Cameo Consulting Group, LLC, a government contracting and staffing practice based out of Alexandria, VA, is seeking Healthcare Fraud Investigator varying skillsets to support a prospective Federal client in Dallas, TX. The positions are full-time, long-term in nature, and available upon contract award.
Duties:
- Develop an understanding of applicable federal, state, or local laws to the extent necessary to make sound decisions on direction and scope of investigations.
- Decide upon most efficacious methods for planning, scheduling, and conducting investigations, and identify any resources that may be required.
- Initiate 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. Conduct necessary document review and research and produce necessary summaries to further ongoing investigations.
- Examine books, ledgers, payrolls, cost reports, billing statements, invoices, correspondence, computer data, and other records pertaining to the transactions, events, or allegations under investigation. Establish and/or verify 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.
- Conduct in-person and/or telephone interviews of witnesses. Identify the need for service of subpoenas or other process, and secure participation of appropriate law enforcement partners in execution of same. Take handwritten notes to memorialize interview discussions. Use the handwritten notes to compile typed reports of interviews.
- Prepare interim and final reports on progress of investigations for use by AUSAs and supervisory attorneys.
- Review internal and public sources of information to identify possible violations of administrative, statutory, and regulatory law.
- Conduct data analyses by sorting through large data sets to identify patterns and other information to detect and investigate potential health care fraud matters and prescription opioid distribution and diversion schemes.
- Assist 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. Testify in court regarding investigations, as required.
- Performs other related duties as assigned.
Qualifications:
- Bachelor’s degree and master’s degree (or minimum two-years of post of other post- graduate education.
- Minimum 5 years of federal law enforcement experience, with demonstrated experience in health care fraud investigations.
- Excellent written and oral communication skills.
- Basic understanding of the rules of evidence and civil/criminal procedure, the admissibility and inadmissibility of evidence, the elements of the violation (s) under investigation, and other applicable policies.
- Experience testifying in court matters.
- Proficient in Microsoft Office software programs (i.e., Word, Excel, Outlook, etc.)
- Valid U.S. driver’s license.
- Ability to travel in support of investigations.
- U.S. Citizenship and ability to obtain adjudication for the requisite background investigation.
- Experience and expertise necessary to perform the tasks and duties of the position listed.
Place of Performance:
U.S. Attorney’s Office, Northern District of Texas
1100 Commerce Street, 3rd Floor Dallas, TX 75242
Period of Performance: Period of Performance shall consist of one (1) Base Year period, and an additional four (4) twelve-month Option Year periods at1,300 hours/yearly. It is anticipated that the Period of Performance will be as follows:
- Base Year: 09/6/2025-09/5/2026
- Option Year 1: 09/6/2026-09/5/2027
- Option Year 2: 09/6/2027-09/5/2028
- Option Year 3: 09/6/2029-09/5/2030
- Option Year 4: 09/6/2030-09/5/2031
About Cameo:
Cameo provides a competitive benefit package to its employees that is replete with training programs and continuous education features that few others even attempt to duplicate. Our packages are offered to all full-time exempt employees on day one* and they offer many standard features one would expect to find from an industry leader, the details of which are outlined in our handbook. Below is a highlight of our benefit offerings:
- 401K Plan
- Tuition Reimbursement
- Paid Time Off and Sick Time Off
- 11 Paid Federal Holidays
- Jury Duty and Bereavement Leave
- Medical Insurance - Multiple Nation-Wide Coverage Options
- Dental Insurance - 100% Employer covered for Employee
- Vision Insurance - 100% Employer covered for Employee
- Life Insurance Package - 100% covered by Employer
- Short-Term and Long-Term Disability Insurance Options
- Corporate Shopping Perks from TicketsatWork.com
- Employee Referral Bonus for Tough-to-Fill posts
- Free annual membership to professional organization of choice (i.e. NCMA, PMI)
Job Types: Part-time, Contract
Pay: From $90,000.00 per year
Benefits:
- 401(k)
- 401(k) matching
- Dental insurance
- Employee assistance program
- Employee discount
- Health insurance
- Health savings account
- Life insurance
- Paid time off
- Professional development assistance
- Retirement plan
- Tuition reimbursement
- Vision insurance
Schedule:
- 8 hour shift
- Monday to Friday
Work Location: In perso