Senior Investigator

1 week ago


Phoenix, Arizona, United States Arizona Official Website of State of Arizona Full time
Job Summary:

The Arizona Official Website of State of Arizona is seeking a highly skilled Senior Investigator to join our Education team. This role involves investigating applicants and nursing programs, including those potentially listed on the FBI Nightingale List.

Key Responsibilities:
  • Conduct thorough investigations into nursing applicants and programs, gathering and analyzing evidence and documentation of suspected fraudulent activities.
  • Collaborate with law enforcement agencies, including the FBI, to address fraud concerns involving the Nightingale List.
  • Prepare detailed investigative reports and present findings to the Board of Nursing and relevant stakeholders.
  • Ensure adherence to nursing licensure standards and regulatory requirements.
  • Develop and implement strategies to detect and prevent fraud in nursing applications.
  • Provide expert testimony in administrative hearings and court proceedings as needed.
Requirements:
  • A Bachelor's degree in criminal justice, nursing, healthcare administration, or a related field is required; a Master's degree is preferred.
  • Minimum of 3 years of experience in fraud investigation, regulatory compliance, or a related field.
  • Prior experience working with law enforcement or regulatory agencies is highly desirable.
  • Certification in fraud examination (CFE) or a related certification is preferred.
Benefits:

The State of Arizona offers a comprehensive benefits package, including:

  • Optional employee benefits include short-term disability insurance, deferred compensation plans, and supplemental life insurance.
  • Life insurance and long-term disability insurance.
  • Vacation plus 10 paid holidays per year.
  • Health and dental insurance.
  • Retirement plan.
  • Sick leave.
Retirement:

Positions in this classification participate in the Arizona State Retirement System (ASRS).


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