AUDIT EVALUATION & REVIEW ANALYST - 41001237

State of Florida • Orlando, FL

4d • Hybrid

About The Position

This Audit Evaluation & Review Analyst position is in the Office of the Attorney General within the Medicaid Fraud Control Unit in Orlando and Tampa, Florida. 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.

Requirements

• 6 years of work experience in the area of professional auditing or financial analysis experience
• A bachelor’s degree from an accredited college or university with a major in accounting, finance or a related area and at least 2 years work experience as stated above
• A master’s or other advanced degree from an accredited college or university in accounting, finance, business
• A Certified Public Accountant (C.P.A.) or Certified Internal Auditor (C.I.A.) license can substitute for one year of required work experience
• The ability to exercise discretion and judgement when applying the rules, regulations and laws of the Medicaid unit, both Federal and State

Nice To Haves

• A bachelor's degree or master's degree from an accredited college or university with a major in accounting, finance or a related area
• A Certified Public Accountant (C.P.A.) or Certified Internal Auditor (C.I.A.) license

Responsibilities

• Reviewing resident trust accounts
• Guiding and directing Medicaid Analysts as needed
• Conducting random sampling in accordance with HHS-OIG standards
• Calculating Medicaid overpayments and exploitation losses
• Providing financial interpretation and guidance as required by Assistant Attorneys General, Lead Investigators and Medical Investigators
• Serve as lead investigator on cases involving suspected Cost Report Fraud and Prospective Payment System Medicaid provider fraud involving: Nursing Homes, Hospitals, and Intermediate Care Facilities for Individuals with Intellectually Disabilities (ICF/IID)
• Gather or assist in gathering financial evidence; performs audits, examinations and reviews of financial evidence gathered in accordance with the Agency's and the Medicaid Fraud Control Unit's (MFCU) standard operating procedures, the U.S. Generally Accepted Accounting Principles (GAAP), the U.S. Generally Accepted Auditing Standards (GAAS), and other applicable financial standards/procedures governed by authorative bodies and organizations such as the Financial Accounting Standards Board (FASB), the Auditing Standards Board (ASB), the Accounting and Review Services Committee (ARSC), the Securities and Exchange Commission (SEC), the American Institute of Certified Public Accountants (AICPA)
• Provide complex analysis (including link analysis) and interpretation of: Bank and credit card statements, IRS tax returns, both corporate and individual, Target assets subject to seizure, Financial records, including general ledger, trial balance, income statement, balance sheet, and statement of cash flow
• Perform other related duties as assigned

Benefits

• Annual and Sick Leave benefits
• Nine paid holidays and one Personal Holiday each year
• State Group Insurance coverage options, including health, life, dental, vision, and other supplemental insurance options
• Retirement plan options, including employer contributions
• Flexible Spending Accounts
• Tuition waivers

What This Job Offers

• Job Type: Full-time
• Career Level: Senior