Investigator

About This Role

This Investigator role is responsible for gathering evidence, conducting surveillance, and managing a high-volume caseload, which may include criminal investigations. The position involves extensive travel throughout Indiana to collect data, interview witnesses, and serve subpoenas, and requires preparing comprehensive reports for legal proceedings.

Responsibilities

• Collect data and evidence from all available sources
• Obtain documents such as medical records, patient files, and business records for administrative or judicial proceedings
• Research and evaluate documentation
• Locate, conduct surveillance of, and interview witnesses, suspects, and possible expert witnesses throughout Indiana
• Take photographs, statements, and video and audio recordings
• Prepare written and recorded statements and evaluate testimony for credibility
• Prepare comprehensive investigation reports for presentation to a Deputy Attorney General or state or federal prosecutor for criminal referrals
• Assist the Deputy Attorney General or state or federal prosecutor in preparing cases for court
• Locate and serve subpoenas on witnesses and suspects
• Testify in criminal and administrative proceedings
• Complete any necessary component of the Indiana Law Enforcement Academy
• Participate in investigator training and perform other work as required
• Conduct investigations at business and home locations of Medicaid providers and recipients
• Travel to state offices, jails, police departments, sheriff’s departments, courthouses, and offices of businesses contracting with healthcare providers to obtain documents, statements, and other evidence
• Travel to surveillance locations and conduct surveillance from a vehicle for extended periods in all types of weather and at all times of day or night
• Travel to and assist in serving search warrants and seizing evidence, including beyond normal duty hours, and transport necessary supplies and tools
• Travel directly from home to investigation sites or other required locations for efficient and effective completion of an investigation

Requirements

• 4-year degree from an accredited college or university in a criminal justice related field or requisite experience
• Valid Driver’s License and the ability to drive an automobile to locations inside and outside the state of Indiana for work and training purposes

Nice to have:

• Medical background
• Computer skills

Benefits

• Four (4) medical plan options (including RX coverage) and vision/dental coverages
• Wellness program - earn back dollars in the form of gift cards