Posted today
Public Trust
Unspecified
Unspecified
Tampa, FL (On-Site/Office)
Senior Civil Investigator
Tampa, FL
Public Trust Clearance Required
Join a team dedicated to protecting federal programs and combating fraud. Conduct complex civil investigations,
analyze financial data and collaborate with attorneys to build compelling cases.
Job Responsibilities:
Required Qualifications:
FLSA Class: Exempt
Location: Join us at the USAO office located at 400 North Tampa Street, Tampa, Florida 33602.
Physical/Mental Demands:
About Us: EnProVera is an Equal Opportunity Employer and pledges to treat every associate and applicant with dignity and respect. EnProVera will hire, place, transfer, promote, recruit, advertise, solicit for employment, treat during employment, pay, and otherwise compensate, select for training, layoff, or discharge associates without regard to race, religion, color, age, sex, sexual orientation, gender identity, national origin, ancestry, genetic information, veteran status, physical or mental disability, or any other legally protected status, so long as the essential functions of the job can be performed with or without reasonable accommodation. #CJ
EEO is the Law
https://www.eeoc.gov/sites/default/files/migrated_files/employers/poster_screen_reader_optimized.pdf
Pay Transparency Non-Discrimination Provision
Pay discrimination (wage rights) - Worker.gov
Tampa, FL
Public Trust Clearance Required
Join a team dedicated to protecting federal programs and combating fraud. Conduct complex civil investigations,
analyze financial data and collaborate with attorneys to build compelling cases.
Job Responsibilities:
- Independently plan and execute asset investigations and uncover civil violations.
- Determine applicable statutory/regulatory law; dissect intricate financial issues; validate data from multiple sources.
- Gather statements, examine records, corroborate facts for litigation.
- Work closely with Assistant US Attorneys (AUSAs) and coordinate with federal, state, and local agencies nationwide.
- Prepare comprehensive reports, charts, and visual aids; assist in witness selection; testify in court.
- Generate and coordinate fraud investigations; recommend innovative methods for evidence preservation and presentation.
- Tackle high-profile fraud and financial cases.
- Access resources for continuous learning.
Required Qualifications:
- Minimum five years' investigative experience, preferably with USAO.
- Strong analytical skills for complex financial/civil data.
- Familiarity with statutory laws and regulations governing civil investigations.
- Excellent written and oral communication; ability to liaise with diverse stakeholders.
- Public Trust clearance required.
- CompTIA Security+ or similar certification preferred.
FLSA Class: Exempt
Location: Join us at the USAO office located at 400 North Tampa Street, Tampa, Florida 33602.
Physical/Mental Demands:
- Light lifting (11-25 lbs), walking up to one mile.
- Visual acuity for documents and screens.
- Ability to focus, problem-solve, and make timely decisions under pressure.
About Us: EnProVera is an Equal Opportunity Employer and pledges to treat every associate and applicant with dignity and respect. EnProVera will hire, place, transfer, promote, recruit, advertise, solicit for employment, treat during employment, pay, and otherwise compensate, select for training, layoff, or discharge associates without regard to race, religion, color, age, sex, sexual orientation, gender identity, national origin, ancestry, genetic information, veteran status, physical or mental disability, or any other legally protected status, so long as the essential functions of the job can be performed with or without reasonable accommodation. #CJ
EEO is the Law
https://www.eeoc.gov/sites/default/files/migrated_files/employers/poster_screen_reader_optimized.pdf
Pay Transparency Non-Discrimination Provision
Pay discrimination (wage rights) - Worker.gov
group id: 90987366
