Affirmative Civil Enforcement Investigator - Remote

Overview

The Affirmative Civil Enforcement (ACE) Investigator will assist a large Federal agency initiative by utilizing investigative techniques and fraud detection skills.

In Short

• Generate new investigations and manage ongoing fraud cases.
• Collaborate with ACE attorneys and agency personnel.
• Utilize electronic databases for evidence gathering.
• Prepare detailed reports on investigations for legal use.
• Analyze large-scale data for investigative leads.
• Conduct interviews and depositions.
• Assist in preparing subpoenas and legal documentation.
• Understand applicable laws for effective investigation.
• Plan and schedule investigations efficiently.
• Engage in continuous professional development.

Requirements

• Proficient in MS Word, Excel, Outlook, Access, and Adobe Acrobat.
• Ability to analyze legal and non-legal documents.
• Strong independent thinking and investigative strategy development.
• Excellent communication skills for professional interaction.
• Ability to meet deadlines and work collaboratively.
• Courteous and tactful in dealing with people.

Benefits

• Health, Dental, and Vision insurance.
• Life Insurance.
• 401k plan.
• Flexible Spending Accounts.
• Paid Time Off and holidays.