Regulation Agent 12 (Senior Agent) - Identity Fraud Investigation Section (Statewide) - MDHHS OIG

State of Michigan; Lansing (MI); Hybrid; USD 70,000 - 100,000; Full time

Benefits offered by this job

Remote or hybrid work possible

Job summary

MDHHS investigators conduct full-scope investigations for the Office of Inspector General, handling complex criminal, civil, and admin cases. They analyze fraud schemes, collaborate with law enforcement, and ensure program integrity across Department operations.

Success in this role requires deep regulatory knowledge, ability to manage sensitive cases, and adherence to strict background checks and policies. Remote or hybrid options may be considered within Michigan.

Qualifications

• Bachelor's degree in any major.
• Preferred degree in criminal justice, criminology or related field.

Responsibilities

• Conducts high-complexity investigations for the Office of Inspector General.
• Identifies offenses and initiates criminal, civil, and administrative actions.
• Reviews fraud schemes and makes recommendations to strengthen controls.

Skills

Investigation knowledge

Education

Bachelor's degree in any major

Preferred: criminal justice/criminology/law enforcement

Job description

The MDHHS mission is to provide opportunities, services, and programs that promote a healthy, safe, and stable environment for residents to be self-sufficient. We are committed to ensuring a diverse workforce and a work environment whereby all employees are treated with dignity, respect and fairness. For more information, please visit our MDHHS Diversity, Equity, and Inclusion Plan.

OFFICE OF INSPECTOR GENERAL (OIG) - CAREER BROCHURE

As a senior level investigator, this position performs a full scope of professional regulation assignments with complete responsibility for the most complex, sensitive, and difficult criminal, civil, and administrative investigation assignments involving all Department programs. This position conducts investigations for the Office of Inspector General that are the most complex or of a sensitive nature requiring an in-depth knowledge of the Michigan Department of Health and Human Services policies, procedures, rules, and regulations. Identity Fraud Investigation Section (IFIS) Agents conduct comprehensive and multifaceted criminal and civil investigations involving the fraudulent acquisition and use of Department program benefits. IFIS agents uncover and expose the existence of sophisticated criminal conspiratorial schemes by employees, contractors, businesses, vendors and recipients through comprehensive investigations, analyzing social media presence, and employing advanced data analytics. Establish the nature of offenses committed and initiate criminal, civil and administrative action to resolve the most intricate criminal and civil allegations and recover program funds. Initiate complex complaints and investigations involving identity theft, stolen benefits, trafficking of program benefits, multiple suspects, and multilateral cooperation with local, state and federal law enforcement agencies across various jurisdictional venues. Develop recommendations to address fraud vulnerability and organizational control and accountability relating to program law, regulation and policy and procedure.

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Education

Possession of a bachelor's degree in any major.

Preferred: Possession of a bachelor's degree in criminal justice, criminology, law enforcement, police administration, security and loss prevention, or a related field.

Experience

Regulation Agent 12 - Three years of professional experience providing regulation and investigative services equivalent to a Regulation Agent, including one year equivalent to a Regulation Agent P11.

Alternative Education and Experience

Regulation Agent 9 - 12

Educational level typically acquired through completion of high school and the equivalent of at least two years of full-time active-duty experience at or above the E-6 level in the uniformed services may be substituted for the education requirement.

OR

Two years of experience as an investigator or detective in a law enforcement, US Armed Services, or private agency conducting criminal investigations or corporate investigations including fraud, embezzlement, and security threats may be substituted for the education and experience required at the entry level; three years of such experience may be substituted at the intermediate level; four years of such experience may be substituted at the experienced level, and five years of such experience may be substituted at the advanced level.

The use of artificial intelligence (AI) software of any kind is prohibited in all areas of the selection process; including, but not limited to, responses to application questions, and responses to interview questions or exercises.

If you previously held status in this classification and departed within the last three (3) years, please contact Human Resources regarding your interest in a potential reinstatement. Reinstatement is not guaranteed or required.

Your application for any position does not guarantee you will be contacted by the Department/Agency for further consideration. Only those applicants interviewed will be notified of the results.

Position Location/Remote Office

The physical location of this position will be based at an MDHHS office located within the Michigan county of the selected candidate. Based on operational needs and within established limits, remote work and alternate or hybrid work schedule requests for this position may be considered. Selected candidates who have been approved to work remotely or a hybrid schedule must complete that work within Michigan. Candidates should confirm work location and schedule at the time of interview.

Employees will be provided computers to perform state work. Phones may also be provided for necessary communications. If working remotely, employees will be responsible for providing other components of a remote office at their own expense, including:

• A secure work location that allows privacy and prevents distractions.
• A high-speed internet connection of at least 25 Mbps download and 5 Mbps upload.
• Suitable lighting, furniture, and utilities.

Condition of Employment

this position requires successful completion of a background investigation and a criminal records check.

Due to the nature of this position, an additional extensive background check will be conducted on candidates being considered for the vacancy.

The Department of Health and Human Services reserves the right to close this posting prior to its original end date once a sufficient number of applications have been received.

For information about the specific position, please email [e-mail]. Please reference the job posting number in subject line.

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