Investigative Auditor

6 months ago


Atlanta, United States GeorgiaGov Full time

Office of the Attorney General

Department of Law

Medicaid Fraud - Investigative Auditor

*To move forward in the recruiting process ALL applicants are required to:

· Attach a current Resume

· Cover Letter

· Attach copies of official undergraduate transcripts (unofficial accepted during application process)

The mission of the Department of Law is to serve the citizens of the State of Georgia by providing legal representation of the highest quality to the agencies, officers and employees of state government and by honorably and vigorously carrying out the constitutional and statutory responsibilities of the Attorney General. The position filled through this announcement will serve within the Audits section of the Medicaid Fraud Division.

Job Summary

Duties & Responsibilities

Obtains and maintains comprehensive knowledge of operations and reimbursement policies of Medicare and Medicaid programs. Works with investigative team to plan the financial and audit strategy for criminal and civil fraud investigations. Participates in meetings throughout an investigation to discuss various aspects of the case. Analyzes data and summarizes findings on audit procedures and financial matters related to the case. Collects, evaluates and analyzes evidence obtained during the course of an investigation and forms conclusions based on the analyses; Prepares the necessary papers to document the results of the analyses and the conclusions formed. Assists in conducting search warrants and handling evidence in accordance with Unit policy. Prepares analyses identifying the amounts and types of fraud; Prepares written report that summarizes the conclusions reached during an investigation. Prepares trial exhibits such as analyses, graphs, reports, etc. The trial exhibits should help judges and/or jury members better understand the testimony given. Serves as a summary witness during the prosecution of alleged Medicaid fraud cases, as well as grand jury proceedings, motion hearing, and sentencing hearings. Other duties as assigned

The above statements are intended to describe the general nature and level of work being performed by persons assigned to this title. They may not include all job duties performed by employees on this job title, and every position does not necessarily require these duties.

Minimum Qualifications

· Bachelor's degree from an accredited college or university with a major in accounting or a related field.

Preferred Qualifications:

In addition to meeting the minimum qualifications, meet one or more of the following:

· Audit experience in medical claims and/or claims data.

· Certification as a CPA or a CFE (Certified Fraud Examiner).


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