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Medicaid Fraud Control Unit | Criminal Intelligence Analyst I-II Position
2 months ago
GENERAL INFORMATION
Candidates for this role must be ready to undergo a thorough background investigation. This includes checks on motor vehicle registration and social media activity. Given that most security clearance issues stem from criminal records or unresolved credit concerns, comprehensive criminal and credit checks will be conducted on all candidates prior to employment.
This position involves conducting criminal intelligence research and analytical work that encompasses intricate data analysis, report generation, and the identification of criminal activity patterns to aid in the investigation and prosecution of Medicaid fraud and abuse within Medicaid-funded facilities.
The Office of the Attorney General (OAG) is a vibrant state agency employing over 4,000 individuals across Texas. As the legal representative of the state, the OAG offers exceptional legal services in various legal domains. Employees at the OAG benefit from outstanding perks and have the opportunity to engage in meaningful work at a large, dynamic agency that positively impacts the lives of Texans.
KEY RESPONSIBILITIES
- Conducts research, analysis, evaluation, and correlation of criminal intelligence and healthcare data from diverse sources to assess reliability, accuracy, and integrity; develops investigative leads and connections; and identifies patterns and trends.
- Creates and evaluates intelligence reports concerning criminal activities, threats, and vulnerabilities to the Texas Medicaid Program.
- Reviews and assesses investigative findings, making referral recommendations by preparing detailed written analyses and reports in a professional and timely manner, adhering to MFCU guidelines.
- Utilizes teletype and/or computer systems to access driver's licenses, criminal records, and databases from various agencies, including the National Crime Information Center/Texas Crime Information Center (NCIC/TCIC), to identify subjects for law enforcement.
- Possesses a valid Texas Driver License.
- Performs related duties as assigned.
- Maintains necessary knowledge to execute essential job functions.
- Regularly attends work in accordance with the agreed-upon schedule.
- Ensures the security and confidentiality of sensitive information.
- Adheres to all agency policies and procedures, including those related to ethics and integrity.
MINIMUM REQUIREMENTS
Criminal Intelligence Analyst I:
- Education: High school diploma or equivalent.
- Education: Bachelor's degree from an accredited institution with major coursework in criminal justice, healthcare administration, or related fields; experience in closely related areas may substitute for the required education on a year-for-year basis.
- Knowledge of intelligence gathering, analysis processes, methodologies, and principles; statistical and link analysis; human behavior; law enforcement operations; and report writing.
- Skill in organizing, creating, and communicating documents and presentations relevant to healthcare fraud allegations.
- Ability to manage multiple tasks, prioritize, and meet deadlines.
- Effective oral and written communication skills.
- Sound judgment and decision-making abilities.
- Ability to respond positively to constructive feedback.
- Collaborative skills in a professional office environment.
- Excellent customer service abilities.
- Capability to work in person at the assigned OAG location and perform all tasks on-site.
- Ability to arrange personal transportation for business-related travel.
- Willingness to work beyond 40 hours as necessary.
- Ability to lift and move 30 lbs.
- Willingness to travel up to 20% of the time.
- Experience: One additional year of full-time experience in related fields.
- Experience in historical research and record analysis.
- Knowledge of Texas Penal Code, Code of Criminal Procedure, and related coding systems.
- Skills in managing large data sets and clear communication.
- Ability to produce clear and concise written intelligence reports.
- Certifications: Certified Crime Analyst, Certified Fraud Examiner.
To apply for a position with the OAG, electronic applications must be submitted through the designated recruitment platforms. A completed State of Texas application is required for consideration, and paper applications are not accepted. Your application may be subject to a criminal background check in accordance with Texas Government Code.
THE OAG IS AN EQUAL OPPORTUNITY EMPLOYER
