Senior Financial Analyst Investigator

Job Description

Job Description

Senior Financial Analyst/Investigator
ROLE
We need an experienced Senior Financial Analyst/Investigator at USAO MDPA. The United States Attorney's Office for the Middle District of Pennsylvania regularly investigates, litigates, and prosecutes matters involving data and financial information, including civil and criminal health care fraud, grant fraud, Government contracting fraud, investment fraud, and other forms of white-collar crime. In this role, you will conduct analyses of financial data to identify fraud schemes and harm to the Government, trace funds obtained from illegal conduct, consult with AUSAs on legal theories to pursue, and assist in presenting financial evidence throughout investigation, litigation, and prosecution. This is a full-time opportunity. We can offer a competitive salary, and a comprehensive benefits package.
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• Conduct analysis of data and financial information. Review data and other financial information to identify fraud schemes, harm to the Government, and the submission of health care claims.
  • Example: the analysis would commonly involve identifying all relevant health care claims for a particular fraud scheme and tallying how much was paid by the Government as a result of the scheme.
• Search for assets and funds obtained from illegal conduct. Trace the funds of a fraud and determine what assets, if any, the USAO can recover from a defendant who engaged in fraud.
• Investigate and consider legal theories to pursue for cases. In reviewing the evidence in a matter, consider and consult with AUSAs on what legal theories can best be used to address the case.
  • For example, some cases may be better pursued as a civil matter instead of criminal prosecution. Other cases require reviewing a set of regulations and billing guidance to determine what, if any, regulations/guidance were violated by the defendants.
• Assist in the presentation of data and financial information throughout an investigation, litigation, and prosecution through exhibits and other means.
• Assist and consult with attorneys on how best to present the information and create such exhibits.
  • Presenting the evidence of a fraud scheme to a jury, judge, and opposing counsel often requires visual exhibits and other means of summarizing the information obtained.
• Other related duties as assigned and within scope

• Minimum five (5) years of experience in financial investigation and/or litigation.
• Proficient in Microsoft Office software programs (i.e., Word, PowerPoint, Excel, Outlook, etc.)
• Experience and expertise in performing the responsibilities above

• CPA Certification
• Experience working with a federal or state law enforcement entity

• Minimum Bachelor's degree in law enforcement, criminal justice, accounting, finance or related field.

• U.S. Attorney's Office, Harrisburg, Pennsylvania 17102

• Must be able to pass a Department of Justice background investigation
• Must be a US Citizen

• U.S. Attorney’s Office for the Middle District of Pennsylvania

• 40 hours per week
• 8 hours per day

• Employment Classification Eligibility – W2

• Not eligible for relocation benefits

• Salary Range: $82,000 - $108,000
• Benefits: Benefits package includes options for health, dental and vision insurance coverage

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