Job Description and DutiesAs 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.
Under the general direction of the Senior Management Auditor, the Investigative Auditor IV Supervisor trains, supervises and evaluates the performance and work product of the Alameda, Fresno and Shasta county audit staff assigned to the elder abuse and criminal fraud teams; makes case assignments; advises and consults with Supervising Deputy Attorney Generals, Special Agent In Charge, and case supervisors and agents in developing plans, procedures and methodologies for assessing and implementing auditing strategies; and acts as principal advisor to the Senior Management Auditor on forensic auditing and investigative techniques. Provides technical expertise and training to Investigative Auditors, Special Agents, and Special Agent Supervisors in conducting false claims, tax evasion, trust fund, and cost report audits for the Medi-Cal Fraud and Prosecutions programs. Independently conducts a limited number of the most complex, publicly sensitive audit/investigative assignments and the most difficult and controversial field investigations. Participates, conducts, and oversees other Investigative Auditors’ interviews of suspects, witnesses, and experts. Prepares affidavits in support of search and arrest warrants and participates in search warrants. Prepares complex schedules and exhibits for court presentation; testifies as the principal investigative auditor on the most complex investigations and analyses; and acts as an expert witness in court trials involving criminal prosecutions.
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You will find additional information about the job in the
Duty Statement .
Working ConditionsTelework is available but is contingent on DMFEA's operational needs. Investigations Section staff are required to be in the office three days a week based upon DMFEA's operational needs. Telework requires California residency.
Travel may be required locally or within the state.
Minimum Requirements You will find the Minimum Requirements in the Class Specification.
- INVESTIGATIVE AUDITOR IV (SUPERVISOR) DEPARTMENT OF JUSTICE
Additional Documents - Job Application Package Checklist
- Duty Statement
Position DetailsJob Code #: JC-435883
Position #(s): 423-663-4226-901
Working Title: Investigative Auditor IV Supervisor Classification: INVESTIGATIVE AUDITOR IV (SUPERVISOR) DEPARTMENT OF JUSTICE
$7,098.00 - $9,259.00
# of Positions: 1
Work Location: Alameda County
Telework: Hybrid
Job Type: Permanent, Full Time
Work Shift: Day
Work Week: Monday - Friday
Department Information- This position is located in the Division of Medi-Cal Fraud and Elder Abuse, Dublin Regional Office.
- Please disregard the SROA/Surplus language below, as the Department of Justice requires applicants to submit their SROA/Surplus Letter if that is the basis of their eligibility.
- For more information about the department, please visit the Attorney General’s website at https://www.oag.ca.gov
- If you have questions regarding this job announcement, eligibility, etc. please reach out to DMFEA_Personnel@doj.ca.gov.
- If you previously applied to JC-428694, you do not need to apply to this job control, as applicants from that JC may be considered for this role.
Special Requirements - The position may require incumbents pass a Modified Background Investigation prior to being hired.
- A fingerprint check will be required
- Clearly indicate the JC-435883 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.
Application InstructionsCompleted applications and all required documents must be received or postmarked by the Final Filing Date in order to be considered. Dates printed on Mobile Bar Codes, such as the Quick Response (QR) Codes available at the USPS, are not considered Postmark dates for the purpose of determining timely filing of an application.
Final Filing Date: 7/2/2024
Who May Apply
Individuals who are currently in the classification, eligible for lateral transfer, eligible for reinstatement, have list eligibility, are in the process of obtaining list eligibility, or have SROA and/or Surplus eligibility (please attach your letter, if available). SROA and Surplus candidates are given priority; therefore, individuals with other eligibility may be considered in the event no SROA or Surplus candidates apply.
Applications will be screened and only the most qualified applicants will be selected to move forward in the selection process. Applicants must meet the Minimum Qualifications stated in the Classification Specification(s).
How To Apply
Complete Application Packages (including your Examination/Employment Application (STD 678) and applicable or required documents) must be submitted to apply for this Job Posting. Application Packages may be submitted electronically through your CalCareer Account at www.CalCareers.ca.gov. When submitting your application in hard copy, a completed copy of the Application Package listing must be included. If you choose to not apply electronically, a hard copy application package may be submitted through an alternative method listed below:
Address for Mailing Application Packages
You may submit your application and any applicable or required documents to:
Department of Justice
Attn: Sheela Kowdle (JC - 435883)
2329 Gateway Oaks Drive
Sacramento , CA 95833
Address for Drop-Off Application Packages
You may drop off your application and any applicable or required documents at:
Department of Justice
Sheela Kowdle (JC - 435883)
2329 Gateway Oaks Drive
Sacramento , CA 95833
08:30 AM - 04:30 PM
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 www.CalCareers.ca.gov. 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 don't submit a SOQ will not be considered for this position. Please see below for the SOQ prompt.
The Statement of Qualifications serves as documentation of your ability to present information clearly and concisely in writing. It should be typed in 12-point Arial font, no more than one page in length.
- In no more than two paragraphs, explain the optimum organizational approach when handling large amounts of data.
- In no more than two paragraphs, explain why do you want to investigate allegations of Medi-Cal fraud and financial elder abuse and what attributes will you bring to DMFEA to investigate those allegations?
Applicants requiring reasonable accommodations for the hiring interview process must request the necessary accommodations if scheduled for a hiring interview. The request should be made at the time of contact to schedule the interview. Questions regarding reasonable accommodations may be directed to the EEO contact listed on this job posting.
Desirable QualificationsIn 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. Successful completion of POST certified Penal Code 832 Arrest, Search and Seizure training is desirable.
BenefitsPlease access this link for information on benefits afforded to employees who work for the State of California - https://www.calhr.ca.gov/Pages/California-State-Civil-Service-Employee-Benefits-Summary.aspx
Contact InformationThe Human Resources Contact is available to answer questions regarding the position or application process.
Human Resources Contact:
Shylaja Kowdle
(916) 621-1790
DMFEA_Personnel@doj.ca.gov
Please direct requests for Reasonable Accommodations to the interview scheduler at the time the interview is being scheduled. You may direct any additional questions regarding Reasonable Accommodations or Equal Employment Opportunity for this position(s) to the Department's EEO Office.
EEO Contact:
EEO Officer
(916) 210-7580
EERROffice@doj.ca.gov
California Relay Service: 1-800-735-2929 (TTY), 1-800-735-2922 (Voice) TTY is a Telecommunications Device for the Deaf, and is reachable only from phones equipped with a TTY Device.
Additional Application Filing InformationPlease 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 the 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.
Equal Opportunity EmployerThe State of California is an equal opportunity employer to all, regardless of age, ancestry, color, disability (mental and physical), exercising the right to family care and medical leave, gender, gender expression, gender identity, genetic information, marital status, medical condition, military or veteran status, national origin, political affiliation, race, religious creed, sex (includes pregnancy, childbirth, breastfeeding and related medical conditions), and sexual orientation.
It is an objective of the State of California to achieve a drug-free work place. Any applicant for state employment will be expected to behave in accordance with this objective because the use of illegal drugs is inconsistent with the law of the State, the rules governing Civil Service, and the special trust placed in public servants.
Closing Date/Time: 7/2/2024
