Top 1468 document review Jobs in north carolina

Healthcare Fraud Investigator
Ardelle Associates —Raleigh, NC
- $33.31 - $37.72 an hour
- 8 hour shift
- Microsoft Word
- Background check
- Microsoft Excel
- Health insurance
- Dental insurance
Quick Apply
Associate Attorney Civil Litigation
Confidential —Raleigh-Durham, NC
- $60,000 - $70,000 a year
- Full-time
- Writing skills
- Mid-level
- Office
- Paid time off
- Professional development assistance
Quick Apply
Nurse Pracitioner
Carease Health —Henderson, NC
- $25,000 - $27,000 a year
- Part-time
- Hybrid work
- Skilled nursing facility
- Psychiatry
- Nursing home
- Referral program
Quick Apply
2d
Contract LPNs
Legacy Human Services, Inc. —Henderson, NC
- $25 an hour
- Contract
- CPR Certification
- Addiction Medicine
- BLS Certification
- Flexible schedule
Quick Apply
12d
Senior Roofing Estimator (Greensboro)
Empire Roofing —Greensboro, NC
- $130,000 a year
- Full-time
- 5 years
- Research
- Analysis skills
Quick Apply
8d
Pharmacist, Inpatient Supplemental
WakeMed Health & Hospitals —Raleigh, NC
- Weekends as needed
- Hospital
- Internal Medicine
- Inpatient
Chief Electrical Estimator - Electrical Construction
InPwr —Charlotte, NC
- Online Application
- Background check
- Construction site
- Pass drug screening
- COVID-19 protective measures
- Paid holidays
Quick Apply
Pediatric Clinical Pharmacist
WakeMed Health & Hospitals —Raleigh, NC
- Weekends as needed
- Internal Medicine
- Inpatient
- No experience needed
Radiation Therapist - PRN
Duke Health —Raleigh, NC
- PRN
- Nursing
- Anatomy knowledge
- RN License
Nurse Practitioner DPC-1 Training
Loyal Source —Raleigh, NC
- $65 an hour
- Nursing
- Doctoral degree
- Psychiatry
Quick Apply
13d
Experienced Leasing Consultant needed for Lauradale Apartment Community in Jacksonville NC
Brazos Residential Management —Jacksonville, NC
- $18 - $20 an hour
- Weekends as needed
- Bilingual
- Computer literacy
- Writing skills
- Health savings account
- Health insurance
Quick Apply
13d
Dialysis Licensed Vocational Nurse
U.S. Renal Care —Charlotte, NC
- Full-time
- Nursing
- LVN
- Writing skills
- Health insurance
- Dental insurance
2d
Clinical Psychologist - Charlotte NC
MRG Exams —Indian Trail, NC
- Part-time
- Mid-level
- Analysis skills
- Doctor of Philosophy
- Health insurance
- 401(k)
Quick Apply
9d
Sheet Metal Estimating Manager
Gallo Mechanical —Raleigh, NC
- 7 years
- Data analysis skills
- Analysis skills
Quick Apply
Document Processor and Settlement Representative
Zacchaeus Legal Services —Trenton, NC
- Full-time
- Office
- Entry level
Quick Apply
Industrial Electrical Superintendent
Recore Electrical Contractors —Charlotte, NC
- 8 hour shift
- Management
- Construction site
- Computer literacy
- Paid holidays
- Disability insurance
Quick Apply
Optometrist or Ophthalmologist - Jacksonville NC
MRG Exams —Camp Lejeune, NC
- Part-time
- Mid-level
- Analysis skills
- Computer skills
- Health insurance
- 401(k)
Quick Apply
6d
Optometrist or Ophthalmologist - Jacksonville NC
MRG Exams —Sneads Ferry, NC
- Part-time
- Mid-level
- Analysis skills
- Computer skills
- Health insurance
- 401(k)
Quick Apply
6d
Billing Supervisor
Resolvion —Charlotte, NC
- $70,000 - $75,000 a year
- Email
- Hybrid work
- Background check
- Mid-level
- Office
- Health insurance
- Dental insurance
Quick Apply
1h
Optometrist or Ophthalmologist - Jacksonville NC
MRG Exams —Hubert, NC
- Part-time
- Mid-level
- Analysis skills
- Computer skills
- Health insurance
- 401(k)
Quick Apply
6d

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document review jobs near north carolina

Healthcare Fraud Investigator

Ardelle Associates
Raleigh, NC

Quick Apply

Job Details

Full-time | Contract
$33.31 - $37.72 an hour

Benefits

Health insurance
Dental insurance
Paid time off
Vision insurance
401(k) matching
Life insurance

Qualifications

Microsoft Word
Microsoft Excel
Medicare
Microsoft Office
Driver's License
Bachelor's degree
Legal drafting
CPT coding
Fraud prevention and detection

Full Job Description

Ardelle Associates is seeking Healthcare Fraud Investigator to support the United States Attorney’s Office, Opioid Civil Division in Raleigh, North Carolina. The investigator will provide investigator services to the USAO Assistant (AUSA) in connection with healthcare fraud matters, with particular emphasis on civil healthcare investigations and litigation pursued under the False Claims Act. These services will include, without limitation:

Duties

Performs a variety of ancillary investigation-related services in direct support of litigation. Support activities include one or more of the following:
Working with the assigned Assistant United States Attorney and/or supervisory attorneys, determines applicable administrative statutory and regulatory law, and identifies possible violations or causes.
Develops an understanding of all applicable federal, state, or local laws to the extent necessary to make sound decisions on direction and scope of investigations. Determines proof required to assist in affixing legal responsibility for litigation, and devises methods for obtaining, preserving, and presenting evidence to greatest effects.
Decides upon most efficacious methods for planning, scheduling, and conducting investigations, and identifies any resources that may be required.
Refers evidence of criminal activities to appropriate criminal investigators or sworn law enforcement office.
Initiates contacts with federal, state, and local officials, and other organizations and individuals related to the subject of investigation, for the purpose of gathering facts, obtaining statements, learning sequences of events, obtaining explanations, and otherwise advancing investigative objectives. Examines books, ledgers, payrolls, cost reports, billing statements, invoices, correspondence, computer data, and other records pertaining to the transactions, events, or allegations under investigation. Establishes and/or verifies relationships among all facts and evidence obtained or presented to confirm authenticity of documents, corroborate witness statements, and otherwise build proof necessary for successful litigation.
Arranges for secure storage, preservation, organization and indexing of voluminous documentary evidence, including electronic storage.
Utilizes laboratories and other forensic services to identify handwriting, fingerprints, questioned documents and substances, sound and video recordings, and other physical evidence. Arranges for secure storage, preservation, organization, and indexing of voluminous documentary evidence.
Conducts in-person and/or telephonic interviews of witnesses. Identifies the need for service of warrants and subpoenas and secures participation of appropriate law enforcement agents in executions of same. Types hand scribed notes from interview discussions.
Reviews, analyzes, and summarizes documents.
Plans and coordinates surveillance of suspects with appropriate law enforcement/investigative agencies. Occasional surveillance activities personally performed occur in locations that are open and accessible to the public where there is little or no risk of physical harm to incumbent or others. The incumbent does not have arrest authority nor is authorized the use of deadly force. “Undercover” work characteristically does not involve physical interaction with the subject or target of a criminal investigation.
Prepares interim and final reports on progress of investigations for use by AUSAs and supervisory attorneys. Includes significant findings and conclusions, recommendations for additional investigative actions, and candid assessments of strengths and weaknesses of witnesses, documentary evidence, or other aspects of case.
Assists in compilation of documents and physical evidence, and creation of charts, graphs, videotapes, and other audio-visual materials for use by AUSAs in motions and at trial. Provides advice to AUSA on selection of witnesses and ensures their attendance through subpoena or otherwise. Testifies in court regarding investigations, as required.
Develops and analyzes evidence that comes from other investigators, analysis and law enforcement officers, and collects information relating to this evidence or legal matters under consideration from appropriate primary and secondary sources. Analysis is for the purposes of clarifying the target or organizations' pattern of operations, to identify information relevant to the legal issues involved and to recommend valuable approaches to the AUSA or other members of the investigative team. Analysis is also for the purpose of developing and refining proof required to assist in determining legal responsibility for violation(s), and for devising methods for effectively obtaining, preserving, and presenting evidence.
Gathers and analyzes facts including statements, timelines, scientific or technical data, for the purpose of advancing prosecutorial objectives. Establishes and/or verifies relationships among all facts and evidence obtained or presented to confirm authenticity of documents, corroborate witness statement, and otherwise build proof necessary for successful litigation.
Provides specialized investigative analysis relevant to HCF matters. Identifies sources of information and multiple variables. Prepares interim and final comprehensive reports on progress of investigations for use by AUSAs, supervisory AUSAs and the investigative team. Includes significant findings and conclusions, recommendations for additional investigative actions, and candid assessments of strengths and weaknesses of witnesses, documentary evidence, or other aspects of the case.

Experience & Education

5 years of healthcare fraud investigation Experience, focusing on Opioid cases
Familiarity with medical , pharmacies or healthcare experience
Thorough knowledge of Medicare reimbursement program, CPT Codes, and common healthcare fraud schemes.
Experience drafting legal processes for obtaining information relevant to ongoing investigations, such as subpoenas, affidavits in support of search warrants, or written discovery requests.
Must have a valid drivers license and dependable vehicle
Experience with MS office products

Must be a US Citizen

Federal background check required before start date.

Ardelle Associates, a veteran-owned company providing Consulting and Support Services to government agencies and contractors. This position offers an opportunity to work in a dynamic environment that values quality service and professionalism. Join us in delivering exceptional legal support services while upholding our commitment to excellence.

Job Types: Full-time, Contract

Pay: $33.31 - $37.72 per hour

Benefits:

401(k) matching
Dental insurance
Health insurance
Life insurance
Paid time off
Vision insurance

Schedule:

8 hour shift

Experience:

Healthcare fraud : 5 years (Required)

Ability to Commute:

Raleigh, NC 27601 (Required)

Ability to Relocate:

Raleigh, NC 27601: Relocate before starting work (Required)

Work Location: In person

Quick Apply

Refine Your Search

document review jobs in north carolina

Healthcare Fraud Investigator

Associate Attorney Civil Litigation

Nurse Pracitioner

Contract LPNs

Senior Roofing Estimator (Greensboro)

Pharmacist, Inpatient Supplemental

Chief Electrical Estimator - Electrical Construction

Pediatric Clinical Pharmacist

Radiation Therapist - PRN

Nurse Practitioner DPC-1 Training

Experienced Leasing Consultant needed for Lauradale Apartment Community in Jacksonville NC

Dialysis Licensed Vocational Nurse

Clinical Psychologist - Charlotte NC

Sheet Metal Estimating Manager

Document Processor and Settlement Representative

Industrial Electrical Superintendent

Optometrist or Ophthalmologist - Jacksonville NC

Optometrist or Ophthalmologist - Jacksonville NC

Billing Supervisor

Optometrist or Ophthalmologist - Jacksonville NC

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