Senior ACE Investigator – Fraud & Litigation Support

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

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.