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 investigations, and preparing detailed reports for prosecutors.

Responsibilities

• Generate new investigations and support ongoing investigations involving fraud in healthcare, contracting, and grants.
• Meet with ACE attorneys and agency personnel to generate fraud investigations.
• Perform a variety of ancillary investigations-related services in support of assigned fraud cases.
• Utilize electronic databases to identify documents, witnesses, and physical evidence.
• Prepare reports on investigation progress for AUSAs and supervisory attorneys.
• Analyze large-scale data, such as health care claims data, financial transaction data, and accounting records.
• Examine books, ledgers, payrolls, cost reports, billing statements, invoices, correspondence, and other records.
• Interview witnesses, prepare and serve subpoenas, and assist with depositions and sworn witness examinations.
• Develop and refine proof required to assist in determining legal responsibility for violations.
• Assist with planning, scheduling, and conducting investigations, and identify required resources.

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 such as Relativity.
• Strong communication and interpersonal skills.
• Professionalism and ability to work collaboratively with all levels of staff.
• Ability to meet deadlines and work as part of a team.

Qualifications

• Education: Bachelor's degree preferred, but not required.
• Experience: At least 5 years of experience in investigative roles, preferably in government or law enforcement.
• Licenses/Certifications: None required, but some positions may require specific certifications.

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 various software 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 state/federal holidays. Additionally, CGS provides a supportive work environment and encourages professional growth through various learning opportunities.

Pay

Salary range: $70,000 - $90,000 annually, depending on experience and qualifications.

Schedule

Full-time position, with flexible hours to accommodate the needs of the investigation process.