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Civil Investigator - Job Opportunity at McNeal Professional Services, Inc.

Dallas, United States
Part-time
Senior
Posted: June 17, 2025
On-site
USD 65,500 - 86,500 per year

Benefits

Comprehensive 401(k) retirement plan with employer matching to secure long-term financial stability
Premium health insurance coverage providing extensive medical protection
Dental insurance ensuring comprehensive oral health care
Vision insurance supporting eye health and corrective lens needs
Health savings account offering tax-advantaged medical expense management
Life insurance providing financial security for beneficiaries
Short-term and long-term disability insurance protecting income during health challenges
Flexible scheduling accommodating work-life balance needs
Paid time off supporting rest and personal time requirements

Key Responsibilities

Lead complex False Claims Act investigations spanning customs fraud, civil rights violations, healthcare fraud, and pandemic-related financial crimes, directly impacting federal revenue protection and public trust
Drive strategic investigation planning and execution for high-stakes customs and tariff fraud cases, protecting billions in federal revenue while holding importers accountable for regulatory compliance
Spearhead Civil Rights Fraud Initiative investigations, ensuring federal funding recipients uphold civil rights obligations and maintaining institutional integrity across federally-funded programs
Execute comprehensive healthcare fraud investigations involving qui tam matters and federal healthcare programs, safeguarding public healthcare resources and maintaining program integrity
Conduct specialized pandemic-related fraud investigations focusing on SBA loan programs, HRSA funding, and COVID-related healthcare fraud, protecting emergency relief funds during national crisis
Orchestrate complex document review and analysis processes, synthesizing large datasets to build compelling evidence frameworks for successful federal litigation outcomes
Perform high-level witness interviews and testimony preparation, directly contributing to courtroom success in federal civil enforcement actions
Develop comprehensive investigative reports and visual evidence presentations that enable Assistant U.S. Attorneys to achieve successful litigation outcomes
Collaborate with federal, state, and local officials to coordinate multi-jurisdictional investigations, ensuring seamless information sharing and resource optimization
Analyze complex financial data and identify fraud patterns across multiple federal programs, contributing to broader enforcement strategy development

Requirements

Education

Bachelor's degree and master's degree (or minimum two-years of post of other post-graduate education)

Experience

Minimum 5 years of federal law enforcement experience, with demonstrated experience in health care fraud investigations

Required Skills

Excellent written and oral communication skills Basic understanding of the rules of evidence and civil/criminal procedure, the admissibility and inadmissibility of evidence, the elements of the violation (s) under investigation, and other applicable policies Experience testifying in court matters Proficient in Microsoft Office software programs (i.e., Word, Excel, Outlook, etc.) Valid U.S. driver's license Ability to travel in support of investigations U.S. Citizenship and ability to obtain adjudication for the requisite background investigation Experience and expertise necessary to perform the tasks and duties of the position listed False Claims Act: 2 years (Required) Tariff fraud case: 1 year (Required) health care fraud: 2 years (Required) Federal Law Enforcement: 5 years (Required) rules of evidence/criminal procedure: 1 year (Required) Petition for Violation of Supervised Release: 1 year (Required)

Certifications

U.S. Citizenship and a seven- or ten-year minimum background investigation
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Sauge AI Market Intelligence

Industry Trends

Federal enforcement agencies are significantly expanding their civil investigation capabilities in response to unprecedented levels of pandemic-related fraud, creating sustained demand for experienced investigators with specialized expertise in False Claims Act matters. The Department of Justice has allocated substantial resources to combat COVID-related fraud, with investigations expected to continue for several years as the full scope of fraudulent activities becomes apparent. Healthcare fraud investigations are becoming increasingly complex and data-driven, requiring investigators who can navigate large datasets and identify sophisticated fraud schemes across multiple federal programs. The integration of artificial intelligence and advanced analytics in fraud detection is creating new investigative approaches that require both traditional investigative skills and modern data analysis capabilities. Customs and tariff fraud enforcement has intensified significantly due to trade policy changes and supply chain disruptions, with federal agencies prioritizing investigations that protect domestic revenue and enforce trade compliance. The complexity of modern international trade relationships requires investigators with specialized knowledge of customs regulations and international business practices.

Salary Evaluation

The offered salary range of $65,500-$86,500 annually for part-time work (25 hours/week) translates to approximately $131,000-$173,000 on a full-time equivalent basis, which is highly competitive for federal contract investigative positions. This compensation level reflects the specialized nature of the role and the premium placed on candidates with specific False Claims Act and healthcare fraud experience. The salary positioning suggests this role offers above-market compensation to attract experienced federal law enforcement professionals.

Role Significance

The investigator will typically work within a specialized team of 3-5 professionals, collaborating directly with Assistant U.S. Attorneys, federal agents, and other specialized personnel while maintaining primary responsibility for assigned investigation components. The collaborative nature with AUSAs indicates integration into high-level enforcement teams handling cases with substantial federal interest.
This position operates at a senior professional level, requiring independent decision-making authority and the ability to manage complex, multi-year investigations with significant federal resource implications. The role demands seasoned judgment in determining investigation scope and methodology, indicating substantial responsibility and professional autonomy typical of senior investigative positions.

Key Projects

Multi-million dollar False Claims Act investigations involving complex healthcare fraud schemes across multiple federal programs and geographic regions High-profile customs and tariff fraud cases targeting sophisticated importers and trade organizations with significant revenue impact Pandemic-related fraud investigations involving SBA loan programs, HRSA funding, and COVID-related healthcare fraud affecting emergency relief distribution Civil rights fraud investigations ensuring federal funding recipients maintain compliance with civil rights obligations across diverse federal programs

Success Factors

Deep expertise in False Claims Act investigation methodologies and federal healthcare program structures, enabling effective navigation of complex regulatory environments and successful case development Strong analytical capabilities for processing large datasets and identifying fraud patterns across multiple federal programs, essential for modern fraud investigation success Excellent communication and testimony skills for presenting complex investigative findings to federal prosecutors and testifying in high-stakes civil litigation proceedings Ability to build collaborative relationships with federal, state, and local officials while maintaining investigative independence and professional judgment Comprehensive understanding of federal civil and criminal procedure rules, ensuring all investigative activities support successful litigation outcomes

Market Demand

Demand for experienced civil investigators with federal law enforcement backgrounds is exceptionally high, driven by expanded federal enforcement initiatives and the complexity of modern fraud schemes. The specific combination of False Claims Act experience, healthcare fraud expertise, and customs investigation knowledge creates a highly specialized candidate pool, resulting in competitive compensation and strong job security for qualified professionals.

Important Skills

Critical Skills

False Claims Act investigation expertise represents the foundational skill for this role, as the majority of assigned cases involve FCA violations across multiple federal programs. This specialized knowledge directly impacts case success rates and requires deep understanding of both legal frameworks and investigative methodologies specific to civil fraud enforcement. Healthcare fraud investigation experience is essential given the complex nature of federal healthcare programs and the sophisticated fraud schemes typically encountered. This expertise requires understanding of Medicare, Medicaid, and other federal healthcare program structures, billing practices, and regulatory compliance requirements. Advanced data analysis capabilities are crucial for processing large datasets and identifying fraud patterns across multiple federal programs. Modern fraud investigations increasingly rely on data-driven approaches, requiring investigators who can effectively use analytical tools and interpret complex financial data. Federal law enforcement experience provides the foundational understanding of federal investigative procedures, evidence handling, and interagency collaboration essential for success in this role. This background ensures familiarity with federal legal requirements and investigative standards.

Beneficial Skills

Customs and international trade knowledge enhances investigative capabilities for tariff fraud cases and provides specialized expertise in an area of growing federal enforcement focus Advanced Microsoft Office skills, particularly Excel for data analysis and PowerPoint for presentation development, support effective case documentation and prosecution support Courtroom testimony experience builds confidence and effectiveness in supporting federal litigation efforts and enhances professional credibility with prosecutorial teams Multi-jurisdictional investigation experience facilitates effective collaboration with diverse law enforcement agencies and supports complex case coordination efforts

Unique Aspects

This role offers direct collaboration with Assistant U.S. Attorneys on high-profile federal cases, providing exceptional exposure to federal litigation strategy and courtroom proceedings that enhances professional development and career advancement opportunities
The position encompasses an unusually broad scope of federal enforcement areas, from healthcare fraud to customs violations to civil rights enforcement, providing comprehensive experience across multiple federal legal domains
The 5-year project commitment offers exceptional job security and career stability while building deep expertise in federal civil enforcement, creating strong foundations for long-term career advancement
The part-time structure at 25 hours per week with full-time equivalent compensation provides unique work-life balance opportunities while maintaining engagement in meaningful federal enforcement work

Career Growth

Career advancement opportunities typically emerge within 2-3 years for high-performing investigators, with the specialized experience gained in this role providing strong qualification for senior federal positions or private sector consulting opportunities. The unique combination of skills developed supports both continued federal service and transition to high-level private sector roles.

Potential Next Roles

Senior Criminal Investigator positions with federal agencies focusing on complex financial crimes and regulatory enforcement Supervisory roles within federal law enforcement agencies overseeing investigative teams and program development Specialized consultant positions with major law firms handling complex civil litigation and regulatory compliance matters Senior compliance officer roles with healthcare organizations, financial institutions, or government contractors requiring fraud prevention expertise

Company Overview

McNeal Professional Services, Inc.

McNeal Professional Services, Inc. operates as an established national staffing services firm with 24 years of market presence, specializing in placing qualified professionals in federal agency positions requiring security clearances and specialized expertise. The company has developed strong relationships with federal agencies and maintains a reputation for providing qualified candidates for sensitive government positions.

As a specialized federal staffing contractor, McNeal Professional Services occupies a niche market position serving federal agencies requiring experienced professionals with security clearance capabilities. The company's longevity and federal focus indicate stable client relationships and expertise in navigating federal contracting requirements.
The Dallas-based position reflects the company's ability to serve major federal agency locations, with Dallas representing a significant federal employment hub housing multiple agency headquarters and regional offices. This geographic positioning provides access to diverse federal opportunities and career advancement possibilities.
The work environment emphasizes professional independence and collaborative engagement with federal prosecutors and law enforcement personnel, creating a culture focused on public service and federal law enforcement objectives. The comprehensive benefits package and long-term project commitment indicate stability and professional development support.
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