Civil Investigator Supporting the USAO with Security Clearance
Found in: Dice One Red US C2 - 7 days ago
Working with assigned Assistant United States Attorney(s), determines applicable statutory and regulatory law, and identifies possible violations
Initiates 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. Examines books, ledgers, payroll, cost reports, billing statements, invoices, correspondence, computer data and other records pertaining to the transactions, events or allegations under investigation. Establishes and/or verifies 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.
Defines and conducts 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, monitors, reviews and analyzes 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.
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.
Arranges for secure storage, preservation, organization, and indexing of voluminous documentary evidence.
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 and ensures their attendance through subpoena or otherwise. Testifies in court as required.
Independently or with the Assistant U.S. Attorneys meets 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.
Provides 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
Travels in support of investigations
Provides analysis of information and makes intelligence assessments for cognizant investigators
Provides written reports/analysis of investigation/intelligence information
Must have above average oral communication skills
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Civil Investigator Supporting the USAO with Security Clearance
Found in: Careerbuilder One Red US C2 - 2 weeks ago
Minneapolis, MN, United States FSA Full timeBe 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 securityWe currently have...
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AIRCRAFT OPERATIONS OFFICER with Security Clearance
Found in: Dice One Red US C2 - 2 weeks ago
Minneapolis, United States Department of the Air Force Full timeDuties The primary purpose of this position is to serve as Air Reserve Technician (ART) officer position to serve as 934th Operations Group Commander/ Senior ART and as such, manage the flight operations function on a daily basis. RESPONSIBILITIES: 1. Responsible to the Aircraft Operations Officer/Air Commander (as appropriate) for all matters pertaining to...
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Event Security Manager
Found in: beBee jobs US - 7 days ago
Minneapolis, Minnesota, United States GardaWorld Security Services Full timeJob Summary Off-Site Security ManagerJob Overview:An off-site security manager is responsible for overseeing and coordinating security measures for a location or organization that is not on the premises of their employer. Their primary duties may include:1. Security Planning and Strategy: Develop and implement security policies, procedures, and protocols...
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Fusion Security Specialist
4 days ago
Minneapolis, United States Security Industry Specialists Full timeAbout this position: •Department: Retail •Location: Bloomington, MN •Employment Type: Part time About us: Security Industry Specialists, Inc. (SIS) provides security solutions to some of the most recognized companies and brands in the world. We deliver services that consistently exceed those of our peers. We accomplish this through innovation,...
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Civil Engineer
7 days ago
Minneapolis, United States The Judge Group Full timeLocation: Minneapolis, MN Salary: TBD Description: Our client is currently seeking a Civil Engineer- Land Development in Minneapolis. If you are on the market for a role like this and outside the Twin Cities they will offer an excellent relocation package via a sign on bonus for the right candidate. This Job Will Have The Following Responsibilities...
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Civil Engineer
5 days ago
Minneapolis, United States The Judge Group Full timeLocation: Minneapolis, MN Salary: TBD Description: Our client is currently seeking a Civil Engineer- Land Development in Minneapolis. If you are on the market for a role like this and outside the Twin Cities they will offer an excellent relocation package via a sign on bonus for the right candidate. This Job Will Have The Following Responsibilities ...
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SIU/WC Investigator
7 days ago
Minneapolis, United States Command Investigations Full timeJob DescriptionJob DescriptionSeeking experienced Claims/SIU and/or Workers’ Comp. Investigators for Insurance Investigations that include Recorded Statements, Accident Scene, and Industrial/workplace accidents. We are seeking individuals who possess proven investigative skill sets within the industry, as well as honesty, integrity, self-reliance,...
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Armed Diplomatic Security Officer-PT
Found in: beBee jobs US - 7 days ago
Minneapolis, Minnesota, United States Inter-Con Security Systems, Inc. Full timeJob DetailsLevel UndisclosedJob Location Minneapolis Minneapolis, MNRemote Type N/APosition Type Full TimeEducation Level Undisclosed Salary Range $ $29.39 HourlyTravel Percentage UndisclosedJob Shift UndisclosedJob Category Undisclosed Description OverviewFounded in 1973, Inter-Con Security Systems, Inc. is a leading US-owned security company, providing...
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Armed Diplomatic Security Officer-PT
Found in: beBee S US - 2 weeks ago
Minneapolis, United States Inter-Con Security Systems, Inc. Full timeJob Details Level UndisclosedJob Location Minneapolis (14044) - Minneapolis, MNRemote Type N/APosition Type Full TimeEducation Level Undisclosed Salary Range $29.00 - $29.39 HourlyTravel Percentage UndisclosedJob Shift UndisclosedJob Category Undisclosed Description OverviewFounded in 1973, Inter-Con Security Systems, Inc. is a leading...
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Civil Engineer, PE
7 days ago
MINNEAPOLIS, United States MDS Staffing Full timePOSITION DESCRIPTION POSITION: Registered Professional Engineer DISCIPLINE: Civil Engineer ACCOUNTABLE TO: Department Director COMPANY BACKGROUND Our customer is a nationally recognized, multi-disciplinary planning, architectural, and engineering firm specializing in planning and design of educational facilities. We thrive in creating long-term...
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Civil Engineer, PE
19 hours ago
MINNEAPOLIS, United States MDS Staffing Full timePOSITION DESCRIPTION POSITION: Registered Professional Engineer DISCIPLINE: Civil Engineer ACCOUNTABLE TO: Department Director COMPANY BACKGROUND Our customer is a nationally recognized, multi-disciplinary planning, architectural, and engineering firm specializing in planning and design of educational facilities. We thrive in creating long-term...
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Civil Engineer, PE
3 days ago
Minneapolis, United States MDS Staffing Full timePOSITION DESCRIPTION POSITION: Registered Professional Engineer DISCIPLINE: Civil Engineer ACCOUNTABLE TO: Department Director COMPANY BACKGROUND Our customer is a nationally recognized, multi-disciplinary planning, architectural, and engineering firm specializing in planning and design of educational facilities. We thrive in creating long-term relationships...
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Security Operations Field Supervisor
Found in: Talent US C2 - 7 days ago
Minneapolis, United States St. Moritz Security Services Full timeOverview Are you looking for a rewarding career in the security industry? Join St. Moritz Security Services, Inc., a well-established company with over 40 years in the industry. Join the excitement of a dynamic company committed to deliver exceptional Security Services to clients across the United States. SMSSI is a growing organization...
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Civil Engineer
7 days ago
Minneapolis, United States ISG Full timeJob DescriptionJob DescriptionDescription:ISG is excited to bolster our team with a Civil Engineer and join our Public Works Business Unit team. As a Civil Engineer, you will be an ISG Employee Owner working collaboratively with your fellow employee owners to develop creative solutions. You will also collaborate with ISG internal resources for design and...
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Dynamics and Controls Engineer with Security Clearance
Found in: Dice One Red US C2 - 2 weeks ago
Minneapolis, United States BAE Systems Full timeJob Description What does it take to push the limits of technology? Bold Thinking. At BAE Systems, our employees work on the world's most advanced technologies - from the Armored Multipurpose Vehicle to long-range weapon systems like the Hyper Velocity Projectile. At BAE Systems, you'll be among the brightest minds, working on the aerospace and defense...
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AIRCRAFT OPERATIONS OFFICER with Security Clearance
Found in: Careerbuilder One Red US C2 - 3 days ago
Minneapolis, MN, United States Department of Defense Full timeDuties The primary purpose of this position is to serve as Air Reserve Technician (ART) officer position to serve as 934th Operations Group Commander/ Senior ART and as such, manage the flight operations function on a daily basisRESPONSIBILITIES: 1Responsible to the Aircraft Operations Officer/Air Commander (as appropriate) for all matters pertaining to...
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Security Officer
Found in: Resume Library US A2 - 7 days ago
Minneapolis, Minnesota, United States PrairieCare Full timeAbout Us: We are a psychiatric healthcare system, dedicated to providing mental healthcare for all, with seven locations in the Minneapolis/St. Paul metro area, and two additional sites located in Rochester and Mankato. With a robust benefits package, career advancement opportunities, and great workplace culture, we value our employees and the work they do...
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Security Officer
Found in: Resume Library US A2 - 7 days ago
Minneapolis, Minnesota, United States PrairieCare Full timeAbout Us: We are a psychiatric healthcare system, dedicated to providing mental healthcare for all, with seven locations in the Minneapolis/St. Paul metro area, and two additional sites located in Rochester and Mankato. With a robust benefits package, career advancement opportunities, and great workplace culture, we value our employees and the work they do...
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Materials & Process Engineer with Security Clearance
Found in: Dice One Red US C2 - 7 days ago
Minneapolis, United States BAE Systems Full timeJob Description What's it like working for a company that delivers life-saving products and services to our nation's military? Humbling. The Combat Mission Systems Engineering organization designs, develops and tests the worlds most advanced naval weapons, missile launching, precision guided munitions, and combat vehicle systems. We have an exciting new...
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Civil Intern
Found in: Talent US 2 C2 - 7 days ago
Minneapolis, United States Appcast Full timeJob SummaryAt AECOM, we’re delivering a better world. We believe infrastructure creates opportunity for everyone. Whether it’s improving your commute, keeping the lights on, providing access to clean water or transforming skylines, our work helps people and communities thrive. Our clients trust us to bring together the best people, ideas, technical...