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Civil Enforcement Investigator

đź•’ June 29

🏢🏡 Boston – Hybrid

đź’µ $51.4k - $66.1k / year

⏰ Full Time

🟡 Mid-level

đźź  Senior

đź‘» Ghost score 55%

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Logo of CGS Federal (Contact Government Services)

CGS Federal (Contact Government Services)

WebsiteLinkedIn

51 - 200 employees

⚖️ Legal

📦 Logistics

đź’Ľ Consulting

Legal • Logistics • Consulting

CGS Federal (Contact Government Services) is dedicated to enhancing government operations by optimizing human, technical, and financial resources. Their team comprises technologists, consultants, and project managers who collaborate with clients to deliver tailored solutions that address specific needs. The company specializes in IT infrastructure, software development, cloud services, and various consulting services aimed at improving efficiency and innovation within federal agencies.

đź“‹ Description

• The investigator will generate new investigations, and to continue with ongoing investigation and civil actions involving fraud in areas such as healthcare, contracting, and grants, as well as other fraud and abuse of federal public funds and programs. • Regularly meets with the ACE attorneys and with designated agency personnel for the purpose of generating fraud investigations. • Performs a variety of ancillary investigations-related services in direct support of any assigned fraud. • Utilizes electronic databases such as public records, property records, business records, and other government-maintained databases, to identify documents, witnesses and other physical evidence. • Prepares reports on progress of investigations for use by AUSAs and supervisory attorneys.

🎯 Requirements

• Computer Skills: Applicant shall have the ability to use MS Word, MS Excel, MS Outlook, MS Access, and other databases as well as Adobe Acrobat Professional. Experience with working on document review/management platforms such as Relativity, with analyzing spreadsheets of claims data, and with utilizing docketing software is a plus. • Ability to review and understand the import of a wide variety of documents, both legal and non-legal, including Motions and Briefs. • Ability to think independently and to develop investigative strategies in response to the needs of a specific case. • Ability to meet established deadlines and work as a team player in a professional office. • Skill in meeting and dealing with people in a courteous and tactful manner.

🏖️ Benefits

• Health, Dental, and Vision • Life Insurance • 401k • Flexible Spending Account (Health, Dependent Care, and Commuter) • Paid Time Off and Observance of State/Federal Holidays

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