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ADMINISTRATIVE OFFICER III

Fraud Investigator

Recruitment #22-006071-0010

GRADE

15

LOCATION OF POSITION

Office of the Attorney General
Medicaid Fraud Control Unit
200 St. Paul Place
Baltimore, Maryland  21202

Main Purpose of Job

The Office of the Attorney General is seeking applicants for a fraud investigator position in its Medicaid Fraud Control Unit (MFCU). Fraud Investigators work with Assistant Attorneys General and staff of the MFCU conducting confidential criminal and civil investigations of fraud by health care providers receiving Medicaid funds. Job duties include: identifying, locating and interviewing key witnesses; analyzing medical records, data and other electronic evidence; preparing witness interview memoranda, preparing spreadsheets and reports; serving subpoenas and other document requests; testifying in grand jury and court proceedings; drafting and executing search warrants, working with local, state and federal law enforcement agencies, conducting surveillance; and preparing cases for trial.

MINIMUM QUALIFICATIONS

Education: Bachelor’s degree from an accredited four-year college or university.
Experience: Three years criminal or fraud investigative experience. 

Notes: 
1. Applicants may substitute graduate education for the required general experience at the rate of one year of education to one year of experience, for up to two years of the required general experience. 
2. Applicants may substitute additional experience as defined above for the required education at the rate of one year of experience to one year of education, for up to four years of the required education. 


SELECTIVE QUALIFICATIONS

Ideal candidate must have:

1. Computer software experience, including use of Access or Excel, word processing programs and fundamental understanding of database concepts.  
2. Excellent communication and writing skills.  
3. Willingness to work throughout the state and at times work outside the typical workday.
4. Possess a valid Maryland Driver’s License.

LICENSES, REGISTRATIONS AND CERTIFICATIONS

Possess a valid Maryland Driver’s License.

SELECTION PROCESS

Please make sure that you provide sufficient information on your application to show that you meet the qualifications for this recruitment. All information concerning your qualifications must be submitted by the closing date. We will not consider information submitted after this date. Successful candidates will be ranked and placed on the eligible (employment) list for at least one year.

BENEFITS

FURTHER INSTRUCTIONS

Online applications are STRONGLY preferred. If the online application process is not available, send your paper application and supplemental questionnaire to: Yolanda Colkley, Fair Practices Officer, 200 St. Paul Place, Baltimore, MD 21202 or fax to 410-576-6447. If you have specific questions about recruitment, call 410-576-6440 or email jobs@oag.state.md.us.

TTY Users: call via Maryland Relay.  

We thank our Veterans for their service to our country, and encourage them to apply. As an equal opportunity employer, Maryland is committed to recruiting, retaining, and promoting employees who are reflective of the State's diversity.






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