NANA Regional Corporation Federal Fraud Investigator (Must be a US Citizen and Public Trust Clearable) in Virginia
Federal Fraud Investigator (Must be a US Citizen and Public Trust Clearable)
SAVA Workforce Solutions, LLC , an Akima Company, delivers enterprise IT and mission support solutions to the federal government, serving the federal civilian, defense, law enforcement and intelligence communities. SAVA helps our customers strengthen national security, improve communications and collaboration and secure the integrity of their data, information systems and networks. Our personnel enjoy competitive benefits packages and challenging roles in work environments committed to innovation, diversity and opportunity for career growth. As an Alaska Native Corporation (ANC), 100% of our company’s profits go back to our 14,300 Iñupiat shareholders that have resided near and above the Arctic Circle for more than 10,000 years. Our business helps support their way of life and contributes to the survival of a culture that has thrived in a challenging environment.
SAVA is seeking a candidate to fill the position of an Investigator in support of USAO in Abingdon, Virginia . They will conduct thorough and systematic investigations within the jurisdiction of the USAO. The investigator will handle cases as a team member. Cases may involve sensitive matters or prominent individuals, organizations, or corporations and may involve obscure leads, uncooperative witnesses, and conflicting evidence. The candidate will perform the following duties:
Independently plans and conducts investigations of a highly complex and difficult nature; performs quantitative, qualitative, or other analysis of relevant facts; and prepares the results to support the mission of the USAO.
Investigations may be conducted solely by the USAO, or more typically, in conjunction with federal and state agencies responsible for programs supported by federal funding. These agencies include, but are not limited to, the United States Department of Health and Human Services; the United States Office of Personnel Management; the United States Postal Inspection Service; the United States Department of Labor; United States Department of Agriculture, the Federal Bureau of Investigation; the Defense Criminal Investigative Service; and the Drug Enforcement Administration.
Develops and analyzes evidence that comes from other investigators and law enforcement officers and collects information relating to this evidence or legal matters under consideration from appropriate primary and secondary sources. Analysis is for the purposes of clarifying the target suspect or organization's pattern of operations, to identify information relevant to the legal issues involved, and to recommend valuable approaches to the AUSA or other members of the investigative team. Analysis is also for the purpose of developing and refining proof required to assist in determining legal responsibility for violation(s), and for devising methods for effectively obtaining, preserving, and presenting evidence.
Gathers and analyzes facts including statements, timelines, scientific, or technical data, for the purpose of advancing prosecutorial objectives. Establishes and/or verifies relationships among all facts and evidence obtained or presented to confirm authenticity of documents, corroborate witness statement, and otherwise build proof necessary for successful litigation.
Provides specialized investigative analysis relevant to violations of federal law, including but not limited to health care fraud, procurement fraud, agriculture fraud and fraud related to other federal programs. Identifies sources of information and multiple variables.
Conducts asset investigations, verifies employment, and conducts financial analysis to ensure that the target has the ability to pay monetary penalties.
Develops understanding of all applicable federal, state, or local law to the extent necessary to make sound decisions on direction and scope of investigations. Devises methods for obtaining, preserving, and presenting evidence to greatest effect.
Works with the assigned Paralegals or Legal Assistants, Assistant United States Attorney, and supervisory attorneys to determine applicable statutory and regulatory law and identify possible violations.
Performs a variety of ancillary services in direct support of assigned cases and matters.
Uses electronic databases to identify assets, documents, and other physical evidence.
Prepares 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.
Assists 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. Provides advice to AUSA on selection of witnesses. Testifies in court as required.
Advises most efficacious methods for planning, scheduling, and conducting investigations and identifies any resources that may be required.
After consultation with the assigned AUSA, contacts federal, state, and local officials, and other organizations and individuals related to subject of investigation for the purpose of gathering facts, obtaining statements, learning sequences of events, obtaining explanations, and otherwise advancing investigative objectives. Examines books, ledgers, payroll records, cost reports, billing statements, invoices, correspondence, computer data and other records pertaining to the transactions, events, or allegations under investigation. Establishes and verifies relationships among all facts and evidence obtained or presented to confirm authenticity of documents, corroborate witness statements, and otherwise build proof necessary to successful case resolution.
In collaboration with USAO personnel, meets regularly with designated federal agency personnel, as well as state and local officials, for the purpose of identifying targets and pursuing fraud investigations and coordinating responsibilities with regard to these investigations.
Minimum of four years' experience in planning and conducting civil or criminal complex investigations concerning misuse of public, private, or insurance funds. Law enforcement experience is preferred .
Working knowledge of current investigative techniques including the use of commercial databases and other sources of information.
Must have a valid driver's license.
U.S. Citizenship and a seven- or ten-year minimum background investigation.
Experience in analyzing, organizing, and presenting a large volume of data through the use of common software programs
Experience in reviewing and understanding medical records and knowledge of medical billing procedures
Experience in interviewing potential witnesses
The duties and responsibilities listed in this job description generally cover the nature and level of work being performed by individuals assigned to this position. This is not intended to be a complete list of all duties, responsibilities, and skills required. Subject to the terms of an applicable collective bargaining agreement, the company management reserves the right to modify, add, or remove duties and to assign other duties as may be necessary. We wish to thank all applicants for their interest and effort in applying for the position; however, only candidates selected for interviews will be contacted.
We are an equal opportunity employer. All applicants will receive consideration for employment, without regard to race, color, religion, creed, national origin, gender or gender-identity, age, marital status, sexual orientation, veteran status, disability, pregnancy or parental status, or any other basis prohibited by law.
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Job: Information Technology
Primary Location: US-Virginia
Shift: Day Job
Req ID: SAV04922