Civil Healthcare Fraud Investigator

4 days ago


Detroit, Michigan, United States Ardelle Associates Full time
About the Role

Ardelle Associates, a veteran-owned company providing consulting and support services to government agencies, is seeking a highly skilled and detail-oriented Fraud Investigator to join their team in support of the Department of Justice (DOJ), U.S. Attorneys Office (USAO) in Detroit, MI.

Responsibilities
  • Develop an understanding of applicable federal, state, and local statutes, regulations, and guidance to make sound decisions on the direction and scope of investigations.
  • Analyze publicly available materials, governmental databases, and other sources to identify possible violations of federal law. Conduct preliminary investigations to confirm such violations.
  • Assist in the investigation of affirmative cases being handled by Assistant United States Attorneys, including identifying witnesses, creating and implementing an investigative plan, drafting and monitoring subpoenas, reviewing and analyzing documents, conducting interviews, and producing well-written interview reports.
Qualifications
  • Bachelor's Degree or higher in law enforcement/criminal justice (or another relevant field)
  • Reside within 50 miles of the USAO Detroit Office
  • At least five years of demonstrated ability in a similar position
  • Proficient in Microsoft Office applications
  • Valid driver's license and dependable vehicle
  • U.S. Citizenship and ability to obtain adjudication for the requisite background investigation
Preferred Qualifications
  • Law enforcement or related investigative experience
  • Working knowledge of healthcare fraud enforcement, including the relationships between federal and state law enforcement, administrative partners, and contractors
  • Proficient in the use of electronic document review platforms such as Relativity, Everlaw Eclipse, or other similar platforms
Benefits
  • 401(k)
  • 401(k) matching
  • Dental insurance
  • Health insurance
  • Paid time off


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