Affirmative Civil Enforcement (ACE) Investigator

jobr.pro; 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

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.