тізімдері және практикалық нұсқаулықтар жариялайды. Осылайша, мемлекеттік қызметтер мен штат көлеміндегі бағдарламаларға қызығушылық танытатын адамдар үшін ол мемлекеттік сектордағы ауқымды жұмыс беруші болып табылады.
Financial Investigator I, Medicaid Fraud
Investigate Medicaid provider fraud, patient abuse, and embezzlement for the North Carolina Department of Justice. Analyze claims and financial records, interview witnesses, and support court proceedings.
Сипаттама
- Investigate complex criminal and civil cases involving Medicaid provider fraud, patient abuse, and neglect
- Analyze Medicaid claims data
- Examine financial records such as bank statements, cancelled checks, and corporate and personal tax returns
- Review Medicaid recipients’ medical records and service notes
- Interview witnesses, including recipients, employees, Medicaid Policy administrators, and DHHS and DSS staff
- Interview people suspected of Medicaid provider fraud, patient abuse, or neglect
- Write detailed reports based on interview findings
- Coordinate with federal, state, and local law enforcement agencies, including Assistant U.S. Attorneys
- Give testimony in state or federal court
- Apply rules of evidence during criminal investigations
- Manage investigative assignments and projects
- Investigate and prosecute healthcare fraud, patient abuse, and embezzlement of patient funds at Medicaid-funded facilities
- Protect and recover taxpayer funds while helping maintain Medicaid enrollees’ access to necessary medical services
Талаптар
- Bachelor’s degree in accounting, finance, business administration, or criminal justice from an appropriately accredited institution
- At least 18 credit hours of accounting coursework
- Two years of experience auditing or investigating tax, financial, or securities crimes, or an equivalent combination of education and experience
- Certification as a Law Enforcement Officer or Special Agent under the North Carolina Criminal Justice Training and Standards Commission may be required; candidates may be able to obtain it within one year of hire
- Knowledge of applicable state and federal laws and regulations
- Law enforcement experience
- Experience investigating or analyzing within the healthcare industry
- Familiarity with healthcare terminology and policy
- Accounting or financial experience
- Experience interviewing and writing reports
- Ability to pass a background investigation
- Availability for some travel, including occasional overnight stays
Артықшылықтар
- Health insurance paid by the employer
- 12 paid holidays
- Accrued vacation leave
- Accrued sick leave
- Dental insurance
- Vision insurance
- Additional insurance options
- Retirement benefits
- Reasonable accommodations for employees and applicants related to disabilities, pregnancy-related limitations, and religious beliefs, observances, and practices