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 CGS Federal (Contact Government Services)
$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- 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...SuggestedFull timeContract workFor contractorsWork at officeFlexible 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
Contact Government Services, LLC
Hammond, IN4 days ago - 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
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- 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
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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$46.7k - $60.7k
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Merrillville, IN1 day ago$18.5 per hour
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Hammond, 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$20 per hour
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Calumet City, IL16 hours ago- Insight Service Group (ISG) seeks a meticulous SIU Investigator to join their team in Gary, Indiana. This position involves conducting thorough investigations into potential fraud and misconduct, including scene recreations and witness canvassing. The ideal candidate should...
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Federal Bureau of Prisons
Calumet City, IL1 day ago - ...School Board policies and follow direction of building principal to enforce school safety school. Qualifications And Education Requirements... ...its programs or employment policies as required by the Indiana Civil Rights Act (I.C. 22-9.1), Title VI and VII (Civil Rights Act of...Day shift
$17.54 per hour
...conduct throughout their shift. Key Responsibilities Monitor assigned premises through regular foot patrols and observation Enforce site-specific rules and standard operating procedures Document incidents, hazards, and any unusual activity accurately...Hourly payWeekly payDaily paidShift workSecureone Security Services
Lansing, IL4 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
219 Health Network
Munster, IN4 days ago $19 per hour
...| 1st Shift | Monday - Friday | 5:00am - 1:30pm Comprehensive Benefits Package! Responsibilities Position Summary: Inventory Investigators; under general supervision, investigate and distribute material shortages for Inventory Department of Daifuku's Conveyors Shop....Full timeWork at officeLong distanceMonday to FridayDay shift- About Us:Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti-fraud related services. We are dedicated to maintaining the highest standards of integrity and transparency within our operations. Our Special Investigations...For subcontractor
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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$19 - $23 per hour
Daifuku Intralogistics America Corporation is looking for an Inventory Investigator to join their team. The role involves investigating and distributing material shortages, performing clerical duties, and maintaining accurate records within the Inventory Department. The...Hourly payFull timeMonday to FridayDay shift$107k - $160k
...direct compliance issues to appropriate existing channels for investigation and resolution. Collaborates with other departments to... ...other and our company. Were proud to be an Equal Opportunity and Affirmative Action employer. At Midland, we recruit, employ, train,...Full timeContract workTemporary workWork at officeLocal areaMidland States Bank
East Chicago, IN3 days ago- ...de‑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...Contract work
Workstream
East Chicago, IN3 days ago - ...to learn valuable skills in de‑escalation, incident reporting, and emergency response. Responsibilities Screen and direct visitors, enforce hospital guidelines, and issue passes. Conduct patrols to detect safety hazards and unauthorized individuals. Maintain accurate...
American Heritage Inc
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...Ivy Tech Community College is an accredited, equal opportunity/affirmative action employer. All qualified applicants will receive consideration... ...’s Title IX Coordinator or to the US Department of Education Office of Civil Rights. #J-18808-Ljbffr Dormont Manufacturing CoTemporary workPart timeWork at office$19 - $23 per hour
Daifuku North America in Hobart, Indiana, is looking for an Inventory Investigator. The role involves investigating and distributing material shortages to ensure the Inventory Department operates smoothly. The ideal candidate has a high school diploma and is detail-oriented...Hourly payDay shift- 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 of confidentiality...Part time
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Home Depot
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