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ADMINISTRATIVE OFFICER III

Fraud Analyst

Recruitment #16-002247-0015

Introduction

Strong preference will be given to applicants that possess the following.  Include clear and specific information on your application regarding the qualification(s).

GRADE

15

LOCATION OF POSITION

200 St. Paul Place, Baltimore, MD 21202

Main Purpose of Job

The Office of the Attorney General is seeking applicants for a fraud analyst position in its Medicaid Fraud Control Unit (MFCU). Fraud Analysts will work with Assistant Attorneys General and staff of the MFCU conducting confidential criminal and civil investigations of fraud by health care providers receiving Medicaid funds and failure of care of residents in facilities receiving Medicaid funds. Duties include identifying, locating and interviewing key witnesses; analyzing medical records, data and other electronic evidence; preparing witness interview memoranda, preparing spreadsheets and reports; serving subpoenas and other document requests; testifying in grand jury and court proceedings; drafting and executing search warrants, working with local, state and federal law enforcement agencies, conducting surveillance; preparing cases for trial.

MINIMUM QUALIFICATIONS

Education: Possession of a bachelor's degree from an accredited four-year college or university.

Experience: Three years experience in administrative or professional work.

Notes:

1. Candidates may substitute additional experience in administrative staff or professional work on a year-for-year basis for the required education.  

2. Candidates may substitute additional graduate level education at an accredited college or university at the rate of 30 semester credit hours for each year of the required experience.

3. Candidates may substitute U.S. Armed Forces military service experience as a commissioned officer involving staff work that included the regular independent judgment and analysis in applying and interpreting complex administrative plans, policies, rules or regulations or analysis of operational programs or procedures with recommendations for improvement on a year to year basis for the required education and experience.  

DESIRED OR PREFERRED QUALIFICATIONS

Three years' criminal or fraud investigative experience.

Be able to work throughout the state and at times work outside the typical workday as required.

Working knowledge of Microsoft Word or other comparable word processing software, Excel, Access and database concepts.

LICENSES, REGISTRATIONS AND CERTIFICATIONS

Employees in this classification may be assigned duties which require the operation of a motor vehicle. Employees assigned such duties will be required to possess a motor vehicle operator’s license valid in the State of Maryland.

SELECTION PROCESS

Please make sure that you provide sufficient information on your application (and on separate pages, if necessary) to show that you meet the qualifications for this recruitment.  All information concerning your qualifications must be submitted by the closing date.  We will not consider information submitted after this date.  Successful candidates will be ranked at Best Qualified, Better Qualified and Qualified and placed on the employment (eligible) list for at least one year.

BENEFITS

FURTHER INSTRUCTIONS

Online applications are STRONGLY preferred.

If the online process is not available , please send your paper applications and supplemental questionnaire (if applicable) to Yolanda Colkley, Fair Practices Officer, 200 St. Paul Place, Baltimore, MD 21201 or fax to 410-576-6447.

If you have specific questions about this recruitment, please call 410-576-6440 or email jobs@oag.state.md.us

TTY Users: Call via Maryland Relay

We thank our veterans for their service to our country and encourage them to apply.

Maryland is committed to recruiting and promoting employees who are reflective of the State's diversity.




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