Investigative Auditor Iv - Orange County, CA, United States - Department of Justice

Department of Justice

Verified Company

Orange County, CA, United States

1 week ago

Posted by:

Mark Lane

beBee recruiter

Description

Are you interested in fighting healthcare fraud using your analytical and quantitative skills? Does helping recover stolen funds from the Medi-Cal program and protect our elderly from financial abuse sound intriguing? The Division of Medi-Cal Fraud and Elder Abuse Investigation section is looking for talented investigative auditors with diverse investigative and data management skills and a commitment to detect and combat fraud and elder abuse.

Duties

Investigative Auditors have limited peace officer authority to execute search warrants at financial institutions per Penal Code During the course of their investigations, Investigative Auditors perform duties that include, but are not limited to the following:

Investigate allegations of Medi-Cal fraud and financial elder abuse

Analyze financial documents, and billing/claims data, perform bank account reconciliations to determine patterns of fraud, and calculate the amount of theft or loss to the Medi-Cal program utilizing computerized audit techniques with tools including Microsoft Office Suite and Bank Scan.
Trace and locate hidden assets and/or monies
Determine an entity's corporate structure and conduct interviews with corporate staff
Participate in health facility and nursing home inspections
Interview victims, witnesses, experts and interrogate suspects and perform any and all fieldwork needed for the investigation
Document all investigative findings in Reports of Investigations and prepare declarations in support of search and arrest warrants
Service of bank search warrants and participate in the execution of search warrants of physical locations
Compile evidence as prescribed by law to substantiate allegations of fraud and abuse and prepare filing packages to submit to the Deputy Attorney General
Testify in court as the primary investigator on an assigned case or as an expert witness (Prop 115 Certified)
Work joint investigations with DMFEA Special Agents and Deputy Attorneys General
Work on joint investigations with our allied law enforcement agencies

Please let us know how you heard about our position by taking this brief survey:

You will find additional information about the job in the
Duty Statement.

Working Conditions

Telework is available but is contingent on DMFEA's operational needs. Investigations Section staff are required to be in the office three days a week based upon DMFEA's operational needs. Telework requires California residency.

Minimum Requirements

You will find the Minimum Requirements in the Class Specification.

INVESTIGATIVE AUDITOR IV (SPECIALIST), DEPARTMENT OF JUSTICE

Additional Documents

Job Application Package Checklist
Duty Statement

Position Details

Job Code #:

JC427431

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Position #(s):

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Working Title:

Investigative Auditor IV Specialist

Classification:

INVESTIGATIVE AUDITOR IV (SPECIALIST), DEPARTMENT OF JUSTICE

$6, $8,617.00

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# of Positions:

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Work Location:

Orange County

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Telework:

Hybrid

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Job Type:

Permanent, Full Time

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Facility:

DMFEA Personnel

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Work Shift:

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Work Week:

Monday-Friday
Department Information
These positions are located in the Division of Medi-Cal Fraud and Elder Abuse, Investigations Section, Orange Regional Office.

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Individuals who are new to State service must-have list eligibility in order to gain employment with the Department of Justice.

To access the Investigative Auditor IV Specialist, and obtain list eligibility, please click the following link below:

INVESTIGATIVE AUDITOR IV SPECIALIST EXAM BULLETIN
Please disregard the SROA/Surplus language below, as the Department of Justice requires applicants to submit their SROA/Surplus Letter if that is the basis of their eligibility.

Special RequirementsThese positions require the incumbent to pass a Modified Background Investigation prior to being hired.
A fingerprint check will be required.

Complete and pass Penal Code 832, arrests, search, and seizure training during probation.
Clearly indicate the JC and the title of this position in the "Examination or Job Title(s) For Which You Are Applying" section on your State Application's first page.
Clearly indicate the basis of your eligibility in the "Explanations" section on your State Application's first page.

- **Application Instructions

Final Filing Date: 5/21/2024

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Who May Apply

Applications will be screened and only the most qualified applicants will be selected to move forward in the selection process.

Applicants must meet the Minimum Qualifications stated in the Classification Specification(s).
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How To Apply
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Address for Mailing Application Packages
Department of Justice