ACE Investigator

Cameo Consulting Group • San Antonio, TX

1d • Onsite

About The Position

Cameo Consulting Group, LLC is seeking an ACE Investigator. This role involves planning, conducting, and reporting on witness interviews in complex white collar or civil fraud cases. The investigator will be responsible for organizing, conducting, and coordinating the review of voluminous documents and data. Effective communication skills are essential for working with law enforcement, federal and state agencies, and witnesses. The position requires proficiency in Microsoft Office and document review platforms, and the ability to work as a self-starter within a team environment. The role also demands the ability to manage tight deadlines, maintain focus, and handle multiple projects simultaneously. Travel is required, estimated at 10% of the time, and the investigator must be able to conduct investigations of physical site locations and serve legal process.

Requirements

• Prior law enforcement, investigative, fraud, program integrity, or analyst experience.
• Familiarity with use of data and forensic accounting techniques to advance investigations.
• Litigation support experience.
• 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.

Nice To Haves

• A focus on white collar crime, health care fraud, defense procurement fraud, or the False Claims Act is preferred.
• Experience with searching public records, law enforcement databases (e.g., Accurint, CLEAR, TLO), and social media is preferred.
• Prior experience testifying is preferred.

Responsibilities

• Plan, conduct, and report on witness interviews in complex white collar or civil fraud cases.
• Organize, conduct, and coordinate review of voluminous documents and data.
• Work with law enforcement, federal and state agencies, and witnesses.
• Conduct investigations of physical site locations.
• Conduct service of legal process.

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Education Level: No Education Listed