Affirmative Civil Enforcement; ACE Investigator

Affirmative Civil Enforcement (ACE) Investigator

Location:

Hammond, IN. This position supports the legal mission of a large federal agency by providing litigation support tasks such as legal research, drafting, and administrative support to multiple attorneys. Candidates will demonstrate expertise in fraud investigations and related services.

• 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, Lexis Nexis, PACER, SAM.gov, USA Spending.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 over payment calculations with factual support.
• Coordinates with federal investigative agencies (e.g., HHS-OIG, FBI, DCIS, DEA) and agency program personnel.

• 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.

• 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.

$60,000 - $100,000 a year