Jobs
>
Columbia

    Investigator - Columbia, United States - Executive Office for U.S. Attorneys and the Office of the U.S. Attorneys

    Default job background
    Description

    Summary

    For more information on the Department of Justice and the United States Attorneys' Offices, visit

    As needed, additional positions may be filled using this announcement.

    his position is also being announced to All . Citizens and Nationals under 24-SC DE.

    GS-11: $72,553 - $94,317
    GS-12: $86,962 - $113,047
    GS-13: $103,409 - $134,435

    Duties

    If selected for this position, you will join a well-respected team in the Civil Division that is responsible for conducting highly complex and difficult investigations, mainly in the areas of health care fraud. Typical work assignments will include:
  • Serves as an Investigator in the Affirmative Civil Enforcement (ACE) unit.
  • Conducts routine investigations and financial examinations based on cases or broad legal issues.
  • Conducts searches of files, records and regulatory processes to find or obtain appropriate evidence for civil enforcement.
  • Critically assesses and articulates information related to investigations, evaluating the interrelation between extracted information.
  • Performs quantitative, qualitative or other analysis of relevant facts.
  • Participates in investigative activities with Federal, State, and local officials.
  • Identifies the need for additional research, performing a variety of ancillary investigation related services.
  • Arranges for the secure storage, preservation, organization, and indexing of voluminous documentary evidence.
  • Prepares interim and final reports on the progress of the investigation.
  • Refers evidence of criminal activities to appropriate criminal investigators or sworn law enforcement officers.
  • Conducts interviews of witnesses.
  • Testifies in court regarding investigations.
  • Coordinates surveillance of suspects with appropriate law enforcement/investigative agencies.
  • Responsibilities will increase and assignments will become more complex as your training and experience progress.


  • beBee Handyman Greenville, MO, United States Freelance

    This is for tracking a vehicle that is not being returned to me, as it is being kept in a garage and used frequently. I need to locate the car and recover it, thank you.What type of case needs to be investigated? · Surveillance · Will the investigation be used in a legal process ...


  • beBee Handyman Hurley, MO, United States Freelance

    I am in need of a Private Detective service with the following characteristics in Hurley, MO:What type of case needs to be investigated? · Behavior of children · Will the investigation be used in any legal process or lawsuit? · No, I only want information · Type of documentation ...


  • beBee Handyman Innsbrook, MO, United States Freelance

    Worker on leave for anxiety for 4 months in Innsbrook, MOWhat type of case needs to be investigated? · Compensation for a worker · Will the investigation be used in a legal process or lawsuit? · Yes, I intend to open a case · Type of documentation or evidence of legitimate relati ...


  • beBee Handyman Forest Acres, SC, United States Freelance

    I am in need of a Private Detective service with the following characteristics in Forest Acres, SC:What type of case needs to be investigated? · Infidelity or adultery · Will the investigation be used in any legal process or lawsuit? · No, I only want information · Type of docume ...

  • EmergencyMD

    Investigator

    6 days ago


    EmergencyMD West Columbia, United States

    Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators We are looking for Experienced Licensed Investigators in the Columbia, SC area to investigate fraud and conduct covert surveillance in the field (from your vehicle).Ethos Risk is one ...


  • beBee Handyman Innsbrook, MO, United States Freelance

    My wife works off the books and we are separating. She says she earns 500 and off the books I know she earns more than another 500. · What type of case needs to be investigated? · Off-the-books worker · Will the investigation be used in a legal process or lawsuit? · Yes, there is ...


  • Barefoot Professional Investigations South Carolina, United States

    About Us · Barefoot Professional Investigations was founded in 1986 and has grown to be one of the premier private investigative firms in the Carolinas, serving major law firms, corporations, and thousands of individuals. With offices in both Charlotte, NC and Columbia, SC, Baref ...


  • Stillinger Investigations Columbia, United States

    Job Description · Job DescriptionStillinger Investigations is hiring an experienced Private Investigator to work in Columbia, SC and surrounding areas. · Will train, however individual MUST have strong attention to details, accuracy in reporting and excellent computer skills. · • ...


  • GXO Logistics, Inc. North Carolina, United States

    Pay, benefits and more. · We are eager to attract the best, so we offer competitive compensation and a generous benefits package, including full health insurance (medical, dental and vision), 401(k), life insurance, disability and more. · What you'll do on a typical day: · ...


  • City of Columbia Columbia, United States Permanent

    Job Description Summary · The purpose of this job is to conduct evidentiary and analytical work involving evidence gathered during the investigation of criminal acts. Provides support to police personnel via investigative follow-up activities. Essential Duties and Responsibiliti ...


  • CHEP South Carolina, United States

    Field Territory · North Carolina, South Carolina, and Southern Virginia · Position Purpose: · The Senior Asset Protection Investigator is responsible for Asset Protection (AP) functions within a given geographic region of Company operations to ensure the safety of our associates ...


  • Richland County School District Two Columbia, United States

    Position Type: · Classified/After School Care Assistant · Date Posted: · 3/1/2024 · Location: · Jackson Creek ElementaryDescription: · This position is for 3 teachers in our Thursday afterschool session - $50/hr ...


  • Brambles South Carolina, United States Temps plein

    Description · Territory · North Carolina, South Carolina, and Southern Virginia · Position Purpose · The Senior Asset Protection Investigator is responsible for Asset Protection (AP) functions within a given geographic region of Company operations to ensure the safety of our a ...


  • Navarro Inc. Richland, United States

    Job Description · Job DescriptionNavarro Research and Engineering is recruiting for an Event Investigator/Cause Analyst in Richland, WA. This position will be located at the Navarro-ATL Richland office in building 1955 Jadwin. · Navarro Research & Engineering is an award-winning ...


  • beBee Handyman Gray Summit, MO, United States Freelance

    I am in need of a Private Detective service with the following characteristics in Gray Summit, MO:What type of case needs to be investigated? · Infidelity or adultery · Will the investigation be used in a legal process or lawsuit? · Yes, I intend to open a case · Type of document ...


  • beBee Handyman Owensville, MO, United States Freelance

    I am in need of a Private Detective service with the following characteristics in Owensville, MO:What type of case needs to be investigated? · Infidelity or adultery · Will the investigation be used in any legal process or lawsuit? · No, I only want information · Type of document ...


  • MEDSTAR HEALTH Columbia, United States

    **General Summary of Position** · MedStar Health is actively recruiting for a Litigation Specialist to join our Legal team. While this position does have significant remote flexibility, they must be local to the Maryland / DC area for regular on-site responsibilities. · Performs ...

  • Innovative Renal Care

    Registered Nurse

    6 days ago


    Innovative Renal Care Columbia, United States Full time

    Registered Nurse, RN · Our Registered Nurses provide high quality patient care to patients suffering from the most advanced stage of chronic kidney disease, known as End Stage Renal Disease (ESRD). Nurses are on the front line of patient care, improving the quality of life of eve ...

  • Howard County

    Hcpd Crime Analyst

    6 days ago


    Howard County Columbia, United States

    **Howard County** · Conveniently located in the heart of central Maryland between Baltimore and Washington, Howard County offers the charm of a historic past mixed with the excitement of a cosmopolitan community. · **Howard County Government** · Howard County Government is a lead ...


  • State of Maryland Columbia, United States

    **Introduction**: · **GRADE**: · 14 · **LOCATION OF POSITION**: · MDH Office of Health Care Quality · Columbia, MD 21046 · **Main Purpose of Job**: · The Office of Health Care Quality (OHCQ) is the agency within the Maryland Department of Health (MDH) charged with monitoring the ...