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CGS Federal (Contact Government Services)

Federal professional services

Affirmative Civil Enforcement Investigator - Affirmative Civil Enforcement, Investigator

Full-TimeUpdated on 10/13/2026
$51.4k - $66.1k/yr
Mid
Charlotte, NC, USA+1 moreMore locations: Atlanta, GA, USA
Hybrid
Risk & ComplianceFinancial Crime & AML

About the job

Requirements
  • The applicant must be able to use Microsoft Word, Microsoft Excel, Microsoft Outlook, Microsoft Access, other databases, and Adobe Acrobat Professional.
  • The applicant must be able to review and understand a wide variety of legal and non-legal documents, including motions and briefs.
  • The applicant must be able to think independently and develop investigative strategies in response to the needs of a specific case.
  • The applicant must communicate and interact professionally and effectively with all levels of staff.
  • The applicant must be able to meet established deadlines and work collaboratively in a professional office.
  • The applicant must be able to meet and deal with people in a courteous and tactful manner.
Responsibilities
  • Generate new investigations and continue ongoing investigations and civil actions involving fraud in healthcare, contracting, grants, and other fraud or abuse of federal public funds and programs.
  • Meet regularly with ACE attorneys and designated agency personnel to generate fraud investigations.
  • Perform ancillary investigation-related services in direct support of assigned fraud investigations.
  • Use electronic databases, including public, property, business, and government-maintained records, to identify documents, witnesses, and other physical evidence.
  • Prepare investigation progress reports for use by Assistant United States Attorneys and supervisory attorneys, including findings, conclusions, database analyses, recommendations for further investigative actions, and assessments of evidence and witnesses.
  • Examine books, ledgers, payrolls, cost reports, billing statements, invoices, correspondence, computer data, and other records relating to investigated transactions, events, or allegations.
  • Analyze large-scale hard-copy and electronic data, including healthcare claims, financial transactions, accounting, and bank records, to develop investigative leads and assess relevance to allegations.
  • Gather and analyze facts, witness statements, timelines, and scientific or technical data; establish relationships between facts and evidence to authenticate documents, corroborate statements, and build proof for litigation or settlement.
  • Develop and analyze evidence and gather information from primary and secondary sources; clarify a target suspect’s or organization’s operations, identify information relevant to legal issues, recommend investigative approaches, and develop proof to help determine legal responsibility for violations.
  • Assist ACE Assistant United States Attorneys with in-person or telephone witness interviews, depositions, and sworn witness examinations.
  • Assist with preparing and serving subpoenas for documentary materials, interrogatory answers, or witness testimony in ACE investigations.
  • Develop an understanding of applicable federal, state, and local laws as needed to guide investigations; determine required proof and methods for obtaining, preserving, and presenting evidence.
  • Assist in planning, scheduling, and conducting investigations and identifying required resources.
  • Perform other related ACE investigator duties within scope as assigned.
  • Attend required and appropriate meetings and training.
Desired Qualifications
  • Experience with document review or management platforms such as Relativity.
  • Experience analyzing spreadsheets of claims data.
  • Experience using docketing software.

About the company

C

CGS Federal (Contact Government Services)

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CGS Federal (Contact Government Services) is a government contractor providing professional and technology services to public agencies. The company supports federal programs with information technology, litigation support, records work, data services, cybersecurity, and program operations. It serves federal agencies, legal teams, public-sector program leaders, and mission-oriented operating units. Its operating model centers on contract teams embedded in regulated government environments and supported by recruiting, security, delivery, and corporate operations. Teams work across software, infrastructure, cybersecurity, legal support, data, project management, recruiting, and administration. Teams support coordinated daily delivery.

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