Doj Investigator Jobs (NOW HIRING)

Position Description Summary:       

Tuba Group is seeking an experienced Senior Civil Investigator to support the United States Attorney's Office (USAO), Northern District of Florida, Affirmative Civil Enforcement (ACE), in investigating complex civil fraud, healthcare fraud, procurement fraud, and other affirmative civil enforcement matters. The investigator will work directly with Assistant United States Attorneys (AUSAs), Paralegal Specialists, and federal law enforcement agencies to develop evidence, conduct investigative activities, analyze financial information, interview witnesses, and prepare investigative reports supporting civil litigation.

This position requires an experienced investigator capable of independently managing highly complex investigations involving federal statutes, financial records, government programs, healthcare providers, contractors, and other entities suspected of civil fraud against the United States. The successful candidate will provide investigative expertise throughout all phases of litigation, from case development through trial preparation.

Responsibilities:        

•         Conduct independent investigations involving complex civil fraud, healthcare fraud, procurement fraud, False Claims Act matters, and civil defensive litigation.

•         Plan, organize, and execute investigative strategies supporting Assistant United States Attorneys.

•         Review and analyze financial records, billing records, contracts, corporate documents, banking records, electronic evidence, and investigative reports.

•         Conduct witness interviews and obtain statements from individuals, businesses, healthcare providers, contractors, and government personnel.

•         Coordinate investigative activities with federal, state, and local agencies including, but not limited to:

·       Department of Health and Human Services

·       FBI

·       Defense Criminal Investigative Service

·       Department of Labor

·       Department of Agriculture

·       Postal Inspection Service

·       Drug Enforcement Administration

•         Perform quantitative and qualitative analyses to identify fraud schemes, patterns, and investigative leads.

•         Analyze complex financial transactions to determine damages, identify assets, and evaluate ability to satisfy judgments.

•         Develop timelines, charts, summaries, graphs, and other litigation support materials.

•         Organize, preserve, index, and manage documentary and electronic evidence.

•         Prepare investigative reports, memoranda, affidavits, and case summaries.

•         Assist with trial preparation, exhibit development, witness coordination, and courtroom support.

•         Provide testimony in court proceedings when required.

•         Maintain investigative databases and utilize DOJ case management systems.

•         Prepare weekly activity reports documenting investigative accomplishments.

•         Maintain confidentiality of sensitive law enforcement information and comply with all DOJ security and ethics requirements.

Skills & Experience:  

•         Minimum 7–10 years of investigative experience involving civil litigation, financial investigations, healthcare fraud, procurement fraud, or government fraud investigations.

•         Demonstrated experience supporting attorneys in complex litigation.

•         Strong knowledge of the False Claims Act and affirmative civil enforcement investigations.

•         Experience reviewing financial records, accounting records, medical billing records, contracts, procurement documentation, and electronic evidence.

•         Excellent investigative interviewing skills.

•         Ability to independently develop investigative plans and manage multiple complex cases simultaneously.

•         Experience producing written investigative reports suitable for litigation.

•         Strong analytical and critical thinking skills.

•         Excellent written and verbal communication abilities.

•         Proficiency using Microsoft Office Suite.

•         Experience working with legal research databases and investigative systems.

•         Ability to establish effective working relationships with attorneys, investigators, federal agencies, and witnesses.

Preferred:

•         Prior experience supporting the U.S. Department of Justice or United States Attorney's Office.

•         Experience with healthcare fraud investigations.

•         Experience involving Inspector General investigations.

•         Experience conducting asset investigations and financial analysis.

•         Familiarity with DOJ investigative databases, Westlaw, LexisNexis, Accurint, credit bureau reporting systems, and PACER.

•         Prior testimony in civil or administrative proceedings.

Education:      

•         Bachelor's Degree from an accredited college or university.

Preferred:

•         Bachelor’s Preferably in one of the following (or a closely related discipline):

·       Criminal Justice

·       Accounting

·       Finance

·       Business Administration

·       Public Administration

·       Economics

·       Law

·       Political Science

·       Intelligence Studies

•         Certified Fraud Examiner (CFE)

•         Certified Financial Crimes Investigator (CFCI)

•         Certified Public Accountant (CPA)

•         Other investigative or forensic certifications.

Security Clearance Required:           

•         Must possess Department of Justice Top Secret OR SSBI background investigation