OAG - Medicaid Fraud Control Unit | Assistant Atto
Texas Attorney General
Please paste the following URL into a browser to view the entire job posting on the CAPPS Careers page. DescriptionGENERAL DESCRIPTIONApplicants for this position should be prepared to pass an extensive background investigation, including a comprehensive criminal history, employment, education, financial status, reputation, and social media check. The OAG's Medicaid Fraud Control Unit works cases jointly with the FBI, HHS-OIG, and other federal law enforcement agencies. Applicants for this position will also be required to obtain a Top Secret federal security clearance in order to fully participate in DOJ Prosecutions as a Special United States Attorney (SAUSA). Since most security clearance problems arise from criminal records or unresolved bad credit issues, full criminal and credit checks will be run on all applicants prior to employment.This posting is for an Assistant Attorney General in the Texas Medicaid Fraud Control Unit, which will be cross-designated as a SAUSA, and serve as a Trial Attorney/Prosecutor for the National Rapid Response Strike Force in the Health Care Fraud Unit of the U.S. Department of Justice, Criminal Division, Fraud Section. The National Rapid Response Strike Force was created in 2020 with a mission to investigate and prosecute fraud cases involving major health care providers that operate in multiple jurisdictions, including major regional health care providers operating in the Strike Force cities, with a focus on investigations and prosecutions of individuals and corporate health care fraud. The National Rapid Response Strike Force coordinates with the Civil Division's Fraud Section and Consumer Protection Branch, U.S. Attorney's Offices across the country, state Medicaid Fraud Control Units, the FBI, HHS-OIG, and other agency partners in order to identify, investigate, and prosecute significant multi-jurisdictional and corporate health care fraud cases. This position will independently direct, conduct, and monitor investigations, prepare for and conduct trials, and advise on pleadings and other court filings. Upon accepting an offer of employment, applicants must make a three-year commitment to the Strike Force. This position will be located in Dallas, with a prosecution region encompassing the State of Texas.Generally, as a Trial Attorney in the HCF Unit's National Rapid Response Strike Force, the position:- Handles the development and management of HCF prosecutions. Engages in all phases of investigation and litigation, including, but not limited to, the use of grand jury, advising federal law enforcement agents, preparing appropriate pleadings, litigating motions, and conducting trials in U.S. District Court;- Makes charging decisions and proposes dispositions with regard to assigned cases; and- In collaboration with Unit managers, develops and maintains the Section-s program to foster effective national investigation and prosecution of HCF violations, including advising on strategy and legal complexities, and developing litigation priorities, policy, and legislative recommendations.The position will be supervised by the Deputy Chief over Prosecutions in the OAG MFCU Austin headquarters, but will be supervised day-to-day by the Department of Justice. In addition to HCF Unit training, MFCU will provide Medicaid Fraud training opportunities, including national training opportunities with the National Association of Medicaid Fraud Control Units, based on availability of resources. As a condition of grant funding, this position must engage only in HCF investigation and prosecution activities with a Texas Medicaid nexus.The OAG is a dynamic state agency with over 4,000 employees throughout the State of Texas. As the State's law firm, the OAG provides exemplary legal representation in diverse areas of law. OAG employees enjoy excellent benefits ( along with tremendous opportunities to do important work at a large, dynamic state agency making a positive difference in the lives of Texans. Assistant Attorneys General (AAGs) experience the challenge and honor of public service while enjoying a healthy work-life balance; hands-on legal experience; and engaging camaraderie in Austin, the scenic and lively capital of Texas.ESSENTIAL POSITION FUNCTIONSPrepares and presents complex criminal cases involving federal health care laws and regulations, pursuant to U.S. Criminal Codes and Federal Code of Criminal ProceduresPrepares legal opinions, briefs, pleadings, motions, petitions, and other legal documentsPrepares all phases of criminal prosecution from investigation forward, including the preparation of cases for trial, discovery, jury and bench trial, and appellate process when necessaryAnalyzes complex factual and legal issues and develops evidence through witness interviews, subpoenas, search warrants, proffers, and other legal processPerforms legal research and reports findings and conclusionsAdvises investigators and management on factual and legal issuesAssists investigators and auditors in investigationsUses personal vehicle, or agency pool vehicles when available, for business-related travel with reimbursementMaintains relevant knowledge necessary to perform essential job functionsAttends work regularly in compliance with agreed-upon work schedule and in accordance with agency leave policyEnsures security and confidentiality of sensitive and/or protected informationComplies with all agency policies and procedures, including those pertaining to ethics and integrityComplies with requirements of federal grant funding for the MFCU, including performance measures and limiting work to approved health care-related investigation and prosecutionMINIMUM QUALIFICATIONSAssistant Attorney General (AAG) IV:Education: Graduation fr
$140k - $150k
...stunning offices, 25 employees and annual revenue of approx $40m. The Controller is the heartbeat of the office, reporting to the President... ...and manage subcontractor invoice Build policies to prevent fraud, flag risks to the President and reconcile credit cards Handle...FraudFor contractorsFor subcontractorWork at office- ...engaged to help our client recruit their next Controller. This is a hands-on, business-facing... ...all entities, including exception/fraud monitoring, DPO discipline, and process... ...experience as a sitting Controller (not Assistant Controller or Manager level) Bachelor’s...FraudContract work
$13.7 per hour
...the Burlington Stores, Inc. as a Shortage Control Lead ! As a Shortage Control Lead you... ...be responsible for mitigating theft and fraud in high shortage areas of the store while... ...partner to store and field leadership by assisting in the training and development of the Shortage...FraudHourly payFull timeLocal areaFlexible hoursNight shift- ...performance of Teller functions. Helps control the flow of traffic at the branch while... ...union, including guidelines for preventing fraud and robbery, as well as governmental... ...any significant problems or concerns. Assists other departments in meeting the needs of...Fraud
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Controller - TopView Sightseeing Location: Dallas, TX (In-Office Position) About TopView Sightseeing... ...treasury and cash processes, strengthen fraud prevention and internal controls, and... ...controls Previous Controller or Assistant Controller experience required Strong knowledge...FraudFull timeTemporary workWork at officeLocal area- ...and PCHP policies. ~ Assists the Sr. Medical Director and... ...the clinical aspects of PCHP fraud, waste and abuse programs.... ...Develops effective internal controls designed to promote adherence... ...a working knowledge of Texas Medicaid Regulations and their interpretation...FraudPermanent employmentLocumLocal areaRemote workWeekend work
- ...Ross Stores, Inc. is seeking a Loss Prevention Specialist in Grand Prairie, Texas. This position focuses on mitigating theft and fraud while maintaining a safe environment. The successful candidate will provide a visible presence at store entrances and implement strategies...Fraud
$68.5k - $102k
...complex investigations, including fraud committed by external parties,... ...to senior stakeholders, assisting in identifying potential operational... ...) Management and/or Front Line Units (FLU) to resolve investigations Performs quality control functions, training, communications...FraudFull timeWork at officeFlexible hoursShift workDay shift$16.38 per hour
...work in an environment that is not climate controlled Able to push a cart or hand truck up... ...per day (over-time) as needed Able to assist with other operations within the warehouse... ...disability/vets. Recruitment Fraud Notice: Recruitment fraud is an increasingly...FraudHourly payTemporary workWork experience placementLocal areaRemote workFlexible hoursShift workAfternoon shift- Ross Stores, Inc. is seeking a Loss Prevention Specialist in Grand Prairie, Texas. This position focuses on mitigating theft and fraud while maintaining a safe environment. The successful candidate will provide a visible presence at store entrances and implement strategies...Fraud
$29 - $39 per hour
...FQHC, Federally Qualified Health Center, Medi-Cal, Maedicare, Medicaid, trizetto, IPA, Independent physician association, Avility, Clearing... ...Account (HSA) * Transportation benefits * Employee Assistance Program * Time Off/Leave (PTO, Vacation or Sick Leave) *Workplace...Contract workTemporary workRemote work- ...Compliance Specialist is responsible for assisting with the development and implementation... ...mitigate risks and strengthen internal controls. Requirements Requirements/Qualifications... ...assessments. Strong understanding of healthcare fraud, waste, and abuse prevention, coding...FraudLocal area
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$18 per hour
...risks, preventing, and resolving theft and fraud to ensure product is available for our... ...well as experience with physical security controls and culture ~ Using Target's video surveillance... ...~ Actively support team efforts and assist peers in other areas while maintaining a...FraudHourly payFull timeLocal areaFlexible hoursShift workNight shiftDay shift- ...is seeking an Asset Protection Specialist in Grand Prairie, Texas. This role focuses on preventing financial loss due to theft and fraud, supporting safety compliance, and ensuring store security. The ideal candidate will have experience with case reporting, evidence preservation...Fraud
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...including revenue‑generating activities (e.g., fund investment) and control groups (e.g., information technology and fund administration).... ...WM Coverage, cross‑divisional Operational Risk Coverage (e.g., Fraud, Cybersecurity, Technology, Information Security, Third Party),...FraudTemporary workWork experience placement- ...experience recognizing every patient's history and background. IN CONTROL: We provide one place for all primary care needs for the whole... ...between healthcare professionals. If you have a passion for assisting individuals in a healthcare setting and possess strong communication...Full timeTemporary workWork at officeImmediate startWork from homeFlexible hoursRotating shift
$15 per hour
...their performance. Drives store sales and controls expenses: Actively seeks ways to boost... ...Frequently move across the sales floor assisting customers, as well as to and from the stock... ...Starting At: $15.00 BE AWARE OF FRAUD! Please be aware of potentially fraudulent...FraudHourly payFull timeSeasonal workLocal areaFlexible hoursNight shiftWeekend workAfternoon shift- ...areas and facilities a smooth patient flow. Assists with patient data collection, performs... ...Applies or practices proper infection control methods. Identifies, corrects and/or reports... ...initiatives. Participates in the unit performance improvement initiatives. Meets...Work at officeShift work
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$24 - $29 per hour
...professional who values collaboration, innovation, and making a meaningful difference. You bring expertise in the ability to plan, execute, control and deliver. Must be an effective communicator both in writing and verbally. Must be able to engage with patients and provide...Hourly payFull timeWork experience placementWork at office$13.25 per hour
...SUMMARYThe Manager in Training is responsible for assisting the Store Manager regarding overall... ...Manager in Training assumes supervisory control in the Store Manager’s absence and is... ...and/or appropriate officials of potential fraud risk Supervises employees in the absence...FraudHourly payPart time- ...fieldwork activities such as process walkthroughs, interviews, risk and control assessments, data analysis, and testing. Evaluate the... ...in a professional and constructive manner. Support fraud‑related activities, including participation in targeted fraud reviews...FraudWork at officeRemote work
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