Fraud & Compliance Investigator (ACE)
$51.44k - $66.13kCGS Federal (Contact Government Services)
CGS Federal (Contact Government Services) is seeking an Affirmative Civil Enforcement Investigator in Massachusetts. This role involves managing complex fraud investigations in healthcare, utilizing electronic databases to gather evidence, and preparing progress reports for attorneys. The ideal candidate will have proficiency in MS Office applications and strong communication skills. Benefits include health insurance, a 401(k) plan, and paid time off. Salary ranges from $51,435.30 to $66,131.10 annually. #J-18808-Ljbffr CGS Federal (Contact Government Services)
- ...Fraud Analyst – Job Description The Fraud Analyst is responsible for detecting, investigating, and preventing fraudulent activity across the Bank’s deposit, lending, and digital... ..., systems, and controls to ensure compliance with regulations, laws guidance, and internal...SuggestedFull timeBank staffWork at officeMonday to FridayShift work
$85k - $105k
...Department: Litigation Support. CGS is seeking a Healthcare Fraud Investigator to provide legal support for a large Government Project in Nashville... ...Relevant Healthcare Fraud experience including compliance, auditing duties, and other duties in Section 3. Relevant experience...SuggestedFull timeWork experience placementWork at officeLocal area- Stride Bank Na is hiring a Financial Crimes Risk Signal Analyst responsible for evaluating alert signals and data for fraud and compliance detection. The role requires a Bachelor's degree and 3-5 years of experience in fraud or risk analytics. Key responsibilities include...Suggested
- ...providing detailed reports, and implementing strategies to prevent fraud. Applicants should have a Bachelor's degree, relevant... ...credential. This position offers an opportunity to make a significant impact on claims resolution and compliance. #J-18808-Ljbffr QlarantSuggested
$51.44k - $66.13k
Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Department: Legal Services Responsibilities: Generate new investigations... ...manage ongoing investigations and civil actions involving fraud in healthcare, contracting, grants, and other federal fund...SuggestedFull timeWork at officeLocal areaFlexible hours- ...inputs, and risk indicators used across fraud and BSA/AML/OFAC detection systems. The... ...structured documentation supporting compliance, audit, model, and financial crimes risk... ...BSA/AML compliance, fraud and/or case investigation, or experience in quality assurance/control...Full timeShift work
- Corebridge Financial in Massachusetts is seeking a Branch Office Examiner to conduct examinations and ensure financial compliance. The role involves independent travel, analyzing reports, and educating branch staff on industry regulations. The ideal candidate will have...Remote jobWork at office
- ...Rouge, New Orleans, Lafayette, Alexandria, Shreveport and Monroe. Compliance Examiners employed by the Office of Financial Institutions may... ...(CPA) license, Certified Financial Examiner (CFE), Certified Fraud Examiner (CFE), or Certified Internal Auditor (CIA) designation...Full timeWork experience placementWork at office
$52.35k
Oklahoma Watch Inc. is seeking a Social Services Investigator II based in Oklahoma City. The role involves investigating allegations of abuse and neglect, conducting interviews, and preparing reports. Applicants should hold a Bachelor's degree and have at least three years...Full time$85k - $105k
A government services firm is seeking a Healthcare Fraud Investigator to provide legal support for a significant Government project. The successful candidate will be responsible for analyzing data using software tools, reviewing legal documents, and developing healthcare...$46.99k - $122.4k
The Hispanic Alliance for Career Enhancement is seeking a Health Care Fraud Investigator to manage complex cases and aid in preventing fraudulent claims. The role demands 3 years of experience in health care fraud investigations, familiarity with comprehensive coding standards...Full time- CGS Federal (Contact Government Services) is seeking a Healthcare Fraud Investigator to offer legal support for a significant Government Project in Nashville, TN. The ideal candidate will take initiative, perform detailed tasks under pressure, and be enthusiastic about...
- CVS Health is looking for a Special Investigations Unit (SIU) Investigator in Oklahoma City, responsible for investigating allegations of Medicaid healthcare fraud. This role involves collaboration with various teams, strong analytical skills and requires candidates to...Full time
- BancFirst Corporation is seeking a full-time Risk Management professional in Oklahoma City, OK. The candidate will assist in developing and administering the Risk Management Program, including risk assessments and tracking mitigation plans. The ideal applicant should possess...Full time
$43.89k - $69k
...Experienced Anti-Money Laundering (AML) Investigator As an Experienced Anti-Money Laundering... ...financial activity, ensure regulatory compliance, and perform quality control. You will lead... ...money laundering, terrorist financing, fraud, and sanctions violations, escalating...Ongoing contractFull timeWork at officeLocal areaWork from homeMonday to Friday$40k
...Entry-Level Anti-Money Laundering (AML) Investigator No prior experience required! We provide... ...you build a career in financial crime compliance. As an Entry-Level Anti-Money Laundering... ...money laundering, terrorist financing, fraud, sanctions violations, and escalate for...Ongoing contractFull timeWork at officeLocal areaWork from homeMonday to Friday- ...discretion.***About the Role:**As a Senior AML Investigator - Financial Crimes, you'll work remotely... ...financial activity, ensuring regulatory compliance, and performing quality control. You... ...money laundering, terrorist financing, fraud, and sanctions violations, escalating...Full timeWork at officeLocal areaRemote workWork from home
- Love's Travel Stops is seeking a Claims Investigator in Oklahoma City. This role involves investigating various claims, including general liability and auto liability, while communicating with all relevant parties. The ideal candidate will possess a high school diploma...
$52.35k
Job Overview Position Title: Social Services Investigator II Agency: Oklahoma State Department of Health, Office of Client Advocacy Location: Oklahoma City, Tulsa, or Stillwater Compensation: Up to $52,351.20, based on education and experience Employment: Full Time, Monday...Full timeContract workWork at officeMonday to FridayFlexible hoursWeekend work$52.35k
## Social Services Investigator IIApplylocations: Oklahoma County: Tulsa County: Payne Countytime type: Full timeposted on: Posted Todaytime left to apply: End Date: July 3, 2026 (13 days left to apply)job requisition id: JR61564**Job Posting Title**Social Services Investigator...Full timeContract workPart timeWork at officeVisa sponsorshipMonday to FridayFlexible hoursWeekend work$22 - $25 per hour
...Description Job Description Overview Company Overview: Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation Services is the premier destination for a career in insurance...Work experience placementWork at officeLocal area$21 - $25 per hour
...Description Job Description Overview Company Overview: Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation Services is the premier destination for a career in insurance...Part timeWork experience placementWork at officeLocal area$130k - $140k
...Familiarity with SOC tooling (SIEM, EDR, SOAR) and access governance processes. Prior experience working with Legal, Privacy, or Compliance teams during security incidents. What Success Looks Like Government and regulated customers have high confidence in Pearson’s Security...Full time$185k - $277k
...and product environments. This role drives a defense-in-depth strategy, embeds security into AI-augmented SecDevOps and continuous compliance programs, and leads a living, learning, and adaptive security function that evolves with the threat, regulatory, and business...Work at officeRemote work$198k - $368k
...and others. If you're as passionate about your future as we are, join our team. KPMG is currently seeking a Director, Security Compliance to join our Digital Security team. Responsibilities: Apply a comprehensive specialist-level knowledge of risk, compliance,...Temporary workH1bLocal area- Boston College is seeking a Patrol Officer II to perform police and security work, including patrolling the campus, ensuring compliance with laws, and engaging with the community. Officers will respond to incidents, provide first aid, and participate in special events....Night shift
$14.55 - $20.4 per hour
...maintains confidentiality Observes, apprehends, and/or deters any acts of dishonesty from outside sources Participates in investigations and surveillance as assigned Ensures apprehensions are consistent with store theft activity Completes and distributes...Hourly payTemporary workLocal areaHome officeFlexible hours- Signature Appraisals, Underwriting and Loss Control is seeking a High Value Residential Insurance Inspector in Oklahoma City. As an independent contractor, you will manage on-site surveys for high value properties, ensuring accurate documentation and reporting. The ideal...For contractors
- ..., those who join the Secret Service are courageous, intelligent, strong and determined. A diverse team capable of balancing our investigative mission and fulfilling our protective legacy. Proven to be worthy of trust and confidence. Be tomorrow's Secret Service. Duties...Relocation
$172k - $250k
...Grant Thornton is seeking a Director of Information Security Audit & Compliance to join the team. Approved office locations can be found below. We are seeking a Director of Information Security Audit & Compliance to lead and scale a global audit and compliance practice...InternshipSeasonal workWork at officeLocal areaFlexible hours3 days per week
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