Affirmative Civil Enforcement (ACE) Investigator
Cgsfederal
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 expertise in providing litigation support tasks like 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 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 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 hoursContact Government Services LLC
Hammond, IN2 days ago- 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
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$18.04 per hour
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