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Civil Fraud Investigation Specialist

2 months ago

New Orleans, Louisiana, United States FSA Federal Full time

FSA Federal (FSA) is dedicated to providing exceptional services in support of law enforcement and national security. We are currently seeking a Civil Fraud Investigation Specialist to contribute to the mission of the United States Attorney's Office (USAO). This role offers a unique opportunity to engage in a fulfilling, mission-oriented career.

Key Responsibilities:

  • Investigator Duties:
    • Collaborate regularly with ACE attorneys and designated agency personnel to initiate fraud investigations.
    • Conduct various ancillary investigative services in direct support of assigned fraud cases.
  • Investigation:
    • Leverage electronic databases, including public records and government-maintained databases, to identify relevant documents, witnesses, and physical evidence.
    • Draft comprehensive reports detailing investigation progress for AUSAs and supervisory attorneys, including significant findings, analyses, and recommendations.
    • Examine financial records, including ledgers, payrolls, and billing statements, pertinent to the investigations.
    • Perform in-depth analyses of extensive hard-copy and electronic data to develop investigative leads.
    • Gather and evaluate facts, including witness statements and scientific data, to advance investigative goals.
    • Develop and analyze evidence from primary and secondary sources to clarify patterns of operations and legal issues.
    • Assist ACE AUSAs in conducting 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 investigations effectively.
    • Determine optimal methods for planning and conducting investigations while identifying necessary resources.
    • Perform additional related duties as assigned.
    • Participate in meetings and training sessions as required.

Minimum 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.
  • Over 10 years of experience in Federal Law Enforcement.
  • Proven experience in complex Criminal, Civil, or National Security investigations.
  • Significant experience testifying in court.
  • Foreign language skills are advantageous.
  • Demonstrated liaison and coordination abilities.
  • Proficient in MS Office Suite and other relevant databases.
  • Experience with document review platforms and claims data analysis is a plus.
  • Ability to comprehend a variety of legal and non-legal documents.
  • Strong independent thinking and investigative strategy development skills.
  • Excellent communication skills and professionalism in interactions.
  • Ability to meet deadlines and work collaboratively.
  • Skill in courteous and tactful engagement with individuals.
  • Equivalent combinations of education and experience may be considered.

Additional Information:

This position requires U.S. Citizenship and a thorough background investigation.

Benefits Overview:

At FSA Federal, we acknowledge the diverse needs of our employees and strive to provide a comprehensive benefits package that supports health, work-life balance, and professional development. Our offerings include employee-only coverage options at no cost for medical, dental, vision, life insurance, and more.

FSA is proud to be an Affirmative Action/Equal Opportunity Employer, committed to diversity and inclusion in the workplace.