Agent - fraud investigator Job at State of Michigan, Michigan

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  • State of Michigan
  • Michigan

Job Description

The MDHHS mission is to provide opportunities, services, and programs that promote a healthy, safe, and stable environment for residents to be self-sufficient. We are committed to ensuring a diverse workforce and a work environment whereby all employees are treated with dignity, respect and fairness. For more information, please visit our MDHHS Diversity, Equity, and Inclusion Plan.  

This posting will be used to fill multiple E-level Regulation Agent vacancies with the OIG in Macomb, Oakland, and Wayne Counties

This Regulation Agent position will conduct investigations of fraud, waste or abuse by recipients, non-Medicaid providers and vendors of all Michigan Department of Health and Human Services (MDHHS) administered public assistance programs, such as food and cash assistance, as well as Medicaid and childcare programs. Positive investigation results are typically forwarded for prosecution or are addressed through administrative review. Investigative outcomes include criminal charges/convictions, restitution/repayment and program disqualification. Investigators make program improvement recommendations based on their results.

Click here to view the  Position Description & here to view the  Job Specification

To be considered for this position you must:
  • apply for this position online via NEOGOV; click on "Apply" in the job posting for instructions on submitting your electronic application. Hard copy applications are not accepted.
  • attach a resume identifying specific experience and dates of employment. Dates of employment should include month and year and hours per week.
  • attach a cover letter.
  • If applicable, attach a copy of an official transcript(s). We accept scanned copies of official transcripts. We do not accept web-based, internet, or copies of unofficial transcripts. Official transcripts provide the name of the institution, confirmation that a degree was awarded and on what date, and the registrar's signature. Please review Civil Service's guidelines regarding Official Transcripts: Official Transcripts (michigan.gov)
  • if applicable, attach a copy of an official transcript(s). We accept scanned copies of official transcripts. We do not accept web-based, internet, or copies of unofficial transcripts. Official transcripts provide the name of the institution, confirmation that a degree was awarded and on what date, and the registrar's signature.
  • attach a recent educational or professional writing sample that you have authored.
Failure to complete any of the above items may result in your application not being considered. See instructions for attaching files here: Instructions

  Education

Possession of a bachelor's degree in business administration, criminal justice, criminology, law enforcement, police administration, security and loss prevention, or a related field.

Possession of a bachelor's degree in Criminal Justice is preferred.

Experience

Regulation Agent 9 -  No specific type or amount is required.

Regulation Agent 10 -  One year of professional experience providing regulation and investigative services equivalent to a Regulation Agent 9. 

Regulation Agent P11 -  Two years of professional experience providing regulation and investigative services equivalent to a Regulation Agent, including one year equivalent to a Regulation Agent 10.

Alternative Education and Experience

Regulation Agent 9 -  Two years of experience as a sworn detective at a law enforcement agency may be substituted for the education and experience requirements. 

Regulation Agent 10 -  Three years of experience as a sworn detective at a law enforcement agency may be substituted for the education and experience requirements. 

Regulation Agent P11 -  Four years of experience as a sworn detective at a law enforcement agency may be substituted for the education and experience requirements.

The use of artificial intelligence (AI) software of any kind is prohibited in all areas of the selection process; including, but not limited to, responses to application questions, and responses to interview questions or exercises. 

If you previously held status in this classification and departed within the last three (3) years, please contact Human Resources regarding your interest in a potential reinstatement. Reinstatement is not guaranteed or required.

Your application for any position does not guarantee you will be contacted by the Department/Agency for further consideration. Only those applicants interviewed will be notified of the results.   

Position Location/Remote Office:  The office location for this position will be at an MDHHS facility located in Macomb, Oakland, or Wayne County however,  this position has the ability to work hybrid (combination of remote and office). Selected candidates who have been approved to  work hybrid must complete that work within Michigan. Candidates should confirm work location and schedule at the time of interview.

Employees will be provided computers to perform state work. Phones may also be provided for necessary communications. If working remotely, employees will be responsible for providing other components of a remote office at their own expense, including:
  • A secure work location that allows privacy and prevents distractions.
  • A high-speed internet connection of at least 25 Mbps download and 5 Mbps upload.
  • Suitable lighting, furniture, and utilities.
As a Condition of Employment:   this position requires successful completion of a background investigation and a criminal records check.  Due to the nature of this position, an additional extensive background check  will be conducted on candidates being considered for the vacancy.

The Department of Health and Human Services reserves the right to close this posting prior to its original end date once a sufficient number of applications have been received.

For information about the specific position, please email MDHHSVacancies@michigan.gov . Please reference the job posting number in subject line.  

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Job Tags

Full time, Remote job,

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