TBI SPECIAL AGENT CRIMINAL INVESTIGATOR 1 - Medicaid Fraud Control Division

Conducts Medicaid fraud investigations targeting providers defrauding the State of Tennessee Medicaid program. Also conducts abuse investigations of vulnerable adults that occur in a facility setting. Medicaid Fraud Special Agent-Criminal Investigator's duties include but are not limited to: conducting subject, victim, and witness interviews; composing case reports; reviewing records, documents, and data; preparing and executing search warrants; and providing courtroom testimony in state and federal court.

Minimum Qualifications Education and Experience: Graduation from an accredited college or university with a bachelor’s degree.

Preferred Qualifications Two (2) or more years of experience in conducting investigations to include, drug diversion, bank fraud, insurance fraud, healthcare eligibility/enrollment fraud, or Medicaid and/or Medicare fraud. A degree in Accounting or a similar discipline, a Public Accountant Certification, or a Fraud Examiner Certification is preferred.

Please visit the Tennessee Department of Human Resources website atCareers (tn.gov). Apply on job opening 65786 during the application period from February 18 - February 24, 2025 spanning five business days.

Starting Salary Range $5,591 - $8,915 monthly

Pay Incentives Above the Minimum 5% additional for Education/Skills/Knowledge: Graduate Degree or Relevant Certification

Up to 10% for Experience: 2% per year of investigative law enforcement experience

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