Cameo Consulting GroupSenior Civil Health Care Fraud Investigator Cameo Consulting GroupSenior Civil Health Care Fraud InvestigatorHarrisburg, PA$80,000–$100,000 / yearFull timeExamines, analyzes, presents, and secures evidence such as documents, emails, policies, text messages, payrolls, financial statements, billing statements, invoices, correspondence, computer data, and other records pertaining to the transactions, events, or allegations under investigation. - Assists Assistant United States Attorneys (AUSAs) in the investigation of matters in conjunction with federal agents, to determine whether there have been violations of Federal Statutes, e.g., False Claims Act, Stark Law, and Anti-Kickback Act.
Cameo Consulting GroupNewSenior Financial Analyst/Investigator Cameo Consulting GroupSenior Financial Analyst/InvestigatorWest End, PA$80,000–$90,000 / yearFull timeThese matters include civil and criminal health care fraud, grant fraud, Government contracting fraud, investment fraud, and other forms of white-collar crime. Presenting the evidence of a fraud scheme to a jury, judge, and opposing counsel often requires visual exhibits and other means of summarizing the information obtained.
Cameo Consulting Group, LLCSenior Civil Health Care Fraud Investigator Cameo Consulting Group, LLCSenior Civil Health Care Fraud InvestigatorHarrisburg, PA$80,000–$100,000 / yearExamines, analyzes, presents, and secures evidence such as documents, emails, policies, text messages, payrolls, financial statements, billing statements, invoices, correspondence, computer data, and other records pertaining to the transactions, events, or allegations under investigation. - Works and regularly communicates with AUSAs to identify possible violations or causes of action, determines proof required to assist in affixing legal responsibility, and devises methods for obtaining, preserving, and presenting such evidence.
West 4th StrategyNewSenior Health Care Fraud Investigator West 4th StrategySenior Health Care Fraud InvestigatorHarrisburg, PAFull timeThe United States Attorney's Office for the Middle District of Pennsylvania regularly investigates and litigates matters involving fraud committed on public health care benefits programs including Medicare, Medicaid, TRICARE, and the Federal Employees Health Benefits Program. In this role, you will support the planning and conduction of investigations, assist AUSAs in determining violations of Federal statutes, examine and analyze financial and documentary evidence, trace funds derived from fraud, and assist with preparation for litigation and trial including the creation of exhibits and audio-visual materials.
Ethos Risk ServicesInvestigator Ethos Risk ServicesInvestigatorHershey, PAPrevious Experience: Demonstrated proficiency in covert surveillance techniques, capturing high-quality video footage, and preparing thorough, well-organized investigative reports. This role involves performing both stationary and mobile surveillance, obtaining video and photographic evidence, and preparing thorough, detailed reports for clients.
Contact Government Services LLCNewSenior Financial Analyst/Investigator Contact Government Services LLCSenior Financial Analyst/InvestigatorHarrisburg, PA$80,000–$140,000 / yearFor the past nine years we've been growing our government-contracting portfolio, and along the way we've created valuable partnerships by demonstrating a commitment to honesty, professionalism, and quality work. Here at CGS we value honesty through hard work and self-awareness, professionalism in all we do, and to deliver the best quality to our consumers mending those relations for years to come.
Cameo Consulting Group, LLCSenior Financial Analyst/Investigator Cameo Consulting Group, LLCSenior Financial Analyst/InvestigatorHarrisburg, PA$80,000–$90,000 / yearThese matters include civil and criminal health care fraud, grant fraud, Government contracting fraud, investment fraud, and other forms of white-collar crime. Presenting the evidence of a fraud scheme to a jury, judge, and opposing counsel often requires visual exhibits and other means of summarizing the information obtained.
Members 1st Federal Credit UnionNewFinancial Crimes Investigator Members 1st Federal Credit UnionFinancial Crimes InvestigatorEnola, PennsylvaniaThe Financial Crimes Investigator documents key data in the case management system, completes investigative field work, and communicates the results in work products used by Anti-Money Laundering, credit union management, and law enforcement. The role will generally make decisions independently but consults with the Senior Financial Crimes Investigator or Financial Crimes Management on more complex issues involving considerable financial risk or increased reputation exposure.
Tower HealthRegional Security Investigator Tower HealthRegional Security InvestigatorWest Reading, PennsylvaniaAdditionally, the system provides a wide range of healthcare services, such as Reading Hospital Rehabilitation at Wyomissing, home healthcare via Tower Health at Home, TowerDirect ambulance and emergency response, Tower Health Medical Group, Tower Health Providers (a clinically integrated network), and Tower Health Urgent Care facilities across its service area. Committed to academic medicine and training, Tower Health offers various programs, including residency and fellowship programs, the Drexel University College of Medicine at Tower Health, and the Reading Hospital School of Health Sciences.
Weis Markets IncRetail Crime Investigator Weis Markets IncRetail Crime InvestigatorPACriminal Justice, Criminology, Business, or related field preferred, plus one year of retail loss prevention experience in a retail store environment. The associate is responsible for the functions below in addition to other duties as assigned: • Investigate and resolve external theft • Shoplifting • Organized Retail Crime, etc.
Allied UniversalSurveillance Investigator Allied UniversalSurveillance InvestigatorHarrisburg, Pennsylvania