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Affirmative Civil Enforcement

4 months ago

Hammond, United States KMRG, LLC Full time

**ROLE**
We are seeking an Affirmative Civil Enforcement (ACE) Investigator to support the United States Attorney’s Office (USAO) Northern District of Indiana (NDIN). Your scope of work includes uncovering and addressing investigations in areas such as healthcare, contracting, grants, as well as other fraud and abuse of federal public funds and programs.

**RESPONSIBILITIES**
**I. Investigations**:

- Conduct independent investigations to generate new cases involving healthcare, contracting, grants, and other fraud
- Collaborate with the ACE Coordinator to continue ongoing investigations
- Investigate fraud involving federal public funds and programs
- Meet semi-annually with designated agency personnel to generate fraud investigations and assess potential cases
- Use electronic databases to identify, retrieve, and analyze documents and physical evidence relevant to investigations
- Prepare interim and final reports on the progress and findings of investigations for use by Assistant United States Attorneys (AUSAs) and supervisory attorneys
- Evaluate the merits and potential for successful collection of assigned cases
- Provide informed recommendations to the ACE Coordinator
- Perform ancillary services directly supporting ongoing investigations
- Ensure thorough and comprehensive case development
- Comply with established security controls when handling classified or sensitive information

**II. Reporting & Documentation**:

- Maintain high standards of accuracy and completeness in documentation and reporting
- Adhere to a performance standard of 95% accuracy
- Prepare weekly activity reports detailing daily tasks completed
- Deliver weekly reports on program activities to the Contracting Officer's Representative (COR) or other representatives

**III. Compliance & Coordination**:

- Comply with all federal regulations and USAO policies concerning travel, security, and documentation procedures
- Coordinate flexible work schedules with the ACE Attorney and Contracting Officer to meet the demands of assigned tasks
- Travel locally and occasionally for extended periods as required by the performance of investigations
- Adhere to Federal Travel Regulations and USAO travel policies

**IV. Property & Conduct**:

- Manage government-furnished property and maintain accountability for all provided equipment and materials
- Ensure professional conduct and adherence to USAO dress code and security protocols
- Respond promptly to any issues or concerns raised by the COR regarding the quality and timeliness of work

**BACKGROUND**
- Progressive and relevant experience

**EDUCATION**
- Bachelor’s degree preferred

**LOCATION**
- U.S. Attorney’s Office—5400 Federal Plaza, Suite 1500 Hammond, IN 46320

**TELEWORK**
- N/A

**CLEARANCE**
- U.S. citizenship required since this role supports the U.S. federal government

**CLIENT**
- Department of Justice (DOJ)

**TRAVEL**
- Local travel within a 50-mile radius of the USAO office
- Extended period travel may be required by the performance of investigations

**WORK HOURS**
- 40 hours per week

**EMPLOYMENT CLASSIFICATION**
- Employment Classification Eligibility — Nonexempt

**RELOCATION**
- Not eligible for relocation benefits

**_ **_**

**KMRG, LLC is an Equal Opportunity/Affirmative Action (EEO/AA) employer.** All qualified applicants will receive consideration for employment without regard to race, color, creed, religion, sex, gender identity, sexual orientation, ancestry, national origin, age, marital or civil partnership status, mental disability, physical disability, medical condition, pregnancy, maternity status, political affiliation, military or veteran status, genetic information, traits historically associated with race, or any other basis prohibited by federal, state, and/or local law.

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