Civil Investigator

Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime and impacting the infrastructure of criminal enterprises. FSA Federal (FSA) is focused on delivering unsurpassed services in support of law enforcement and homeland security. We currently have a potential vacancy for a Civil Investigator. In this role, you will be supporting the overall mission of the Unit of the US Attorney's Office (USAO) including investigation and prosecution of health care fraud matters and an aggressive stance against illegal opioid distribution through imposition of penalties and the use of available civil injunctive remedies, among others. If you are looking for a meaningful, mission driven career, Join FSA! Daily responsibilities: Work with assigned Assistant United States Attorney(s), determines applicable statutory and regulatory law, and identifies possible violations Initiate contacts with federal, state and local officials and other organizations and individuals related to the subject(s) of investigation for the purpose of gathering and analyzing facts, obtaining statements, learning sequences of events, obtaining explanations and otherwise advancing investigative objectives. Examine books, ledgers, payroll, cost reports, billing statements, invoices, correspondence, computer data and other records pertaining to the transactions, events or allegations under investigation. Establish and/or verify relationships among all facts and evidence obtained or presented, to confirm authenticity of documents, corroborate witness statements, and otherwise build proof necessary for successful litigation. Define and conduct extensive research and analysis of data relating to suspected civil violations, such as health care fraud or other violations or offenses of special concern within the USAO community. Analyses information on target individuals and organizations by identifying relevant data sources, and extracting, analyzing, and validating data. Prepares and disseminates information to federal, state, and local law enforcement agencies and other appropriate entities. On a continual basis, monitor, review and analyze information from multiple sources. Identifies the need for further research, analysis or investigation, and makes decisions concerning the consolidation and dissemination of information to various law enforcement agencies and other organizations. Prepare interim and final reports on progress of investigations for use by AUSAs and supervisory attorneys. Includes significant findings and conclusions, recommendations for additional investigative actions, and candid assessments of strengths and weaknesses of witnesses, documentary evidence, and other aspects of case. Arrange for secure storage, preservation, organization, and indexing of voluminous documentary evidence. Assist in compilation and analysis of documents and physical evidence, and creation of charts, graphs, videotapes, and other audio-visual materials for use in motions and at trial. Provide advice to AUSA on selection of witnesses and ensures their attendance through subpoena or otherwise. Testify in court as required. Independently or with the Assistant U.S. Attorneys meet regularly with designated federal agency personnel, as well as state and local officials, for the purpose of generating fraud investigations and coordinating responsibilities with regard to these investigations. Provide professional investigations and collateral coverage to clarify and/or verify facts in Criminal/Civil/National Security/ investigations, or similar matters. Provides expert testimony in court cases/affidavits/Grand Jury and related matters. Travel in support of investigations. Provide analysis of information and makes intelligence assessments for cognizant investigators. Provide written reports/analysis of investigation/intelligence information. Must have above average oral communication skills. Minimum Qualifying Requirements: Bachelor's degree required. Master's preferred. Additional experience can be substituted for advanced degree requirements. Formalized training and certification within a specific expertise/investigative field required. 5+ Years of Federal Law Enforcement experience. Demonstrated experience in complex Criminal/Civil/National Security/ investigations. Experience within a specific investigative field. Significant experience testifying in court matters. Foreign language skills are desired. Demonstrated liaison/coordination skills. Equivalent combination of relevant education and experience may be substituted as appropriate. To Note: This position requires U.S. Citizenship and a 7 (or 10) year minimum background investigation will be conducted. Agency Overview: The United States Attorney's Office (USAO) serves as the nation's principal litigators under the direction of the Attorney General. Benefits Overview: At FSA Federal, we recognize the diverse needs of our employees and strive to provide an excellent package to help meet those needs. Comprehensive benefits are offered with greater choice and flexibility to support your health, work-life balance, and professional growth. A package providing employee only coverage can be built around our basic plans at $0 employee cost for: Medical, Dental, Vision, Term Life Insurance, Accidental Death & Dismemberment Insurance, Short-Term Disability, and Employee Assistance Program. For more information, click here. Employment Type: Full Time Years Experience: 5 - 10 years Bonus/Commission: No