Affirmative Civil Enforcement

3 weeks ago

Baton Rouge, United States SGI Global, LLC Full time
Job DescriptionJob Description

SGI Global is seeking an Affirmative Civil Enforcement (ACE) Investigator to support the United States Attorney's Office, Middle District of Louisiana to assist in the generation of new investigations, to continue with ongoing investigations, and to support civil actions to enforce federal laws or to recover federal funds lost to fraud, waste, or abuse.

*Position is contingent upon award*

Job Duties

  • Assist with the planning and conduction of investigations of a highly complex nature by performing quantitative, qualitative, or other analyses of relevant facts, and prepare results to support the mission of the ACE Program. Investigations may be conducted solely by the USAO, or in conjunction with federal or state agencies.
  • Develop and analyze evidence and collect information relating to such evidence or legal matters under consideration from appropriate primary and secondary sources. Perform analysis to clarify the target suspect's or organization's pattern of operations, to identify information relevant to the legal issues involved, and to recommend valuable approaches to the AUSAs or other members of the investigative team. Develop and refine proof required to assist in determining legal responsibility for violations. Devise methods for effectively obtaining, preserving, and presenting evidence.
  • Gather and analyze facts including statements, timelines, and scientific or technical data for the purpose of advancing investigative objectives. Establish and verify relationships among all facts and evidence obtained or presented to confirm authenticity of documents, corroborate witness statements, and otherwise build proof necessary for successful litigation.
  • Provide specialized investigative analysis relevant to fraud on federal programs or federal civil rights violations
  • Perform sophisticated analyses of large-scale hard-copy and electronic data, such as health care claims data, financial transaction data, accounting records, or bank records, to develop investigative leads.
  • Assist with interviewing witnesses, depositions, and sworn witness examinations. Prepare detailed investigative reports for the case file. Reports shall include significant findings and conclusions, recommendations for additional investigative actions, and candid assessments of strengths and weaknesses of witnesses, documentary evidence, or other aspects of case.
  • Assist with the preparation and service of subpoenas for documentary materials, interrogatory answers, or witness testimony in connection with ACE investigations.
  • Conduct asset investigations, verify employment and conduct financial analyses to determine capability of targets to pay monetary penalties.
  • Possess understanding of all applicable federal, state, or local law to the extent necessary to make sound decisions on direction and scope of investigations. Determine proof required to affix responsibility for violations, and devise methods for obtaining, preserving, and presenting evidence to the greatest effect.
  • Work with the assigned Paralegal Specialists, AUSAs and supervisory attorneys to determine applicable statutory and regulatory law and identify possible violations.
  • Perform ancillary investigation-related services in support of assigned cases as follows:
    • Utilize electronic databases to identify assets, documents, and other physical evidence.
    • Arrange for secure storage, preservation, organization and indexing of voluminous documentary evidence.
    • Assist in the compilation and analysis of documents and physical evidence, and the creation of charts, graphs, videotapes, and other audio-visual materials for use in motions and at trial. Provide advice to AUSAs on selection of witnesses and ensures their attendance through subpoena or otherwise.
    • Communicate with federal, state, and local officials, and other organizations and individuals related to subject of investigation for the purpose of gathering facts, obtaining statements, learning sequences of events, obtaining explanations, and otherwise advancing investigative objectives. Examine books, ledgers, payroll records, cost reports, billing statements, invoices, correspondence, computer data and other records pertaining to the transactions, events, or allegations under investigation.
    • Regularly meet with the ACE Coordinator, the Civil Rights Coordinator, and designated federal, state, and local officials or agency personnel for the purpose of fraud and civil rights investigations.
    • Other related duties as assigned and within scope.

Qualifications:

  • Four (4) year undergraduate degree or higher in statistical or data analysis, finance, accounting, or other related field.
  • Minimum three (3) years of professional work experience planning and conducting complex investigations concerning the misuse of Government funds
  • Proficient in Microsoft Office applications including Word, Excel, PowerPoint, Access, etc.
  • Familiarity with federal civil procedure and federal civil litigation
  • Proficiency with data analysis techniques including outlier identification, use of statistical descriptors, creation and manipulation of Pivot Tables, and use of significance testing to review, summarize, and present data in connection with investigations
  • Experience conducting witness interviews and preparing detailed, accurate investigative reports
  • Experience analyzing, organizing, and presenting large volumes of data-both in hard-copy or electronic formats-such as bank records, financial records, healthcare claims data, and tax records
  • U.S. Citizenship and ability to obtain adjudication for the requisite background investigation
  • Experience and expertise in performing the requisite services above

Preferred qualifications:

  • Professional certification as a Certified Public Accountant (CPA), Certified Forensic Examiner (CRFAC), Certified Fraud Examiner (CFE), or a professional certification in a related area
  • Relevant experience working with a federal or state legal or law enforcement entity

*Must provide three (3) professional references


SGI Global provides equal employment opportunities (EEO) to all employees and applicants for employment without regard to race, color, religion, gender, sexual orientation, gender identity or expression, national origin, age, disability, genetic information, marital status, amnesty, or status as a covered veteran in accordance with applicable federal, state and local laws.



Job Posted by ApplicantPro

  • Affirmative Civil Enforcement

    2 weeks ago

    Baton Rouge, United States SGI Global, LLC Full time

    SGI Global is seeking an Affirmative Civil Enforcement (ACE) Investigator to support the United States Attorney's Office, Middle District of Louisiana to assist in the generation of new investigations, to continue with ongoing investigations, and to support civil actions to enforce federal laws or to recover federal funds lost to fraud, waste, or abuse. *...

  • Affirmative Civil Enforcement

    1 day ago

    Baton Rouge, United States SGI Global, LLC Full time

    SGI Global is seeking an Affirmative Civil Enforcement (ACE) Investigator to support the United States Attorney's Office, Middle District of Louisiana to assist in the generation of new investigations, to continue with ongoing investigations, and to support civil actions to enforce federal laws or to recover federal funds lost to fraud, waste, or abuse. *...

  • Affirmative Civil Enforcement

    2 days ago

    Baton Rouge, United States SGI Global, LLC Full time

    Job DescriptionJob DescriptionSGI Global is seeking an Affirmative Civil Enforcement (ACE) Investigator to support the United States Attorney's Office, Middle District of Louisiana to assist in the generation of new investigations, to continue with ongoing investigations, and to support civil actions to enforce federal laws or to recover federal funds...

  • Marine Superintendent

    1 week ago

    Baton Rouge, United States McMillen Full time

    Marine Superintendent - Heavy Civil Construction Design a career and build your future... Because it matters! We are currently seeking a highly qualified Marine Superintendent with a minimum of 10 years of experience in the field for marine, heavy civil, structural concrete, and grading projects. Applicants should be extremely detail-oriented, organized,...

  • Marine Superintendent

    2 weeks ago

    Baton Rouge, United States McMillen Full time

    Marine Superintendent - Heavy Civil Construction Design a career and build your future... Because it matters! We are currently seeking a highly qualified Marine Superintendent with a minimum of 10 years of experience in the field for marine, heavy civil, structural concrete, and grading projects. Applicants should be extremely detail-oriented, organized,...

  • Civil Works Engineer

    2 weeks ago

    Baton Rouge, United States HNTB Full time

    Position or Keyword (Leave blank to see all) Job Category: Engineering Group Full/Part Time: Full time Job Type: Regular What We're Looking For At HNTB, you can create a career that is meaningful to you while building communities that matter to all of us. For more than a century, we have been delivering solutions for some of the largest, most complex...

  • Forensic Crash Investigator

    1 month ago

    Baton Rouge, United States NCTI Full time

    Job DescriptionJob DescriptionForensic Crash Investigator / Engineering Technician – Full Time Description: Seeking qualified individual to investigate and reconstruct traffic collisions for civil and criminal cases. This position involves interaction with the insurance and legal community as well as government and military agencies and requires strict...

  • Industrial Superintendent

    2 weeks ago

    Baton Rouge, United States Summa Full time

    **Job Title: Industrial Superintendent** Our client partner is a leader in innovative construction solutions, offering a comprehensive range of services including preconstruction, virtual design and construction, design-build, construction management at-risk, construction, and service & maintenance. With a focus on collaborative and innovative delivery...

  • Project Manager

    2 weeks ago

    Baton Rouge, United States Summa Full time

    **Job Title: Mid-Level Project Manager - Industrial Construction** Our client partner is a leader in innovative construction solutions, offering a comprehensive range of services including preconstruction, virtual design and construction, design-build, construction management at-risk, construction, and service & maintenance. With a focus on collaborative...

  • plans and operations specialist

    5 days ago

    Baton Rouge, Louisiana, United States Army National Guard Units Full time

    Summary THIS IS A NATIONAL GUARD TITLE 32 EXCEPTED SERVICE POSITION. This position is located in the ARNG State Area Command (STARC) Headquarters, Plans, Operations and Military Support Branch of the Plans, Operations and Training Office (POTO). DEFINITION OF AREA(S)OF CONSIDERATION:Area 1 = Officer, Warrant Officer, and Enlisted members of the Louisiana...

  • plans and operations specialist

    2 days ago

    Baton Rouge, Louisiana, United States Army National Guard Units Full time

    Summary THIS IS A NATIONAL GUARD TITLE 32 EXCEPTED SERVICE POSITION. This position is located in the ARNG State Area Command (STARC) Headquarters, Plans, Operations and Military Support Branch of the Plans, Operations and Training Office (POTO). DEFINITION OF AREA(S)OF CONSIDERATION:Area 1 = Officer, Warrant Officer, and Enlisted members of the Louisiana...

  • Entry Level Water Resources Engineer

    1 week ago

    Baton Rouge, Louisiana, United States Dewberry Engineers Incorporated Full time

    Entry Level Water Resources EngineerJob ID13163# of Openings1Job LocationUS-LA-Baton Rouge | US-TX-DallasCategoryWater ResourcesRelocation AssistanceYesService LineIESJob DescriptionDewberry is currently seeking an Entry Level Water Resources Engineer in our Baton Rouge, LA or Dallas,TX office. This is an excellent career opportunity for an enthusiastic and...

  • Entry Level Water Resources Engineer

    2 days ago

    Baton Rouge, Louisiana, United States Dewberry Engineers Incorporated Full time

    Entry Level Water Resources EngineerJob ID13163# of Openings1Job LocationUS-LA-Baton Rouge | US-TX-DallasCategoryWater ResourcesRelocation AssistanceYesService LineIESJob DescriptionDewberry is currently seeking an Entry Level Water Resources Engineer in our Baton Rouge, LA or Dallas,TX office. This is an excellent career opportunity for an enthusiastic and...

  • Summer 2024 Project Engineer Intern

    5 days ago

    Baton Rouge, United States Forgen Full time

    Job DescriptionJob DescriptionAbout UsDiscover your future at Forgen!At Forgen, we are committed to building a strong team of amazing people. When you join our team, you open the door to unlimited growth potential and the support of professionals across the country who want to see you succeed. Today, we excel in complex geotechnical and environmental...

  • Summer 2024 Project Engineer Intern

    2 weeks ago

    Baton Rouge, United States Forgen Full time

    Job DescriptionJob DescriptionAbout UsDiscover your future at Forgen!At Forgen, we are committed to building a strong team of amazing people. When you join our team, you open the door to unlimited growth potential and the support of professionals across the country who want to see you succeed. Today, we excel in complex geotechnical and environmental...

  • Water Resources Engineer

    2 weeks ago

    Baton Rouge, United States G.E.C., Inc. (GEC) Full time

    POSITION: WATER RESOURCES ENGINEERSTATUS: Full Time STARTING PAY: Based on experience HOURS: Monday thru Thursday 7:30am to 5:00pm and Friday 7:30am to 11:30am; Additional hours may be required based on project needs LOCATION: Baton Rouge, LAProject Manager and H/H modeler in the Coastal, Environmental, and Water Resources (CEWR) Division; works closely with...

  • Water Resources Engineer

    1 week ago

    Baton Rouge, United States GEC Full time

    POSITION: WATER RESOURCES ENGINEER STATUS: Full Time STARTING PAY: Based on experience HOURS: Monday thru Thursday 7:30am to 5:00pm and Friday 7:30am to 11:30am; Additional hours may be required based on project needs LOCATION: Baton Rouge, LA Project Manager and H/H modeler in the Coastal, Environmental, and Water Resources (CEWR) Division; works closely...

  • Water Resources Engineer

    1 week ago

    Baton Rouge, United States G.E.C., Inc. (GEC) Full time

    POSITION: WATER RESOURCES ENGINEERSTATUS: Full Time STARTING PAY: Based on experience HOURS: Monday thru Thursday 7:30am to 5:00pm and Friday 7:30am to 11:30am; Additional hours may be required based on project needs LOCATION: Baton Rouge, LAProject Manager and H/H modeler in the Coastal, Environmental, and Water Resources (CEWR) Division; works closely with...

  • Water Resources Engineer

    1 day ago

    Baton Rouge, United States GEC Full time

    POSITION: WATER RESOURCES ENGINEER STATUS: Full Time STARTING PAY: Based on experience HOURS: Monday thru Thursday 7:30am to 5:00pm and Friday 7:30am to 11:30am; Additional hours may be required based on project needs LOCATION: Baton Rouge, LA Project Manager and H/H modeler in the Coastal, Environmental, and Water Resources (CEWR) Division; works closely...

  • Water Resources Engineer

    22 hours ago

    Baton Rouge, United States G.E.C., Inc. (GEC) Full time

    POSITION: WATER RESOURCES ENGINEERSTATUS: Full Time STARTING PAY: Based on experience HOURS: Monday thru Thursday 7:30am to 5:00pm and Friday 7:30am to 11:30am; Additional hours may be required based on project needs LOCATION: Baton Rouge, LAProject Manager and H/H modeler in the Coastal, Environmental, and Water Resources (CEWR) Division; works closely with...