SGI Global, LLC · 1 month ago
Affirmative Civil Enforcement (ACE) Investigator/Analyst
Minneapolis,MN,US
Full-time
Onsite
New Grad, Entry LevelSGI Global is seeking an Affirmative Civil Enforcement (ACE) Investigator/Analyst to support the United States Attorney's Office, District of Minnesota. The role involves assisting in investigative phases, analyzing claims data, preparing written summaries, and conducting various investigative tasks related to ACE efforts.
ConsultingInformation Technology
Responsibilities
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
Qualification
Required
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
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
Preferred
Experience with Relativity is a plus
Company
SGI Global, LLC
SGI Global is a law enforcement agency providing security solutions.
Founded in 2008
51-200 employees
Funding
Current Stage
Growth StageLeadership Team
Jimmy Viescas
Chief Financial Officer
Douglas Wankel
Managing Partner
Recent News
Business Wire
2025-02-24
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