Affirmative Civil Enforcement (ACE) Investigator
CGS Federal (Contact Government Services)
Employment Type: Full Time, Mid-Level Department: Legal CGS is seeking an ACE Investigator to join our team supporting the legal mission of a large federal agency in Hammond, IN. This position will allow candidates to demonstrate expertise in providing litigation support tasks such as legal research, legal drafting, and administrative support to multiple attorneys. Job Duties Independently or with the ACE Coordinator, meets semi-annually with designated agency personnel for the purpose of generating fraud investigations. Conducts investigations to determine the merits and collection likelihood with respect to any matter or case assigned by the ACE Coordinator. Performs a variety of ancillary investigations‑related services in direct support of any assigned fraud investigation. Utilizes electronic databases (e.g., CLEAR/Accurint, LexisNexis, PACER, SAM.gov, USASpending.gov) to identify and locate witnesses and subjects, verify corporate structure and ownership, and develop documentary evidence to support investigations. Prepares interim and final reports on progress of investigations suitable for use by AUSAs in intervention, declination, settlement, and litigation decisions. Participates in witness interviews jointly with AUSAs or federal agents/investigators and prepares memoranda of interview. Reviews and analyzes voluminous documentary and electronic records, including claims data, financial records, medical records, and email productions. Performs damages, loss, and overpayment calculations with factual support. Coordinates with federal investigative agencies (e.g., HHS‑OIG, FBI, DCIS, DEA) and agency program personnel. Job Requirements 5+ years of experience working on fraud investigations or similar experience. Ability to pass a background check in order to obtain a security clearance. Ability to work onsite full time. Must be a United States Citizen. Benefits Health, Dental, and Vision Life Insurance 401k Flexible Spending Account (Health, Dependent Care, and Commuter) Paid Time Off and Observance of State/Federal Holidays Contact Government Services, LLC is an Equal Opportunity Employer. Applicants will be considered without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. #J-18808-Ljbffr
- ...Affirmative Civil Enforcement (ACE) Investigator CGS is seeking an ACE Investigator to join our team supporting the legal mission of a large federal agency in Hammond, IN. This position will allow candidates to demonstrate expertise in providing litigation support...SuggestedFull timeInterim roleFlexible hours
Contact Government Services LLC
Hammond, IN3 days ago - All Jobs > Affinitive Civil Enforcement (ACE) Investigator Supporting the USAO Affirmative Civil Enforcement (ACE) Investigator Supporting the USAO Hammond, IN Ruchman and Associates, Inc. is seeking a highly motivated and experienced affirmative civil enforcement (ACE...SuggestedFull timeInterim roleWork at office
- Ruchman and Associates, Inc. seeks an experienced affirmative civil enforcement (ACE) investigator to support the U.S. Attorney’s Office in the Northern Indiana District. The role focuses on civil fraud investigations across healthcare, government contracting, grant fraud...SuggestedWork at office
- CGS Federal (Contact Government Services) is looking for an ACE Investigator to support the legal mission of a federal agency in Hammond, IN. Candidates will demonstrate expertise through tasks such as legal research and administrative support for multiple attorneys. Responsibilities...SuggestedFull time
- jobr.pro is looking for a dedicated ACE Investigator to support the legal mission of a federal agency in Hammond, IN. This full-time role includes conducting fraud investigations, preparing reports, and collaborating with federal agencies. Ideal candidates will have over...SuggestedFull time
- JCPenney is seeking an Asset Protection Specialist to observe, investigate, and report on theft and fraud across store locations. You... ..., conduct interviews, and coordinate with leadership and law enforcement as needed. The role requires 1+ years in retail or security,...
$46.7k - $60.7k
...Industry Operations Investigator This position is an entry-level Industry Operations Investigator responsible for conducting investigations... ...Job family (Series): 1801 General Inspection, Investigation, Enforcement, And Compliance Series Supervisory status: No Security...Permanent employmentFull timeTemporary workWork at officeRemote workRelocationTrial periodPhenom People
Merrillville, IN2 days ago$18.5 per hour
...managed by a team of professionals with unsurpassed military, law enforcement, and security experience. Inter-Con is Everywhere Security... .... Visit Inter-Con Security Systems, Inc. is an affirmative action employer who provides equal employment opportunities to...Hourly payFull timeContract workPart timeLocal areaImmediate startFlexible hoursShift workInter-Con Security
Hammond, IN2 days ago- ...CODE ENFORCEMENT OFFICER BUILDING DEPARTMENT POSITION SUMMARY Under the direction of the Building Commissioner and Code Enforcement... ...Department. Conducts business license inspections and investigations including sexually oriented businesses; works with the State...Full timeWork at officeLocal areaImmediate start
$63 per hour
...projects as well as related civil structures (roads, dams, bridges... ...services on projects, enforcing adherence to safety, environmental... ...• Conducts site investigations, reviews relevant data including... ...subsidiaries are an Equal Opportunity/Affirmative Action employer. All...Contract workFor contractorsWork experience placementH1bImmediate startOverseasFlexible hoursCDM Smith
Gary, IN3 days ago$47.35 per hour
...visit Tech Community College is an accredited, equal opportunity/affirmative action employer. All qualified applicants will receive... ...may be referred to the College’s Title IX Coordinator or to the US Department of Education Office of Civil Rights. #J-18808-Ljbffr...Temporary workPart timeWork at officeIvy Tech Community College
East Chicago, IN4 days ago$20 per hour
...Guard Service, you will: Monitor and patrol designated areas to ensure the safety and security of the premises and its occupants; Enforce rules and regulations set by the company and respond promptly to any violations or disturbances; Perform regular security checks to...Full timePart timeImmediate startFlexible hoursFast Guard Security Service
Calumet City, IL2 days ago$20 - $25 per hour
Command Investigations, LLC is seeking Surveillance Investigators to join a dynamic team in a fast-paced environment. This role involves on-the-road field surveillance, strict attention to detail, and producing thorough reports for clients. Training and growth opportunities...Hourly payFlexible hours$20 - $25 per hour
Description Command Investigations, LLC is looking for Surveillance Investigators to become part of a dynamic team. This is a great opportunity for individuals with prior investigative experience who demonstrate integrity, independence, and a drive to succeed in a fast...Hourly pay16 hoursFull timeWork at officeRemote workFlexible hoursShift workNight shiftWeekend work- ...escalation, incident reporting, and emergency response. Responsibilities include but not limited to: Screen and direct visitors, enforce hospital guidelines, and issue passes Conduct patrols to detect safety hazards and unauthorized individuals Maintain accurate...Local area
PalAmerican Security
Munster, IN3 days ago - Overview A Forensic Nurse Examiner is a registered nurse who has received special training to provide comprehensive, trauma-informed, and patient-centered care to victims of violence. The services provided may include a medical forensic exam, evidence collection, forensic...
Methodist Hospitals
Gary, IN3 days ago $25 - $30 per hour
...Job Description Job Description Description: Command Investigations, LLC is looking for Surveillance Investigators to become part... ...demonstrated Private Investigator experience, not including law enforcement, military, etc.) ~Must be 21 years of age or older ~Valid...Hourly pay16 hoursFull timeWork at officeRemote workFlexible hoursShift workNight shiftWeekend work$80k
...hazards and ensure compliance with safety standards. Lead investigations into safety incidents and accidents, identify root causes,... ...policies, procedures, goals, and expectations. Update and enforce safety policies and procedures, ensuring they are...Full timeWork experience placementWork at officeMonday to FridayTecmungo
Lansing, IL1 day ago- Job PostingQualifications or Skill Required: Must be able to function in a team setting, have good interpersonal communication skills, able to follow-up on assigned tasks in a timely manner, and comfortable in a multi-tasking environment. Able to maintain a high level ...Part time
Strack & VAN TIL Super Markets, Inc
Highland, IN5 days ago $136.24k
...subsidiaries are an Equal Opportunity/Affirmative Action employer. All qualified applicants... ...successful completion of a background investigation including criminal history. Criminal history... ...be subject to criminal penalties and civil liability. Additional Pay Range...Contract workWork experience placementFor subcontractorH1bCDM Smith
Gary, IN1 day ago$17.25 per hour
...company programs around external theft deterrence, internal investigations and operational shortage. You will increase associate awareness... ...and build partnerships with store and company leaders, law enforcement, and local network groups. What You'll Do...Full timeLocal areaKohl's
Merrillville, IN3 days ago- ...a high school degree or its equivalent is required. Police Officers are required to have successfully completed the Indiana Law Enforcement Academy and have arrest powers in Lake County, Indiana. Other armed Security Officers are required to have successfully completed...Part time
- ...detailed case reports documenting your apprehensions and recoveries, preserving evidence, interacting with law enforcement and testifying in criminal and civil court actions. The Asset Protection Specialist must report any hazardous or unsafe condition to the Manager on...
Home Depot
Schererville, IN4 days ago - ...Healthcare Security Officer to protect hospital personnel, vendors, patients, and visitors. You will help maintain a safe environment by enforcing guidelines, coordinating passes, and responding to incidents with professionalism. This role offers training in de-escalation,...
$850 - $1,200 per week
...United States while performing this job. TruGreen is proud to affirm our commitment to hiring veterans. We recognize and appreciate... ...who violates this law shall be subject to criminal penalties and civil liability. TruGreen performs pre-employment testing. To view...Hourly payLocal areaTruGreen
Merrillville, IN2 days ago- Methodist Hospitals in Gary, IN seeks a Forensic Nurse Examiner to provide trauma-informed care to victims of violence. You will conduct medical forensics exams, collect evidence, coordinate with a multidisciplinary team, and assist in safety planning and follow-up referrals...
$46.92k
Description: Located in Hershey, PA, Milton Hershey School (MHS) is a top-notch home and school where over 2,200 pre-K through 12th grade students from disadvantaged backgrounds are provided an extraordinary, cost-free, career-focused education. This is made possible ...Full timeWork from homeRelocation packageFlexible hoursWeekday workMilton Hershey School
Hammond, IN3 hours ago- ...Process Hazards Assessment Process. Training. Training and mentoring staff on new and or modified procedures. Audits. Auditing and enforcing compliance with procedures and processes. And other duties as assigned. Position Requirements: Minimum of a BS in Engineering,...Full timeWork at officeLocal area
- ...police work in the protection of life and property through the enforcement of laws and ordinances. ESSENTIAL FUNCTIONS... ...preventive patrol within the Gary Community School Corporation, crime investigation, follow-up investigation, and special assignments. Work...Seasonal workWork at officeImmediate startNight shift
Gary Community School Corporation
Gary, IN4 days ago $13 - $15 per hour
Security OfficerStarted in 1974, ISM Security is the largest independent professional private security company in the Northwest Indiana and the Southeast Chicagoland area. We develop customized security services that fit each of our client's specific needs.Unlike national...Hourly payPermanent employmentNight shiftWeekend workAfternoon shiftISM Security
Highland, IN1 day ago
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