investigative auditor repost

1 month ago

Baltimore, Maryland, United States State of Maryland - OAG Medicaid Fraud Control Unit Full time

Introduction

The Attorney General is the chief legal officer of the State of Maryland. The Office of the Attorney General (OAG) has the general charge, supervision, and direction of the State's legal business, acting as legal advisors and representatives of the major agencies, various boards, commissions, officials, and institutions of State Government.� The OAG also protects the public by civil enforcement of antitrust, civil rights, consumer protection, and securities laws and regulations and by the prosecution of organized crime, Medicaid fraud, environmental crimes, insurance fraud, state tax evasion, and other statutorily assigned matters. As Maryland's 47th Attorney General, Anthony G. Brown leads the Office with a critical focus on equity, justice, and fairness.\r

GRADE

15 \r

LOCATION OF POSITION

Office of the Attorney General�\r
Medicaid Fraud and Vulnerable Victims Unit\r
200 St. Paul Place\r
Baltimore, MD 21202\r
\r

Main Purpose of Job

The Office of the Attorney General is seeking applicants for two Investigative Auditor positions in its Medicaid Fraud and Vulnerable Victims Unit (MFVVU). This position is responsible for conducting investigation-related audits involving suspected fraud by health care providers, allegations of patient abuse and neglect, misuse and diversion of opioids, billing for false or inflated services, kickbacks, obstruction of justice, theft, misappropriation by a fiduciary, and other violations of the Maryland Medicaid Program. The candidate must be willing to work throughout the state and at times work outside the typical workday, as required. The candidate must possess a valid Maryland Driver's License.\r
\r

POSITION DUTIES

Working in a team environment to identify and investigate complex fraud schemes; evaluating allegations of fraud and developing an investigative plan; analyzing Medicaid claims data for patterns of fraud; examining financial records and tracking assets; developing financial models to determine settlement positions; preparing for and conducting interviews of witnesses; developing evidence needed to evaluate and prove fraudulent activities; collecting, organizing, and analyzing large complex data sets for use in nationwide qui tam cases, and testifying in grand jury and court proceedings.\r

MINIMUM QUALIFICATIONS

Education:���Graduation from an accredited high school or possession of a high school equivalency certificate. \r
Experience: Three years of administrative staff or professional work. \r
Notes:\r
1. Candidates may substitute 30 college credit hours from an accredited college or university for each year up to two�years of the required experience.�\r
2. Candidates may substitute the possession of a Bachelor's degree�from a college or university�for the required experience.\r
3. Candidates may substitute U.S. Armed Forces military service experience as a commissioned officer involving staff work that included the regular use of independent judgment and analysis in applying and interpreting complex administrative plans, policies, rules or regulations or analysis of operational programs or procedures with recommendations for improvement on a year-for-year basis for the required�experience.��\r

SELECTIVE QUALIFICATIONS

Candidates must have basic computer database software experience, i.e., Access, Excel, and Word processing programs and fundamental understanding of data base concepts.�\r

DESIRED OR PREFERRED QUALIFICATIONS

A Bachelor's degree in accounting from an accredited four-year college or university.\r
Three years criminal or fraud investigative auditing experience.\r
Experience in forensic accounting and/or data mining techniques.\r
\r
\r

LICENSES, REGISTRATIONS AND CERTIFICATIONS

Employees in this classification may be assigned duties which require the operation of a motor vehicle. Employees assigned such duties will be required to possess a motor vehicle operator's license valid in the State of Maryland.\r

SELECTION PROCESS

Applicants who meet the minimum, selective, and preferred qualifications will be included in further evaluation. The evaluation may be a rating of your application based on your education, training and experience as they relate to the requirements of the position. Therefore, it is essential that you provide complete and accurate information on your application and answer all supplemental questions. Please report all related education, experience, dates and hours of work. Clearly indicate your college degree and major on your application, if applicable. For education obtained outside the U.S., any job offer will be contingent on the candidate providing an evaluation for equivalency by a foreign credential evaluation service prior to starting employment (and may be requested prior to interview).��\r
\r
\r
Complete applications must be submitted by the closing date. Information submitted after this date will not be added. Incorrect/incomplete application forms will not be accepted. Resumes will not be accepted in lieu of a completed application.\r
\r
\r
Candidates may remain on the certified eligible list for a period of at least one year. The resulting certified eligible list for this recruitment may be used for similar positions in this or other State agencies.\r

BENEFITS

Health:�\r
�Medical, Prescription, Dental, Vision Coverage, & Life Insurance\r
\r
\r
\r
\r
\r
\r
Retirement:�Pension�and�Supplemental Retirement Plans\r
\r
\r
Leave:�\r
1. Personal - 6 days per year (prorated based on start date)\r
2. Annual - 10 days per year (increases every 5 years)\r
3. Sick - 15 days per year\r
4.�Parental Leave - up to 60 days per birth or adoption\r
\r
\r
Local Mass Transit Benefits\r
\r
\r
\r

FURTHER INSTRUCTIONS

Online applications are STRONGLY preferred.�If the online application process is not available, please send your paper application and supplemental questionnaire (if applicable) to: Yolanda Colkley, Fair Practices Officer, 200 St. Paul Place, Baltimore, MD 21202 or fax to � �TTY Users: call via Maryland Relay\r
\r
\r
If you have specific questions about recruitment, please call or email ��\r
\r
\r
The Office of the Attorney General is an equal opportunity employer that encourages all interested persons to apply regardless of race, color, religion or belief, ancestry, national origin, age, marital status, sexual orientation, gender identity and/or expression, disability, pregnancy, family or parental status, veteran status, genetic information, or any protected category prohibited by local, State or federal laws.\r

  • mbp compliance analyst, investigations repost

    2 months ago

    Baltimore, Maryland, United States State of Maryland - MDH Maryland Physicians Board Full time

    Introduction\r\r\r**RECRUITMENT REPOST. PREVIOUS APPLICANTS NEED NOT REAPPLY**\r\r\r\r\r\r\r\r\r\r\r\r GRADE16\r LOCATION OF POSITIONMaryland Board of Physicians\rCompliance/Investigation Unit\r4201 Patterson Avenue\rBaltimore, MD� 21215\r Main Purpose of JobThe mission of the Maryland Board of Physicians is to assure quality health care in Maryland...

  • Auditor II

    2 weeks ago

    Baltimore, Maryland, United States Maryland Department of Transportation Full time

    Position Overview:This recruitment is specifically for the role of an Internal Auditor II - Investigative Specialist within the Maryland Department of Transportation. This position is designed for individuals who meet the outlined qualifications and are interested in contributing to the integrity of state operations.Role Responsibilities:The Internal Auditor...

  • Fraud Investigation Auditor

    2 weeks ago

    Baltimore, Maryland, United States State of Maryland Full time

    OverviewThe Office of the Attorney General (OAG) serves as the principal legal authority for the State of Maryland, overseeing the legal affairs of various state agencies and ensuring compliance with state laws. The OAG is dedicated to safeguarding the public interest through the enforcement of laws related to antitrust, civil rights, consumer protection,...

  • Senior Internal Auditor

    2 weeks ago

    Baltimore, Maryland, United States Maryland Department of Transportation Full time

    Position Overview:This recruitment is open to all qualified individuals who meet the necessary qualifications outlined below.The selected candidates will be utilized for a position within the Maryland Department of Transportation's Secretary's Office.If you have utilized services such as airport travel, driver's license renewal, or public transportation in...

  • Regulatory Compliance Auditor

    2 weeks ago

    Baltimore, Maryland, United States Johns Hopkins University Full time

    We are seeking a Compliance Auditor to deliver audit and research assistance concerning documentation and billing protocols. This position entails performing evaluations on medical record documentation, resolving billing inquiries, and contributing to training sessions for personnel. The Compliance Auditor will work closely with the management team to create...

  • Hotel Night Auditor

    1 month ago

    Baltimore, Maryland, United States Baltimore Marriott Inner Harbor at Camden Yards Full time

    The Night Auditor at the Baltimore Marriott Inner is the overnight front desk agent who will balance room, restaurant and bar work daily. They are responsible for posting and balancing charges and settlements in a timely and efficient manner and to maintain files and reset the systems for next day operations.This position will work cover Night Audit (11AM -...

  • Regulatory Compliance Auditor

    2 weeks ago

    Baltimore, Maryland, United States Johns Hopkins University Full time

    Position OverviewWe are looking for a dedicated Compliance Auditor to deliver audit and research assistance to healthcare professionals, including physicians, non-physician providers, billing staff, clinic personnel, and administrative teams regarding documentation and billing standards. Key ResponsibilitiesUtilizing established auditing and research...

  • Financial Compliance Auditor

    2 weeks ago

    Baltimore, Maryland, United States The Johns Hopkins University Full time

    Position OverviewWe are in search of a skilled Internal Auditor who will be responsible for conducting financial, operational, and compliance audits across various departments and functions within The Johns Hopkins Institutions, adhering to the Annual Audit Plan. Key ResponsibilitiesUnder the supervision of senior team members, the Internal Auditor will:...

  • Chief Audit Officer

    2 weeks ago

    Baltimore, Maryland, United States Anne Arundel County Full time

    Position Overview:Anne Arundel County Government is seeking a dedicated and experienced professional for the role of Director of Audits (Assistant County Auditor). This full-time, permanent position demands a high level of expertise in governmental auditing and program analysis within the Office of the County Auditor.Key Responsibilities:This role...

  • Corporate Tax Compliance Auditor

    2 weeks ago

    Baltimore, Maryland, United States State of Maryland Full time

    OverviewThis recruitment is open to all qualified candidates. The resulting certified eligible list may be utilized to fill multiple current and future vacancies for this specific role.GRADE15LOCATIONBaltimore, MarylandROLE RESPONSIBILITIESThis position serves as a Business Tax Auditor within the Business Tax Audit division, tasked with the examination of...

  • Corporate Tax Compliance Auditor

    2 weeks ago

    Baltimore, Maryland, United States State of Maryland Full time

    OverviewThis recruitment is open to all qualified candidates. The resulting certified eligible list may be utilized to fill multiple current and future vacancies for this role.GRADE15LOCATIONBaltimore, MarylandROLE RESPONSIBILITIESThis position serves as a Business Tax Auditor within the Business Tax Audit division, tasked with the evaluation of various...

  • Chief Audit Officer

    7 days ago

    Baltimore, Maryland, United States Anne Arundel County Full time

    Position Overview:Anne Arundel County Government is seeking a dedicated and experienced professional for the role of Director of Audits (Assistant County Auditor). This full-time, permanent position is integral to the Office of the County Auditor and involves advanced responsibilities in governmental auditing and program evaluation.Key Responsibilities:This...

  • Business Tax Auditor

    1 month ago

    Baltimore, Maryland, United States State of Maryland - COMP Compliance Division Full time

    Introduction\r\rOPEN TO ALL QUALIFIED APPLICANTS\r�\rThis is a position specific recruitment. The resulting certified eligible list may be used to staff several current and future vacancies for this position/function only.\r\r\r\r�\r\r GRADE15\r\r LOCATION OF POSITIONBaltimore, Maryland\r POSITION DUTIESThis position functions as a Business Tax Auditor...

  • Chief Audit Officer

    7 days ago

    Baltimore, Maryland, United States Anne Arundel County Full time

    Position Overview:Anne Arundel County Government is seeking a dedicated and experienced professional for the role of Director of Audits (Assistant County Auditor). This full-time, permanent position plays a crucial role in the Office of the County Auditor, focusing on advanced governmental auditing and program analysis.Key Responsibilities:The Director of...

  • Chief Audit Officer

    2 weeks ago

    Baltimore, Maryland, United States Anne Arundel County Full time

    Position Overview:Anne Arundel County Government is seeking a full-time, permanent Director of Audits (Assistant County Auditor) to oversee advanced auditing and program analysis functions within the Office of the County Auditor.Key Responsibilities:This role encompasses the management of intricate auditing tasks and program evaluations, ensuring compliance...

  • Chief Audit Officer

    6 days ago

    Baltimore, Maryland, United States Anne Arundel County Full time

    Position OverviewAnne Arundel County Government is seeking a dedicated and experienced professional for the role of Director of Audits (Assistant County Auditor). This full-time, permanent position plays a crucial role in the governmental auditing and program analysis within the Office of the County Auditor.Scope of ResponsibilitiesThe Director of Audits is...

  • Principal Accounting Specialist

    2 weeks ago

    Baltimore, Maryland, United States Edge Staffing Partners Full time

    Company Overview:Edge Staffing Partners is a prominent government contractor experiencing significant growth. We are currently seeking a qualified Senior Accountant to join our expanding team, reporting directly to the Controller.Position Overview:This is a permanent, direct hire position that offers competitive benefits and the opportunity to work on...

  • Lead Financial Analyst

    2 weeks ago

    Baltimore, Maryland, United States Edge Staffing Partners Full time

    Company Overview:Edge Staffing Partners is a dynamic and rapidly expanding government contractor with a focus on high-stakes projects. We are currently seeking a Senior Accountant to join our dedicated team, reporting directly to the Controller.Position Summary:This is a permanent, direct hire position that offers competitive benefits and the opportunity to...

  • Finance Officer II

    7 days ago

    Baltimore, Maryland, United States City of Baltimore Full time

    CITY OF BALTIMOREAccountant IIAbout The TeamThe American Rescue Plan Act (ARPA) has allocated substantial funding to the City of Baltimore to address the challenges posed by the COVID-19 pandemic and its economic repercussions. The Mayor's Office of Recovery Programs has been established to ensure the effective and transparent management of these resources....

  • Director of Audits

    2 days ago

    Baltimore, United States Anne Arundel County Full time

    Position Description Anne Arundel County Government is hiring for a full-time, permanent, Director of Audits (Assistant County Auditor) position. This position requires an advanced and highly responsible professional level of work in governmental auditing and program analysis activities in the Office of the County Auditor. NATURE AND VARIETY OF WORK This...

  • Director of Audits

    4 weeks ago

    Baltimore, United States Anne Arundel County Full time

    Anne Arundel County Government is hiring for a full-time, permanent, Director of Audits (Assistant County Auditor) position. This position requires an advanced and highly responsible professional level of work in governmental auditing and program analysis activities in the Office of the County Auditor. NATURE AND VARIETY OF WORK This position involves...

  • Legislative Senior Auditor

    2 months ago

    Baltimore, United States Anne Arundel County Full time

    Legislative Senior Auditor | Government Jobs page has loaded. This announcement will be used to fill a full-time permanent position in the Office of the County Auditor. The Office of the County Auditor is in the legislative branch of the Anne Arundel County Government. The Legislative Senior Staff Auditor is in the Proficiency Advancement Program and...

  • Hotel Night Auditor

    1 month ago

    Baltimore, United States Baltimore Marriott Inner Harbor at Camden Yards Full time

    DescriptionThe Night Auditor at the Baltimore Marriott Inner is the overnight front desk agent who will balance room, restaurant and bar work daily. They are responsible for posting and balancing charges and settlements in a timely and efficient manner and to maintain files and reset the systems for next day operations.This position will work cover Night...

  • Quality Assurance Specialist, GS-1910-11

    3 weeks ago

    Baltimore, United States U.S. Coast Guard Full time

    You will be responsible for the application of Quality Management principles, standards, and techniques, performing quality assurance audits, corrective action verification, process review and continuous improvement. You will serve as a support resource to the Command's QMS at the USCG’s sole industrialized shipyard engaged in the mission of ship repair,...

  • Senior Accountant

    1 month ago

    Baltimore, United States Edge Staffing Partners Full time

    Our client is a $30M government contractor in rapid growth mode. They are looking to add a Senior Accountant to their team, reporting to their Controller. The company works on highly classified contracts, and this role would allow the person to obtain a clearance. This is a permanent, direct hire opportunity with above-market benefits! Responsibilities:...

  • Executive Director of the Office of Public Safety Accountability Unit

    2 weeks ago

    Baltimore, MD, United States Johns Hopkins University Full time

    Reporting to the Chief Auditor Officer, we are seeking an Executive Director who will work with University and Johns Hopkins Police Department leadership to provide unbiased and impartial oversight of the Office of Public Safety (PSAU) including the Johns Hopkins Police Department. The PSAU serves to ensure that JHPD's members abide by the spirit and...