Top 104 undercover agent Jobs

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
Louisville Security Officer
Imperial Security —Louisville, KY
- $13 - $15 an hour
- Overtime
- Background check
- US work authorization
- In-person
- Health insurance
- Dental insurance
Quick Apply
Security Officers needed
Imperial Security —Memphis, TN
- $13 - $20 an hour
- 12 hour shift
- In person
- Background check
- No experience needed
- Driver's License
- Health insurance
- Dental insurance
Quick Apply
Unarmed Security Officers Needed
Imperial Security —Fort Worth, TX
- $12.00 - $15.45 an hour
- Overtime
- In person
- Background check
- No experience needed
- Driver's License
- Health insurance
- Dental insurance
Quick Apply
Loss Prevention Specialist (20, Kaahumanu)
Foodland Super Market Ltd. —Kahului, HI
- From $19.03 an hour
- Full-time
- High school diploma or GED
- In-person
- Entry level
- Health insurance
- Dental insurance
Quick Apply
Loss Prevention Specialist (21, Hilo)
Foodland Super Market Ltd. —Hilo, HI
- From $19.03 an hour
- Full-time
- High school diploma or GED
- In-person
- Entry level
- Health insurance
- Dental insurance
Quick Apply
11d
Assistant Regional Security Manager
Imperial Security —San Bernardino, CA
- $70,000 - $76,000 a year
- Full-time
- Mid-level
- Driver's License
- In-person
- Health insurance
- Dental insurance
Quick Apply
Confidential Investigator
DEPARTMENT OF INVESTIGATION —Manhattan, NY
- $74,642 - $81,346 a year
- Full-time
- Writing skills
- Research
- 3 years
- Loan forgiveness
Loss Prevention Agent
Hobby Lobby —Hialeah, FL
- $22 - $23 an hour
- Full-time
- Background check
- Mid-level
- Travel
- Mileage reimbursement
- Paid holidays
Healthcare Fraud Investigator
Contact Government Services, LLC —Oxford, MS
- Full-time
- Bachelor's degree
- Typing
- Senior level
- Health insurance
- Dental insurance
Quick Apply
Field Investigator
A.C. Roman & Associates —Syracuse, NY
- $20 - $35 an hour
- Part-time
- Communication skills
- Entry level
- Health insurance
- Dental insurance
Quick Apply
10d
Police Officer I
City Of Roswell —Roswell, GA
- $21.81 - $35.18 an hour
- Online Application
- CPR Certification
- Pass drug screening
- Research
Quick Apply
Loss Prevention Agent
AX9 Security, Inc. —San Ysidro, CA
- $18 - $20 an hour
- Part-time
- Writing skills
- Mid-level
- Computer skills
- Opportunities for advancement
Quick Apply
LAW ENFORCEMENT INVESTIGATOR II - 43000415
The State of Florida —Plantation, FL
- $60,000 - $63,000 a year
- On call
- Bilingual
- Background check
- Writing skills
- Health savings account
- Paid holidays
LAW ENFORCEMENT INVESTIGATOR II - 43005064
The State of Florida —Orlando, FL
- $60,000 - $63,000 a year
- On call
- Bilingual
- Background check
- Writing skills
- Health savings account
- Paid holidays
Criminal Investigator
US Executive Office for U.S. Attorneys and the Office of the U.S. Attorneys —Los Angeles, CA
- $124,085 - $161,313 a year
- Part-time
- Background check
- Management
- Writing skills
- Paid holidays
- Life insurance
Loss Prevention - Emeryville (5 Years Experience Required Including Weekends) $25/hour
AX9 Security, Inc. —Concord, CA
- $25 an hour
- Part-time
- 18 years or older
- Writing skills
- Mid-level
Quick Apply
Organized Retail Crime Agent
SECURITY INDUSTRY SPECIALISTS INC —Los Angeles, CA
- $24 an hour
- Overtime
- Customer service
- Mid-level
- 2 years
- Dental insurance
- 401(k)
Quick Apply
LAW ENFORCEMENT INVESTIGATOR II - 43001798
The State of Florida —Tampa, FL
- $60,000 - $63,000 a year
- On call
- Bilingual
- Background check
- Writing skills
- Health savings account
- Paid holidays
Loss Prevention Specialist
SECURITY INDUSTRY SPECIALISTS INC —Bloomington, MN
- $27 an hour
- Overtime
- Customer service
- Mid-level
- 2 years
- Dental insurance
- Paid time off
Quick Apply

I want to receive the latest job alert for undercover agent

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

undercover agent jobs near

Criminal Investigator jobs in Los Angeles, CA

Retail Sales Associate jobs in Los Angeles, CA

Law Enforcement Officer jobs in Orlando, FL

Fraud Investigator jobs in Raleigh, NC

Security Officer jobs in Louisville, KY

Law Enforcement Officer jobs in Tampa, FL

Case Manager Criminal Court jobs in New York, Ny

Criminal Investigator jobs in Jackson, Tn

Criminal Investigator jobs in Essex County, Nj

Coinbase Investigator jobs in Remote

Criminal Investigator jobs in Plant City, Fl

Criminal Investigator jobs in Mebane, Nc

Private Investigator jobs in Dallas, Tx

Loss Prevention Director jobs in Anna, Tx

Loss Prevention Director jobs in Milwaukee, Wi

Funeral Director jobs in New York State

Loss Prevention Director jobs in Fort Worth, Tx

Loss Prevention Director jobs in Ruskin, Fl

Infection Prevention jobs in Ohio

Fraud Investigator jobs in Charleston, Sc

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

undercover agent jobs

Healthcare Fraud Investigator

Louisville Security Officer

Security Officers needed

Unarmed Security Officers Needed

Loss Prevention Specialist (20, Kaahumanu)

Loss Prevention Specialist (21, Hilo)

Assistant Regional Security Manager

Confidential Investigator

Loss Prevention Agent

Healthcare Fraud Investigator

Field Investigator

Police Officer I

Loss Prevention Agent

LAW ENFORCEMENT INVESTIGATOR II - 43000415

LAW ENFORCEMENT INVESTIGATOR II - 43005064

Criminal Investigator

Loss Prevention - Emeryville (5 Years Experience Required Including Weekends) $25/hour

Organized Retail Crime Agent

LAW ENFORCEMENT INVESTIGATOR II - 43001798

Loss Prevention Specialist

I want to receive the latest job alert for undercover agent

Related Searches

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected