Investigative Auditor IV Supervisor

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 Investigative Auditor IV Supervisor supervises and evaluates the performance and work product of the statewide audit staff assigned to and engaged in conducting audits in civil California and federal False Claims Act prosecutions; makes case assignments; consults with Supervising Deputy Attorneys General in developing plans, procedures and methodologies for assessing and implementing auditing strategies; and coordinates with Special Agents in Charge, case supervisors and agents within the criminal fraud unit when law enforcement investigative services are required. Provides technical expertise and training to Investigative Auditors, Special Agents and Special Agent Supervisors in conducting money laundering, false claims, tax evasion, trust fund and cost report audits for the Medi-Cal Fraud program. Prepare declarations and affidavits and reviews those of other investigative auditors in support of litigation. Participates, conducts and oversees other Investigative Auditors’ interviews of suspects, qui tam plaintiffs, and witnesses. Testifies as the principal investigative auditor on the most complex investigations and analyses. Prepares extensive and complex schedules and exhibits for court presentation. Acts as a principal advisor to the Senior Assistant Attorney General on forensic auditing techniques.

The position requires working knowledge of an extensive body of laws, qui tam litigation, investigation techniques and auditing principles relating to civil prosecutions.

You will find additional information about the job in the .

Working Conditions

Telework is available but is contingent on DMFEA's operational needs. Telework requires California residency.

Special Requirements

• A fingerprint check will be required.

• Clearly indicate the JC-537109 and the title of this position in the "Examination or Job Title(s) For Which You Are Applying" section located on the first page of your State Application.

• Clearly indicate the basis of your eligibility in the "Explanations" section located on the first page of your State Application.

• If you are using education to meet the minimum qualifications for this position, you must submit a copy of your transcript or diploma. Unofficial school transcripts may be accepted during the application process; however, submission of official transcripts is required prior to appointment.

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:

The most competitive candidate will have experience utilizing computerized audit techniques; conducting the most complex audits and the most difficult and controversial investigations requiring the highest level of professional demeanor and technical expertise, experience in preparing and serving search warrants and testifying in court and administrative hearings. Candidate must have excellent writing skills; Knowledge of the California Penal Code, Welfare Institutions Code, and civil procedures.

Benefits

Please access this link for information on benefits afforded to employees who work for the State of California -  California State Civil Service Benefits Summary

Additional Application Filing Information

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.