Health Care Fraud Investigator Job at Legacy Management Solutions, LLC, Oxford, MS

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  • Legacy Management Solutions, LLC
  • Oxford, MS

Job Description

Job Description

Job Description

We are seeking a  Health Care Fraud Investigator (HCF Investigator)to support the  U.S. Attorney’s Office (USAO)in the Northern District of Mississippi. This role involves conducting complex investigations related to  civil and administrative healthcare fraud matters , directly supporting Assistant U.S. Attorneys (AUSAs). The investigator will operate independently and collaboratively on sensitive, high-impact cases involving federal programs, organizations, and individuals.

Key Responsibilities

  • Plan and conduct  healthcare fraud investigations under the direction of AUSAs
  • Analyze applicable  federal, state, and local laws to identify violations and legal exposure
  • Gather and evaluate evidence including:
    • Financial records (billing, payroll, invoices)
    • Medical and administrative documentation
    • Digital and forensic data
  • Conduct  witness interviews (in-person and telephonic)
  • Coordinate with federal agencies such as:
    • FBI
    • HHS
    • DOL
    • USPIS
    • SEC
  • Develop investigative strategies and determine methods for evidence collection
  • Prepare  interim and final investigative reports for litigation use
  • Assist AUSAs with:
    • Trial preparation
    • Evidence organization
    • Witness coordination
  • Testify in court as required
  • Support surveillance coordination (non-enforcement; no arrest authority)

Qualifications

  • Bachelor’s degree or higher
  • Minimum 5+ years of investigative experience in a related field
  • Experience with  healthcare fraud, civil investigations, or regulatory enforcement preferred
  • Strong ability to analyze complex financial and documentary evidence
  • U.S. Citizenship required

Security Requirements

  • Must be eligible for a  High-Risk Background Investigation (BI)
  • Includes:
    • Background check
    • Credit check
    • Drug screening

Work Environment

  • On-site at:
    U.S. Attorney’s Office
    900 Jefferson Avenue
    Oxford, MS
  • Standard hours:  Monday–Friday, 8:00 AM – 5:00 PM
  • Limited travel within the district (reimbursable per federal guidelines)
Company Description

Our Company

Founded in 2014, Legacy Management Solutions, LLC is a professional services firm providing essential administrative support and business management solutions for government agencies and private sector clients. With more than 50 years of executive management experience, our management team develops cost-effective and impactful strategies to streamline operations and ensure optimization of our clients' time and resources. Our team uses the valuable lessons learned from working in varying corporate environments to customize policies and services to maximize efficiency and elevate organizational success.

Company Description

Our Company\r\n\r\n\r\nFounded in 2014, Legacy Management Solutions, LLC is a professional services firm providing essential administrative support and business management solutions for government agencies and private sector clients. With more than 50 years of executive management experience, our management team develops cost-effective and impactful strategies to streamline operations and ensure optimization of our clients' time and resources. Our team uses the valuable lessons learned from working in varying corporate environments to customize policies and services to maximize efficiency and elevate organizational success.

Job Tags

Interim role, Work at office, Local area, Monday to Friday

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