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TBI Special AGENT Criminal Investigator - Medicaid Fraud Control Division

Job in Knoxville, Knox County, Tennessee, 37955, USA
Listing for: Messiah College
Full Time position
Listed on 2026-01-12
Job specializations:
  • Government
    Department of Justice
Salary/Wage Range or Industry Benchmark: 5591 - 8915 USD Monthly USD 5591.00 8915.00 MONTH
Job Description & How to Apply Below
Position: 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 at Careers (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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