ACE Investigator
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Job Location:
San Antonio, TX - USA
Yearly Salary:
$ 48000 - 60000
Posted on:
12 hours ago
Vacancies:
1 Vacancy
Job Summary
Required Qualifications
Prior law enforcement investigative fraud program integrity or analyst experience. A focus on white collar crime health care fraud defense procurement fraud or the False Claims Act is preferred.
Familiarity with use of data and forensic accounting techniques to advance investigations. Experience with searching public records law enforcement databases (e.g. Accurint CLEAR TLO) and social media is preferred.
Litigation support experience. Prior experience testifying is preferred.
Experience planning conducting and reporting on witness interviews in complex white collar or civil fraud cases.
Demonstrated ability to organize conduct and coordinate review of voluminous documents and data.
Effective communication skills and demonstrated ability to work with law enforcement federal and state agencies and witnesses.
Proficiency with Microsoft Office (e.g. Word Excel PowerPoint) and document review platforms (e.g. Relativity Eclipse).
Demonstrated ability as a self-starter and willingness to work cooperatively with a team.
Ability to handle tight deadlines maintain focus and work on multiple projects at once.
Willingness to travel within and outside the district (estimated 10% of time).
Ability to conduct investigations of physical site locations and conduct service of legal process.
About Company
Duties: The Audiologists shall perform the following and adhere to the VHA Directives 2008-070, 1034, 1170.02(1), and VHA Audiology Clinical Practice...
