ACE Fraud Investigator - Civil Enforcement Expert

Contact Government Services, LLC; Washington (District of Columbia); On-site; USD 90,000 - 120,000; Full time

Benefits offered by this job

Health Insurance

Dental Insurance

Vision Insurance

Life Insurance

401k

Paid Time Off

Job summary

Contact Government Services, LLC in Washington, DC seeks an experienced ACE Investigator to support a federal agency initiative. You will apply investigative techniques and fraud-detection skills across healthcare, contracting, and grants to uncover wrongdoing.

The role involves coordinating with ACE attorneys, reviewing records, preparing reports, and assisting with subpoenas and interviews. Strong writing, data analysis, and collaboration are essential.

Qualifications

• Experience conducting federal or large-scale investigations.
• Ability to analyze records and financial data.
• Familiarity with civil enforcement or fraud cases.
• Strong written and oral communication.

Responsibilities

• Generate new investigations and support ongoing fraud cases.
• Meet with ACE attorneys and agency staff.
• Prepare investigative reports and exhibits.
• Conduct interviews and assist with subpoenas.
• Analyze electronic and hard-copy records.
• Coordinate investigations within scope and deadlines.

Skills

Investigative techniques

Fraud detection

Data analysis

Witness interviewing

Report writing

Collaboration with attorneys

Tools

Relativity

MS Word

MS Excel

MS Outlook

MS Access

Adobe Acrobat Pro

Job description

Contact Government Services, LLC in Washington, DC seeks an experienced ACE Investigator to support a federal agency initiative. You will apply investigative techniques and fraud-detection skills across healthcare, contracting, and grants to uncover wrongdoing.

The role involves coordinating with ACE attorneys, reviewing records, preparing reports, and assisting with subpoenas and interviews. Strong writing, data analysis, and collaboration are essential.