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
$60k - $100k
Affirmative Civil Enforcement (ACE) Investigator 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...SuggestedFull timeInterim roleFlexible hoursContact Government Services, LLC
Hammond, IN1 day ago- Affirmative Civil Enforcement (ACE) Investigator 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...SuggestedFull timeInterim roleFlexible hours
- CGS is seeking an Affirmative Civil Enforcement (ACE) Investigator to join our team in Hammond, IN. The role focuses on litigation support tasks including legal research, drafting, and administrative support to multiple attorneys. The position requires 5+ years in fraud...SuggestedFull time
- 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
$57k - $94k
American Family Insurance is hiring for a property claims position located in the Northwest Indiana area. You will investigate and maintain property claims, primarily in the field with occasional office visits. The compensation range for this fully remote role is between...SuggestedRemote jobWork at office- 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,...
$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, IN1 day ago- Criminal InvestigationA description of the business units can be found at: are to be filled in the following area(s): CI - Criminal InvestigationConsider each location carefully when applying. If you are selected for a location, that location will become your official...
US Government Jobs
Merrillville, IN1 day ago $25 - $30 per hour
Command Investigations, LLC is looking for Surveillance Investigators to become part of a dynamic team. This is a great opportunity for... ...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$31.2k - $42.43k
...acts of dishonesty from outside sources Participates in investigations and surveillance as assigned Ensures apprehensions are consistent... ...appropriate evidence, demonstrates understanding of law enforcement procedures and professionally participates in legal...Hourly payFull timeTemporary workLocal areaHome officeFlexible hours- ...and establish working relationships with customers, local law enforcement and fire departments. Security personnel will always perform... ...position, being diligent to report any suspicious activity and investigate accidents and criminal acts. Monitor cameras or equipment...For contractorsLocal area
Andy Frain
Lansing, IL1 day 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...
Powers Health
Munster, IN3 days ago $25 - $30 per hour
Command Investigations is looking for Surveillance Investigators in Indiana to join their dynamic team. The role includes conducting field surveillance, observing subjects, and preparing detailed reports. Candidates should possess integrity and investigative experience...Hourly payFlexible hours$52k - $55k
...and streets to maintain attendance and safety. Reports to law enforcement agencies any acts that contribute to truancy, delinquency, or... ...and student residency. Writes and submits case reports on investigative findings of students. Attends district and school safety meetings...- ...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 documentation...Contract work
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$47.35 per hour
...Ivy Tech Community College is an accredited, equal opportunity/affirmative action employer. All qualified applicants will receive consideration... ...IX Coordinator or to the US Department of Education Office of Civil Rights. At Ivy Tech, you’ll be part of something bigger, where...Temporary workPart timeWork at office- Job Posting Qualifications 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 $159.43k
...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. Pay Range Min USD $76,...Contract workFor contractorsWork experience placementFor subcontractorH1bImmediate startFlexible hoursCDM Smith
Gary, IN5 days ago$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 Limited Partnership
Midlothian, IL3 days ago$60.93 per hour
...FEMA Badge, which includes a background investigation for a Public Trust position. #LI-LP2... ...subsidiaries are an Equal Opportunity/Affirmative Action employer. All qualified applicants... ...shall be subject to criminal penalties and civil liability. Pay Range Min USD $60.93 Pay...Work experience placementH1bImmediate startFlexible hoursCDM Smith
Gary, IN3 days ago- Corrections / Detention Specialist Now Hiring Full and Part Time Positions Job Overview: As a Corrections/Detention Specialist, you’ll be mainly responsible for overseeing the day-to-day operations in a military correctional facility or detention facility. Additionally...Full timeContract workPart timeImmediate startRelocation packageFlexible hours
United States Army
East Chicago, IN3 days ago - ...and quality standards Leading deployment of, and supporting standard process, procedure and technical applications Developing and enforcing equipment standards, calibration and maintenance Analyzing large consumable purchases and CAPEX to make recommendations on...Full timeApprenticeshipImmediate startShift work
- ...police work in the protection of life and property through the enforcement of laws and ordinances. ESSENTIAL FUNCTIONS The list of... ...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, IN3 days ago - ...reinforce the Company's Mission and Values of Communication, Integrity, Fun, Respect, Accountability, Passion and Dedication. Enforces policies and procedures as they apply to the Internal Controls and Gaming Regulations during their assigned shifts. Assists in...Flexible hoursShift workWeekend work
Seminole Gaming
Gary, IN5 days ago - ...driver's license issued by the employee's state of residence, and have and maintain an acceptable driving record. Requires a law enforcement certification and must be an active Indiana law enforcement officer, in good standing with an Indiana Police department or law...Local areaShift work
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Merrillville, IN3 days ago - ...site Remain vigilant and proactively identify security concerns Respond quickly and appropriately to critical situations Enforce client procedures, regulations, and standards Must have strong decision making and problem-solving skills Must be customer service...Full timePart timeWork at officeLocal areaImmediate startFlexible hours
Midwest Security Forces
Gary, IN1 day ago - ...with controlling violent and hostile behaviors. Education ~ High School Diploma/GED Equivalent Required ~ Prior law enforcement or security experience is preferred. ~1 Customer Care/Support Required ~ Security Preferred ~ Public Admin./Gov't/Defense -...Local areaShift work
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Gary, IN2 days ago $18 per hour
...assisting visitors, employees, and clients with inquiries, directions, and other needs. Collaborate effectively with local law enforcement agencies and emergency responders when necessary. Follow company policies and procedures, as well as state and federal...Full timePart timeLocal areaFlexible hoursShift workNight shiftBlue Line Security Solutions LLC
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A Day in the Life: As the Asset Protection Specialist, no one day is ever the same! You are focused on preventing loss and controlling shrink by monitoring various areas of the store for fraud, compliance discrepancies, and other related activities. You work to identify...Part timeLocal areaFlexible hours
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