Senior Financial Analyst Investigator

West 4th Strategy•Harrisburg, PA

1d•$82,000 - $108,000•Onsite

About The Position

The United States Attorney's Office for the Middle District of Pennsylvania regularly investigates, litigates, and prosecutes matters involving data and financial information, including civil and criminal health care fraud, grant fraud, Government contracting fraud, investment fraud, and other forms of white-collar crime. In this role, you will conduct analyses of financial data to identify fraud schemes and harm to the Government, trace funds obtained from illegal conduct, consult with AUSAs on legal theories to pursue, and assist in presenting financial evidence throughout investigation, litigation, and prosecution. This is a full-time opportunity. We can offer a competitive salary, and a comprehensive benefits package.

Requirements

Minimum five (5) years of experience in financial investigation and/or litigation.
Proficient in Microsoft Office software programs (i.e., Word, PowerPoint, Excel, Outlook, etc.)
Experience and expertise in performing the responsibilities above
Must be able to pass a Department of Justice background investigation
Must be a US Citizen

Nice To Haves

CPA Certification
Experience working with a federal or state law enforcement entity

Responsibilities

Conduct analysis of data and financial information. Review data and other financial information to identify fraud schemes, harm to the Government, and the submission of health care claims.
Search for assets and funds obtained from illegal conduct. Trace the funds of a fraud and determine what assets, if any, the USAO can recover from a defendant who engaged in fraud.
Investigate and consider legal theories to pursue for cases. In reviewing the evidence in a matter, consider and consult with AUSAs on what legal theories can best be used to address the case.
Assist in the presentation of data and financial information throughout an investigation, litigation, and prosecution through exhibits and other means.
Other related duties as assigned and within scope