USAO - NJ Senior Civil Investigator (Health Care Fraud)
Grey Street Consulting, LLC
Grey Street Consulting, LLC (Grey Street), a leading small business provider of operational support services to Federal civilian and defense agencies, is seeking to hire a Senior Civil Investigator (Health Care Fraud) to support our prospective client within the United States Attorney’s Office, District of New Jersey (USAO‑NJ). This position is to report on-site full-time in Newark, NJ. This position is contingent upon award. Essential Duties and Responsibilities Applicant must possess extensive knowledge of generally accepted investigative principles, techniques, and procedures. Must be knowledgeable about rules of evidence, and the constitutional rights of individuals. Must be able to recognize, develop, and present evidence that reconstructs events, sequences, and time elements and establishes relationships, responsibilities, and liability in a manner that meets the requirements of law. Plan and conduct investigations to develop and/or verify facts of health care fraud cases and complaints, both independently and in consultation with Assistant U.S. Attorneys who handle health care fraud matters. Identify witnesses and conduct interviews. Review documents, reports, bank records, interview files, computer data, and other produced materials, including patient records and health care billing records. Assist attorneys in formulating investigative plans to identify facts and issues involved in a case, the applicable theories of law, and the scope of the investigation. Establish and maintain an effective system of compiling, indexing, and organizing information and its sources. Prepare reports and present findings orally and in writing to attorneys and other staff. Participate and assist in preparation for settlement negotiations and trial, including compiling, organizing, and indexing evidence; managing the presentation of exhibits at settlement negotiations and trial; and preparing narrative summaries, charts, tables, graphs, or other visual aids. Use computer skills, including MS Excel, MS Outlook, MS Access, Relativity, Everlaw, or other databases; and have a working knowledge of research methods involved in the collection and analysis of data. Communicate and interact professionally and effectively with all levels of staff and the public; meet established deadlines and work as a team player in a professional office. Requirements U.S. Citizenship and ability to obtain adjudication for the requisite background investigation. Valid State driver’s license. Proficiency in Microsoft Office software programs (Word, PowerPoint, Excel, Outlook). Bachelor’s degree required; master’s degree preferred. 5-7 years of related experience. ADA Requirements Operate a PC and phone in an office environment. Work in a primarily sedentary position. Perform some bending, light lifting, and carrying of equipment as required. Any additional office equipment that is required by the position. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, gender identity, sexual orientation, national origin, disability, or protected Veteran status. #J-18808-Ljbffr Grey Street Consulting, LLC
- Grey Street Consulting, LLC is seeking a Senior Civil Investigator (Health Care Fraud) in Newark, NJ to support the United States Attorney’s Office. The role involves conducting investigations related to health care fraud, preparing detailed reports, and collaborating with...SeniorFraudFull timeWork at office
$157.5k - $283.5k
...looking for an amazingly talented Senior Civil Engineer (Water, Sewer, Gas)... ....This role, based in Newark, NJ, involves leading the... ...and want our employees to take care of their overall wellbeing, which... ...learn more about recruitment fraud and how to report it, please refer...SeniorFraudFull timeWork experience placementFlexible hours$86.7k - $151.7k
...Description:Ready to apply your civil engineering skills to... ...Parsons is now hiring a Senior Civil/Highway Engineer... ...our employees to take care of their overall... ...more about recruitment fraud and how to report it, please... ...: US - NY, New York; US - NJ, NewarkType: Full timeSeniorFraudFull timeContract workFor subcontractorImmediate startFlexible hours$86.7k - $151.7k
...currently seeking experienced Senior Engineers to join our... ...the largest projects in NJ right now: Newark Bay... ...looking for the following Civil Engineering positions... ...want our employees to take care of their overall... ...more about recruitment fraud and how to report it, please...SeniorFraudFull timeWork experience placementFor subcontractorWork at officeRemote workWorldwideFlexible hours2 days per week3 days per week- ...is seeking to hire a Financial Fraud Analyst to support our... ...Office, District of New Jersey (USAO-DNJ). This position is to report... ...on-site full-time in Newark, NJ. This position is contingent upon... .... Assist AUSAs in preliminary investigations to confirm such violations. Utilize...FraudFull timeWork at office
- National Retail Solutions (NRS) is seeking a Senior Risk Analyst to safeguard transactions and mitigate fraud. You will monitor real-time and historical merchant activity, investigate alerts, and collaborate with underwriting, compliance, and operations to strengthen risk...SeniorFraud
$24.04 - $31.25 per hour
...establishing client confidence.Wealth Management Fraud & Claims associates will handle inbound... ...Response fraud activitiesReviews and investigates reports of suspected fraudulent activity... ...Per Week: 40Pay Transparency detailsUS - NJ - Pennington - 1400 American Blvd -...SeniorFraudHourly payFull timeImmediate startDay shift- Bank of America is seeking an on-site Fraud Analyst in Wisconsin to review complex products for fraud prevention and detection. The role involves researching account activity, assessing risk, and taking action on transactions while maintaining compliance with regulations...SeniorFraud
- National Retail Solutions (NRS) seeks a Senior Risk Analyst to protect the business from fraud and financial loss. You will monitor transaction activity in real time, analyze data to identify risk trends, and contribute to risk strategies and tools. Collaboration with...SeniorFraud
- Delta Group is a privately held, national investigative firm established in 1983 and... ...large enough to matter and small enough to care. We pride ourselves on developing and retaining... ...experience leading national carrier fraud divisions, state fraud prosecutorial offices...FraudLocal area
- A global IT consulting firm is seeking a Senior Business Systems Analyst to lead the transformation... ...journeys, and collaborating with Fraud and Risk teams. Candidates should have over... ...This position is hybrid, with a primary location in Iselin, NJ. #J-18808-Ljbffr StratacentSeniorFraud
- CACI International Inc. is seeking a Senior Paralegal (Legal Assistant II) to support the Department of Justice Health Care Fraud Unit. The role involves litigation support, preparing for trial, and developing complex assignments for a capable candidate. Qualified candidates...SeniorFraud
$78.7k - $196.8k
Senior Project Manager, Linguistic Validation & eCOAOverviewIQVIA is... ...outcomes and population health worldwide. Learn more at IQVIA... ...tolerance policy for candidate fraud. All information and credentials... ...FL; Philadelphia, PA; Newark, NJ; Austin, TX; New York, NYType:...SeniorFraudFull timePart timeImmediate startWorldwide- CACI International Inc. is seeking a Senior Paralegal (Legal Assistant II) to support the Department of Justice Health Care Fraud Unit. The role emphasizes litigation support, discovery, and eDiscovery with training in Relativity and other tools. Candidates should have...SeniorFraud
$30 - $35 per hour
Claims Investigator job at Advantage Surveillance LLC. Paterson, NJ. Job Description Job Description For the past 27 years, Advantage Investigations has been the... ...to save our clients time and money on insurance fraud cases. Advantage Investigations is seeking a Part...FraudBi-weekly payHourly payPart timeWork at officeFlexible hours$155.6k - $280.1k
...capacity between Newark NJ and NYC.Program... ...subsurface investigations, foundation designs... ...Standards Committees and Senior Project Coordinating... ...Geotechnical Engineering, Civil Engineering, or... ...employees to take care of their overall... ...about recruitment fraud and how to report it...SeniorFraudFull timeFor contractorsLocal areaFlexible hours$125.1k - $225.2k
...The Hudson Tunnel project in NY/NJ was recently awarded to Parsons... ...Bachelor of Science degree in Civil Engineering and/or Construction... ...and want our employees to take care of their overall wellbeing, which... ...learn more about recruitment fraud and how to report it, please refer...SeniorFraudFull timeContract workFor contractorsWork experience placementLocal areaFlexible hours- ...Criminal Investigator The position serves as a Criminal Investigator, exercising the full... ...by the United States Attorney's Office (USAO), based on designation as a Special Deputy... ...to violent crime, economic crimes, frauds, and other violations of federal law using...FraudWork at office
- ...Help The position serves as a Criminal Investigator, exercising the full scope of Federal law... ...by the United States Attorney's Office (USAO), based on designation as a Special Deputy... ...to violent crime, economic crimes, frauds, and other violations of federal law using...FraudWork at officeLocal areaImmediate start
- Health Law Alliance, a national boutique healthcare firm, seeks a motivated... ...practice and defend audits and fraud matters. You will write and... ..., participate in criminal and civil cases, and manage a docket with... .... Hybrid work in the NY/NJ area with at least two in-office...FraudWork at office
- ...team events at our Clark, NJ office. Key... ...with a strong focus on fraud indicators, compliance,... ...defense, personal injury, civil litigation). Demonstrated... ...submit to a background investigation. Joining our team isn'... ...sexual and reproductive health decision, marital status...SeniorFraudRemote jobContract workWork at officeWork from homeWork visa
$24.36 - $29.58 per hour
...Senior Branch Member Account Specialist We're in the business of... ...employer match ~ Excellent health benefits medical, dental, vision... ...to branches within the NJ East and NJ West Regions as needed... ...activities as needed Support fraud prevention and regulatory compliance...SeniorFraudWork experience placementWork at officeLocal areaFlexible hours$130k - $200k
A leading civil defense law firm in Roseland, NJ is seeking an SIU Litigation Attorney to defend against fraudulent claims in the insurance sector. This role requires at least four years of litigation experience and involves drafting legal motions, conducting depositions...SeniorFraud$134.1k - $241.4k
...looking for an amazingly talented Senior Cost Engineer to join our team!... ...new capacity between Newark NJ and NYC.Program backgroundThe Gateway... ...and want our employees to take care of their overall wellbeing,... ...learn more about recruitment fraud and how to report it, please refer...SeniorFraudFull timeFlexible hours$134.1k - $241.4k
...Resident Engineer - Heavy Civil to join our team! In... ...Hudson Tunnel project in NY/NJ was recently awarded to... ...stakeholders and senior management.Qualifications... ...want our employees to take care of their overall wellbeing... ...more about recruitment fraud and how to report it, please...FraudFull timeFor contractorsWork experience placementLocal areaFlexible hours- ...Attorney - Remote work! - PA / NJ - 130k - 180k Founded in the 19... ...have built a solid foundation in civil litigation with several hundred... ...faith/coverage and healthcare fraud cases. Insurance claims... ...time off, Flexible Spending and Health Savings Accounts, medical, dental...FraudRemote jobFlexible hours
$96.2k - $158.8k
...established Cyber Enabled Fraud Threat Management... ..., Anti-Fraud, Investigations, and Compliance to... ...insights to senior leaders Detail-oriented... ..., housing, senior care, finances, pets,... ...emotional and mental health, and career... ...SummaryLocation: Newark, NJ, USAType: Full...FraudFull timePart time$100.9k - $176.6k
...looking for an amazingly talented Civil Engineer - Mid-Level to join... ...create new capacity between Newark NJ and NYC.Program backgroundThe... ...and want our employees to take care of their overall wellbeing,... ...To learn more about recruitment fraud and how to report it, please refer...FraudFull timeContract workFor contractorsWork at officeLocal areaFlexible hours- ...JCPenney is seeking a Shrink professional in Jersey City, NJ. Your responsibilities will include detecting theft and fraud, conducting investigations, and ensuring a safe shopping environment. You will maintain safety standards, assist with incident investigations, and...Fraud
$112.2k - $196.4k
...Project.Position SummaryThe Senior Bridge Structural... ...s or Master’s degree in civil engineering, structural... ...want our employees to take care of their overall wellbeing... ...more about recruitment fraud and how to report it, please... ...: US - NY, New York; US - NJ, NewarkType: Full timeSeniorFraudFull timeFor contractorsLocal areaFlexible hours
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