Affirmative Civil Enforcement (ACE) Investigator/Analyst

Minneapolis, MN, USA | Ability to obtain clearance | Full Time

SGI Global is seeking an Affirmative Civil Enforcement (ACE) Investigator/Analyst to support the United States Attorney's 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 evalua...

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