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Contract Dcsa Background Investigator Jobs in Indiana

defi AUTO LLC

Contracts Manager

Indianapolis, IN · On-site

$80K - $100K/yr

... contract drafting and negotiating. * Demonstrated ability to independently investigating complex ... Background in lending or other highly regulated industries. * Familiarity with regulatory ...

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Contract Dcsa Background Investigator information

What are the key skills and qualifications needed to thrive as a Contract DCSA Background Investigator, and why are they important?

To thrive as a Contract DCSA Background Investigator, you need a thorough understanding of investigative techniques, attention to detail, and familiarity with federal background investigation standards, typically supported by relevant experience or federal adjudication training. Proficiency with case management systems, secure data handling platforms, and completion of DCSA (Defense Counterintelligence and Security Agency) investigator certification is often required. Strong interpersonal skills, discretion, and effective written and verbal communication are crucial for gathering sensitive information and preparing clear, comprehensive reports. These skills ensure investigations are conducted lawfully, efficiently, and with the integrity needed to protect national security interests.

What are some common challenges faced by Contract DCSA Background Investigators, and how can they be addressed?

Contract DCSA Background Investigators often face challenges such as managing tight deadlines, handling large caseloads, and conducting thorough interviews while maintaining strict compliance with federal guidelines. Balancing fieldwork, documentation, and report writing requires strong organizational skills and attention to detail. Effective time management and clear communication with both subjects and supervisors are key to overcoming these challenges and ensuring investigations are completed accurately and on schedule.

What is a Contract DCSA Background Investigator?

A Contract DCSA Background Investigator is a professional hired on a contract basis to conduct background investigations for the Defense Counterintelligence and Security Agency (DCSA). Their role is to gather and verify information about individuals applying for security clearances or sensitive positions within the federal government. This involves interviewing subjects and references, reviewing records, and preparing detailed reports. Contract investigators must follow strict federal guidelines and ensure all findings are accurate and unbiased. They play a critical role in safeguarding national security by helping determine the trustworthiness of individuals for government service.

What is the difference between Contract Dcsa Background Investigator vs Contract Dcsa Background Investigator?

AspectContract Dcsa Background Investigator

Since the question compares the same job title, there is no difference between a Contract Dcsa Background Investigator and itself. Both roles involve conducting background checks, verifying credentials, and working within the Department of Transportation's security protocols. They typically require similar certifications, such as background investigation training, and are employed in government or contractor settings. The role focuses on ensuring safety and compliance in transportation industries. Therefore, the terms are interchangeable, and the responsibilities, credentials, and work environment are consistent across both references.

What are the most commonly searched types of Dcsa Background Investigator jobs in Indiana? The most popular types of Dcsa Background Investigator jobs in Indiana are:
What are popular job titles related to Contract Dcsa Background Investigator jobs in Indiana? For Contract Dcsa Background Investigator jobs in Indiana, the most frequently searched job titles are:
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What cities in Indiana are hiring for Contract Dcsa Background Investigator jobs? Cities in Indiana with the most Contract Dcsa Background Investigator job openings:
Contract Dcsa Background Investigator jobs near you

USAO Contract Investigator with Security Clearance

RUCHMAN & ASSOCIATES, INC

Hammond, IN • On-site

Other

Posted 14 days ago

Job description

Ruchman and Associates, Inc. is seeking a highly motivated and experienced Affirmative Civil Enforcement (ACE) Investigator to support the U.S. Attorney’s Office in the Northern Indiana District in civil fraud investigations and litigation efforts.

The ACE Program is responsible for recovering taxpayer funds lost through fraud and abuse in federal programs and contracts, bridging the gap between administrative enforcement and criminal prosecution. This role focuses on identifying, developing, and supporting investigations involving healthcare fraud, government contracting fraud, grant fraud, and other abuses of federal funds. Key Responsibilities • Conduct independent and collaborative investigations into civil fraud matters.

• Identify and develop new investigative leads through outreach with agency personnel. • Analyze case merit, damages, and likelihood of financial recovery. • Use investigative tools (e.g., CLEAR/Accurint, LexisNexis, PACER, SAM.gov, USASpending.gov) to gather evidence and verify information.

• Review and analyze large datasets and records, including financial, medical, and electronic data. • Prepare detailed interim and final investigative reports for use by Assistant U.S. Attorneys (AUSAs).

• Participate in witness interviews and draft memoranda of interviews. • Perform damages and loss calculations with supporting documentation. • Coordinate with federal agencies such as HHS-OIG, FBI, DEA, and DCIS.

• Provide weekly activity reports detailing progress and findings. Required Qualifications • Minimum 5 years of full-time investigative experience (preferred). • Strong analytical and research skills, including experience reviewing complex records and datasets.

• Experience with fraud investigations, particularly in government programs, healthcare, or financial crimes. • Ability to work independently and collaboratively with attorneys and law enforcement personnel. • Excellent written and verbal communication skills.

• Proficiency with investigative and legal research databases. Preferred Qualifications • Experience supporting civil litigation or working with federal enforcement agencies. • Knowledge of statutes such as: ◦ False Claims Act ◦ Anti-Kickback Act ◦ FIRREA • Background in forensic accounting, auditing, or financial analysis.

RAI is an equal opportunity/affirmative action employer and will not discriminate against any application for employment on the basis of age, race, color, gender, national origin, religion, creed, disability, veteran status, marital status, sexual orientation, genetic information, military status or sex, including pregnancy and childbirth or related medical condition, or on any other basis prohibited by law. RAI participates in the E-Verify program to confirm the employment eligibility of all persons hired. This means that we will provide the Social Security Administration and, if necessary, the Department of Homeland Security, with information from each new employee's Form I-9 to confirm work authorization.

RAI will not use E-Verify to pre-screen job applicants.

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