SUPERVISING SPECIAL INVESTIGATOR I (NON-PEACE OFFICER) (00108549
Department of Justice
Job Description and Duties
As the state's federally mandated Medicaid Fraud Control Unit (MFCU), the Division of Medi-Cal Fraud and Elder Abuse (DMFEA) works aggressively to investigate and prosecute fraudulent activities and the illegal diversion of health care resources from California's most vulnerable citizens.The Supervising Special Investigator (SSI) I provides direct supervision over a team of Special Investigators . This team is responsible for performing criminal financial investigations , in coordination with Special Agents and Deputy Attorneys General, which fall within the mission of the Division of Medi-Cal Fraud and Elder Abuse (DMFEA). The SSI I plans, directs, monitors and assigns complaints for criminal financial investigations to their staff. Acts as a principal advisor to the SSI II on matters relating to DMFEA policies and procedures, outreach, legislative and regulatory initiatives and other matters. Follows and ensures staff follow Department and DMFEA policies and procedures.
Travel is required throughout the state of nation as necessary. Successful completion of a California POST PC 832 Search and Seizure course is required, which may be performed after hire.
You will find additional information about the job in the .
Working Conditions
Telework is available but is contingent on DMFEA's operation needs. DMFEA's current telework agreement for the Supervising Special Investigator I classification is Office Centered. Office Centered is defined as employees who work more than 50% within a month in the office. Cubicle or open office space in a smoke-free environment and field work as needed. Telework requires California residency.
Special Requirements
- The position(s) require(s) a Background Investigation be cleared prior to being hired.
Candidates who are interested in the Supervising Special Investigator I position must meet the minimum qualifications in order to be consider ed . The minimum qualifications for the Supervising Special Investigator I classification can be found at: CalHR
Candidates who meet the minimum qualifications must have a list, reinstatement, or lateral transfer eligibility.Desirable Qualifications
In addition to evaluating each candidate's relative ability, as demonstrated by quality and breadth of experience, the following factors will provide the basis for competitively evaluating each candidate:
Keen attention to detail; excellent communication skills; sophisticated writing skills; expertise in investigations (fraud, financial); Medi-Cal data knowledge; strong organizational skills; ability to motivate and maintain trust and confidence of supervisors and line staff across all disciplines within DMFEA and in outside agencies; a strong work ethic and familiarity with DOJ and state personnel policies, bargaining unit MOUs and State civil service laws and rules.
Benefits
Benefit Information - Please access this link for information on benefits afforded to employees who work for the State of California -
Additional Information on Application Filing
Please note, if using the United States Postal Service for delivery, there is no guarantee that your application will be date stamped and will arrive by the final filing date. If your application does not have a postmark or date stamp and arrives after the final filing date, your application will not be accepted. Therefore, to ensure timely delivery of your application, it is recommended that you use either electronic delivery, parcel service, or certified mail. Using one of these options will provide proof of delivery prior to the final filing date.
Required Application Package Documents
The following items are required to be submitted with your application. Applicants who do not submit the required items timely may not be considered for this job:
- Current version of the State Examination/Employment Application STD Form 678 (when not applying electronically), or the Electronic State Employment Application through your Applicant Account at All Experience and Education relating to the Minimum Qualifications listed on the Classification Specification should be included to demonstrate how you meet the Minimum Qualifications for the position.
- Resume is required and must be included.
- Statement of Qualifications - A Statement of Qualifications (SOQ) is required. Applicants who do not submit an SOQ will not be considered for this position. The SOQ prompt is listed below. Please note that resumes, letters, transcripts, degrees, your state application, cover letters, and other materials will not take the place of the SOQ.
- ...is located at the Van Nuys Investigations Office in Van Nuys. In accordance... ...and under the direction of Supervising Investigator II (Area... ...following duties: This is a Peace Officer position subject to... ...records and systems, and other special cases of a criminal nature;...SuggestedFull timeWork at officeRelocation
- ...Service, and the special trust placed in public... ...Classification: INVESTIGATOR $6,339.00 - $8,558... ...ANGELES REGIONAL OFFICE This recruitment is... ...service as a peace officer investigating... ...employer for you! Under supervision of a Supervising... ...separation. Non-compliance with the...SuggestedPermanent employmentFull timeWork at officeRemote work
$45.43k - $76.48k
...Bachelors’ degree in healthcare, business or operations field. Pref Specialized/technical training Vocational certificates in healthcare... ...as confidential to the extent permitted by law. Notice of Non-discrimination Employment Equity Read USC’s Clery Act Annual...SuggestedHourly payPart timeWork experience placementWork at officeLocal areaRemote workWork from homeShift workRotating shiftWeekend work- ...collaborative partners, and special events. Coordinate requests for... ...independently with minimal supervision. Effectively manages time, prioritizes... .... Advanced Microsoft Office and Google Workspace proficiency... ...and Background Check.Non-Essential Qualifications - Certified...SuggestedContract workFor subcontractorWork at officeLocal areaImmediate startAfternoon shift
$62.57k - $88.4k
...Intake-Officer of the Day Specialist - Bilingual (SP) The Organization... ...“NLACRC” is a private, non-profit agency that is contracted... ...- Bilingual (SP) Supervision Receives supervision from... ...assignments. Assist with special projects and unique situations...SuggestedBi-weekly payHourly payFull timeWork at officeMonday to Friday- ...located in one of eight field offices within the Office of Field... ...Oversee the conduct of criminal investigations within the field office,... ...Applicants must have 1 year of specialized experience equivalent to the... ...to assign, review, and supervise the work of others; Objectivity...Shorter hoursFull timePart timeWork at officeLocal areaRemote workRelocationShift workNight shiftAfternoon shift
- ...Services Reports to: Front Office Manager Shift Differential... ...Status: 100%, Full-Time, Non-Exempt, Union Probation: 9... ...the nation with providers who specialize in primary care for LGBTQ people... ...SUMMARY: Under the direct supervision of the Program Supervisor, the...Hourly payFull timeWork at officeLocal areaTrial periodFlexible hoursShift workAfternoon shift
- ...Pref Associate's degree Associates' or Bachelors' degree in healthcare, business or operations field strongly preferred. Pref Specialized/technical training Vocational certificates in healthcare preferred: appoint scheduling, registration, insurance verification, medical...Full timeRemote workWork from homeShift workRotating shift
- ...Description Job Description SPECIAL SERVICE FOR GROUPS Job... ...HOPICS FLSA: Full Time Non-Exempt 40 hours per week... ...Summary Under the direction and supervision of the Program Manager, the Education... ...for this position is office and field based. Must be able...Full timeInternshipWork at officeLocal areaImmediate startWeekend workAfternoon shift
$23.98 - $41.21 per hour
...POSITION TITLE: SOCIAL WORK INVESTIGATOR Reports to: Investigator Supervisor... ...duty day Investigator in the office. • Communicate regularly... ...under limited day-to-day supervision of the Investigator... ...legally protected group status or non-job related characteristic of...Work at officeFlexible hours$71.28k - $110.49k
...complexity, under moderate supervision with some latitude for independent... ...objective of review for investigation. Measures and evaluates... ...reviews defect data contained in non-conformance forms,... ...knowledge of science/learning/specialized intellectual instruction to...Full time- ...family, is an industry-leading non-profit organization dedicated... ...at our Tempe or Glendale offices. The Clinical Service Liaison... ...adults, and participates in special projects and tasks in the Adult... ...Participate actively in regular supervision, accepting feedback and...Hourly payFull timeTemporary workLocal areaFlexible hours
$24.04 - $28.85 per hour
...procedures.Provide assistance to SAD Senior Officer and Team Leader with various facets of... ....Under the direction, guidance and supervision of Team Leader or Portfolio Manager, order... ...guidelines on filing and maintenance of loan and Special Assets working files - both electronic...Hourly payFull timeLocal areaLong distanceFlexible hours- ...Caltech community.Job SummaryThe Contracting Officer reports to the Purchasing Contracting... ...card purchasesPreparing competitive and non-competitive procurement justificationsPerforming... ...as an individual contributor.Special assignments may include:Developing and issuing...Contract work
$81.12k - $133.01k
...at (***) ***-****, or by email at ****@*****.***. Inquiries will be treated as confidential to the extent permitted by law.Notice of Non-discriminationEmployment EquityRead USC’s Clery Act Annual Security ReportUSC is a smoke-free environmentDigital AccessibilityIf you...Full timeWork experience placementLocal areaWeekend work$25.23 per hour
...SP+ Parking Enforcement Officer SP+, a Metropolis company, is an artificial intelligence... .... Issue citations and warnings for non-compliance with a computerized hand held... ...time of hire Availability to Work: Special shift requirements, if any, will vary depending...Hourly payTemporary workWork at officeRelocationFlexible hoursShift workNight shiftAfternoon shift- ...Public Officer The Mountains Recreation and Conservation Authority is recruiting for a... ...of a team. This position reports to a Supervising Ranger. Assorted tasks may be supervised... ...representatives of other government agencies, non-profit organizations, homeowner's...Contract workNight shiftWeekend work
$22.27 - $33.43 per hour
...Client Officer Opportunity Assists the Client Manager in supervising and participates in the operations, client service, and internal sales activities of the... ...including vacation, sick and volunteer time Specialized health and family planning benefits including fertility...Hourly payWork at office- ...Under the general direction of the Supervising Special Investigator I (SSI I), the Special Investigator (... ...Form 700) within 30 days of assuming office, annually by April 1, and within 30 days... ...(CalHR). Drop off location may be non-operational on weekends and holidays....Full timeFor contractorsWork experience placementFor subcontractorWork at officeLocal areaImmediate startWeekend work
- ...issues with clinical research sites and investigators to support efforts to improve recruitment... ...ability to engage Investigators/KOLs in non-promotional, scientific exchangeAbility... ...staffing solutions for over 25 years. We specialize in the provision of field clinical and...Full timeTemporary workLocal areaRemote workWork from homeNight shift
$140k - $188k
...analysis on the associated suitability, supervision, and conduct risks? Are you interested by... ...assist with the coordination of the branch office exams within the region, providing... ...independent oversight and control over the non-financial risks arising from UBS's business...Full timeWork at officeFlexible hours$84.15k - $123k
SUMMARYThe Compliance Officer is responsible for duties within the Compliance Department and... ...of this position include supervising and managing the monitoring process according... ...Compliance Monitoring and Testing Program by non-compliance or deficiency findings that may...$144.3k - $189.4k
...assuming responsibility for special projects as they arise. The... ...Key Opinion Leaders (KOLs)/investigators and the company's Medical Affairs... ...MSLs; assist with supervision/performance evaluation; assume... ...institutions, conference center, offices and hotels.Possesses and maintains...Full timeWork at officeWork from homeNight shiftWeekend work$174.46k - $261.68k
...hematology/cell therapy thought leaders, investigators and appropriate HCPs across academic... ...PharmD or PhD) with oncology/hematology specialization preferredDirect knowledge, experience... ...all applicable laws and regulations on non-discrimination in employment (and recruitment...Full timeTemporary workLocal area$85k - $145k
...concerns related to OCC requirements for Retail Non-Deposit Investment Products (RNDIP),... ...requirements for RNDIP and ERISA with special focus on RBC Qualified Professional Asset... ...a strong working knowledge of bank back office processes and systems required.Thorough understanding...Remote work- ...technology skills. Especially Microsoft office, including word and excel.Other than for... ...including but not limited to, effective supervision, teamwork, task completion, and other position... ...Enhabit, we celebrate and embrace the special differences that makes our community...Full timeTemporary workWork at officeLocal areaRemote work
$85k - $145k
...concerns related to OCC requirements for Retail Non-Deposit Investment Products (RNDIP),... ...requirements for RNDIP and ERISA with special focus on RBC Qualified Professional Asset... ...a strong working knowledge of bank back office processes and systems required.Thorough understanding...$156.91k - $251.06k
...Chief Advancement Officer Hot Job Los Angeles, CA 90022 Overview Salary Range... ...to comprehend and respond to verbal and non-verbal cues in meetings and discussions.... ...substances, dust, and loud noises. Special Requirements: Must be able to meet...Full timeWork at officeRemote workShift work- ...actions • Conducts follow-up investigations on any discrepancies identified... ...• Other duties and special projects as assignedKnowledge... ...administration of federal and non-federal funds • Demonstrated... ...level understanding of Microsoft Office • Computerized information systems...Contract workFor contractorsWork experience placementWork at officeLocal areaRemote work2 days per week
- ...SpecialistThe Compliance Specialist, under direct supervision, is responsible for leading compliance... ....Experience using Word, Excel, and MS Office programs.Knowledge, Skills, and Ability:... ...to discuss technical regulations with non-technical colleagues in a way that is easily...Full timeFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to SUPERVISING SPECIAL INVESTIGATOR I (NON-PEACE OFFICER) (00108549. Be the first to apply!
- employee relations investigator Los Angeles, CA
- case investigator Los Angeles, CA
- federal investigator Los Angeles, CA
- investigator Los Angeles, CA
- defense investigator Los Angeles, CA
- insurance investigator Los Angeles, CA
- corporate security investigator Los Angeles, CA
- special investigator Los Angeles, CA
- compliance investigator Los Angeles, CA
- background investigator Los Angeles, CA



