Affirmative Civil Enforcement Specialist

7 days ago

New Orleans, Louisiana, United States Contact Government Services, LLC Full time
Job Title: Affirmative Civil Enforcement Specialist

We are seeking an experienced Affirmative Civil Enforcement Specialist to join our team at Contact Government Services, LLC. As a key member of our Legal Services department, you will play a critical role in assisting a large Federal agency initiative.

Job Summary:

The Affirmative Civil Enforcement Specialist will be responsible for generating new investigations, continuing ongoing investigations, and civil actions involving fraud in areas such as healthcare, contracting, and grants. You will work closely with ACE attorneys and designated agency personnel to identify and investigate potential fraud and abuse of federal public funds and programs.

Key Responsibilities:
  • Generate new investigations and continue ongoing investigations and civil actions involving fraud in areas such as healthcare, contracting, and grants.
  • Meet with ACE attorneys and designated agency personnel to discuss fraud investigations and identify potential leads.
  • Perform ancillary investigations-related services in direct support of assigned fraud investigations.
  • Utilize electronic databases to identify documents, witnesses, and physical evidence.
  • Prepare reports on investigation progress for use by AUSAs and supervisory attorneys.
  • Examine books, ledgers, payrolls, cost reports, billing statements, invoices, correspondence, computer data, and other records related to transactions, events, or allegations under investigation.
  • Perform sophisticated analyses of large-scale hardcopy and electronic data to develop investigative leads and determine their potential relevance to allegations.
  • Gather and analyze facts, including witness statements, timelines, and scientific or technical data, to advance investigative objectives.
  • Develop and analyze evidence and collect information relating to evidence or other legal matters under consideration.
  • Assist ACE AUSAs with in-person and/or telephonic interviews of witnesses, depositions, and sworn witness examinations.
  • Assist with the preparation and service of subpoenas for documentary materials, interrogatory answers, or witness testimony in connection with ACE investigations.
  • Determine the most efficacious methods for planning, scheduling, and conducting investigations and identify any resources required.
Qualifications:
  • Computer skills: Ability to use MS Word, MS Excel, MS Outlook, MS Access, and other databases, as well as Adobe Acrobat Professional.
  • Ability to review and understand the import of a wide variety of documents, including Motions and Briefs.
  • Ability to think independently and develop investigative strategies in response to specific case needs.
  • Excellent communication skills, with the ability to work and interact professionally and effectively with all levels of staff.
  • 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.
Our Commitment:

Contact Government Services, LLC is committed to simplifying and enhancing government bureaucracy through the optimization of human, technical, and financial resources. We combine cutting-edge technology with world-class personnel to deliver customized solutions that fit our clients' specific needs.

We value honesty through hard work and self-awareness, professionalism in all we do, and delivering the best quality to our consumers. We offer a comprehensive benefits package, including health, dental, and vision insurance, life insurance, 401k, flexible spending account, paid time off, and observance of state/federal holidays.

Contact Government Services, LLC is an Equal Opportunity Employer. We consider applicants without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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