LAW ENFORCEMENT INVESTIGATOR II - 41001246

Law Enforcement Investigator II - 41001246

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The Office represents the State of Florida in state and federal civil and criminal courts, from trial courts to the Supreme Court of the United States.

This Law Enforcement Investigator II position is in the Office of the Attorney General within the Medicaid Fraud Control Unit in Tampa, Florida. The Attorney General's Medicaid Fraud Control Unit is a Florida-certified law enforcement agency. The duties of this position require a state-certified law enforcement officer, who is required to bear firearms and must maintain certification as a law enforcement officer pursuant to Chapter 943, Florida Statutes. The incumbent possesses the power of arrest pursuant to section 409.9205, Florida Statutes, and is charged with enforcing all matters addressed in 409.920, Florida Statutes. These matters include but are not limited to fraud against the Medicaid Program, false claims against the Medicaid program, investigating possible criminal violations of any applicable state law pertaining to fraud in the administration of the Medicaid program, investigation of alleged abuse or neglect of patients, investigate the alleged misappropriation of patients private funds in health care facilities. This is independent work conducting investigations of alleged violations of applicable laws pertaining to Medicaid fraud in the administration of the Medicaid program and / or the alleged abuse or neglect of patients in healthcare facilities governed by the State Medicaid program. An employee in this position of Law Enforcement Investigator II performs work that may include performing all aspects of Medicaid fraud investigations. This work includes but is not limited to entering upon the premises of healthcare providers participating in the Medicaid program to examine all accounts and records relevant to the investigation, subpoena witnesses and materials, make arrests, serve search warrants, collect evidence, analyze evidence, conducting interviews, preparing reports and exhibits to include testimony in courts, and collecting evidence for possible use in either administrative, civil or criminal judicial proceedings. This position requires compliance with Florida Medicaid Fraud Control Unit Standard Operating Procedures and applicable Commission on Florida Accreditation Law Enforcement Accreditation Standards.

Pay : $60,000.20 - $62,425.00 Annually

Qualifications :

Florida Statute 943.13 requires that any person employed in this class must :

(1) Be at least 19 years of age, except that any person employed as a full-time, a part-time, or an auxiliary correctional officer must be at least 18 years of age.

(2) Be a citizen of the United States, notwithstanding any law of the state to the contrary.

(3) Be a high school graduate or its "equivalent" as the commission has defined the term by rule.

(4) Not have been convicted of any felony or of a misdemeanor involving perjury or a false statement or have received a dishonorable discharge from any of the Armed Forces of the United States. Any person who, after July 1, 1981, pleads guilty or nolo contendere to or is found guilty of any felony or of a misdemeanor involving perjury or a false statement is not eligible for employment or appointment as an officer, notwithstanding suspension of sentence or withholding of adjudication. Notwithstanding this subsection, any person who has pled nolo contendere to a misdemeanor involving a false statement, prior to December 1, 1985, and has had such record sealed or expunged shall not be deemed ineligible for employment or appointment as an officer.

(5) Have documentation of his or her processed fingerprints on file with the employing agency or, if a private correctional officer, have documentation of his or her processed fingerprints on file with the Department of Corrections or the Criminal Justice Standards and Training Commission. The department shall retain and enter into the statewide automated biometric identification system authorized by s. 943.05 all fingerprints submitted to the department as required by this section. Thereafter, the fingerprints shall be available for all purposes and uses authorized for arrest fingerprints entered in the statewide automated biometric identification system pursuant to s. 943.051. The department shall search all arrest fingerprints received pursuant to s. 943.051 against the fingerprints retained in the statewide automated biometric identification system pursuant to this section and report to the employing agency any arrest records that are identified with the retained employee's fingerprints. These fingerprints must be forwarded to the department for processing and retention.

(6) Have passed a physical examination by a licensed physician, physician assistant, or licensed advanced practice registered nurse, based on specifications established by the commission.

(7) Have a good moral character as determined by a background investigation under procedures established by the commission.

(8) Execute and submit to the employing agency or, if a private correctional officer, submit to the appropriate governmental entity an affidavit-of-applicant form, adopted by the commission, attesting to his or her compliance with subsections (1)-(7). The affidavit shall be executed under oath and constitutes an official statement within the purview of s. 837.06. The affidavit shall include conspicuous language that the intentional false execution of the affidavit constitutes a misdemeanor of the second degree. The affidavit shall be retained by the employing agency.

(9) Complete a commission-approved basic recruit training program for the applicable criminal justice discipline, unless exempt under this subsection. An applicant who has :

(a) Completed a comparable basic recruit training program for the applicable criminal justice discipline in another state or for the Federal Government and served as a full-time sworn officer in another state or for the Federal Government for at least 1 year, provided there is no more than an 8-year break in employment, as measured from the separation date of the most recent qualifying employment to the time a complete application for an exemption under this subsection is submitted; or

(b) Served in the special operations forces for a minimum of 5 years, provided there is no more than a 4-year break from the applicant's special operations forces experience, as measured from the separation date from the special operations forces to the time a complete application for an exemption under this subsection is submitted, is exempt in accordance with s. 943.131(2) from completing the commission-approved basic recruit training program.

(10) Achieve an acceptable score on the officer certification examination for the applicable criminal justice discipline.

(11) Comply with the continuing training or education requirements of s. 943.135.

Preference will be given to candidates with healthcare fraud investigative experience working in a Medicaid Fraud Control Unit, or five (5) years of sworn law enforcement experience, or five (5) years of work experience conducting healthcare fraud investigations. Note : All newly hired employees must obtain CJSTC Sworn Law Enforcement Certification within three months from the date of hire. This includes completion of the training courses, passing the CJSTC sworn law enforcement examination, and any other CJSTC requirement to obtain a Florida active sworn law enforcement certification.

The responsibilities of this position include, but are not limited to the following :

This position is subject to the MFCU Standard Operating Procedures (SOP) Policy Number 2.02 regarding Unit Command Protocol and MFCU Organization, and requires members to adhere to the command protocol and the chain-of-command delineated in MFCU SOP 2.02. This position will also require field deployment, possible staffing of the State Emergency Operations Center (SEOC), and coordination of statewide responses to Declared States of Emergency and law enforcement investigations and operations throughout the state, as ordered by the MFCU Statewide Major and / or MFCU Chief of Law Enforcement. This position is responsible for compliance with the law enforcement accreditation process and timely cooperation with requests from the MFCU Accreditation Manager and members of the Accreditation Team.

This is independent work conducting investigations of alleged violations of applicable laws pertaining to Medicaid fraud in the administration of the Medicaid program and / or the alleged abuse or neglect of patients in health care facilities governed by the State Medicaid program. An employee in this position of Law Enforcement Investigator II performs work which may include performing all aspects of Medicaid fraud investigations. This work includes but is not limited to, entering upon the premises of healthcare providers participating in the Medicaid program(excluding physicians) to examine all accounts and records relevant to investigation, subpoena witnesses and materials, making arrests, serving search warrants, collecting of evidence, analyzing evidence, conducting interviews, preparing reports and exhibits to include testimony in courts, and collecting evidence for possible use in either administrative, civil or criminal judicial proceedings.

• 65% Conducts routine and complex investigations of possible Medicaid fraud and / or patient abuse, including interviews with witnesses and possible criminal violators. Make arrests when applicable. Serve and execute search warrants. Collect evidence for possible use in either administrative, civil or criminal judicial proceedings.
• 20% Review records collected during investigation and prepare reports pertaining to all aspects of the investigation for use in criminal prosecution, civil actions, and administrative referrals.
• 10% Assist in the prosecution of Medicaid fraud and / or patient abuse to include testimony in courts of law pertaining to the investigation.