Position is contingent upon award Job Duties * Assist Assistant United States Attorneys (AUSAs) in conducting complex criminal investigations involving healthcare fraud and abuse. * Review, analyze ...
Position is contingent upon award Job Duties * Assist Assistant United States Attorneys (AUSAs) in conducting complex criminal investigations involving healthcare fraud and abuse. * Review, analyze ...
Position is contingent upon award Job Duties * Assist Assistant United States Attorneys (AUSAs) in conducting complex criminal investigations involving healthcare fraud and abuse. * Review, analyze ...
Position is contingent upon award Job Duties * Assist Assistant United States Attorneys (AUSAs) in conducting complex criminal investigations involving healthcare fraud and abuse. * Review, analyze ...
Overview Tripler Army Medical Center is looking for a Biomedical Investigative Assistant to provide scientific laboratory services and support for researchers and graduate medical education residents ...
Overview Tripler Army Medical Center is looking for a Biomedical Investigative Assistant to provide scientific laboratory services and support for researchers and graduate medical education residents ...
Position is contingent upon award Job Duties * Assist Assistant United States Attorneys (AUSAs) in conducting complex criminal investigations involving healthcare fraud and abuse. * Review, analyze ...
Quick apply
Position is contingent upon award Job Duties * Assist Assistant United States Attorneys (AUSAs) in conducting complex criminal investigations involving healthcare fraud and abuse. * Review, analyze ...
Desktop Investigations/Coordinator for Social Media Investigations
Fort Lauderdale, FL ยท On-site
$25 - $27/hr
Provide constructive feedback to Investigators to improve quality and efficiency. * Assist Special Investigation Unit (SIU) personnel with investigative support tasks associated to social media ...
New
Quick apply
Desktop Investigations/Coordinator for Social Media Investigations
Fort Lauderdale, FL ยท On-site
$25 - $27/hr
Provide constructive feedback to Investigators to improve quality and efficiency. * Assist Special Investigation Unit (SIU) personnel with investigative support tasks associated to social media ...
New
DISTRICT INVESTIGATOR
Albuquerque, NM ยท On-site
$63K/yr
Maintains a database and logs all investigations * Assist in In-Service Training; * Processes employee/contractor background checks. Serves as a backup to the District Investigations Manager in ...
New
DISTRICT INVESTIGATOR
Albuquerque, NM ยท On-site
$63K/yr
Maintains a database and logs all investigations * Assist in In-Service Training; * Processes employee/contractor background checks. Serves as a backup to the District Investigations Manager in ...
New
The Financial Frauds Bureau (FFB), located within the Investigations Division, investigates and ... FFB seeks a Senior Investigative Assistant District Attorney to conduct long-term investigations ...
The Financial Frauds Bureau (FFB), located within the Investigations Division, investigates and ... FFB seeks a Senior Investigative Assistant District Attorney to conduct long-term investigations ...
Technical Assistant
Creston, IA ยท On-site
$38K - $45K/yr
Investigate and maintain engineering change requests. * Assist engineering and quality with investigations. * Assist with pattern documentation photos. * Heat treat load reviews. * Prepare and submit ...
Technical Assistant
Creston, IA ยท On-site
$38K - $45K/yr
Investigate and maintain engineering change requests. * Assist engineering and quality with investigations. * Assist with pattern documentation photos. * Heat treat load reviews. * Prepare and submit ...
The Financial Frauds Bureau (FFB), located within the Investigations Division, investigates and ... FFB seeks a Senior Investigative Assistant District Attorney to conduct long-term investigations ...
The Financial Frauds Bureau (FFB), located within the Investigations Division, investigates and ... FFB seeks a Senior Investigative Assistant District Attorney to conduct long-term investigations ...
Criminal Investigator I/II
Modesto, CA ยท On-site
$90K - $123K/yr
Typical Tasks Conduct criminal investigations; Assist other law enforcement agencies as requested; Arrest suspects; Prepare and serve search warrants; Locate and serve victims and witnesses subpoenas;
Criminal Investigator I/II
Modesto, CA ยท On-site
$90K - $123K/yr
Typical Tasks Conduct criminal investigations; Assist other law enforcement agencies as requested; Arrest suspects; Prepare and serve search warrants; Locate and serve victims and witnesses subpoenas;
Criminal Investigator I/II
Modesto, CA ยท On-site
$90K - $123K/yr
Conduct criminal investigations; * Assist other law enforcement agencies as requested; * Arrest suspects; * Prepare and serve search warrants; * Locate and serve victims and witnesses subpoenas;
Criminal Investigator I/II
Modesto, CA ยท On-site
$90K - $123K/yr
Conduct criminal investigations; * Assist other law enforcement agencies as requested; * Arrest suspects; * Prepare and serve search warrants; * Locate and serve victims and witnesses subpoenas;
Assistant Attorney General - Financial Crimes - Chicago
Springfield, IL ยท On-site
$84K - $107K/yr
AAsG in the unit frequently conduct grand jury investigations and should expect to litigate grand ... Assistant Attorneys General are expected to draft petitions for and obtain search warrants and ...
Assistant Attorney General - Financial Crimes - Chicago
Springfield, IL ยท On-site
$84K - $107K/yr
AAsG in the unit frequently conduct grand jury investigations and should expect to litigate grand ... Assistant Attorneys General are expected to draft petitions for and obtain search warrants and ...
Investigator Specialist II
$65K - $72K/yr
Provide oversight of field investigations. * Provide mentoring, coaching, supervision, clarification, and use of applications to less experienced personnel on reporting investigations. * Assist the ...
New
Investigator Specialist II
$65K - $72K/yr
Provide oversight of field investigations. * Provide mentoring, coaching, supervision, clarification, and use of applications to less experienced personnel on reporting investigations. * Assist the ...
New
Investigator Specialist II
$65K - $72K/yr
Provide oversight of field investigations. * Provide mentoring, coaching, supervision, clarification, and use of applications to less experienced personnel on reporting investigations. * Assist the ...
New
Investigator Specialist II
$65K - $72K/yr
Provide oversight of field investigations. * Provide mentoring, coaching, supervision, clarification, and use of applications to less experienced personnel on reporting investigations. * Assist the ...
New
Investigator Specialist II
Atlanta, GA ยท On-site
$65K - $72K/yr
Provide oversight of field investigations. * Provide mentoring, coaching, supervision, clarification, and use of applications to less experienced personnel on reporting investigations. * Assist the ...
New
Investigator Specialist II
Atlanta, GA ยท On-site
$65K - $72K/yr
Provide oversight of field investigations. * Provide mentoring, coaching, supervision, clarification, and use of applications to less experienced personnel on reporting investigations. * Assist the ...
New
Manager, Trials & Investigations
Jamaica, NY ยท On-site
Responsibilities: * Assist department managers in performing thorough and complete investigations of incidents or rule violations. Assist departments with complex investigations by taking employee ...
New
Manager, Trials & Investigations
Jamaica, NY ยท On-site
Responsibilities: * Assist department managers in performing thorough and complete investigations of incidents or rule violations. Assist departments with complex investigations by taking employee ...
New
Conduct safety audits, hazard assessments, and incident investigations * Assist with environmental reporting and permit compliance * Support Lockout/Tagout, Hot Work, and Confined Space programs
Quick apply
Conduct safety audits, hazard assessments, and incident investigations * Assist with environmental reporting and permit compliance * Support Lockout/Tagout, Hot Work, and Confined Space programs
Partner with cross-functional teams to gather information and support investigations * Assist in developing investigation strategies and contribute to team knowledge sharing * Manage multiple ...
Partner with cross-functional teams to gather information and support investigations * Assist in developing investigation strategies and contribute to team knowledge sharing * Manage multiple ...
Human Resources Assistant III
Oxford, OH ยท On-site
$35K - $45K/yr
Partner with Production Supervisors to process production paperwork and support investigations * Assist with attendance tracking, discipline processes, and grievance or complaint research * Maintain ...
Human Resources Assistant III
Oxford, OH ยท On-site
$35K - $45K/yr
Partner with Production Supervisors to process production paperwork and support investigations * Assist with attendance tracking, discipline processes, and grievance or complaint research * Maintain ...
Partner with cross-functional teams to gather information and support investigations * Assist in developing investigation strategies and contribute to team knowledge sharing * Manage multiple ...
Partner with cross-functional teams to gather information and support investigations * Assist in developing investigation strategies and contribute to team knowledge sharing * Manage multiple ...
Investigations Assistant information
What is the highest paid assistant job?
What is the difference between Investigations Assistant vs Investigations Coordinator?
| Aspect | Investigations Assistant | Investigations Coordinator |
|---|---|---|
| Required Credentials | High school diploma or equivalent; some roles may require certifications in investigation or security | Similar credentials; often requires additional experience or certifications in investigations or law enforcement |
| Work Environment | Office settings, sometimes on-site at investigation locations | Office-based with fieldwork components, coordinating investigations |
| Employer & Industry Usage | Used in law enforcement, corporate security, insurance, and legal firms | Common in law enforcement agencies, corporate security, and legal departments |
| Search & Comparison Intent | Often searched by those starting in investigations or seeking entry-level roles | Compared by those with some experience looking to advance or coordinate investigations |
Investigations Assistants typically handle administrative tasks, gather evidence, and support investigations under supervision. Investigations Coordinators often oversee entire investigations, coordinate teams, and manage case progress. Both roles require similar credentials but differ in responsibility level and scope.
What are some typical challenges faced by an Investigations Assistant, and how can they be effectively addressed?
What are Investigations Assistants?
Is becoming a pi worth it?
What are the duties of an assistant investigator?
What are the key skills and qualifications needed to thrive as an Investigations Assistant, and why are they important?

Full-time
Posted 4 days ago
Job description
Position is contingent upon award
Job Duties
- Assist Assistant United States Attorneys (AUSAs) in conducting complex criminal investigations involving healthcare fraud and abuse.
- Review, analyze, and assess allegations, anonymous tips, agency referrals, complaints, and other reports of fraud or unlawful conduct.
- Determine applicable laws and identify potential criminal violations in coordination with assigned AUSAs.
- Develop an understanding of applicable federal, state, and local laws necessary to support investigations and case development.
- Plan, schedule, and conduct investigations involving healthcare fraud and related criminal matters.
- Provide investigative analysis and specialized support related to healthcare fraud investigations.
- Assist in the preparation of training materials intended to reduce opioid abuse and healthcare fraud.
- Initiate contacts with federal, state, and local agencies, organizations, and individuals to gather facts, obtain statements, and advance investigative objectives.
- Prepare draft subpoenas, written discovery, and other requests for information.
- Review and analyze Medicare, Medicaid, and TRICARE claims data, financial records, corporate documents, books, ledgers, payroll records, cost reports, billing statements, invoices, correspondence, computer data, and other documentary evidence.
- Verify the authenticity of documents, corroborate witness statements, and establish relationships between facts and evidence.
- Secure, preserve, organize, file, and index documentary evidence.
- Utilize electronic databases to identify assets, verify employment, and conduct financial analyses related to monetary penalties.
- Prepare interim and final investigative reports, including findings, conclusions, recommendations, and assessments of investigative strengths and weaknesses.
- Prepare summaries and digests of depositions, transcripts, and other investigative materials.
- Assist in preparing charts, graphs, audiovisual materials, and other litigation support materials.
- Coordinate witness appearances and assist with witness preparation for hearings, depositions, mediations, and trials.
- Testify regarding investigations, as required.
- Meet and coordinate with federal agencies, state and local officials, and other stakeholders in support of healthcare fraud investigations.
- Perform other related duties as assigned.
- Bachelor's degree required; emphasis in accounting preferred.
- Minimum of ten (10) years of law enforcement experience with an understanding of evidence, criminal procedure, admissibility of evidence, and elements of the crimes under investigation.
- Experience testifying in court-related matters.
- Knowledge of legal and law enforcement terminology and procedures.
- Experience reviewing complex and voluminous records; knowledge of medical billing procedures is preferred.
- Working knowledge of current research and investigative techniques, including the use of commercial databases and other information sources.
- Ability to analyze, organize, and present large volumes of data using common software programs; experience with CaseMap, I-Pro, STARS, or similar software is preferred.
- Self-motivated with the ability to work independently, organize evidence, and prepare written reports.
- Possess specialized skills or experience in forensic accounting, healthcare fraud, nursing, legal, and/or law enforcement.
- Proficient in Microsoft Office applications, including word processing and spreadsheet software.
- Excellent written and oral communication skills.
- Valid driver's license.
- Ability to successfully complete a Public Trust (Risk Level 3) background investigation.
SGI Global provides equal employment opportunities (EEO) to all employees and applicants for employment without regard to race, color, religion, gender, sexual orientation, gender identity or expression, national origin, age, disability, genetic information, marital status, amnesty, or status as a covered veteran in accordance with applicable federal, state and local laws.
About SGI Global
Sourced by ZipRecruiter
Industry
Police protection
Company size
501 - 1,000 Employees
Headquarters location
Alexandria, VA, US
Year founded
2008