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Investigations Assistant Jobs (NOW HIRING)

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 ...

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;

Provide oversight of field investigations. * Provide mentoring, coaching, supervision, clarification, and use of applications to less experienced personnel on reporting investigations. * Assist the ...

New

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

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 ...

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Investigations Assistant information

What is the highest paid assistant job?

The highest paid assistant jobs are often executive assistants or administrative assistants working in high-level industries or corporations, with salaries reaching six figures for those supporting top executives. Specialized skills, such as proficiency in project management or foreign languages, and experience in sectors like finance or law can increase earning potential.

What is the difference between Investigations Assistant vs Investigations Coordinator?

AspectInvestigations AssistantInvestigations Coordinator
Required CredentialsHigh school diploma or equivalent; some roles may require certifications in investigation or securitySimilar credentials; often requires additional experience or certifications in investigations or law enforcement
Work EnvironmentOffice settings, sometimes on-site at investigation locationsOffice-based with fieldwork components, coordinating investigations
Employer & Industry UsageUsed in law enforcement, corporate security, insurance, and legal firmsCommon in law enforcement agencies, corporate security, and legal departments
Search & Comparison IntentOften searched by those starting in investigations or seeking entry-level rolesCompared 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?

Investigations Assistants often encounter challenges such as managing sensitive information, meeting tight deadlines, and balancing multiple case priorities. To address these, it's crucial to maintain strong organizational skills, adhere to confidentiality protocols, and communicate clearly with investigators and team members. Developing proficiency with case management software and staying adaptable to shifting priorities can also help you succeed in this dynamic environment.

What are Investigations Assistants?

Investigations Assistants are professionals who provide support to investigators or investigative teams in law enforcement, corporate security, legal firms, or other organizations. Their duties often include gathering and organizing evidence, conducting research, preparing reports, and maintaining case files. They may also assist with interviews, background checks, and other administrative tasks that help facilitate investigations. Investigations Assistants play a critical role in ensuring that investigative processes run smoothly and efficiently.

Is becoming a pi worth it?

A investigations assistant role involves gathering information, conducting interviews, and analyzing data, which can be a valuable entry point into investigative work. The career can lead to advancement in law enforcement, private investigation, or security fields, often requiring attention to detail and sometimes certifications. Whether it's worth it depends on your interest in investigative work and career goals.

What are the duties of an assistant investigator?

An investigations assistant supports investigators by gathering and organizing evidence, conducting interviews, and performing research related to cases. They may also assist with report writing, maintaining case files, and using investigative tools or databases. Attention to detail and knowledge of legal procedures are important in this role.

What are the key skills and qualifications needed to thrive as an Investigations Assistant, and why are they important?

To excel as an Investigations Assistant, you need strong analytical skills, attention to detail, and a relevant educational background such as a degree in criminal justice or a related field. Familiarity with case management systems, data analysis software, and proficiency in Microsoft Office are commonly required, and some roles may prefer candidates with certifications in investigation or compliance. Outstanding written and verbal communication, discretion, and organizational abilities help you effectively support investigations and handle sensitive information. These skills ensure efficient and accurate casework, protect confidentiality, and contribute to successful investigative outcomes.
What cities are hiring for Investigations Assistant jobs? Cities with the most Investigations Assistant job openings:
What are the most commonly searched types of Investigations jobs? The most popular types of Investigations jobs are:
What states have the most Investigations Assistant jobs? States with the most job openings for Investigations Assistant jobs include:
Infographic showing various Investigations Assistant job openings in the United States as of June 2026, with employment types broken down into 1% As Needed, 75% Full Time, 21% Part Time, 1% Temporary, and 2% Contract. Highlights an 91% Physical, 4% Hybrid, and 5% Remote job distribution.
Healthcare Fraud Investigator/Case Developer

Healthcare Fraud Investigator/Case Developer

SGI Global, LLC

Muskogee, OK โ€ข On-site

Full-time

Posted 4 days ago


Job description

SGI Global is seeking a Healthcare Fraud Investigator/Case Developer to provide investigative support services to the United States Attorney's Office (USAO) for the Eastern District of Oklahoma (EDOK). The Investigator/Case Developer will support the Criminal Division's Healthcare Fraud and Abuse Control Program by conducting investigations involving healthcare fraud, fraud and abuse affecting federal healthcare programs, opioid diversion, and other criminal fraud matters within the jurisdiction of the USAO.
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.
Qualifications
  • 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.