Affirmative Civil Enforcement; ACE Investigator

Overview

CGS Federal (Contact Government Services) is seeking an experienced ACE Investigator with extensive knowledge and skills in investigative techniques and fraud detection to provide assistance for a large Federal agency initiative.

$51,435.30/yr - $66,131.10/yr

Employment Type:

Full-Time, Experienced

Legal Services

CGS brings motivated, highly skilled, and creative people together to solve the government’s most dynamic problems with cutting-edge technology. We offer an environment in which our employees feel supported and encourage professional growth through various learning opportunities.

• The investigator will generate new investigations, and continue with ongoing investigations and civil actions involving fraud in areas such as healthcare, contracting, and grants, as well as other fraud and abuse of federal public funds and programs
• Regularly meets with the ACE attorneys and designated agency personnel to generate fraud investigations
• Performs a variety of ancillary investigations-related services in direct support of any assigned fraud
• Utilizes electronic databases such as public records, property records, business records, and other government-maintained databases to identify documents, witnesses and other physical evidence
• Prepares reports on progress of investigations for use by AUSAs and supervisory attorneys, including findings, analyses, and recommendations
• Examines books, ledgers, payrolls, cost reports, billing statements, invoices, correspondence, computer data, and other records related to investigations
• Performs sophisticated analyses of large-scale data to develop investigative leads
• Gathers and analyzes facts, witness statements, timelines, and technical data to advance investigative objectives
• Develops and analyzes evidence from primary and secondary sources to clarify patterns of operations and to determine legal responsibility
• Assists ACE AUSAs with interviews of witnesses, depositions, and sworn examinations
• Assists with the preparation and service of subpoenas for documentary materials and testimony
• Understands applicable federal, state, or local laws to guide investigations and determine the scope of evidence
• Assists in planning, scheduling, and conducting investigations and identifying required resources
• Performs other related ACE investigator duties as assigned and within scope
• Attends meetings and trainings as required

• Computer
  
  Skills:
  
  MS Word, MS Excel, MS Outlook, MS Access, and other databases; experience with document review/management platforms (e.g., Relativity) is a plus
• Ability to review and understand a wide variety of documents, including legal materials
• Ability to think independently and develop investigative strategies
• Strong communication skills to interact professionally with all levels of staff
• Ability to meet deadlines and work as a team player
• Professional and courteous interaction with people

• 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 race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

We may use artificial intelligence (AI) tools to support parts of the hiring process. Final hiring decisions are made by humans. For information about data processing, contact us.