Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Criminal Investigator - Medicaid Fraud Division

$70 per hour

National Police

Explore a World of Opportunity with the State of Georgia! We are the force that drives Georgia! Georgia State Government is a large enterprise, composed of various agencies and entities with a common goal to improve the lives of Georgia's more than 10 million citizens! Join Team Georgia and impact lives everyday while receiving a robust benefits package designed for every stage of your career! Job Title: Criminal Investigator - Medicaid Fraud Division Job Requisition ID: JR0000001107 Number of Openings: 2 Shift: Day (United States of America) Compensation Details: MINIMUM $70'S - COMMENSURATE WITH EXPERIENCE Job Description: The Office of the Attorney General Department of Law Criminal Investigator - Medicaid Fraud Division The mission of the Department of Law is to serve the citizens of the State of Georgia by providing legal representation of the highest quality to the agencies, officers and employees of state government and by honorably and vigorously carrying out the constitutional and statutory responsibilities of the Attorney General. The position filled through this announcement will serve in the Investigations section of our Medicaid Fraud Division. Duties & Responsibilities Investigators conduct health care fraud investigations. Assists criminal justice personnel, including, but not limited to, Analysts, Auditors, and Prosecutors in conducting on-site health care fraud and patient abuse investigations. Develops necessary knowledge and skills for using computer software programs in unit investigations. Maintains and applies professional knowledge of current trends and developments related to work unit assignments. Positions require current proof of POST Certification. Responds to assignments and requests for assistance in health care fraud and patient abuse investigations in a timely manner. Responds to assignments and requests for assistance by reviewing documentation, conducting interviews, and gathering intelligence information for health care fraud investigations and patient abuse investigations. Participates in the planning and gathering of information for investigations involving health care fraud and patient abuse investigations. Assists in executing and planning on-site search warrants to obtain evidence of health care fraud and patient abuse. Assists in the identification and seizure of health care fraud evidence during the execution of on-site search warrants. Will be issued a firearm and/or less lethal equipment (e.g. pepper spray). Assists in preparing charts, schedules, and presentations for the prosecution of health care fraud cases. Follows appropriate laws, guidelines, and policies in maintaining the chain of custody for evidence. Collects, reviews, and evaluates the necessary documents to identify and investigate health care fraud and patient abuse, including medical records, health care providers' billing records, and records. Assists in developing databases to analyze appropriate medical data. Enters data into databases and analyzes the data for evidence. Assists in conducting source and expenditure analyses and cash flow analyses of suspects in health care fraud investigations and patient abuse investigations. Assists in searching public records, governmental databases, and commercial databases for evidence of health care fraud and patient abuse allegations. Assists the appropriate parties in identifying potential assets subject to seizure due to health care provider fraud. Assists the appropriate parties in organizing, analyzing, and processing items of evidence and other documentation for investigation and prosecutorial purposes in health care fraud and patient abuse investigations. Utilizes computers and the appropriate software to conduct health care fraud and patient abuse investigations. Demonstrates a basic knowledge of computer software in creating databases, spreadsheets, graphs, and presentations. Demonstrates the appropriate computer skills to conduct health care fraud investigations. Prepares appropriate reports in a timely, thorough, and accurate manner. Prepares thorough and accurate reports documenting interviews of witnesses and suspects in a timely manner. Prepares thorough and accurate reports documenting the execution of search warrants and the seizure of evidence in a timely manner. Prepares thorough and accurate reports documenting the analyses of financial databases and conclusions of the analyses in a timely manner. Prepares thorough and accurate reports documenting public record and #J-18808-Ljbffr National Police

Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Criminal Investigator - Medicaid Fraud Division in Brooklyn, NY vacancy
  • STATE OF RHODE ISLAND OFFICE OF THE ATTORNEY GENERAL is seeking a highly motivated investigator to join the Medicaid Fraud Control Unit (MFCU) to investigate complex criminal and civil enforcement actions related to Medicaid fraud and abuse in Rhode Island. The role requires... 
    Fraud
    Work at office

    RI Council 94

    Brooklyn, NY
    2 days ago
  •  ...Department of Homeland Security (DHS). In our dynamic environment, the OIG conducts investigations, audits, evaluations, and inspections to enhance program effectiveness and efficiency and to detect and prevent waste, fraud, and mismanagement in DHS programs and operations.... 
    Fraud
    Work at office

    US Government Jobs

    Jersey City, NJ
    6 hours ago
  •  ...crimes such as homicide, involve an extensive supply chain fraud network, large scale drug diversion, prostitution rings requiring...  ...at a VA property. Major Duties The single focus of the Criminal Investigator is the investigation of suspected major offenses against Veterans... 
    Fraud
    Permanent employment
    Part time
    Seasonal work
    Remote work
    Trial period
    Relocation package
    Monday to Friday

    RowanEDC Partnership

    Brooklyn, NY
    2 days ago
  •  ...Salisbury VA Medical Center in Salisbury, NC seeks a Senior Criminal Investigator to lead investigations of suspected major offenses against VA...  ...Chief of Police and focuses on high‑level cases including fraud, embezzlement, and other Title 18 offenses. Responsibilities... 
    Fraud

    RowanEDC Partnership

    Brooklyn, NY
    3 days ago
  • $57.45k

     ...package designed for every stage of your career! Job Title: Criminal Investigator 1 Job Requisition ID: JR0000001423 Number of Openings: 2...  ...administrative investigations to obtain evidence of reported fraud, abuse, or violation of rules, regulations, or statutes, or... 
    Fraud
    Temporary work
    Work experience placement
    Work at office
    Local area
    Shift work
    Night shift

    National Police

    Brooklyn, NY
    1 day ago
  • $89k - $100.81k

     ...Department Department of Administration Division Regulatory Compliance Salary $88,999.00 - $100,806.00 Job Profile JC-02641900-99 - Investigative Auditor (Non-Union Executive Branch) Scheduled Work Days & Work Hours Monday - Friday, 8:30am - 4:00pm 35 Hours - Non-Standard... 
    Fraud
    Work at office
    Local area
    Monday to Friday

    RI Council 94

    Brooklyn, NY
    4 days ago
  • $73.6k - $83.1k

    Department Office of the Attorney General Division Law Enforcement & Public Safety (...  ...6.00 Job Profile JC-00382403-110 - Investigator (Attorney General) Scheduled Work...  ...THE ATTORNEY GENERAL INVESTIGATOR CRIMINAL DIVISION/MEDICAID FRAUD CONTROL UNIT PAYGRADE 8726 ($73,601... 
    Fraud
    Live in
    Work at office
    Remote work

    RI Council 94

    Brooklyn, NY
    2 days ago
  • $4,999.8 per month

     ...Website . Requisition No:876254 Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43001418 Position Number:43001418 ****OPEN COMPETITIVE...  ...:LAW ENFORCEMENT INVESTIGATOR II (SWORN ARSON DETECTIVE) DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU:FIRE, ARSON & EXPLOSIVES... 
    Work at office
    Immediate start
    Remote work
    Monday to Friday
    Flexible hours

    My Florida CFO

    Brooklyn, NY
    2 days ago
  • $90k - $105k

     ...deliver incremental revenue from new and/or existing clients. As a Division Manager (DM), you will report to a regional Vice President (VP)...  ...the Acrisure California Applicant Privacy Policy. Recruitment Fraud: Please visit here to learn more about our Recruitment Fraud... 
    Fraud
    Work experience placement

    Auris

    Brooklyn, NY
    2 days ago
  • $66k - $106k

     ...subsidiary of Peraton, performs data analysis, investigation, and medical review to detect, prevent,...  ..., reduce, and make referrals to recover fraud, waste, and abuse. We are looking to add...  ...research to uncover problems in Medicaid payments made to institutional and non-institutional... 
    Fraud
    Contract work
    Remote work
    Shift work
    Night shift

    Peraton

    Brooklyn, NY
    3 days ago
  •  ...forensic accounting analyses for civil fraud cases. The role includes reviewing records...  ...detailed reports and timelines for investigations and trials. Responsibilities also cover...  ...government healthcare claims (Medicare/Medicaid/TRICARE/VA), performing asset tracing, and... 
    Fraud
    Work at office

    Priority Dispatch

    Brooklyn, NY
    3 days ago
  •  ..., safeguard families, fight fraud, and protect consumers in the...  ...lawyers and staff in the Criminal, Civil, Family, Fraud and Consumer...  ...Rights and Public Trust Divisions. Each of the more than 500 staff...  ...from criminal special investigators, victim service specialists,... 
    Fraud
    Work at office

    DelDOT

    Brooklyn, NY
    2 days ago
  •  ...Hour Count. The Savannah Police Department is seeking an experienced, dedicated law enforcement professional to join our Criminal Investigations Division as a Part-Time Detective . This unique opportunity is ideal for a current or former certified peace officer who has a... 
    Part time

    Built for the Badge

    Brooklyn, NY
    1 day ago
  •  ...State of Florida, Division of Public Assistance Fraud in West Palm Beach, is seeking a Financial Crimes Investigator I (non-sworn) to conduct investigations into public assistance fraud. This entry-level position requires a security background check and in-person interviews... 
    Fraud

    My Florida Families

    Brooklyn, NY
    2 days ago
  • $50 per hour

     ...package designed for every stage of your career! Job Title Criminal investigator - Organized Retail Crime (ORC) - (ENTRY LEVEL) Job Requisition...  ...through this announcement will serve in our Prosecution Division, which includes Gangs, Human Trafficking, Public Corruption... 
    Work at office
    Local area
    Shift work

    National Police

    Brooklyn, NY
    1 day ago
  •  ...Georgia, Office of the Attorney General, Department of Law, Criminal Investigator for Prosecutions - Organized Retail Crime (ENTRY LEVEL)...  ...court. This role provides exposure to ORC, Gangs and other divisions, with ongoing training and opportunity to advance, while fulfilling... 
    Work at office

    National Police

    Brooklyn, NY
    1 day ago
  • $3,960.94 - $5,941.5 per month

     ...Advertisement Closes 8/24/2026 (11:59 PM ET) 2604289 Investigator II Pay Grade 15 Salary $3,960.94 - $5,941.50 Monthly Employment Type...  ...Office in the Commonwealth of Kentucky. TheOffice of Medicaid Fraud, Abuse and Control within OAG is looking for an Investigator... 
    Fraud
    Full time
    Work at office

    Commonwealth of Kentucky

    Brooklyn, NY
    1 day ago
  •  ...Analyst to review daily reports, identify suspicious activity, and research potential fraud, ensuring compliance with the Bank Secrecy Act and OFAC regulations. You will investigate alerts in BSA software, file CTRs and SARs, review new accounts for proper documentation... 
    Fraud

    American Bank & Trust

    Brooklyn, NY
    2 days ago
  • The Commonwealth of Kentucky's Judicial Branch, Administrative Office of the Courts, seeks an Auditor to assess accounting systems across statewide facilities. The role supports audits of Circuit Clerk, MC, DRC, and COJ offices, ensuring compliance with federal and state...
    Fraud
    Work at office

    Commonwealth of Kentucky

    Brooklyn, NY
    1 day ago
  •  ...Community Financial System, Inc. (CFSI) is seeking a Fraud Investigator to conduct advanced investigations into suspicious account activity, payment anomalies, and fraud events. You will develop findings, assess exposure, and recommend actions to mitigate loss while balancing... 
    Fraud

    OneGroup

    Brooklyn, NY
    4 days ago
  • National General seeks an experienced SIU Field Investigator to join the Special Investigations Unit. This field-based role targets complex, potentially fraudulent claims and requires thorough scene, surveillance, and data analysis. You will guide junior staff and mentor... 
    Fraud

    Sacbar

    Brooklyn, NY
    3 days ago
  • $26.16k

     ...Posting: JR2026-00028658 Revenue Investigator (Open) Applications No Longer...  ...determining whether or not criminal violations of laws...  ...crime involving moral turpitude, fraud, theft, theft of services, and...  ...eligible for employment in the division. Other : Active law enforcement... 
    Fraud
    Hourly pay
    Work at office
    Work visa

    State of Nebraska

    Brooklyn, NY
    3 days ago
  •  ...Charleston, WV is seeking a Full Time Nurse Investigator to join the Special Investigations Unit....  ...will detect and investigate suspected fraud, waste, and abuse, review medical charts...  ...knowledge, and experience with WV Medicaid or Medicare. #J-18808-Ljbffr Health Plan
    Fraud
    Full time

    Health Plan

    Brooklyn, NY
    3 days ago
  •  ...The Fraud Investigator helps protect Seacoast Bank and its customers by thoroughly investigating and documenting fraud cases, identifying emerging fraud trends, and taking swift action to recover funds. ESSENTIAL DUTIES AND RESPONSIBILITIES: Provide end‑to‑end management... 
    Fraud

    Seacoast Bank

    Brooklyn, NY
    4 days ago
  • Stripe is seeking a Payments Fraud Investigator to safeguard the financial ecosystem by analyzing high‑risk accounts and identifying fraud vectors. You will lead root cause analyses, collaborate with cross‑functional teams, and drive enhancements to detection and prevention... 
    Fraud

    Nubeero Limited

    Brooklyn, NY
    4 days ago
  •  ...Criminal InvestigationA description of the business units can be found at: are to be filled in the following area(s): CI - Criminal InvestigationConsider each location carefully when applying. If you are selected for a location, that location will become your official... 

    US Government Jobs

    Brooklyn, NY
    2 days ago
  • $90 per hour

     ...Jefferson County is seeking a Medical Examiner Investigator to join our office on a part-time, per diem basis. The role requires rapid response to incident scenes and medicolegal investigations, with compensation at $90 per case and $2 per hour on-call pay. Flexibility... 
    Hourly pay
    Daily paid
    Part time
    Work at office
    Night shift
    Weekday work

    Jefferson County Wisconsin

    Brooklyn, NY
    2 days ago
  •  ...equipping Missourians in the criminal justice system with the...  ...Responsibilities - What you’ll do Conducts investigations of suspected violations and...  ..., medical assistance, Medicaid vendor funds or similar...  ...investigative experience (e. g. tax fraud, licensing, environmental,... 
    Fraud
    Hourly pay
    Full time
    Shift work

    Gulfshoresal

    Brooklyn, NY
    2 days ago
  •  ...Professional Charleston, WV, US The Nurse Investigator works as part of the Special...  ..., detecting and investigating suspected fraud, waste, and abuse (FWA). This position is...  ...relevant to healthcare; Experience with WV Medicaid, Medicare Advantage, and/or Fully-Funded... 
    Fraud
    Full time
    Contract work
    Work at office

    Health Plan

    Brooklyn, NY
    3 days ago
  • Staffing Solutions Organization LLC is seeking a Healthcare Investigator to safeguard Medicaid recipients across Ohio. This fully remote role investigates incidents, analyzes records, interviews involved parties, and documents findings to ensure compliance with HCBS regulations... 
    Remote job

    Staffing Solutions Organization LLC

    Brooklyn, NY
    1 day ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Criminal Investigator - Medicaid Fraud Division. Be the first to apply!