USAO Contract Investigator with Security Clearance

Key Responsibilities

• Conduct independent and collaborative investigations into civil fraud matters.
• Identify and develop new investigative leads through outreach with agency personnel.
• Analyze case merit, damages, and likelihood of financial recovery.
• Use investigative tools (e.g., CLEAR/Accurint, LexisNexis, PACER, SAM.gov, USASpending.gov) to gather evidence and verify information.
• Review and analyze large datasets and records, including financial, medical, and electronic data.
• Prepare detailed interim and final investigative reports for use by Assistant U.S. Attorneys (AUSAs).
• Participate in witness interviews and draft memoranda of interviews.
• Perform damages and loss calculations with supporting documentation.
• Cook with federal agencies such as HHS-OIG, FBI, DEA, and DCIS.
• Provide weekly activity reports detailing progress and findings.

Required Qualifications

• Minimum 5 years of full-time investigative experience (preferred).
• Strong analytical and research skills, including experience reviewing complex records and datasets.
• Experience with fraud investigations, particularly in government programs, healthcare, or financial crimes.
• Ability to work independently and collaboratively with attorneys and law enforcement personnel.
• Excellent written and verbal communication skills.
• Proficiency with investigative and legal research databases.

Preferred Qualifications

• Experience supporting civil litigation or working with federal enforcement agencies.
• Knowledge of statutes such as:
  • False Claims Act
  • Anti-Kickback Act
  • FIRREA
• Background in forensic accounting, auditing, or financial analysis.

Rai is an Equal Opportunity/Affirmative Action Employer

Rai participates in the E-Verify program to confirm the employment eligibility of all persons hired.