Financial Investigator

North Carolina Department of Justice

North Carolina, US
Base: $55,823 - $69,000; bonus/equity: not specifi...
Financial analysis of medicaid claims
Reviewing bank statements and tax returns
Interviewing witnesses and suspects
The primary purpose of this position is to perform investigations in the area of criminal and civil Medicaid fraud schemes and patient abuse

Job Summary

  • The primary purpose of this position is to perform investigations in the area of criminal and civil Medicaid fraud schemes and patient abuse.
  • The selected candidate is subject to a background investigation and may be required to obtain certification as a Law Enforcement Officer within one year.
  • The State of North Carolina offers employer paid health insurance plus twelve paid holidays, generous vacation and sick leave accrual, and retirement benefits.

Matching Summary

The primary purpose of this position is to perform investigations in the area of criminal and civil Medicaid fraud schemes and patient abuse.

Salary

Base: $55,823 - $69,000; Bonus/Equity: Not specified; Benefits: Employer paid health insurance, dental, vision, retirement, 12 paid holidays

Skills & Requirements

Must-have

  • Financial analysis of Medicaid claims
  • Reviewing bank statements and tax returns
  • Interviewing witnesses and suspects
  • Knowledge of state and federal laws
  • Testifying in state or federal court

Nice-to-have

  • Law enforcement background preferred
  • Ability to maintain confidentiality
  • Advanced Microsoft Excel skills
  • Clear verbal and written communication
  • Willingness to travel occasionally

Key Requirements

  • Bachelor's degree in accounting, finance, business administration, or criminal justice
  • 18 credit hours of accounting coursework
  • Two years of experience in auditing or investigating financial crimes
  • Certification as Law Enforcement Officer or Special Agent
  • Background investigation clearance

Work Rights

Not specified

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