Fraud Investigation Supervisor jobs in Rochester, NY

Fraud Investigation Supervisor supervises the development of policies and procedures for proactive fraud monitoring. Documents the current control process and recommends enhancements. Being a Fraud Investigation Supervisor collaborates investigation with appropriate business partners and local, state and federal authorities. Requires a bachelor's degree. Additionally, Fraud Investigation Supervisor typically reports to a manager or head of a unit/department. The Fraud Investigation Supervisor supervises a small group of para-professional staff in an organization characterized by highly transactional or repetitive processes. Contributes to the development of processes and procedures. Thorough knowledge of functional area under supervision. To be a Fraud Investigation Supervisor typically requires 3 years experience in the related area as an individual contributor. (Copyright 2024 Salary.com)

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Associate Attorney: Investigate/Prosecute Medicaid Fraud(3663)
  • Attorney General, Office of the
  • Rochester, NY FULL_TIME
  • Qualifications:
    • A minimum of four (4) years of practice experience, including grand jury, trial and/or substantial complex business litigation practice that must include criminal practice experience and preferably includes the investigation and prosecution of financial crimes;
    • Excellent analytical, legal research, writing, and organizational skills;
    • Sound judgment with the ability to articulate the critical issues in a case accurately and concisely;
    • Strong communication and teamwork skills and the ability to work independently and as a member of a team, including fostering productive and collaborative relationships with staff at all levels of the organization;
    • Technology proficiency that preferably includes a knowledge of and comfort using Microsoft Office applications;
    • Prior experience drafting and overseeing the execution of search and eavesdropping warrants is desirable; and
    • Familiarity with case management software and eDiscovery platforms is a plus, though not required.
    Applicants must reside in (or intend to soon become a resident of) New York State and be admitted to practice law in New York State. In addition, the Public Officers Law requires that OAG attorneys be citizens of the United States. A two (2) year commitment upon being hired is a condition of employment.

    Duties Description

    The Office of the New York State Attorney General’s (OAG) Medicaid Fraud Control Unit (MFCU) seeks an attorney with experience prosecuting and/or investigating complex financial wrongdoing to serve as a Special Assistant Attorney General in its Rochester office. MFCU attorneys lead collaborative, team-based investigations with the Unit’s forensic accountants/auditors, detectives, and analysts to identify and prosecute financial fraud in the healthcare industry and abuse and neglect of residents in healthcare facilities, present evidence to grand juries, and conduct evidentiary hearings and trials in New York State courts.

    The Medicaid program provides health coverage to millions of New Yorkers, including low-income persons, children, elderly adults, and people with developmental disabilities. MFCU is the nation’s premier law enforcement agency charged with ensuring the financial integrity of New York State’s $100 billion Medicaid program by investigating healthcare providers, such as pharmaceutical companies, doctors, hospitals, and nursing homes, who engage in Medicaid billing schemes that cause harm to Medicaid recipients and the loss of millions of dollars to the State of New York. MFCU also works to protect elderly and disabled New Yorkers by investigating reports of abuse and neglect in nursing homes and other residential health care facilities in the state.

    Possessing both civil and criminal enforcement powers, MFCU uses various state laws to bring civil actions and criminal proceedings, including asset forfeiture actions. Many of the Unit’s investigations are conducted in coordination with other federal, state, or local government and prosecutorial agencies, and have resulted in large-scale criminal convictions and the recovery of millions of dollars of taxpayer money.

    Several recent matters that highlight MFCU’s important work include the OAG’s report concerning neglect of nursing home residents across New York State during the COVID-19 pandemic, and the recent filing of four major lawsuits against nursing homes, including Centers Health Care, Cold Spring Hills Center for Nursing and Rehabilitation, The Villages of Orleans Health and Rehabilitation Center, and Fulton Commons Care Center, Inc.

    An additional recent significant case is the conviction of a former nursing home employee for raping a resident with dementia.

    Additional Comments

    As an employee of the OAG, you will join a team of dedicated individuals who work to serve the people of our State through a wide variety of occupations. To learn more about Assistant Attorney General compensation, please visit the following page: https://ag.ny.gov/sites/default/files/assistant_attorney_general_compensation.pdf. We offer a comprehensive New York State benefits package, including paid leave, health, dental, vision and retirement benefits, and family-friendly policies. Additionally, the OAG offers a robust Workplace Flexibilities Program with multiple options for employees, including telecommuting (up to two days per week) and alternative work schedules.

  • 20 Days Ago

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Supervisor
  • University of Rochester
  • Rochester, NY FULL_TIME
  • Opening Full Time 40 hours Grade 053 Transportation and Logistics Schedule 9 AM-6 PM; POTENTIAL WKNDS/HOLS Responsibilities POSITION SUMMARY FOR JOB POSTING: Act as a representative in disseminating i...
  • Just Posted

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Supervisor
  • Petbarn
  • Clarkson, NY FULL_TIME
  • Petbarn, Australasia's leading pet specialty retailer, has over 230 locations throughout Australia and New Zealand. For over 30 years, customers have come to Petbarn for exceptional products, outstand...
  • 3 Days Ago

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Logistics Supervisor
  • Atlantic Plywood Corporation
  • Rochester, NY FULL_TIME
  • Atlantic Plywood is looking for a full-time Logistics Supervisor to join our team! This position assists the Logistics Manager with operational activities in a distribution center environment. Respons...
  • 18 Days Ago

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Retail Supervisor
  • Visionworks
  • Batavia, NY FULL_TIME
  • About Us: Want to bring the “care” back to the vision care industry? We're looking for charismatic types who are ready to be the heart of our brand. Whether it's a friendly voice over the phone, or a ...
  • 19 Days Ago

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Spa Supervisor
  • Woodcliff Hotel & Spa
  • Rochester, NY FULL_TIME
  • We’re seeking a dynamic Spa Supervisor to join our team the newly renovated Spa at Woodcliff. in Rochester, NY. This role will require exceptional organizational skills and a passion for delivering a ...
  • 19 Days Ago

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0 Fraud Investigation Supervisor jobs found in Rochester, NY area

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LPN Supervisor
  • Ontario Center
  • Canandaigua, NY
  • Ontario Center is hiring an LPN Supervisor in Canandaigua, NY. Duties: Conduct facility rounds. Monitor assignments of a...
  • 3/28/2024 12:00:00 AM

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Operations Supervisor
  • Aktiebolaget Electrolux
  • Rochester, NY
  • Operations Supervisor For us going to work every day has an even greater purpose than putting the latest product or tech...
  • 3/28/2024 12:00:00 AM

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RN Supervisor
  • Waterview Heights Nursing & Rehabilitation Center
  • Rochester, NY
  • Waterview Heights Nursing & Rehabilitation Center - The Grand Story: Combining beautiful residences with modern amenitie...
  • 3/28/2024 12:00:00 AM

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Kitchen Supervisor
  • Salvation Army - ARC
  • Rochester, NY
  • Job Description Job Description Job description Function: The Kitchen Supervisor will maintain health and safety standar...
  • 3/27/2024 12:00:00 AM

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Assistant Residential Supervisor
  • DePaul
  • Rochester, NY
  • Overview: The DePaul Neighborhood of the Arts (NOTA) Apartment Treatment Program is looking for a passionate mental heal...
  • 3/27/2024 12:00:00 AM

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Finishing Supervisor - SHIFT B
  • Flower City Group Inc
  • Rochester, NY
  • Job Description Job Description Position Title: Finishing Supervisor - SHIFT B Pay Type: Hourly FLSA Designation: Non-Ex...
  • 3/26/2024 12:00:00 AM

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Production Supervisor
  • FastTek Global
  • Rochester, NY
  • Job Description: The energy at our company is contagious. We’re driven by our immense passion, as we constantly seek out...
  • 3/26/2024 12:00:00 AM

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Food Supervisor
  • Sodexo
  • LYONS, NY
  • Location: WAYNE COUNTY NURSING HOME - 91159001 Working with Sodexo is more than a job; it’s a chance to be part of som...
  • 3/24/2024 12:00:00 AM

Rochester is at 43°9′56″N 77°36′41″W / 43.16556°N 77.61139°W / 43.16556; -77.61139 (43.165496, −77.611504). The city is about 73 miles (120 km) east-northeast of Buffalo and about 87 miles (140 km) west of Syracuse and Albany, the state capital is 226 miles (360 km) to the east ; it sits on Lake Ontario's southern shore. The Genesee River bisects the city. Toronto, Canada is northwest 168 miles (270 km) and New York City is about 350 miles (560 km) to the southeast. According to the United States Census Bureau, the city has a total area of 37.1 square miles (96 km2), of which 35.8 square m...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Supervisor jobs
$100,457 to $117,154
Rochester, New York area prices
were up 1.5% from a year ago

Fraud Investigation Supervisor in Anaheim, CA
Demand for private investigators is expected to rise in coming years; cyber crimes such as identity theft, financial scams and insurance fraud have grown in recent years with technological advances, causing an increased need to fraud investigation.
December 24, 2019
Fraud Investigation Supervisor in Longview, TX
The department has about 70 open fraud cases right now, which is small considering they have approximately 995 people receiving benefits from the food assistance program alone.
December 11, 2019
Fraud Investigation Supervisor in Las Vegas, NV
Janice Rice, the department’s fraud supervisor, spoke to the Rotary Club Wednesday about how fraud cases are investigated and the consequences for those who commit this crime.
December 10, 2019