Healthcare Fraud Investigator
Saint Augustine, FL Saint Augustine, FL Full-time Full-time 6 hours ago 6 hours ago 6 hours ago Job Description
Summary:
The investigator will provide investigator services to the United States Attorney's Office (USAO) Eastern District of Kentucky in connection with healthcare fraud matters, with particular emphasis on civil healthcare investigations and litigation pursued under the False Claims Act.
Duties/
Responsibilities:
Independently plans and conducts all aspects of healthcare fraud investigations Investigations may be conducted solely by the USAO or in conjunction with other federal, state, or local agencies responsible for programs supported by federal funding.
Develops an understanding of all applicable federal laws and regulations to the extent necessary to make sound decisions on the direction and scope of investigations.
Works with Assistant U.
S.
Attorneys (AUSAs) to determine proof required to demonstrate violations of law, and to devise and select most effective investigative methods for obtaining, preserving, and presenting such proof.
Identifies resources that may be required for investigative work.
Conducts public record research as necessary to locate witnesses or surveillance sites.
Coordinates with AUSAs to prepare written requests for information relevant to the investigation or litigation of the particular case.
Analyzes records produced in response, and assists in categorizing those records material to particular witnesses or the larger case.
Prepares written reports on progress of investigations for use by AUSAs.
Includes significant findings and conclusions, recommendations for additional investigative actions, and candid assessments of strengths and weaknesses of evidence or other aspects of the case Required qualifications/skills:
Must have a minimum of a bachelor's degree Minimum of 15 years law enforcement experience planning, conducting, and participating in complex investigations required.
Experience planning, conducting, and participating in investigations of healthcare fraud offenses strongly preferred.
A working knowledge of federal False Claims Act.
Experience drafting legal processes for obtaining information relevant to ongoing investigations, such as subpoenas, affidavits in support of search warrants, or written discovery requests Other:
Equal Opportunity Employer/Veterans/Disabled.
Experience drafting written reports summarizing witness interviews, surveillance activities, and review of documentary evidence.
Strong oral and written communication skills For more information about CES, please visit cesnb.
com.
Estimated Salary: $20 to $28 per hour based on qualifications.
Summary:
The investigator will provide investigator services to the United States Attorney's Office (USAO) Eastern District of Kentucky in connection with healthcare fraud matters, with particular emphasis on civil healthcare investigations and litigation pursued under the False Claims Act.
Duties/
Responsibilities:
Independently plans and conducts all aspects of healthcare fraud investigations Investigations may be conducted solely by the USAO or in conjunction with other federal, state, or local agencies responsible for programs supported by federal funding.
Develops an understanding of all applicable federal laws and regulations to the extent necessary to make sound decisions on the direction and scope of investigations.
Works with Assistant U.
S.
Attorneys (AUSAs) to determine proof required to demonstrate violations of law, and to devise and select most effective investigative methods for obtaining, preserving, and presenting such proof.
Identifies resources that may be required for investigative work.
Conducts public record research as necessary to locate witnesses or surveillance sites.
Coordinates with AUSAs to prepare written requests for information relevant to the investigation or litigation of the particular case.
Analyzes records produced in response, and assists in categorizing those records material to particular witnesses or the larger case.
Prepares written reports on progress of investigations for use by AUSAs.
Includes significant findings and conclusions, recommendations for additional investigative actions, and candid assessments of strengths and weaknesses of evidence or other aspects of the case Required qualifications/skills:
Must have a minimum of a bachelor's degree Minimum of 15 years law enforcement experience planning, conducting, and participating in complex investigations required.
Experience planning, conducting, and participating in investigations of healthcare fraud offenses strongly preferred.
A working knowledge of federal False Claims Act.
Experience drafting legal processes for obtaining information relevant to ongoing investigations, such as subpoenas, affidavits in support of search warrants, or written discovery requests Other:
Equal Opportunity Employer/Veterans/Disabled.
Experience drafting written reports summarizing witness interviews, surveillance activities, and review of documentary evidence.
Strong oral and written communication skills For more information about CES, please visit cesnb.
com.
Estimated Salary: $20 to $28 per hour based on qualifications.
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