Share Email Opening Apply Now Title Affirmative Civil Enforcement  Description The Difference Starts With YOU Calloway & Associates, Inc. strives to create value for our employees and customers by delivering solutions that power relationships at scale. Our pace of work enables fast learning and fosters an environment where you can stretch yourself and make an impact. Here at Calloway, we 'are' the difference. If you have experience as an Affirmative Civil Enforcement Investigator, consider joining our team! We are seeking talent such as yours to work with our client, the US Attorney's Office in Lexington, KY. If you have the experience and qualifications as stated below, we would like to hear from you. Statement of Duties: The Affirmative Civil Enforcement (ACE) Investigator, or equal, will provide investigator services to the USAO in connection with ACE matters, with particular emphasis on civil healthcare fraud investigations associated with the COVID-19 pandemic. These services will include, without limitation: • Work with the ACE Assistant United States Attorneys (AUSAs) to plan and conduct all aspects of affirmative civil enforcement investigations; • Develop an understanding of all applicable federal laws and regulations to the extent necessary to make sound decisions on the direction and scope of investigations; • Work with AUSAs to determine proof required to demonstrate violations of law, and to devise and select most effective investigative methods for obtaining, preserving, and presenting such proof; • Identify resources that may be required for investigative work; • Coordinate with AUSAs and any law enforcement agents to conduct witness interviews and/or surveillance as necessary; • Document interviews and/or surveillance; • Conduct public record research and data analysis; • Coordinate with AUSAs to prepare written requests for information; • Analyze and categorize records produced; • Prepare written reports on progress of investigations; • Assist AUSAs with compiling and synthesizing documentary evidence and witness statements; • Assist in creating evidence summaries, including charts or memoranda.   Position Requirements At a minimum, the candidate must have: • Minimum Education: bachelor’s degree required. • Law-related degree preferred. • Minimum fifteen (15) years of experience in Law Enforcement investigations required. • Experience planning, conducting, and participating in complex investigations required. • Experience planning, conducting, and participating in investigations of False Claims Act or healthcare fraud violations preferred. • Proficiency in the following: A working knowledge of the False Claims Act. The investigator should be able to identify documentary and testimonial evidence relevant to violations of this statute. Experience drafting legal processes for obtaining information relevant to ongoing investigations, such as subpoenas, affidavits in support of search warrants, or written discovery requests. Experience conducting witness interviews. Experience drafting written reports summarizing witness interviews, surveillance activities, and review of documentary evidence. Strong oral and written communication skills. • A U.S. Citizenship; • The ability to pass a background investigation.   Full-Time/Part-Time Full-Time   Compensation   Position Affirmative Civil Enforcement   Number of Openings 1   Exempt/Non-Exempt Exempt   Open Date 5/13/2024   Location Calloway & Associates, Inc. - USAO Lexington, KY   EOE Statement We are an equal employment opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, national origin, disability status, protected veteran status or any other characteristic protected by law.   This position is currently accepting applications. Apply Now WE ALSO RECOMMEND Other Jobs Within Same Category Paralegal/Legal Assistant (Fact Witness Management) in Lexington, KY Posted on: 7/10/2024 [Apply Now] Other Jobs Within 60 Miles Engineering Technologist (Railway) in Frankfort, KY Posted on: 11/13/2024 [Apply Now] Engineering Technologist in Frankfort, KY Posted on: 11/13/2024 [Apply Now] Traffic Count Technician in Frankfort, KY Posted on: 11/18/2024 [Apply Now] Paralegal/Legal Assistant (Fact Witness Management) in Lexington, KY Posted on: 7/10/2024 [Apply Now]

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