Civil Investigator - Greensboro, United States - Strativia

Strativia Greensboro, United States

1 week ago

Description

Responsibilities:

Investigate financial activities involving highly successful professionals, recognized community business leaders, or financial entities with substantial operations outside the immediate locality.
Manage complex audits involving numerous activities, operations, and transactions with intricate interrelationships.
Examine the books, records, computer and electronic data, data processing materials, and activities of government contractors or other individuals.
In the absence of records, obtain detailed financial information from alternative sources, including interviews with business associates, firm employees, and competitors.
Reconstruct partial or inadequate records as necessary for investigations.
Obtain evidence through the interrogation of numerous employees, businesspeople, and other individuals with knowledge of operations.
Prepare concise and accurate audit reports, including assembling, correlating, and analyzing the obtained facts.
Discuss cases with supervisors and recommend further actions, such as case closure, additional investigation, or initiation of administrative or criminal proceedings.
Perform quantitative, qualitative, statistical, or other analysis of relevant facts to support the USAO's litigative mission.
Analyze Medicare and Medicaid databases.
Design data techniques for fraud detection within Medicare/Medicaid databases and develop methods to demonstrate and prove fraud in healthcare fraud cases.
Conduct conferences and interviews with financial institution members, healthcare providers, state and city government law enforcement agents, federal agents, CPAs, attorneys, witnesses, and subject matter experts.
Develop, coordinate, and issue technical audit guidelines and instructions for the inspection of operational and support programs at the direct level.
Audit technical support services for validity, response times, costs, and effective use of services.
Identify the need for changes through the review of installation-level audit reports, billing statements, invoices, correspondence, computer data, and other pertinent records.
Assist in analyzing and compiling documents and physical evidence.
Create charts, graphs, videos, and other audio-visual materials for use in litigation.
Perform other related duties as assigned.

Education and Experience:

Undergraduate degree is preferred
Able to analyze, organize and present large volumes of data through the use of common software programs (i.e., word processing, spreadsheets, Case Map, I- Ppro, STARs, and other programs) is preferred.
Possess a wide variety of skills/abilities in specialized areas such as forensic accounting, health care fraud, nursing, legal and/or law enforcement.
Experience in reviewing and understanding medical records and knowledge of medical billing procedures is preferred.
Working knowledge of current research and investigative techniques including the use of commercial databases and other sources of information.

Strativia understands that our staff is our number one asset. Therefore, we provide competitive salaries and health benefits along with a robust training and development plans to help ensure that our employees are happy and motivated. If you are interested in the opportunity above please contact us and join a dynamic, fun and, fast growing organization.

Strativia is an Equal Opportunity Employer and strives for diversity. Strativia in accordance with applicable law, does not discriminate in hiring or otherwise in employment on the basis of race, color, religion, sex, national origin, age, marital or veteran status, disability, sexual orientation, or any other legally protected status. EOE/AA/Vets

Civil Investigator

4 days ago

Strativia Greensboro, United States

Responsibilities: Investigate financial activities involving highly successful professionals, recognized community business leaders, or financial entities with substantial operations outside the immediate locality. · Manage complex audits involving numerous activities, operatio ...
Staff Structural Engineer

1 week ago

Schnabel Engineering Greensboro, United States

Schnabel is an employee-owned, professional engineering and consulting firm that focuses on solving problems related to the earth and environment through specialization in geotechnical, geostructural, tunnel, and dam engineering. Schnabel's high standards for quality, business et ...
Geotechnical Senior Project Engineer

1 week ago

Engineering Consulting Services , Inc. Greensboro, United States

What You'll Do · ECS Limited is seeking an experienced Geotechnical Senior Project Engineer to manage key client projects for our Special Projects Group based out of our Greensboro office. In this role, you will lead project execution, provide technical oversight, ensure quality ...
Senior Structural Engineer

3 weeks ago

Schnabel Engineering Greensboro, United States

If you are a job seeker with a disability and require a reasonable accommodation to apply for one of our jobs, you will find the contact information to request the appropriate accommodation by visiting the following page: · Schnabel is an employee-owned, professional engineering ...
Water Resources Engineer

1 week ago

Schnabel Engineering Greensboro, United States

Schnabel is an employee-owned, professional engineering and consulting firm that focuses on solving problems related to the earth and environment through specialization in geotechnical, geostructural, tunnel, and dam engineering. Schnabel's high standards for quality, business et ...
Construction Materials Staff Project Manager I

3 weeks ago

ECS Limited Greensboro, United States

What You'll DoIn this position, you will be primarily involved with management of construction materials testing. · Responsibilities may include testing of soils, foundations, reinforced and post-tensioned concrete, masonry, structural steel, fireproofing, and asphalt pavement. ...
Senior Structural Engineer

1 week ago

Schnabel Engineering Greensboro, United States

Schnabel is an employee-owned, professional engineering and consulting firm that focuses on solving problems related to the earth and environment through specialization in geotechnical, geostructural, tunnel, and dam engineering. Schnabel's high standards for quality, business et ...
Construction Project Manager

1 week ago

CRG Greensboro, United States

Construction Project Manager · Summary: · Our client is seeking a Construction Project Manager to join their team Our client serves both public and private sectors throughout North Carolina, and are known to pride themselves on quality, dependability, and meeting deadlines. The P ...
Geotechnical Project Engineer

1 week ago

Engineering Consulting Services , Inc. Greensboro, United States

What Youll Do · Primarily involved with preparation of geotechnical reports, including analysis and recommendations with a strong commitment to meet project deadlines · Manage construction materials testing (CMT) projects with daily report review, assist with resolution of issues ...
Senior Hydrogeologist

2 weeks ago

S&ME Greensboro, United States

Senior Hydrogeologist / Environmental Engineer · Requisition Number: · S&ME is seeking an individual to join our Environmental team in Greensboro, NC as a Senior Hydrogeologist / Environmental Engineer and help us provide engineering solutions to our clients. This is a unique op ...
Structural Engineer, EI

1 week ago

SKA Consulting Engineers Inc Greensboro, United States

Job Type · Full-time · Description · In this position, the employee will assist the project engineer and/or project leader in structural analysis and design, drawings and specifications, development of building information models, and construction administration on a variety of ...
Police Officer Trainee

20 hours ago

North Carolina A&T State University Greensboro, United States

Posting Details · Classification Information · Classification Type · EHRA · Position Overview · Primary Purpose of Position · This is a trainee classification for employees attending basic law enforcement training (BLET). Employee progress to the Police Officer classification ...
Staff Civil Engineer

2 weeks ago

Schnabel Engineering Greensboro, United States

Schnabel Engineering is an employee-owned, professional consulting firm that focuses on solving problems related to the earth and environment through specialization in dam, geotechnical, geostructural, and tunnel engineering. Schnabel's high standards for quality, business ethics ...
Senior Hydrogeologist

3 weeks ago

S&ME Greensboro, United States

S enior Hydrogeologist / Environmental Engineer · Requisition Number: · S&ME is seeking an individual to join our · Environmental · team in · Greensboro, NC · as a · Senior Hydrogeologist / Environmental Engineer · and help us provide engineering solutions to our clients. ...
Aviation Safety Inspector

3 weeks ago

Federal Aviation Administration Greensboro, United States

SummaryIncumbent will serve as a Principal Operations Inspector at the Greensboro FSDO.This is not a 100% telework position.Situational telework may be available based on the needs of the Office.This job is open toInternal to an agencyCurrent federal employees of this agency. Cla ...