Fraud Investigator
Location: Louisville, KY
Position: Full-time
Duties:
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Position: Full-time
Duties:
- Assist Attorneys in developing investigative plans for criminal, civil, or administrative cases involving healthcare fraud
- Determine applicable criminal law and identify possible violations or causes of action
- Develop an understanding of all relevant laws to make informed decisions on the direction and scope of investigations
- Devise methods for obtaining, preserving, and presenting evidence effectively
- Conduct financial accounting examinations and reconstruct inadequate records as necessary for investigation purposes
- Obtain evidence through interrogation of various individuals and prepare audit reports
- Perform ancillary services supporting litigation such as gathering facts, examining documents, and coordinating surveillance activities
- Testify in court regarding investigations if required
- Prepare reports on investigation progress and compile documents for trials
- Bachelor's Degree or higher
- At least ten years of federal law enforcement experience
- Minimum five years of federal health care fraud investigative experience
- At least five years of forensic accounting experience
- Resume demonstrating experience and expertise in performing the listed duties
- U.S. Citizenship
- Must have or pass a "sensitive" security clearance which includes background checks and drug screening
AmSLk2iQMo
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Seniority level
Mid-Senior level -
Employment type
Full-time -
Job function
Legal -
Industries
Internet Publishing
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