Investigator Jobs

About The Position

Requirements

• Must possess extensive knowledge of generally accepted investigative principles, techniques, and procedures.
• Must be knowledgeable about rules of evidence, and the constitutional rights of individuals.
• Must be able to recognize, develop, and present evidence that reconstructs events, sequences, and time elements and established relationships, responsibilities, and liability in a manner that meets the requirements of the law.
• Must be proficient in Microsoft Office software programs, as well as, Relativity, Everlaw, and other databases.
• Must have a working knowledge of research and methods involved in the collection and analysis of data.
• Strong communication and interpersonal skills are a must.
• U.S Citizenship and ability to obtain adjudication for the requisite background investigation.
• Must have a valid State driver’s license.
• At least five years of related experience.

Nice To Haves

• master’s degree preferred

Responsibilities

• Initiate contacts, maintain effective work relationships, and gain the confidence and cooperation of others.
• Plan and conduct complex investigations.
• Devise and improvise methods of meeting investigative goals in an expeditious manner.
• Obtain information and develop evidence by observation, interviewing individuals, examining and analyzing records.
• Understand and analyze financial, billing and other reporting information and materials relevant to health care fraud enforcement cases.
• Report facts clearly, accurately, and logically both orally and in writing.
• Cope with unusual demands or situations, make responsible decisions on short notice adapt to unexpected development.
• Plan and conduct investigations to develop and/ or verify facts of health care fraud cases and complaints, both independently and in consultation with Assistant U.S. Attorneys who handle health care fraud matters.
• Identify witnesses and conduct interviews.
• Review documents, reports, bank records, interview files, computer data, and other produced materials, including patient records and health care billing records.
• Assist attorneys in formulating investigative plans to identify facts and issues involved in a case, the applicable theories of law, and the scope of the investigation.
• Establish and maintain an effective system of compiling, indexing, and organizing information and its sources.
• Prepare reports and present findings orally and in writing to attorneys and other staff.
• Participate and assist in preparation for settlement negotiations and trial.

Benefits

• Medical Benefits
• Dental Benefits
• Vision Benefits
• Retirement Plan
• Company paid Basic Life, Long-Term Disability and Short-Term Disability
• Flexible Spending Account
• Paid Time Off/ 11 Federal Holidays
• Professional and Educational Development