Fraud Investigator

Company : Confidential

Job Type : Full Time

Louisville, Ky

Job Description - Fraud Investigator

Location: Louisville, KY
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.

Requirements:

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.

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Fraud Investigator

Job Description - Fraud Investigator

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