USAO SDIL Senior Financial Analyst/Investigator

Grey Street Consulting LLC•Fairview Heights, IL

4d•Onsite

About The Position

Grey Street Consulting, LLC (Grey Street), a leading small business provider of operational support services to Federal civilian and defense agencies, is seeking to hire a Senior Financial Analyst/Investigator to support our client within The United States Attorney’s Office (USAO) for the Southern District of Illinois (SDIL). USAO SDIL is located in Fairview Heights, IL, and this position is to be performed onsite full-time.

Requirements

At least seven (7) years of relevant medical and/or medical billing or health care fraud investigation experience.
Possess a valid driver’s license and the ability to drive in support of investigations.
Excellent written and oral communication skills.
Familiarity with a variety of computer applications, including word-processing, databases, and spreadsheets.
Ability to consistently deliver the highest quality work under extreme pressure.
Operate a PC and phone in an office environment.
Work in a primarily sedentary position.
Perform some bending, light lifting, and carrying of equipment may be required.
Any additional office equipment that is required by the position.

Responsibilities

Independently plan and conduct health care fraud investigations.
Develop an understanding of all applicable federal and state laws to the extent necessary to make sound decisions on direction and scope of investigations.
Determine proof required to assist in affixing legal responsibility for litigation, and devise methods for obtaining, preserving, and presenting evidence to greatest effect.
Serve as a participating member of the Health Care Fraud Working Group, and any other task force groups or working groups that USAO SDIL may direct.
Examine billing statements, invoices, books, ledgers, payrolls, cost reports, correspondence, computer data, and other records pertaining to the transactions, events, or allegations under investigation.
Establish and/or verify relationships among all facts and evidence obtained or presented to confirm authenticity of documents, corroborate witness statements, and otherwise build proof necessary for successful litigation.
Review billing codes to determine that they are appropriate to the services rendered and properly reflect the time and effort expended by the medical provider.
Initiate contacts with federal, state, and local officials, and other organizations and individuals related to the subject of investigation, for the purpose of gathering facts, obtaining statements, learning sequences of events, obtaining explanations and otherwise advancing investigative objectives.
Trace funds derived from fraud and identify assets of subjects.
Arrange for the integrity of evidence through secure storage, preservation, organization, and indexing of voluminous physical and electronic evidence.
Regularly update Assistant U.S. Attorneys (AUSAs) on the status of cases.
Prepare interim and final reports on progress of investigations for use by AUSAs and supervisory attorneys. Reports will include significant findings and conclusions, recommendations for additional investigative actions, and candid assessments of strengths and weaknesses of witnesses, documentary evidence, and other aspects of cases.
Assist in compilation of documents and physical evidence and the creation of charts, graphs, videotapes, and other materials for use by AUSAs in motions and at trial.
Provide advice to AUSAs on selection of witnesses and testify in court regarding investigations, as required.