Audit Evaluation & Review Analyst
Listed on 2026-01-19
-
Finance & Banking
Financial Compliance, Financial Analyst, Financial Reporting, Auditor Accountant -
Government
Financial Compliance, Financial Analyst, Financial Reporting
AUDIT EVALUATION & REVIEW ANALYST -
Date:
Jan 15, 2026
Requisition No: 868434
Agency:
Office of the Attorney General
Working Title:
AUDIT EVALUATION & REVIEW ANALYST -
This is a re-advertisement. Prior applicants need not re-apply
Our Organization and MissionThe 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.
Position SummaryThis Audit Evaluation & Review Analyst position is in the Office of the Attorney General within the Medicaid Fraud Control Unit in Tampa, Florida or Orlando, Florida, and involves auditing complex multi-million-dollar healthcare fraud investigations that can result in criminal and/or civil litigation.
Pay$60,935.16 Annually
Qualifications- Six (6) years of work experience in the area of professional auditing or financial analysis; or
- A bachelor’s degree from an accredited college or university with a major in accounting, finance or a related area and at least two (2) years of work experience as stated above; or
- A master’s or other advanced degree from an accredited college or university in accounting, finance, business or related area and one (1) year of work experience as stated above;
- A Certified Public Accountant (C.P.A.) or Certified Internal Auditor (C.I.A.) license can substitute for one (1) year of required work experience.
** SKILLS VERIFICATION TEST
** All applicants who meet the screening criteria/minimum job requirements will be required to take a timed Skills Verification Test. Applicants must receive a core of at least 70% to move to the interview phase.
This position’s primary duties require advance knowledge and educational requirements of a bachelor’s degree with a major in accounting and five years of professional auditing or financial analysis experience. The ability to exercise discretion and judgement when applying the rules, regulations and laws of the Medicaid unit, both Federal and State.
- 40%:
Use professional judgement regarding Medicaid Laws and Regulations and provide financial expertise to the investigative team by:- Reviewing resident trust accounts;
- Guiding and directing Medicaid Analysts as needed;
- Conducting random sampling in accordance with HHS-OIG standards;
- Calculating Medicaid over payments and exploitation losses;
- Providing financial interpretation and guidance as required by Assistant Attorneys General, Lead Investigators and Medical Investigators.
- 30%:
Serve as lead investigator on cases involving suspected Cost Report Fraud and Prospective Payment System Medicaid provider fraud involving:- Nursing Homes;
- Hospitals;
- Intermediate Care Facilities for Individuals with Intellectually Disabilities (ICF/IID).
- 25%:
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.
- 5%:
Perform other related duties as assigned.
- Include supervisor names and phone numbers for all periods of employment.
- Account for and explain any gaps in employment so that the hiring process is not delayed.
- Experience, education, training, knowledge, skills and/or abilities as well as responses to pre-qualifying questions must be verifiable to meet the minimum qualifications.
- It is unacceptable to use the statement “See Resume” in place of entering work history.
- If you experience problems applying online, please call the People First Service Center at .
- 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 (For more information, please click ).
- Flexible Spending Accounts.
- Tuition waivers.
- And more! For a more complete list of benefits, visit
To be considered for the position, all applicants must submit a complete and accurate application profile necessary…
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