Jobs and Careers

Senior Civil Health Care Fraud Investigator

Contact Government Services

Harrisburg, United Statesfull_timeVerifiedPosted 2 Jun 2026

About the role

Senior Civil Health Care Fraud Investigator

Employment Type: Full Time, Mid-Level

Department: Litigation Support

CGS is seeking a Senior Civil Health Care Fraud Investigator to join our team supporting the legal mission of a large federal agency in Harrisburg, PA. This position will allow candidates to demonstrate expertise in fraud investigations while supporting a federal agency.

CGS brings motivated, highly skilled, and creative people together to solve the government’s most dynamic problems with cutting-edge technology. To carry out our mission, we are seeking candidates who are excited to contribute to government innovation, appreciate collaboration, and can anticipate the needs of others. Here at CGS, we offer an environment in which our employees feel supported, and we encourage professional growth through various learning opportunities.

Job Description:

Supports the planning and conduction of investigations
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.
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
Decides upon the most effective methods for planning, scheduling, and conducting
investigations, and identifies required resources. Recommends methods for conducting
investigations, including interviews, subpoenas, and depositions. Secures participation of
appropriate law enforcement agents in execution of these investigative methods
Identifies and presents AUSAs with potential investigations through review of the news,
databases, and regular communications with representatives of Government agencies and private
industry.
Contacts federal, state, and local officials, as well as business representatives, to gather
information, documents, and statements on current or potential investigations, as well as
coordinate investigative activities.
Assists AUSAs with the identification, locating, and interviewing of witnesses. Conducts
surveillance of suspects with appropriate law enforcement agencies. Communicates with counsel
of subjects and witnesses
Prepares appropriate memos and reports on contacts, interviews, and surveillance
Examines, 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.
Research and reviews laws, rules, regulations, and policies to determine whether health care
billings were improper. Identifies and interviews any relevant Governmental or business
representative pertaining to the propriety of the billings
Traces funds derived from fraud and identifies assets of subjects
Confirms authenticity of documents, corroborates witness statements, and otherwise builds proof
necessary for successful litigation
Arranges for the integrity of evidence through secure storage, preservation, organization, and
indexing of voluminous physical and electronic evidence.
Regularly updates AUSAs on status of case. Prepares interim and final reports on progress of
investigations for use by AUSAs and supervisory attorneys. Includes significant findings and
conclusions, recommendations for additional investigative actions, and candid assessments of
strengths and weaknesses of witnesses, documentary evidence, and other aspects of case
Assists AUSAs with preparation for litigation and trial
Provides analytical advice and assistance with compiling documents and physical evidence, and
creating charts, graphs, videotapes, and other audio-visual materials for use by AUSAs in
motions and at trial
Provides advice to AUSA on selection of witnesses and ensures their attendance through
subpoena or otherwise.