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- SGI is seeking an affirmative civil enforcement (ACE) investigator to provide investigative support services at the United States Attorney's Office (USAO... ...records, claims data, medical records, email productions, contracts, and other documentary evidence Utilize electronic...Contract workFull timeFor contractorsInterim roleWork at officeLocal area
- 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
- ...Inc. is seeking a highly motivated and experienced Affirmative Civil Enforcement (ACE) Investigator to support the U.S. Attorney's Office in the Northern... ...lost through fraud and abuse in federal programs and contracts, bridging the gap between administrative enforcement...SuggestedFull timeInterim roleWork at office
- SGI Global, LLC is looking for an affirmative civil enforcement (ACE) investigator to assist the U.S. Attorney's Office in Hammond, Indiana. Responsibilities... ...be a U.S. citizen. This position is contingent upon contract award, ensuring a dynamic role within the federal...Contract workWork at office
$60k - $100k
...CGS Federal (Contact Government Services) is seeking an Affirmative Civil Enforcement (ACE) Investigator to support legal missions in Hammond, IN. The position involves litigation support tasks including legal research and drafting. Ideal candidates will have over 5 years...Suggested- Ruchman and Associates, Inc. is looking for an Affirmative Civil Enforcement (ACE) Investigator to support investigations for the U.S. Attorney's Office... ...civil fraud cases including healthcare and government contracting fraud. The successful candidate will conduct...Work at office
- 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...
- ...Legacymsllc seeks an Affirmative Civil Enforcement Investigator to join the U.S. Attorney’s Office in Hammond, Indiana. The role involves conducting civil fraud investigations, analyzing a variety of evidence including financial and medical records, and supporting federal...Work at office
- ...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...
- ...motivated and experienced ACE Investigator to support the U.S.... ...Indiana District in civil fraud investigations... ...federal programs and contracts, bridging the gap between administrative enforcement and criminal... ...an equal opportunity/affirmative action employer and will...Contract workFull timeInterim roleWork at office
- Ruchman and Associates, Inc. is searching for a motivated ACE Investigator to support the U.S. Attorney’s Office in tackling civil fraud cases. The individual will conduct investigations into government contracting and healthcare fraud, collaborating with federal...Work at office
- 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...Full time
$2,900 - $5,800 per month
...personnel. At the center of these projects is a talented group of Civil Engineers who help to ensure that each initiative is conceived,... ...can focus your work on any or all of the following areas: Contract Management—Be the primary contact between Navy and civilian...Contract workCivilian ContractorFull timePart timeWork at office$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$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- ...location of the position. Duties Conduct investigations to ensure compliance with the CSA and... ...and recommendations for regulatory, civil, and/or criminal actions. Research and... ...Teamwork Writing Motor Vehicle Operation #J-18808-Ljbffr Drug Enforcement AdministrationLocal areaRelocationTrial period
- ...on loss prevention, fraud and security investigations to investigate and deter fraud against... ..., Human Resources, vendors and law enforcement. Prepares drafts of Regulatory Reports... ...is an Equal Employment Opportunity/Affirmative Action employer and is committed to providing...Local area
- ...general guidance and supervision, the Sr. Investigator position typically handles complex... ...incidents and events Work directly with law enforcement, leadership, Human Resources and... ...Bank is an Equal Employment Opportunity/Affirmative Action employer and is committed to...
- ...submittals Communicates effectively Advises project supervisors of contract and subcontract requirements Builds effective working... ...and maintains a safe work environment Wears all prescribed PPE Enforces safety policies and procedures Additional duties as assigned, continuously...Contract workFor contractorsFor subcontractorWork at officeRelocation
- ...submittals* Communicates Effectively* Advises project supervisors of contract and subcontract requirements* Develops effective working... ...and maintains safe work environment* Wears all prescribed PPE* Enforces safety policies and procedures* *Additional duties and responsibilities...Contract workFor contractorsWork experience placementFor subcontractorWork at officeRelocation
$19 per hour
...recover funds when possible. The Fraud Investigations Analyst will work with other business... ...units, other financial institutions, law enforcement, and clients in furtherance of fraud... ...is an Equal Employment Opportunity/Affirmative Action employer and is committed to providing...Hourly pay- ...Job Description Job Description A Private Investigator conducts civil, criminal, personal investigations, and eviction enforcement primarily through independent work. This role involves utilizing surveillance equipment, online databases, and audio/video recording...
$60k - $90k
Field Engineer | Top Chicagoland Civil Contractor | Top of the Line Compensation Salary: $60,000 - $90,000 per year Company Overview A long-established heavy civil contractor with a strong reputation across large-scale earthwork, site development, utility, infrastructure...Daily paidTemporary workFor contractorsFor subcontractorInternshipLocal areaRelocation- ...duration's and dependencies. * Oversee progress relative to contract construction schedule. * Schedule and document required government... ...Applicant ~ Bachelor's Degree in Construction or Civil Engineering ~ Experience on small to mid sized projects ~5+...Contract workFor contractorsFor subcontractorWork at officeLocal area
- ...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
- ...fraud. This role involves utilizing security tools, reviewing CCTV, and preparing case reports. Candidate will interact with law enforcement and must demonstrate integrity while maintaining a safe shopping environment. The position supports the company's asset protection...
- ...Career in Insurance Claims with Allied Universal Compliance and Investigation Services. Allied Universal Compliance and Investigation... ...concise manner Collaborate with other investigators and law enforcement agencies as needed to gather information and coordinate efforts...Full timeWork at officeLocal area
$2,686 per week
...staffing sector for over 25 years, providing a wide range of services to top-tier healthcare facilities, including PRN/Per Diem, contract and permanent placement. Through its Traveling Nurse division, Zack Group places certified nursing professionals with healthcare facilities...Contract workDaily paidPermanent employmentZero hours contractReliefWork at officeLocal areaShift work- ...overall flow effectively from inception to completion. Review contract and bid documents from estimating; review and understand scope... ...and success. Equal Opportunity Employer/Veterans/Disabled Affirmative Action Policy: Please review our Affirmative Action Policy...Contract workFor contractorsWork at office
$45k - $60k
...efforts, specializing in the energy and civil engineering sectors. The Structural operation... ...system over the life of theprojecte.g., contract value, line items, change orders, taxes,... .... By signature below, the employee affirms their understanding of the position expectations...Contract workFull timeFor subcontractorImmediate startFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Affirmative Civil Enforcement (ACE) Investigator - DOJ Contract. Be the first to apply!
- investigator Hammond, IN
- aml investigator Hammond, IN
- security investigator Hammond, IN
- federal investigator Hammond, IN
- legal investigator Hammond, IN
- employee relations investigator Hammond, IN
- forensic investigator Hammond, IN
- healthcare investigator Hammond, IN
- insurance investigator Hammond, IN
- corporate security investigator Hammond, IN



