SGI Global is seeking a Health Care Fraud Analyst/Investigator to support the United States Attorneys' Office, Eastern District of Missouri. The position is based in St. Louis, Missouri

Responsibilities

• Assists prosecutors in reviewing and analyzing financial records obtained during investigations to determine the source and flow of funds, the nature and volume of transactions conducted and the interplay between the related accounts.
• Drafting subpoena attachments to obtain financial records.
• Drafting ex parte tax records requests for review by an Assistant United States Attorney (AUSA).
• Suggest additional investigative avenues to be pursued.
• Participate in Grand Jury preparations, possibly serve as a summary witness.
• Prepares exhibits, graphs, charts summarizing chronologies and bank records.
• Under the direction of the assigned AUSAs, determines applicable statutory and regulatory law, and identifies possible violations.

Qualifications

• Experience: Seven (7) years' experience, a background in financial investigations, ideally criminal investigations. Not required but preferred are candidates who are familiar with the following software Cellebrite, Relativity, and have a high degree of proficiency with Microsoft Excel.

• Education: Bachelors' degree from a 4-year college/university

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.