Affirmative Civil Enforcement (ACE) Investigator

About the role

The ACE Investigator position at CGS involves assisting a large Federal agency initiative. Key responsibilities include generating new investigations, continuing existing investigations, and performing ancillary investigations. Duties also include preparing detailed reports, analyzing large-scale data, and supporting AUSAs and attorneys.

Responsibilities

• Generate new investigations and continue existing ones involving fraud in healthcare, contracting, and grants.
• Meet regularly with ACE attorneys and designated agency personnel to discuss fraud investigations.
• Utilize electronic databases to identify documents, witnesses, and physical evidence.
• Prepare reports on investigation progress for AUSAs and attorneys.
• Analyze health care claims data, financial transaction data, and other records to develop investigative leads.
• Examine books, ledgers, payrolls, cost reports, billing statements, invoices, correspondence, and computer data.
• Interview witnesses, prepare and serve subpoenas, and assist with depositions and sworn witness examinations.
• Develop and refine proof required for legal responsibility determinations.
• Assist with investigation planning, scheduling, and resource identification.

Qualifications

• Strong computer skills, including proficiency in MS Word, Excel, Outlook, Access, and Adobe Acrobat Professional.
• Experience with document review/management platforms such as Relativity and analyzing claims data.
• Excellent communication and interpersonal skills.
• Ability to meet deadlines and work collaboratively.
• Knowledge of federal, state, and local laws relevant to investigations.

Skills

• Proficiency in MS Office Suite and Adobe Acrobat Professional.
• Experience with document review/management platforms such as Relativity.
• Ability to analyze complex data and draw insights.
• Strong analytical and problem-solving skills.
• Effective communication and interpersonal skills.
• Ability to work independently and develop investigative strategies.

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. The company also provides a supportive work environment and encourages professional growth through various learning opportunities.

Pay

Details on pay are not specified in the job posting.

Schedule

Details on the schedule are not specified in the job posting.

Additional Information

Contact Government Services (CGS) is an Equal Opportunity Employer. Applicants are considered without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. For more information about CGS, visit our website or contact us via email or phone.