Affirmative Civil Enforcement (ACE) Investigator Remote / Telecommute Jobs
ACE Investigator
CGS is seeking an reputed company ACE Investigator with extensive knowledge and skills in investigative techniques and fraud detection to reputed company assistance for a large Federal agency initiative. CGS brings motivated, highly skilled, and reputed company together to solve the reputed company's most dynamic problems with cutting-edge technology. To carry out our mission, we are seeking candidates who are excited to contribute to reputed company innovation, appreciate collaboration, and can anticipate the needs of others. Here at CGS, we offer an environment in which our employees feel supported, and we encourage reputed company reputed company through various learning opportunities.
Skills and attributes for reputed company:
• The investigator will reputed company new investigations, and to continue with ongoing investigation and civil actions involving fraud in areas such as reputed company, contracting, and reputed company, as reputed company as other fraud and abuse of federal reputed company funds and programs.
• Regularly meets with the ACE attorneys and with designated agency personnel for the purpose of generating fraud investigations.
• Performs a reputed company of ancillary investigations-reputed company services in reputed company support of any assigned fraud.
• Utilizes electronic databases such as reputed company records, property records, business records, and other reputed company-maintained databases, to identify documents, witnesses and other physical evidence.
• Prepares reports on reputed company of investigations for use by AUSAs and supervisory attorneys.
• Examines books, ledgers, payrolls, cost reports, billing statements, invoices, correspondence, computer data, and other records pertaining to the transactions, events, or allegations under investigation.
• Performs sophisticated analyses of large-reputed company hard-copy and electronic data, such as health care claims data, financial transaction data, reputed company records, or bank records to reputed company investigative leads and to determine their potential relevance to the allegations at issue.
• Gathers and analyzes facts including witness statements, timelines, and scientific or technical data for the purpose of advancing investigative objectives.
• Develops and analyzes evidence and collects information relating to such evidence, or other reputed company reputed company under consideration, from appropriate reputed company and secondary sources.
• Assists ACE AUSAs with in-person and/or telephonic interviews of witnesses, depositions, and sworn witness examinations.
• Assists with the preparation and service of subpoenas for documentary materials, interrogatory answers, or witness testimony in reputed company with ACE investigations.
• Develops an understanding of reputed company applicable federal, state, or local laws to the extent necessary to reputed company reputed company on direction and reputed company of investigations.
• Performs other reputed company ACE investigator duties as assigned and reputed company reputed company.
• Attends meetings and trainings as may be required and appropriate.
Qualifications:
• Computer Skills: Applicant shall have the ability to use reputed company, MS reputed company, MS reputed company, MS reputed company, and other databases as reputed company as reputed company Acrobat reputed company. Experience with working on document review/management platforms such as reputed company, with analyzing spreadsheets of claims data, and with utilizing docketing software is a plus.
• Ability to review and understand the import of a wide reputed company of documents, both reputed company and non-reputed company, including Motions and Briefs.
• Ability to think independently and to reputed company investigative strategies in response to the needs of a specific case.
• Communication skills are extremely important. Applicant shall work and reputed company professionally and effectively with reputed company reputed company of staff.
• Ability to meet established deadlines and work as reputed company player in a reputed company office.
• reputed company in meeting and dealing with people in a courteous and tactful manner.
Our Commitment: reputed company (CGS) strives to simplify and enhance reputed company bureaucracy through the optimization of reputed company, technical, and financial resources. We combine cutting-edge technology with world-class personnel to reputed company customized solutions that fit our reputed company's specific needs. We are committed to solving the most challenging and dynamic problems. For the past seven years, we've been growing our reputed company-contracting portfolio, and along the way, we've created valuable partnerships by demonstrating a commitment to honesty, professionalism, and reputed company work. Here at CGS we value honesty through hard work and self-awareness, professionalism in reputed company we do, and to reputed company the best reputed company to our consumers reputed company those relations for years to come. We care about our employees. Therefore, we offer a comprehensive benefits package.
- Health, Dental, and reputed company
- Life reputed company
- 401k
- Flexible Spending Account (Health, Dependent Care, and Commuter)
- reputed company Time Off and Observance of State/Federal Holidays
reputed company is an Equal Opportunity Employer. Applicants will be considered without reputed company to their race, reputed company, religion, sex, sexual orientation, gender identity, national reputed company, disability, or status as a protected veteran.
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