Civil Fraud Investigator for USAO

1 week ago


New Orleans, Louisiana, United States FSA Federal Full time

Overview: FSA Federal (FSA) is dedicated to providing exceptional services in support of law enforcement and national security. We are currently seeking a qualified Civil (ACE) Investigator to contribute to the mission of the United States Attorney's Office (USAO). This role is pivotal for those looking to engage in a significant, mission-oriented career.

Key Responsibilities:

  • Investigator Duties:
    • Collaborate regularly with ACE attorneys and designated agency personnel to initiate fraud investigations.
    • Provide a range of ancillary investigative services in direct support of assigned fraud cases.
  • Investigation:
    • Leverage electronic databases, including public and property records, to uncover documents, witnesses, and physical evidence.
    • Compile detailed reports on investigation progress for AUSAs and supervisory attorneys, including significant findings, analyses, and recommendations.
    • Scrutinize financial records, including ledgers and invoices, relevant to the investigations.
    • Conduct thorough analyses of extensive hard-copy and electronic data to identify investigative leads.
    • Gather and assess facts, including witness statements and timelines, to advance investigative goals.
    • Analyze evidence and gather information from primary and secondary sources to clarify suspects' operational patterns.
    • Assist ACE AUSAs with interviews, depositions, and sworn witness examinations.
    • Support the preparation and service of subpoenas for documentary materials and witness testimony.
    • Understand applicable federal, state, and local laws to guide investigation direction and scope.
    • Identify effective methods for planning and conducting investigations.
    • Perform additional related duties as assigned.
    • Participate in required meetings and training sessions.

Qualifications:

  • Bachelor's degree required; Master's degree preferred. Relevant experience may substitute for advanced degree requirements.
  • Formal training and certification in a specific investigative field preferred.
  • Over 10 years of experience in Federal Law Enforcement.
  • Proven experience in complex Criminal, Civil, or National Security investigations.
  • Proficient in MS Office Suite and other relevant databases.
  • Experience with document review platforms and claims data analysis is advantageous.
  • Ability to interpret a variety of legal and non-legal documents.
  • Independent thinking and development of case-specific investigative strategies are essential.
  • Strong communication skills to interact professionally with all staff levels.
  • Capability to meet deadlines and work collaboratively in a professional environment.
  • Skill in courteous and tactful interactions with individuals.
  • Equivalent combinations of education and experience may be considered.

Additional Information: This position requires U.S. Citizenship and a comprehensive background investigation. FSA Federal offers a competitive benefits package designed to support employee health, work-life balance, and professional development. FSA is an Affirmative Action/Equal Opportunity Employer, committed to maintaining a drug-free workplace.



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