• Job Title: Fraud Investigator / Insurance Fraud Investigator
• Location: Louisville, KY
• Contract Length: 6 months Contract Extension
• Job Type: Onsite
• Pay Rate: $47

Complete Description:

• Assists AUSAs in developing an investigative plan in all cases and matters assigned and ensure that investigative goals are clearly stated and met.
• Working with the assigned AUSAs and/or supervisory attorneys, determines applicable criminal law, and identifies possible violations or causes of action.
• Develops an understanding of all applicable federal, state, or local laws to the extent necessary to make sound decisions on direction and scope of investigations. Determines proof required to assist in affixing legal responsibility for litigation, and devises methods for obtaining, preserving, and presenting evidence to greatest effect.
• Assists AUSAs in deciding the most efficacious methods for planning, scheduling, and conducting investigations, and identifies any resources that may be required.
• Assists AUSAs with audit and financial investigations, typically involving one or more violators who are highly successful, professional, or recognized community business leaders; or financial entities having substantial business operations outside the immediate locality with a large number of activities, operations, and transactions whose interrelationships are difficult to establish;
• Effects financial accounting examination of the books, records, computer tapes, data processing material, and activities of persons subject to investigation, including contractors. In the absence of records, obtains detailed financial information from other sources to include interview of business associates, firm employees, and competitors. Reconstructs partial or inadequate records are to the extent necessary for the purpose of investigation.
• Obtains evidence through the interrogation of a large number of employees, business people, and other persons throughout the area who have knowledge of the operations.
• Prepares concise and accurate audit reports, including criminal reference reports involving assembling, correlating, and analyzing the facts obtained and prepares detailed charts and schedules as necessary.
• Assists AUSAs with conducting conferences and interviews with members, officers, directors, and representatives of financial institutions, law enforcement agents of the state and city governments and other branches of the Federal government, Certified Public Accountants, and attorneys.

BASIC QUALIFICATIONS FOR INVESTIGATOR:

• Must have valid Kentucky driver’s license and dependable vehicle.
• Bachelors Degree or higher.

Job Type: Contract

Pay: $47.00 per hour

Schedule:

• 8 hour shift

Experience:

• federal law enforcement: 9 years (Required)
• federal health care fraud investigative: 5 years (Required)
• forensic accounting: 5 years (Required)

License/Certification:

• Driver's License (Required)

Ability to Commute:

• Louisville, KY 40202 (Required)

Ability to Relocate:

• Louisville, KY 40202: Relocate before starting work (Required)

Work Location: In person