Overview
Senior Investigator Jobs in Phoenix, Arizona, USA at MSR Technology Group
Job Title:
Senior Investigator
Location: 1789 W. Jefferson Street, Phoenix, AZ, 85007
Duration: 12 Months
Pay Rate: $28 per Hour on W2 (Without Benefits)
Position Description
The Senior Investigator investigates allegations of fraud and abuse related to the Department of Client programs and services, and allegations of misconduct by clients, employees, contractors, vendors, and providers. Additionally, the Office of Inspector General (OIG) conducts administrative and criminal investigations regarding benefits fraud by partnering with federal, state, and local law enforcement.
Skills Required
Review and research records, policy, procedures, investigative on-line resources, public information sources, and networking to other investigative agencies to obtain information and evidence relating to allegations of fraud.
Conduct field investigations, interview suspects and witnesses, compose, prepare, and serve subpoenas, conduct surveillance, and gather evidence to prove or disprove the claim of fraud.
Maintain investigation records to ensure the proper chain of evidence.
Analyze, organize, and maintain investigation records to ensure the proper chain of evidence procedures are followed.
Produce high quality reports presenting complex technical matters clearly and concisely presenting all the facts and evidence of the case, both inculpatory and exculpatory.
Attend and testify at administrative hearings regarding intentional program violations and over payments.
Compose prosecution reports, Reports of Investigation or memorandums, analyze, and organize evidence, prepare cases to refer for prosecution to the Attorney General’s office or county prosecution authorities. Attend Grand Jury Hearings and other criminal proceedings to testify and present the facts of the case.
Attend unit, division, and one on one meetings with supervisor, attend trainings and assist other investigators and supervisors as needed.
Seniority Level
Mid-Senior level
Employment Type
Contract
Job Function
Legal
Industries
Business Consulting and Services
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Title: Senior Investigator
Company: MSR Technology Group
Location: Phoenix, Arizona, USA
Category: Government, Law/Legal (Legal Counsel, Lawyer, Litigation, Financial Crime)
