Financial Investigator

nc.gov

Wake County, North Carolina, United States
Base: $55,823 - $69,000; bonus/equity: not specifi...
On-site
Financial analysis
Medicaid fraud investigations
Interviewing witnesses
The North Carolina Department of Justice is seeking a Financial Investigator to conduct investigations related to Medicaid fraud and patient abuse. The position requires a bachelor's degree in a related field and experience in auditing or investigating financial crimes, along with strong analytical skills

Job Summary

  • The primary purpose of this position is to perform investigations in the area of criminal and civil Medicaid fraud schemes, patient abuse or neglect, and misappropriation of recipient funds.
  • Work requires knowledge of applicable state and Federal laws and regulations and involves conducting complex criminal and civil investigations, data analysis of Medicaid claims, and reviewing financial and medical records.
  • The State of North Carolina offers employer paid health insurance plus twelve paid holidays, generous vacation and sick leave accrual, dental, vision, and other insurance options, and retirement benefits.

Matching Summary

Match Score: 85

The North Carolina Department of Justice is seeking a Financial Investigator to conduct investigations related to Medicaid fraud and patient abuse. The position requires a bachelor's degree in a related field and experience in auditing or investigating financial crimes, along with strong analytical skills.

Salary

Base: $55,823 - $69,000; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • financial analysis
  • Medicaid fraud investigations
  • interviewing witnesses
  • preparing detailed reports
  • working with law enforcement agencies

Nice-to-have

  • law enforcement background
  • maintaining confidentiality and discretion
  • clear verbal and written communication
  • advanced Microsoft Office skills

Key Requirements

  • Bachelor's degree in accounting, finance, business administration or criminal justice
  • eighteen credit hours of accounting coursework
  • two years of experience in auditing and/or investigating tax, financial, or securities crimes
  • certification as a Law Enforcement Officer or Special Agent

Work Rights

Not specified

Tailored Resume

Cover Letter