Medicaid Fraud Investigator — Forensic Auditor

Office of the Indiana Attorney General; Indianapolis (IN); On-site; USD 55,000 - 75,000; Full time

Job summary

Office of the Indiana Attorney General seeks an Medicaid Fraud Control Unit Investigator to examine provider fraud with emphasis on forensic accounting and white collar crime investigations. Candidates should have experience in forensic accounting or health care fraud investigations and will gather records, interview witnesses, and prepare court-ready reports.

Responsibilities include court case preparation, subpoenas, and travel across Indiana to collect documents and testify as needed.

Qualifications

• Four-year degree in Accounting or related field or four years law enforcement investigative experience.
• Working knowledge of state and federal laws and court procedures.
• Ability to write detailed, accurate and legible reports.
• Ability to organize, set priorities, work independently.
• Health care fraud investigating experience preferred.

Responsibilities

• Order documentation such as from fiscal intermediaries and obtain bank, medical, patient, and business records.
• Research documentation to identify patterns of billing irregularities and develop schedules of provider billing activities.
• Locate and interview witnesses, suspects and possible experts; testify in proceedings.
• Prepare investigation reports for prosecutors and assist in case preparation for court.
• Take part in investigator training and perform other duties as required.
• Travel as needed, often totaling substantial miles monthly, to various offices and sites.

Skills

Forensic accounting

White collar investigations

Education

Bachelor's degree in Accounting or related field

Four years law enforcement investigative experience

Tools

Microsoft Excel

Job description

Office of the Indiana Attorney General seeks an Medicaid Fraud Control Unit Investigator to examine provider fraud with emphasis on forensic accounting and white collar crime investigations. Candidates should have experience in forensic accounting or health care fraud investigations and will gather records, interview witnesses, and prepare court-ready reports.

Responsibilities include court case preparation, subpoenas, and travel across Indiana to collect documents and testify as needed.