Senior Investigator – Investigation Specialist

Key Responsibilities

• Plan, coordinate, and conduct fraud, waste, or abuse investigations
• Conduct interviews
• Obtain and review records and evidence
• Utilize multiple systems to gather and maintain data
• Document investigative activity
• Collaborate with law enforcement and prosecutors
• Recommend civil and administrative actions

Requirements

Education

Bachelor's or Master's degree in Business, Accounting, Criminal Justice or Legal (or equivalent)

Experience

4 years of professional investigator/auditor/analyst experience (or 3 years with relevant degree)

Required Skills

• Investigative practices and techniques
• Legal standards knowledge
• Microsoft Office proficiency
• Written and verbal communication
• Organizational skills
• Time management
• Financial investigation
• Document management

Required Certifications

• Preferred: CFE, CFI, or CFCI

Benefits

• Dental insurance
• Health insurance
• Life insurance
• Disability insurance
• Employee assistance program
• Flexible spending account
• Loan forgiveness
• Paid vacation
• Paid sick leave
• 12 paid holidays
• Pension plan
• Fertility care
• Parental leave