ACE Investigator — Fraud Investigations & Litigation Support

Contact Government Services, LLC; Hammond (IN); On-site; USD 70,000 - 90,000; Full time

Benefits offered by this job

Health, Dental, and Vision

Life Insurance

401k

Flexible Spending Account

Paid Time Off

Job summary

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 5 years of experience in fraud investigations, expertise in legal research, and the ability to work onsite full time. Benefits include health, dental, vision, and 401k.

Qualifications

• 5+ years of experience working on fraud investigations or similar experience.
• Ability to pass a background check in order to obtain a security clearance.
• Must be a United States Citizen.

Responsibilities

• Meet with designated agency personnel for generating fraud investigations.
• Conduct investigations to determine the merits and collection likelihood.
• Prepare interim and final reports on progress of investigations.
• Participate in witness interviews and prepare interview memoranda.
• Analyze documentary and electronic records.

Skills

Fraud investigations

Legal research

Administrative support

Data analysis

Tools

CLEAR/Accurint

LexisNexis

PACER

USASpending.gov

Job description

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 5 years of experience in fraud investigations, expertise in legal research, and the ability to work onsite full time. Benefits include health, dental, vision, and 401k.