Senior Civil Investigator
Senior Civil Investigator
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Not Disclosed
Salary Not Disclosed
1 Vacancy
Job Description
SGI Global is seeking a Senior Civil Investigator to support the Affirmative Civil Enforcement (ACE) program at the United States Attorneys Office (USAO) Southern District of Alabama. This position plays a vital role in investigating and developing civil fraud cases and other enforcement actions that protect taxpayer dollars and uphold the integrity of federally funded programs.
The Investigator will work closely with Assistant United States Attorneys (AUSAs) and agency partners to develop complex civil cases-particularly under the False Claims Act-involving fraud civil rights violations and procurement misconduct. Investigations often require in-depth analysis of financial and documentary evidence witness interviews and coordination with multiple federal state and local agencies.
Job Duties
- Conducting thorough and systematic investigations of fraud and misconduct affecting federal state and local government programs.
- Gathering and analyzing documentary evidence financial records billing statements and claims data.
- Drafting subpoenas Civil Investigative Demands (CIDs) and other requests for information.
- Interviewing witnesses and subjects corroborating statements and building factual records.
- Preparing detailed investigative reports case summaries and litigation support materials.
- Coordinating investigative strategy with AUSAs and partner agencies.
- Using electronic databases to verify financial information locate assets and analyze fraud patterns.
- Testifying in court and assisting with witness preparation and evidence presentation.
Qualifications
U.S. Citizenship.
Bachelors degree (or equivalent experience).
Background in law enforcement forensic accounting healthcare fraud civil litigation or legal investigations.
Experience working with or supporting federal agencies.
Familiarity with medical billing practices and reviewing healthcare records.
- Ability to obtain and maintain a Tier 4 background investigation.
Valid drivers license and ability to travel as required.
Experience conducting investigations involving financial records fraud schemes or regulatory violations.
Proficient with common software tools such as Microsoft Office; ability to analyze large volumes of documents and data.
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.
Required Experience:
Senior IC
Employment Type
Full-Time
