KMRG, LLC is Hiring a Civil Lead Investigator Near Lexington, KY
ROLEWe are seeking an experienced Civil Lead Investigator to support the U.S. Attorney’s Office (USAO) Eastern District of Kentucky (EDKY). The investigator plays a vital role in the investigation and prosecution of Affirmative Civil Enforcement (ACE) cases. Your scope of work focuses on civil healthcare fraud investigations associated with the COVID-19 pandemic. This is a full-time opportunity in which we'll provide competitive pay, comprehensive benefits, and job stability and security. Apply today! Responsibilities
Draft legal processes for investigations (i.e., subpoenas, affidavits in support of search warrants, or discovery requests)
Identify documentary and testimonial evidence relevant to violations of this statute
Prepare record requests and analyze records received
Conduct surveillance, public record research, locate and interview witnesses
Help decide the best methods for planning, developing and conducting investigations
Gather facts, obtain statements and explanations, learn sequences of events, and synthesize evidence
Provide advice to attorneys on investigative and litigation steps
Work with the ACE Assistant United States Attorneys (AUSAs) to plan and conduct ACE investigations
Gain an understanding of all applicable federal, state, and local laws to guide investigations
Work with AUSAs and supervisory attorneys to identify applicable laws and potential violations
Determine necessary proof and devise methods for obtaining, preserving, and presenting evidence
Help decide the best methods for planning and conducting investigations
Identify resources that may be required for investigations
Coordinate with AUSAs and any law enforcement agents to conduct witness interviews and/or surveillance
Document interviews and or surveillance
Conduct public record research and data analysis
Coordinate with AUSAs to prepare written requests for information
Analyze and categorize records produced
Assist AUSAs with compiling and synthesizing documentary evidence and witness statements
Prepare interim/final reports on the progress of investigations (i.e., findings, conclusions, assessments, witnesses, etc.)
Draft written reports summarizing witness interviews, surveillance activities, and review of documentary evidence
Assemble, correlate, and analyze facts obtained and prepare necessary visuals (i.e., charts, memoranda)
Compile evidence and create summary materials for trial and court presentations
Examine financial records (i.e., books, records, computer tapes, data processing materials etc.)
Knowledge & Skills
Knowledge of legal and law enforcement terms and procedures (i.e., False Claims Act)
Knowledge of investigative techniques and conducting witness interviews
Excellent written and oral communication skills
Knowledge of medical billing policies and procedures (preferred)
BACKGROUND
Minimum 15 years of law enforcement investigation experience
Experience planning, conducting, and participating in complex investigations required
Experience in investigations of False Claims Act or healthcare fraud violations preferred
EDUCATION
Bachelor’s degree required
Law-related degree preferred
LOCATION
260 W. Vine St., Suite 300 Lexington, Kentucky 40507
TELEWORK
N/A
CLEARANCE
U.S. citizenship is required since this role supports the U.S. federal government
CLIENT
Department of Justice (DOJ)
TRAVEL
Travel within the district is required on frequent basis
WORK HOURS
40 hours per week
8 hours per day
EMPLOYMENT CLASSIFICATION
Employment Classification Eligibility — Exempt
RELOCATION
Not eligible for relocation benefits
KMRG, LLC is an Equal Opportunity/Affirmative Action (EEO/AA) employer. All qualified applicants will receive consideration for employment without regard to race, color, creed, religion, sex, gender identity, sexual orientation, ancestry, national origin, age, marital or civil partnership status, mental disability, physical disability, medical condition, pregnancy, maternity status, political affiliation, military or veteran status, genetic information, traits historically associated with race, or any other basis prohibited by federal, state, and/or local law. Other Considerations. Applicants will be subject to a background investigation. Individual’s primary workstation is located in an office area. The noise level in this environment is low to moderate. Regularly required to sit for extended periods up to 100% of the time; frequently required to move about to access file cabinets and use office equipment such as PC, copier, fax, telephone, cell phone, etc. Occasionally required to reach overhead, bend, and lift objects of up to 10 lbs. Specific vision abilities required by this job include the use of computer monitor screens up to 100% of the time. Powered by JazzHR 53xsiA4l4F