Affirmative Civil Enforcement (ACE) InvestigatorAnalyst
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Job Location:
Minneapolis, MN - USA
Monthly Salary:
Not Disclosed
Posted on:
16 hours ago
Vacancies:
1 Vacancy
Job Summary
SGI Global is seeking an Affirmative Civil Enforcement (ACE) Investigator/Analyst to support the United States Attorneys Office District of Minnesota to support the Assistant United States Attorneys (AUSAs) within the Civil Division.
*Position is contingent upon award*
*Resumes MUST include the employers name address and telephone number*
Job Duties
- Assisting in the investigative phases of ACE efforts including participating in witness interviews.
- Analyzing claims data using Excel and other tools to identify patterns that could reflect fraudulent conduct.
- Performing factual analysis and preparing written summaries in support of ACE work.
- Using a variety of automated research tools including public information databases and other automated resources to perform case- or program-specific research.
- Reviewing and evaluating referrals and planning an approach to obtain additional information and evidence.
- Conducting investigative work to obtain additional information and evidence.
- Organizing evidence exhibits discovery and other documents.
- Preparing summaries charts tables graphs or other visual aids.
- Range of ACE investigator/analyst tasks include but are not limited to copying mailing scanning opening and closing files maintaining pleadings and correspondence electronically and maintaining databases.
- Testify as a witness in trial related to investigative activities undertaken on ACE cases.
Qualifications:
- Knowledge of the legal process and familiarity with both civil and criminal law at the federal and local level.
- Ability to talk to attorneys understand legal and factual issues and subject matter details involved in a case to determine options for managing and presenting the data.
- Knowledge of and skill in applying most of the following:
- 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 Relativity is a plus.
- Communication skills are extremely important. Applicant shall 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.
- Ability to review a wide variety of documents both legal and non-legal including Motions and Briefs.
- 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.
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.
Required Experience:
IC
Key Skills
- Epidemiology
- Public Health
- Bank Secrecy Act
- Bioinformatics
- Fraud
- Genetics
- Interviewing
- Law Enforcement
- Qualitative Research Interviewing
- Research Experience
- Next Generation Sequencing
- Writing Skills
About Company
SGI Global provides a range of services that combat transnational criminal, drug trafficking and insurgent organizations in asymmetric environments around the world. Our law enforcement-centric investigative and intelligence support and training services, financial crimes expertise, ... View more
