Affirmative Civil Enforcement (ACE) Investigator (Legal)

TL;DR

Affirmative Civil Enforcement (ACE) Investigator (Legal): Providing litigation support, legal research, and fraud investigations for a federal agency with an accent on evidence development and witness identification. Focus on conducting fraud merits analysis, calculating damages, and coordinating with federal investigative agencies.

Location: On-site in Hammond, IN. Must be a United States Citizen.

Salary: $60,000 – $100,000 per year

Company

hirify.global provides customized human and technical solutions to simplify and enhance government bureaucracy.

What you will do

• Conduct fraud investigations to determine merits and collection likelihood for assigned cases.
• Utilize electronic databases like CLEAR, LexisNexis, and PACER to locate witnesses and develop documentary evidence.
• Prepare interim and final reports for AUSAs to support intervention, settlement, and litigation decisions.
• Participate in witness interviews and draft detailed interview memoranda.
• Analyze voluminous electronic records, including financial, medical, and claims data.
• Coordinate investigation efforts with federal agencies such as the FBI, DEA, and HHS-OIG.

Requirements

• 5+ years of experience in fraud investigations or a similar role.
• Must be a United States Citizen.
• Ability to work onsite full-time in Hammond, IN.
• Ability to pass a background check to obtain security clearance.

Culture & Benefits

• Comprehensive health, dental, and vision insurance.
• 401k and Flexible Spending Accounts (Health, Dependent Care, and Commuter).
• Life insurance.
• Paid time off and observance of state/federal holidays.
• Environment focused on professional growth and government innovation.