Fraud Investigator Job at Ladgov Corporation, Louisville, KY

  • Ladgov Corporation
  • Louisville, KY

Job Description

Location: Louisville, KY
Position: Full-time
  • Assist Attorneys in developing investigative plans for criminal, civil, or administrative cases involving healthcare fraud.
  • Determine applicable criminal law and identify possible violations or causes of action.
  • Develop an understanding of all relevant laws to make informed decisions on the direction and scope of investigations.
  • Devise methods for obtaining, preserving, and presenting evidence effectively.
  • Conduct financial accounting examinations and reconstruct inadequate records as necessary for investigation purposes.
  • Obtain evidence through interrogation of various individuals and prepare audit reports.
  • Perform ancillary services supporting litigation such as gathering facts, examining documents, and coordinating surveillance activities.
  • Testify in court regarding investigations if required.
  • Prepare reports on investigation progress and compile documents for trials.
  • Bachelor's Degree or higher.
  • At least ten years of federal law enforcement experience.
  • Minimum five years of federal health care fraud investigative experience.
  • At least five years of forensic accounting experience.
  • Resume demonstrating experience and expertise in performing the listed duties.
  • U.S. Citizenship.
  • Must have or pass a "sensitive" security clearance which includes background checks and drug screening.

Job Tags

Full time,

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