Affirmative Civil Enforcement (ACE) Investigator

Contact Government Services, LLC • Hammond, IN • 3h ago

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.

CGS brings motivated, highly skilled, and creative people together to solve the government’s most dynamic problems with cutting-edge technology. To carry out our mission, we are seeking candidates who are excited to contribute to government innovation, appreciate collaboration, and can anticipate the needs of others. Here at CGS, we offer an environment in which our employees feel supported, and we encourage professional growth through various learning opportunities.

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

Our commitment:

Contact Government Services (CGS) strives to simplify and enhance government bureaucracy through the optimization of human, technical, and financial resources. We combine cutting edge technology with world-class personnel to deliver customized solutions that fit our clients’ specific needs. We are committed to solving the most challenging and dynamic problems.

For the past nine years we’ve been growing our government-contracting portfolio, and along the way we’ve created valuable partnerships by demonstrating a commitment to honesty, professionalism, and quality work.

Here at CGS we value honesty through hard work and self-awareness, professionalism in all we do, and to deliver the best quality to our consumers mending those relations for years to come.

We care about our employees. Therefore, we offer a comprehensive benefits package:

- 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.

Join our team and become part of meaningful government innovation!

Explore additional job opportunities with CGS on our Job Board:

https://cgsfederal.com/join-our-team/

For more information about CGS please visit: https://www.cgsfederal.com or contact:

Email: info@cgsfederal.com

#CJ

$60,000 - $100,000 a year

Similar Jobs

SCHOOL CUSTODIAL CLEANER

ABM Industries • Posen, IL • 8h ago

Manufacturing & Warehouse

Overview We are looking for a reliable and experienced School Custodian to perform general cleaning duties in designated areas at a K-12 school, college or university campus environment. Pay: $16.48 hour The pay listed i...

8h ago

Go to Apply

Senior Associate, Balance Transfer Marketing - Discover & UM (Hybrid)

Capital One • Chicago, IL • 8h ago

Sales & Marketing

Senior Associate, Balance Transfer Marketing - Discover & UM (Hybrid) Capital One, a Fortune Magazine "100 Best Companies to Work For," is seeking a customer-centric and detail-orientated Senior Associate to join the...

8h ago

Go to Apply

Marketing Student Worker - Loyola Univ. - OVERHEAD

ARAMARK • Chicago, IL • 8h ago

Sales & Marketing

Job Description Your career starts here! Take advantage of our operations on your campus by kickstarting your future with our passionate teams and dedicated leaders who are ready to get you to where you want to go. As a...

8h ago

Go to Apply

CDL-A - New pay increase - Team Van Truckload truck driver

Schneider • Gary, IN • 8h ago

Trucking & Construction

New pay increase - Team Van Truckload truck driver Average pay: $1,340-$1,630 weekly Home time: Every other week Experience: All CDL holders Overview Dry van trailers with 100% no-touch freight. Drive within all 48 state...

8h ago

Go to Apply

CDL-A - Dedicated Tanker truck driver

Schneider • Portage, IN • 8h ago

Trucking & Construction

Dedicated Tanker truck driver Average pay: $1,250-$1,520 weekly Home time: Daily Experience: All CDL holders Overview Haul sodium silicate with tanker trailers. Load and unload non-hazardous liquid chemical loads from ta...

8h ago

Go to Apply

CDL-A - Dedicated Tanker truck driver

Schneider • Gary, IN • 8h ago

Trucking & Construction

8h ago

Go to Apply

CDL-A - Dedicated Tanker truck driver

Schneider • Hobart, IN • 8h ago

Trucking & Construction

8h ago

Go to Apply

CDL-A - Dedicated Tanker truck driver

Schneider • Hammond, IN • 8h ago

Trucking & Construction

8h ago

Go to Apply

Supervisor, Mezz Store - Wrigley Field

Compass Group, North America • Chicago, IL • 10h ago

Retail & Hospitality

Levy Sector Position: Supervisor Department: Retail, Mezz Store Reports To: Operations Manager Pay Rate: $22.00/hr The advertised program is an AI recruiting assistant that helps you apply to jobs with Compass Group. Mes...

10h ago

Go to Apply

Senior Manager, Product Management - Feature Flagging and Experimentation Platform

Capital One • Chicago, IL • 11h ago

Management & Administrative

Senior Manager, Product Management - Feature Flagging and Experimentation Platform Product Management at Capital One is a booming, vibrant craft that requires reimagining the status quo, finding value creation opportunit...

11h ago

Go to Apply

Subscribe to get new jobs sent directly to you
(no charge, cancel anytime)