Duties. Major duties include but are not limited to. Reviews and analyzes multiple types of documents and reports of investigation to ensure that the documents are written in conformity with national enforcement policy. Records the data in an appropriate database, with supervisory/senior investigator assistance. Research policy, program issues, and questions that have been raised. Searches for and identifies relevant court cases, precedents and o...
Duties. Major duties include but are not limited to. Reviews and analyzes multiple types of documents and reports of investigation for legal and evidentiary sufficiency and conformity with national enforcement policy. Records this data in appropriate database, with supervisory/senior investigator assistance. Research policy, program issues, and questions that have been raised. Analyzes materials, discerns relationships and interrelationships, and...
Duties. Major duties for this position include but are not limited to. Reviews, describes, and analyzes significant legislative, regulatory, and administrative proposals and issues pertaining to and/or affecting the nation's policies and codes related to one or more of the following specialized areas: securities and other financial instruments, insurance products, the investment of plan assets, health care and health insurance, social security an...
Duties. Major duties include but are not limited to. Processes cases and case related materials from the opening to the final closure. Reviews case actions for technical adequacy and adherence to established policy and procedure. Reviews preliminary determinations and ensures cases are properly closed. Retrieves information requested by the Investigator, Auditor, and/or Benefits Advisor as directed. Identifies situations where it appears that a p...
