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SGI Global is seeking a Civil Investigator (Healthcare Fraud and Opioid Matters) to support Affirmative Civil Enforcement ("ACE") Program for the United States Attorney's Office for the Eastern District of North Carolina. The investigator will be assigned cases and matters that vary in scope and complexity, but characteristically involve difficult and complex schemes, data analyses, record reviews, financial analyses, assisting with witness interviews and evidence-gathering activities, and coordination with relevant law enforcement agencies.
**This position is contingent upon contract award**
Responsibilities
Qualifications
SGI Global provides equal employment opportunities (EEO) to all employees and applicants for employment without regard to race, color, religion, gender, sexual orientation, gender identity or expression, national origin, age, disability, genetic information, marital status, amnesty, or status as a covered veteran in accordance with applicable federal, state and local laws.
Full Time
Business Services
$58k-76k (estimate)
04/14/2024
06/13/2024
sgiglobal-llc.com
ALEXANDRIA, VA
50 - 100
2008
MICHAEL A BRAUN
$10M - $50M
Business Services
SGI Global provides a range of services that combat transnational criminal, drug trafficking, terrorist and insurgent organizations in asymmetric environments around the world. Our law enforcement-centric investigative and intelligence support and training services, financial crimes expertise, security assessments and logistics capabilities make SGI Global a trusted high-value partner to US Government agencies, partner nations and the commercial sector worldwide.