Financial Analyst II (Criminal Division)

Division: Criminal Division

Location: Phoenix

Position Summary: Please note: Position is open until filled, resumes will be reviewed weekly.

The Arizona Attorney General’s Office Criminal Division/Special Investigations Section is seeking a Financial Analyst 2 assigned to the Health Care Fraud and Abuse Unit. The Section is charged with conducting investigations and prosecutions of violations of all applicable Arizona laws pertaining to fraud in the Medicaid program and handling complaints of abuse or neglect of patients in health care facilities receiving Medicaid payments.  Investigations involve building cases from analysis of available claims data, financial and medical records, witness interviews, and research of state and federal policies, laws, rules, and regulations. 

The position will be providing professional level criminal analytical research, analysis and reporting in the investigation and prosecution of complex money laundering cases.