Muskogee, OK, USA | Ability to obtain clearance | Full Time

SGI Global is seeking an Affirmative Civil Enforcement (ACE) Investigator/Case Developer to provide investigative support services to the United States Attorney's Office (USAO) for the Eastern District of Oklahoma (EDOK). The Investigator/Case Developer will support the USAO's Affirmative Civil Enforcement (ACE) program by conducting investigations involving fraud, waste, and abuse affecting federal programs, including healthcare fraud, federal benefits fraud, prescription drug fraud/diversion, misappropriation of federal funds, and other civil fraud matters.

Position is contingent upon award
Job Duties

+ Plan and conduct complex investigations under the direction of Assistant United States Attorneys (AUSAs).

+ Review, analyze, and assess allegations, anonymous tips, agency referrals, complaints, qui tam matters, and other reports of fraud or unlawful conduct.

+ Determi...