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
- 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
- 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
$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$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, IN3 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, IN3 days 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
...reports of daily activities and irregularities. Assist in enforcing company policies and procedures. Collaborate with law... ...drug free employer complies with all applicable laws regarding affirmative action and equal opportunity in all its activities and programs...Contract workPart timeFor contractorsShift workAfternoon shiftDSI Security
Calumet City, IL3 days 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, IL3 days ago - ...requires proficient experience with writing and reading daily activity reports. As an unarmed guard you will: Command a presence Enforce Contract Standards Enforce employment guidelines Administers site safety programs outlining site-specific hazards adhering to...Contract work
American Security
Hammond, IN2 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...
219 Health Network
Munster, IN1 day ago $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, IL1 day ago- 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
$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$20 - $25 per hour
Command Investigations is seeking Surveillance Investigators to join our dynamic team in Indiana. The ideal candidate will have investigative experience and a strong sense of integrity. This role demands flexibility, as schedules vary, including potential overnight stays...Hourly payNight 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, IN1 day 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, IN14 hours 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
Munster, IN3 days ago - ...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...Local area
Home Depot
Merrillville, IN1 day ago - 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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Highland, IN4 days ago - ...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, IN2 days ago - ...environment for customers, team members, and vendors. Responsible for investigating internal and external theft, including Organized Retail Crime... ...be required for litigation). Testify in criminal court and/or civil court proceedings. Adhere to all safety practices, principles,...Work experience placementInternship
Dormont Manufacturing Company
South Holland, IL4 days ago - ...is provided, and assistance in obtaining the necessary Illinois PERC license is available. The role includes monitoring premises, enforcing site rules, and documenting incidents while maintaining a safe environment. Benefits include weekly or daily pay options, medical...Weekly payDaily paid
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