ACE Investigator

Required Qualifications

• Prior law enforcement, investigative, fraud, program integrity, or analyst experience. A focus on white collar crime, health care fraud, defense procurement fraud, or the False Claims Act is preferred.

• Familiarity with use of data and forensic accounting techniques to advance investigations. Experience with searching public records, law enforcement databases (e.g., Accurint, CLEAR, TLO), and social media is preferred.

• Litigation support experience. Prior experience testifying is preferred.

• Experience planning, conducting, and reporting on witness interviews in complex white collar or civil fraud cases.

• Demonstrated ability to organize, conduct, and coordinate review of voluminous documents and data.

• Effective communication skills and demonstrated ability to work with law enforcement, federal and state agencies, and witnesses.

• Proficiency with Microsoft Office (e.g., Word, Excel, PowerPoint) and document review platforms (e.g., Relativity, Eclipse).

• Demonstrated ability as a self-starter and willingness to work cooperatively with a team.

• Ability to handle tight deadlines, maintain focus, and work on multiple projects at once.

• Willingness to travel within and outside the district (estimated 10% of time).

• Ability to conduct investigations of physical site locations and conduct service of legal process.