Affirmative Civil Enforcement (ACE) Investigator

About the role

The ACE Investigator position at CGS involves assisting a large Federal agency initiative with fraud detection and investigation. Key responsibilities include generating new investigations, supporting ongoing cases, and preparing detailed reports for prosecutors.

Responsibilities

• Generate new investigations and continue existing ones involving fraud in healthcare, contracting, and grants.
• Meet regularly with ACE attorneys and agency personnel to develop fraud investigations.
• Utilize electronic databases to identify documents, witnesses, and evidence.
• Prepare investigative reports detailing findings, analyses, and recommendations.
• Analyze large-scale data to develop leads and determine relevance to allegations.
• Examine records and gather facts to build proof necessary for litigation or settlement.
• Assist in interviews, depositions, and witness examinations.
• Prepare and serve subpoenas as needed.
• Develop investigative strategies and analyze evidence.
• Attend meetings and trainings as required.

Requirements

• Extensive knowledge and skills in investigative techniques and fraud detection.
• Ability to use MS Word, MS Excel, MS Outlook, MS Access, and other databases.
• Experience with document review/management platforms and analyzing claims data.
• Strong communication and interpersonal skills.
• Ability to meet deadlines and work collaboratively.
• Understanding of applicable federal, state, or local laws.

Qualifications

• Education: Bachelor's degree preferred, with a focus on law enforcement, criminal justice, or a related field.
• Experience: At least 5 years of experience in investigative roles, preferably in government or related fields.
• Licenses/Certifications: Law enforcement certification or equivalent experience.

Skills

• Advanced analytical and problem-solving skills.
• Excellent written and verbal communication skills.
• Ability to work independently and as part of a team.
• Proficiency in using legal research tools and databases.

Benefits

CGS offers a comprehensive benefits package including health, dental, and vision insurance, a 401(k) plan, flexible spending accounts, paid time off, and observance of holidays. Additionally, we provide a supportive work environment and opportunities for professional growth.

Pay

Competitive salary commensurate with experience.

Schedule

Full-time position with flexible hours to accommodate the demands of the job.