Deputy Director of Investigations & Audits

Title: Deputy Director of Investigations & Audits

State Role Title: Deputy Director of Investigations & Audits

Hiring Range: Commensurate with Experience

Pay Band: UG

Agency: Attorney General & Dept of Law

Location: Office of the Attorney General

Agency Website: www.oag.state.va.us

Recruitment Type: Agency Employee Only - A

Job Duties

Oversee all the investigative staff and ensure that cases continue moving toward successful resolution. Review MFCU policies/procedures to ensure compliance with Federal oversight requirements. Maintains cooperative relationships with DMAS (Medicaid Program), federal, and state law enforcement agencies. Give presentations about the Unit and Medicaid Fraud to various state agencies, law enforcement agencies, health care fraud conferences, and associations throughout the Commonwealth. Ensure the Unit’s grant reporting statistics are accurate and reported in a timely fashion. Serve as Acting Director, when the Director is away from the Office. Some overnight travel required. This position will work out of the Richmond, Virginia office.

Minimum Qualifications

Prior investigative management experience is required.
Extensive experience in investigations involving health care fraud, financial crimes nontypical organized crime, undercover, and covert operations.
Extensive experience in managing a large group of investigators, auditors, and data analysts. Experience in working with multiple state and federal law enforcement agencies.
Candidates must demonstrate excellent verbal and written communication skills.
Candidates should have demonstrated computer proficiency with word processing and database management systems (Microsoft products preferred).
Criminal background check will be completed on successful candidate.

Additional Considerations

Applicants must have a related undergraduate degree or commensurate experience.

Special Instructions

You will be provided a confirmation of receipt when your application and/or résumé is submitted successfully. Please refer to “Your Application” in your account to check the status of your application for this position.

 

Contact Information

Name: Human Resources

Phone: 804-786-2071

Email: helppersonnel@oag.state.va.us

 

In support of the Commonwealth’s commitment to inclusion, we are encouraging individuals with disabilities to apply through the Commonwealth Alternative Hiring Process. To be considered for this opportunity, applicants will need to provide their AHP Letter (formerly COD) provided by the Department for Aging & Rehabilitative Services (DARS), or the Department for the Blind & Vision Impaired (DBVI). Service-Connected Veterans are encouraged to answer Veteran status questions and submit their disability documentation, if applicable, to DARS/DBVI to get their AHP Letter. Requesting an AHP Letter can be found at AHP Letter or by calling DARS at 800-552-5019.

Note: Applicants who received a Certificate of Disability from DARS or DBVI dated between April 1, 2022- February 29, 2024, can still use that COD as applicable documentation for the Alternative Hiring Process.