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Senior Forensic Investigator
Position # 2448996 Job Description:35940 - Senior Forensic Investigator: Under broad direction, utilizes advanced data analysis techniques to plan, organize and conduct extremely difficult investigations of alleged or suspected fraud. Proactively seeks out and develops leads from a variety of sources including government and private agencies. Compiles and analyzes complex data (financial statements, claims, reports, policies, etc.) and audits accounts to detect potential fraudulent or abusive practices or vulnerabilities. Thoroughly documents findings and conclusions and prepares comprehensive reports with recommended actions, to include but not limited to, referral to appropriate government office/entity. Prepares criminal case investigative reports to law enforcement and/or prosecutors.
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