Investigator

Investigator: Medicaid Fraud Control Unit (MFCU) – New York City
The Office of the Attorney General is seeking qualified candidates for Investigator positions located in
various locations in the State. Candidates should be hard-working, motivated and committed to public
service on behalf of the people of the State of New York.
MFCU, the centerpiece of New York’s efforts to combat Medicaid provider fraud, is looking for
experienced investigators to conduct complex investigations into fraud committed by Medicaid providers
and others in the healthcare industry who steal from New York State, those involved in the diversion of
prescription narcotics, and to investigate and prosecute abuse and neglect of residents in nursing
homes, hospitals, and other residential healthcare facilities.
The qualifications for this position are: Must have at least 10 years experience at the criminal
investigator level, or at least the supervisory level of sergeant. The investigative/supervisory
experience must be in the investigation of complex crimes and criminal organizations. Must possess a
thorough knowledge of New York State Penal Law and Criminal Procedure Law, including the rules of
evidence. Must have experience in conducting undercover investigations executing search and
eavesdropping warrants. Must have considerable experience testifying before grand juries,
evidentiary hearings, and trials. Must be a skilled communicator regarding report writing and verbal
communication and be able to demonstrate those skill sets. Must be skilled in Microsoft Word, utilizing
electronic commercial and government use databases.
Preferred Qualifications
A Graduate of the FBI National Academy. A Bachelor’s Degree from an accredited college. Continuing Education Certificates
in Law Enforcement, Behavioral Science, or communication skills training, from an accredited training provider such as the
NYS Division of Criminal Justice Services. Expertise in Computer Forensics, Financial Crimes, or organized crime
investigation. Fluency in a second language.
Please respond to Reference No. INV_MFCU_NYC_10063_060617, as outlined below. Deadline
for responding is June 6, 2017.
Qualifications in addition to those listed above:
Must have at least ten years of law enforcement and current NYS basic police school certification.
Must possess a valid NYS driver’s license and have the ability to drive a motor vehicle.
The Public Officer’s Law requires that police officers at the OAG be citizens of the United States and
reside in New York State.
Performance of the duties may require frequent, unscheduled work on evenings and weekends.
Applications are being received online. To apply, please click on this link:
INV_MFCU_NYC_10063_060617. Applicants will be taken to the online application page for this
position. Applicants must be prepared to submit a complete application packet consisting of a cover
letter (include Reference No. INV_MFCU_NYC_10063_060617) and resume. Please note: Failure to
submit a complete application will delay the consideration of your application. You may address your
cover letter to Investigator Jobs.
For questions about an Investigator position with the OAG, the application process or assistance with
submitting your application, please email Investigator.jobs@ag.ny.gov or call 518-776-2500.
These positions are in the exempt class, and incumbents serve at the pleasure of the Attorney
General.
The Office of the Attorney General is an equal opportunity employer and does not discriminate on the basis of
race, color, national origin, ethnicity, gender, sexual orientation, religion, age, or disability.