Criminal Intelligence Analyst II

Commonwealth of Kentucky; Frankfort (KY); On-site; USD 44,000 - 66,000; Full time

Job summary

The Commonwealth of Kentucky's Office of the Attorney General is seeking a Criminal Intelligence Analyst II to join the Medicaid Fraud and Abuse Control unit in Frankfort. The analyst will assist detectives and prosecutors with complex fraud and abuse cases, producing quality reports and actionable intelligence for prosecutions in state and federal courts.

Candidates should have a bachelor's degree and at least two years of professional intelligence analysis experience.

Qualifications

• Excellent communication skills.
• Ability to produce quality written reports.
• Ability to assimilate large volumes of information to assist in investigating complicated and multifaceted white-collar cases.

Responsibilities

• Assist detectives and prosecuting attorneys with complex fraud cases.
• Develop cases for prosecution in state and federal courts.
• Support investigations related to Medicaid fraud and abuse control.

Skills

Communication

Written reports

Analytical ability

Education

Bachelor's degree

Job description

Advertisement Closes: 9/6/2026 (11:59 PM ET)

req80784

Criminal Intelligence Analyst II

Pay Grade: 15

$3,960.94 - $5,941.50 Monthly

EXECUTIVE BRANCH | FULL TIME | ELIGIBLE FOR OVERTIME PAY| 18A | 37.5 HR/WK

General Government | Attorney General

1024 Capital Center Drive
Frankfort, KY 40601

Description

The Office of Medicaid Fraud and Abuse Control operates within Kentucky's Office of the Attorney General. Itis the primary law enforcement agency for the investigation and prosecution of cases of Medicaid fraudperpetrated by medical providers as well as cases of adult abuse and neglect within medical facilities, longterm care facilities, and room and board homes.

The Office seeks an experienced intelligence analyst who has exceptional analytical, organizational andcommunication skills to assist detectives and prosecuting attorneys with complex fraud, neglect and abusecases.

Candidates will have the ability to provide assistance to the investigative and prosecutorial team to developcases for prosecution in state and federal courts.

As an Intelligence Analyst within the Office of Medicaid Fraud and Abuse Control, cases will be related to:

• Medicaid provider fraud (physicians, nurses, behavioral health professionals, etc.)
• The abuse, neglect and exploitation of vulnerable adults who reside in Medicaid funded facilities or Board and Care homes.

Preferred Knowledge/Skills/Abilities

• Excellent communication skills
• Ability to produce quality written reports
• Ability to assimilate large volumes of information to assist in investigating complicated and multifaceted white-collar cases

If you are looking for a fulfilling position geared toward protecting some of the Commonwealth's most vulnerable populations,

Minimum Requirements

EDUCATION: Graduate of a college or university with a bachelor's degree.

EXPERIENCE, TRAINING, OR SKILLS: Two years of professional experience in intelligence analysis.

Substitute EDUCATION for EXPERIENCE: NONE

Substitute EXPERIENCE for EDUCATION: Professional experience in criminal intelligence, criminal justice, investigative law enforcement, or a related field of investigationwill substitute for the education on a year-for-year basis.

SPECIAL REQUIREMENTS (AGE, LICENSURE, REGULATION, ETC.): NONE

Working Conditions

Incumbents working in this job title primarily perform duties in an office setting. Occasional travel may be required.

Probationary Period

This job has an initial and promotional probationary period of 12 months, except as provided in KRS 18A.111.

If you have questions about this advertisement, please contact Joe Williams at [e-mail] or 502-564-5300.

An Equal Opportunity Employer M/F/D