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Investigative Auditor Iii, Department of Justice
4 months ago
Are you interested in fighting healthcare fraud using your analytical and quantitative skills? Does helping recover stolen funds from the Medi-Cal program and protect our elderly from financial abuse sound intriguing? The Division of Medi-Cal Fraud and Elder Abuse Investigation section is looking for talented investigative auditors with diverse investigative and data management skills and a commitment to detect and combat fraud and elder abuse.
**Duties**
Investigative Auditors have limited peace officer authority to execute search warrants at financial institutions per Penal Code 830.13. During the course of their investigations, Investigative Auditors perform duties that include, but are not limited to the following:
- Investigate allegations of Medi-Cal fraud and financial elder abuse
- Analyze financial documents, and billing/claims data, perform bank account reconciliations to determine patterns of fraud, and calculate the amount of theft or loss to the Medi-Cal program utilizing computerized audit techniques with tools including Microsoft Office Suite and Bank Scan.
- Trace and locate hidden assets and/or monies
- Determine an entity’s corporate structure and conduct interviews with corporate staff
- Participate in health facility and nursing home inspections
- Interview victims, witnesses, experts and interrogate suspects and perform any and all fieldwork needed for the investigation
- Document all investigative findings in Reports of Investigations and prepare declarations in support of search and arrest warrants
- Service of bank search warrants and participate in the execution of search warrants of physical locations
- Compile evidence as prescribed by law to substantiate allegations of fraud and abuse and prepare filing packages to submit to the Deputy Attorney General
- Testify in court as the primary investigator on an assigned case or as an expert witness (Prop 115 Certified)
- Work joint investigations with DMFEA Special Agents and Deputy Attorneys General
- Work on joint investigations with our allied law enforcement agencies
- Please let us know how you heard about our position by taking this brief survey:
- Working Conditions
- Telework is available but is contingent on DMFEA's operational needs. Investigations Section staff are required to be in the office three days a week based upon DMFEA's operational needs. Telework requires California residency.
- Minimum Requirements
You will find the Minimum Requirements in the Class Specification.
- INVESTIGATIVE AUDITOR III, DEPARTMENT OF JUSTICE
- INVESTIGATIVE AUDITOR II, DEPARTMENT OF JUSTICE
Additional Documents
- Job Application Package Checklist
Position Details
**Job Code #**:
- JC-434391
- **Position #(s)**:
- 423-667-4215-XXX
- **Working Title**:
**INVESTIGATIVE AUDITOR III**
**Classification**:
- INVESTIGATIVE AUDITOR III, DEPARTMENT OF JUSTICE
$6,264.00 - $8,238.00
- **Shall Consider**:
INVESTIGATIVE AUDITOR II, DEPARTMENT OF JUSTICE
- $5,211.00 - $6,851.00
**# of Positions**:
- 1
- **Work Location**:
- San Diego County
- **Telework**:
- Hybrid
- **Job Type**:
- Permanent, Full Time
- **Facility**:
- DMFEA Personnel
- **Work Shift**:
- Day
- **Work Week**:
- Monday-Friday
- Department Information
- This position is located in the Division of Medi-Cal Fraud and Elder Abuse, Investigations Section, San Diego Regional Office.
- **Individuals who are new to State service must-have list eligibility in order to gain employment with the Department of Justice. To access the Investigative Auditor III examination and obtain list eligibility, please click the following links below**:
- INVESTIGATIVE AUDITOR III EXAM BULLETIN
- **To access the Investigative Auditor II examination and obtain list eligibility, please click the following links below**:
- INVESTIGATIVE AUDITOR II EXAM BULLETIN
- Please disregard the SROA/Surplus language below, as the Department of Justice requires applicants to submit their SROA/Surplus Letter if that is the basis of their eligibility.
Special RequirementsThe position requires the incumbent to pass a Modified Background Investigation prior to being hired.
A fingerprint check will be required.
- Complete and pass Penal Code 832, arrests, search, and seizure training during probation.
- Clearly indicate the JC-434391 and the title of this position in the "Examination or Job Title(s) For Which You Are Applying" section on your State Application’s first page.
- Clearly indicate the basis of your eligibility in the "Explanations" section on your State Application’s first page.
Application Instructions
Final Filing Date: 6/24/2024
- **Who May Apply**
Applications will be screened and only the most qualified applicants will be selected to move forward in the selection process. Applicants must meet the Minimum Qualifications stated in the Classification Specification(s).
- **How To Apply**
- **Address for Mailing Application Packages**
Department of Justice
-Attn: Anthony Doss (JC-434391)
-232
