Affirmative Civil Enforcement (ACE) Investigator

CGS Federal (Contact Government Services); 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

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 include conducting fraud investigations, preparing reports for AUSAs, and coordinating with federal investigative agencies. Applicants must have at least 5 years of experience and the ability to work full-time onsite.

Benefits include health, dental, and vision insurance, along with a 401k and paid time off.

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.
• Ability to work onsite full time.
• Must be a United States Citizen.

Responsibilities

• Meet semi-annually with designated agency personnel to discuss fraud investigations.
• Conduct investigations determining case merits for fraud.
• Utilize databases to identify witnesses and verify corporate ownership.
• Prepare reports on investigation progress for AUSAs.

Skills

Fraud investigations

Legal research

Legal drafting

Analytical skills

Tools

CLEAR/Accurint

LexisNexis

PACER

SAM.gov

USASpending.gov

Job description

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.