Affirmative Civil Enforcement (ACE) Investigator - DOJ Contract
Legacy Management Solutions
Join a Federal Legal Investigations Team Supporting the U.S. Department of Justice Environmental Litigation Group (ELG) is seeking an experienced Affirmative Civil Enforcement (ACE) Investigator to support the United States Attorney’s Office (USAO), Northern District of Indiana . This position is ideal for professionals with experience in investigations, healthcare fraud, financial crimes, government contracting, compliance, law enforcement, legal investigations, forensic analysis, auditing, or civil enforcement matters. The selected candidate will directly support federal attorneys and investigative agencies in identifying, developing, and pursuing cases involving healthcare fraud, contractor fraud, grant fraud, misuse of federal funds, and other civil fraud investigations. What You’ll Do Conduct investigations involving fraud, waste, abuse, and misuse of federal funds Research and develop investigative leads in collaboration with federal attorneys and investigators Analyze financial records, medical records, claims data, emails, and documentary evidence Conduct witness interviews and prepare interview summaries and memoranda Prepare investigative reports used for litigation, intervention decisions, settlements, and enforcement actions Utilize federal and investigative databases including: LexisNexis CLEAR / Accurint
PACER
SAM.gov USASpending.gov Perform damages, loss, overpayment, and recovery calculations Coordinate with federal agencies including FBI, HHS-OIG, DEA, and DCIS Submit weekly investigative activity reports and case updates. Preferred Qualifications Civil or criminal investigations Healthcare fraud investigations Financial investigations Government contractor investigations Compliance or regulatory investigations Federal law enforcement support Legal investigations / litigation support Inspector General investigations Claims analysis or forensic review Preferred Experience 5+ years of full-time investigative experience strongly preferred Experience supporting attorneys, legal teams, law enforcement, or government agencies Strong analytical, research, and documentation skills Ability to handle confidential and sensitive information Strong written communication and report writing experience. Work Location & Schedule U.S. Attorney’s Office – Northern District of Indiana 5400 Federal Plaza, Hammond, IN 46320 On-site position Approximately 40 hours per week Flexible work schedule coordinated with government personnel Additional hours may occasionally be required based on case needs. Security & Eligibility Requirements Candidates must be able to work in a professional federal environment Must comply with DOJ security and confidentiality requirements Must meet the Department of Justice residency requirement (generally 3 of the last 5 years residing in the U.S.) Why This Role? This is an opportunity to work alongside federal attorneys and investigative agencies, supporting impactful civil fraud matters involving healthcare, grants, contracts, and public funds recovery while gaining direct exposure to Department of Justice investigations and litigation support. #J-18808-Ljbffr Legacy Management Solutions$60k - $100k
Affirmative Civil Enforcement (ACE) Investigator Location: Hammond, IN. This position supports the legal mission of a large federal agency by providing litigation support tasks such as legal research, drafting, and administrative support to multiple attorneys. Candidates...SuggestedFull timeInterim roleFlexible hours- 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...SuggestedFull timeInterim roleFlexible hours
- Contact Government Services, LLC in Hammond, IN, is seeking an Affirmative Civil Enforcement (ACE) Investigator to support federal agency legal missions. Responsibilities include conducting fraud investigations and providing litigation support through legal research and...Suggested
- Legacy Management Solutions is seeking an Affirmative Civil Enforcement Investigator to support the U.S. Department of Justice’s Northern District of Indiana in Hammond. You will conduct thorough investigations involving fraud and collaborate with federal attorneys to...Suggested
- ...Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full Time, Mid-Level Position Overview CGS is seeking an ACE Investigator to join our team supporting the legal mission of a large federal agency in Hammond, IN. This position allows candidates to demonstrate...SuggestedFull timeInterim roleFlexible hours
- 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...Full time
$20 per hour
...Security Services is a leading provider of contract security solutions, serving clients... ...activities and irregularities. Assist in enforcing company policies and procedures.... ...complies with all applicable laws regarding affirmative action and equal opportunity in all its...Contract workPart timeFor contractorsShift workAfternoon shift$46.7k - $60.7k
...Industry Operations Investigator This position is an entry-level Industry Operations Investigator... ...1801 General Inspection, Investigation, Enforcement, And Compliance Series Supervisory... ...are with the Department of Justice (DOJ), Bureau of Alcohol, Tobacco, Firearms &...Permanent employmentFull timeTemporary workWork at officeRemote workRelocationTrial period$90k - $110k
...read and interpret construction drawings, specifications, and contract documents Excellent written and verbal communication skills with... ...success Qualifications Bachelor's degree in Construction Management, Civil Engineering, Architecture, or a related field preferred;...Contract workFull timeFor contractorsFor subcontractorWork at office$110k - $150k
...Candidates should have 3+ years of estimating or project management experience and a Bachelor's degree in Construction Management or Civil Engineering. The role involves preparing cost estimates, managing project timelines, and collaborating with clients and...For contractorsFor subcontractor- ...Munster, IN Agency: TNAA | TotalMed Pay: Competitive weekly pay (inquire for details) Shift Information: Days Contract Duration: 13 Weeks Start Date: 6/23/2026 About the Position TravelNurseSource is working with TNAA | TotalMed to find...Contract workWeekly payDaily paidLong term contractFull timeTemporary workShift work
$18.63 per hour
...projects in accordance with contract specifications. Evaluates and... ...are an Equal Opportunity/Affirmative Action employer. All qualified... ...completion of a background investigation including criminal history.... ...subject to criminal penalties and civil liability. Pay Range Min...Contract workFor subcontractorInternship$78.48k
...complexity in accordance with contract specifications. • Identify... ...are an Equal Opportunity/Affirmative Action employer. All qualified... ...completion of a background investigation including criminal history.... ...subject to criminal penalties and civil liability. Pay Range Min...Contract workFor subcontractorH1bShift work- ...District of Indiana, under a contract with the Executive Office... ...Services, U.S. Marshals Service, investigative agencies, and other... ...conferences in accordance with DOJ retention requirements. Prepare... ...court, or other federal law enforcement agency. Familiarity with...Contract workTemporary workFor contractorsCasual workWork at officeTrial periodMonday to FridayAfternoon shift
- ...contractor's movements on the airfield Enforce Contractor responsibility to prevent... ...work performance is in accordance with the contract document Verify at the beginning of each... ...Requirements: ~ Experience working on civil construction projects as field inspector...Contract workDaily paidFor contractorsImmediate startShift work
$300k
...of cultural activities ~45 minutes from downtown Chicago ~ Our services are free for you ~ We help negotiate your salary and contract ~ We coordinate interviews and help with licenses ~ Specialized recruiters match your career preferences ~ Experienced...Contract workWeekly payFull timeFor contractorsImmediate start- ...opportunities to optimize project costs and efficiency Ensure all estimates comply with company standards, industry regulations, and contract requirements Qualifications: ~7+ years of electrical estimating experience with an electrical contractor ~ Expertise...Contract workFor contractorsFor subcontractorLocal area
$26.5 per hour
...0/hr Class: Substitute Teacher Type: TEMPORARY Ref. No.: 1317203-3 BC: #DTG155 Company: Delta-T Group Illinois, Inc. Contract Contact: Contract Submit Edu IL Office Email: ****@*****.*** Office Phone: (***) ***-**** Office Address: 800 Enterprise...Contract workPermanent employmentTemporary workFor contractorsSelf employmentWork at officeFlexible hours$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...Remote jobWork at office$2,446 per week
...Shift: 8 hours, days ~ Employment Type: Travel We’re seeking a motivated Travel Physical Therapist (PT) for a 13-week contract in a Skilled Nursing / Post-Acute Care setting . This opportunity is open to all experience levels, including new graduates ,...Contract workHourly payZero hours contractImmediate startShift workDay shift$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$2,046 per week
..., of obtaining Physical Therapist (PT) licensure in the state of IN to work in the specialty area of SNF / LTC. This is a contract position Days schedule. This role assumes responsibility and accountability for incorporating the vision, values, mission and...Contract workWeekly payZero hours contractLocal areaImmediate startShift work- ...identify risks, and implement corrective actions. Execute company safety standards, incentives, and compliance programs. Strategic contract management, including commercial terms and craft labor agreements. ~ Budget and Cost Management: Prepare, manage, and...Contract workFor contractorsFor subcontractor
$50 - $60 per hour
...Financial Accounting, Investment Banking, Corporate Development, Wealth Management, and Insurance Planning. Advantages of contracting with us: You'll be able to choose which projects you want to work on and when You work on your own schedule, on your own computer...Contract workHourly payFor contractorsWork experience placementRemote work$50 - $60 per hour
...Financial Accounting, Investment Banking, Corporate Development, Wealth Management, and Insurance Planning. Advantages of contracting with us: You'll be able to choose which projects you want to work on and when You work on your own schedule, on your own computer...Contract workHourly payFor contractorsWork experience placementRemote work- ...Redevelopment by curating the requisite investigation, remediation, and site development services... ...activities, overseeing contractors, and enforcing safety, quality, and schedule compliance... ...inspectors · Read and analyze civil construction plans for design intent and...Full timeFor contractorsFor subcontractorMonday to Friday
$50 - $60 per hour
...Financial Accounting, Investment Banking, Corporate Development, Wealth Management, and Insurance Planning. Advantages of contracting with us: You'll be able to choose which projects you want to work on and when You work on your own schedule, on your own computer...Contract workHourly payFor contractorsWork experience placementRemote work- ...evaluate applications and lease renewals Investigate and enforce rules of occupancy, inspect vacant... ...to ensure high quality and contract compliance (if applicable, based on location... ...an Equal Opportunity Employer, and we affirmatively seek diversity in our workplace. We recruit...Contract workFor contractorsWork at officeLocal areaFlexible hoursWeekend work
- A Federal Agency is seeking Criminal Investigators to conduct complex investigations into drug trafficking and drug-related activities.... ...recruitment process involves several evaluation phases to ensure candidate suitability. #J-18808-Ljbffr Drug Enforcement Administration
- Summary THIS IS NOT AN OPEN JOB ANNOUNCEMENT** This is a public notice for Drug Enforcement Administration Criminal Investigator GL-1811-7/9/11 positions open to U.S. Citizens. A job announcement will be posted on USAJobs on April 20th, July 20th, and October 19th, 2...Permanent employmentLocal areaRelocationTrial periodWeekend work
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