Must live in the Detroit, MI area.
Ardelle Associates, a veteran-owned company providing Consulting and Support Services to government agencies is seeking a Civil/Health Care Fraud investigator to join their team in support of the Department of Justice (DOJ), U.S. Attorney's Office (USAO) in Detroit, MI>
We are seeking a highly skilled and detail-oriented Fraud Investigator to join our team. The ideal candidate should possess expertise in document analysis related to fraud cases and health care, exhibit proficiency in Microsoft Office applications, maintain U.S. Citizenship, and demonstrate the ability to make responsible decisions on short notice while adapting to unexpected developments
Responsibilities
Attorneys, including the following:
o Identifying witnesses
o Helping to create and implement an investigative plan, to develop strategy, and to provide
direction to investigators from client agencies
o Drafting and monitoring subpoenas and other document requests and demands
o Reviewing and analyzing documents
o Conducting interviews
o Producing well written interview reports, spreadsheets, status reports, recommendations, assessments, and other analyses
o Utilizing forensic services to obtain and analyze evidence
o Coordinating and participating in surveillance
o Securing, organizing, and preserving evidence
o Building and presenting proof necessary for successful affirmative cases.
- Obtain and analyze financial records and information regarding assets and ability to pay of subjects under investigation utilizing electronic databases, publicly available sources, interviews, and other investigative tools.
Qualifications
Preferred Qualifications
o Make contacts, maintain effective work relationships, and gain the confidence of others, including investigators from a variety of law enforcement agencies
o Develop source information, prepare for, and conduct thorough witness interviews, and prepare reliable, well-written documentation of interviews
o Plan and conduct complex investigations in an expeditious manner with a minimal amount of direction/control
o Obtain information and develop evidence by observation, interviews, and examining and analyzing records
o Independently develop investigations by, among other things, recommending additional records and investigative steps
o Review, understand and analyze financial, billing, and other reporting information and materials
o Communicate both orally and in writing in a clear, concise, and logical manner, including preparing graphical representations of findings and conclusions for use as exhibits and testifying in court
o Analyze and objectively evaluate relevant facts and documentary evidence to arrive at sound conclusions
o Develop, obtain, analyze, organize, and preserve relevant evidence for trial purposes.
Job Type: Full-time
Pay: $36.59 - $41.00 per hour
Benefits:
Schedule:
Education:
Experience:
Security clearance:
Ability to Commute:
Work Location: In person
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