$51.4K – $66.1K/yr
Affirmative Civil Enforcement (ACE) Investigator
Role overview
Job description
- 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, LexisNexis, PACER, SAM.gov, USASpending.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 overpayment 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 work onsite full time.
- Must be a United States Citizen
About this listing
- Source: Contact Government Services, LLC's official careers site (via Lever) · last confirmed on the source 1 Nov 2026
- Posted 28 May 2026
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What they are looking for
Skills & requirements
Qualification
Job Requirements: 5+ years of experience working on fraud investigations or similar experience
Department · Legal Services
Hiring company
Contact Government Services, LLC
SERVICES CGS strives to simplify and enhance government through the optimization of human, technical, and financial resources. Our team of technologists, consultants, and project managers work with you to understand your needs, offer opportunities to innovate, and deliver a customized solution to meet your specific requirements. We provide
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