Credit Card Fraud Investigator investigates suspected fraudulent use of credit cards issued by the organization. Interviews individuals involved and coordinates investigations with law enforcement personnel. Being a Credit Card Fraud Investigator analyzes loss trends and makes recommendations to prevent further loss. Requires a bachelor's degree. Additionally, Credit Card Fraud Investigator typically reports to a supervisor or manager. The Credit Card Fraud Investigator gains exposure to some of the complex tasks within the job function. Occasionally directed in several aspects of the work. To be a Credit Card Fraud Investigator typically requires 2 to 4 years of related experience. (Copyright 2024 Salary.com)
Detective Investigator: Medicaid Fraud Control Unit (MFCU) – Syracuse
The Office of the Attorney General is seeking qualified candidates for a Detective Investigator
Position located in Syracuse. Candidates should be hard-working, motivated and committed to
public service on behalf of the people of the State of NewYork.
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: Expert interview and interrogation skills;
experience investigating major crimes, including white-collar crime and narcotics;
experience implementing surveillance programs to monitor potential criminal activity;
experience collecting evidence and executing search and arrest warrants; experience
testifying in court at local, state and federal levels; possessing excellent computer skills
and established contacts within the greater law enforcement community serving
Onondaga and surrounding counties. Bachelor’s degree preferred.
Please respond to Reference No. INV_MFCU_SYR_8058_012524 as outlined below.
Deadline for responding is January 25, 2024.
Qualifications in addition to those listed above:
Must have at least ten years of law enforcement experience 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.
This position is in the exempt class, and incumbents serve at the pleasure of the Attorney
General. The Hire Rate for this position is $73,153.
Applications are being received online.
INV_MFCU_SYR_8058_012524. 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_SYR_8058_012524) 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.
Candidates from diverse backgrounds are encouraged to apply. The OAG is an equal opportunity
employer and is committed to workplace diversity.
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