ACE Investigator: Federal Fraud & Civil Enforcement
$51.44k - $66.13kContact-Government-Services,-LL
Contact Government Services, LLC is seeking an ACE Investigator to assist a federal agency initiative in Dallas, Texas. The role requires proficiency in investigative techniques and fraud detection, with responsibilities including generating investigations and preparing reports for AUSAs. Candidates will join a professional environment with opportunities for growth, contributing to government innovation. Qualifications include strong analytical and communication skills, along with the ability to work collaboratively. The salary range is $51,435.30 - $66,131.10 annually, alongside a comprehensive benefits package. #J-18808-Ljbffr
- ...CGS is seeking an experienced ACE Investigator with extensive knowledge and skills... ...investigative techniques and fraud detection to provide assistance for a large Federal agency initiative. CGS brings... ...with ongoing investigation and civil actions involving fraud in areas...FraudFull timeWork at officeLocal areaFlexible hours
- A federal contractor based in Texas is seeking an experienced ACE Investigator to support a large government initiative in fraud detection and investigative techniques. This role involves generating investigations, preparing reports, and utilizing electronic databases....FraudFor contractors
$85k - $105k
...Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level... ...assisting in HCF training for federal, state, and local agencies,... ...support to the government in civil HCF matters (E.g., Medicare... ...federal or state legal or law enforcement entity. $85,000 - $105,000...FraudFull timeWork experience placementWork at officeLocal area- ...Health Plan (PCHP) Special Investigations Unit is to implement an effective... ...and pursuit of fraud, waste, and abuse violations... ...partnership with state and federal programs. Minimum Specifications... ...Insurance (DOI), and other law enforcement agencies, as appropriate....FraudWork at office
- ...GFC Investigator (Brokerage - AML) Phoenix, Arizona;Pennington, New... ...complex investigations, including fraud committed by external... ...submission to regulators and/or law enforcement. This role may partner with... ...with all applicable federal, state, provincial and municipal...FraudWork at officeShift workDay shift
- Position Overview The Special Investigation Unit of Delta Group... ...insurance carrier SIU staff, law enforcement, and government regulatory agencies... ...identify, prevent and deter fraud. The candidate should have... ...protected under federal, state or local law, where applicable...FraudLocal area
- Organized Retail Crime (ORC) investigator monitors and respond to theft incidents affiliated... ...relationships with local, state, and federal law enforcement, prosecutors, and other investigative... ...recovery of local theft and fraud investigations cases. Identify all aspects...FraudWork at officeLocal areaFlexible hoursNight shiftWeekend work
$60.2k - $107.4k
...Connecting. Growing together. The Senior Investigator is responsible for identification, investigation and prevention of healthcare fraud, waste and abuse. The Senior... ...referrals Ensure compliance of applicable federal/state regulations or contractual obligations...FraudMinimum wageFull timeTemporary workWork experience placementLocal areaRemote work$75k
LP Investigator-based out of Whiterock, Texas Shoe Carnival Address 11255 Garland Road, Dallas... ...for potential policy violations and fraud. Investigates internal theft cases,... ...Works with outside agencies, such as law enforcement and social media, for the investigation...FraudPermanent employmentFull timeWork at officeLocal areaFlexible hours- ...determined, and highly motivated SURVEILLANCE INVESTIGATORS that would like to join our team of... ...efforts to deter and combat insurance fraud. The surveillance investigator position... ...supervision. Required Experience Law enforcement Process Server Security Honorably...FraudBi-weekly payHourly payWork at office
$21.53 - $26.91 per hour
...retail. You Will Be As an Asset Protection Investigator, you will work as a member of our Asset... ...from external and internal theft and fraud. You will work on‑site in our Distribution... ...be subject to criminal penalties and civil liability. Saks.com is an equal opportunity...FraudHourly payFull timeFlexible hours- ...with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance... ...insurance policies and the components of fraud to determine if claims warrant reporting... ...with other SIU entities, law enforcement and state Departments of Insurance Create...FraudWork at officeLocal area
- ...Establishes a network of contacts among federal, state and local law enforcement agencies and interacts with officials on a... ...to resolve them. Identifies, develops and investigates those issues which have significant fraud potential and develops appropriate referrals...FraudLocal area
$4,748.95 - $5,921.25 per month
...Functional Title: CPI Special Investigator Trainee Job Title: CPI SI... ...police officer or equivalent law‑enforcement experience. It is not an... ...Knowledge of Texas criminal and civil law related to child abuse... ...Peace Officer license, Federal Law Enforcement Officer Certification...Full timeTraineeshipLocal areaImmediate startRemote workFlexible hoursShift workNight shift$4,748.95 - $5,921.25 per month
...thrive. We do this through investigations, services, and referrals.... ...which could help you pay off federal student loans faster. You... ...investigative roles within law enforcement will be considered for this... ...investigative process. Attends civil and criminal court...Full timeTemporary workPart timeTraineeshipWork at officeLocal areaImmediate startRemote workFlexible hoursShift workNight shiftDay shift- ..., and more! Under supervision of manager or designee, the Fraud Investigator for PlainsCapital Bank accumulates information regarding initial... ...with documented results. Monitors cases filed with law enforcement for disposition of case. Qualifications Bachelor’s degree...FraudWork at office
$79k - $95k
...Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit... ..., sex, sexual orientation, or any other category protected by federal, state and/or local laws. At Citizens, we are committed to fostering...FraudWork experience placementWork at officeLocal areaMonday to FridayFlexible hours$25 - $35 per hour
...ABOUT US Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate into better decision‑making for...FraudHourly payLocal areaNight shiftWeekend work- ...statistical principles. Regulatory Environment - Financial Services - Knowledge of and ability to help an organization adapt to applicable federal, state, local, and company-specific regulations, policies, and guidelines affecting business practices. Risk Management Banking -...FraudFull timeTemporary workPart timeWork experience placementLocal area
- ...Health and Hospital System (PHHS) is looking for a Clinical SIU Investigator to implement an effective compliance program for the Parkland... .... This role involves conducting thorough investigations into fraud, waste, and abuse within Medicaid and CHIP. The ideal candidate...Fraud
- Parkland Community Health Plan, Inc. seeks a Clinical Special Investigations Unit Investigator to oversee compliance programs related to fraud, waste, and abuse. You will conduct investigations, analyze provider billing patterns, and ensure accountability in compliance...Fraud
- UnitedHealth Group is seeking a Senior Investigator responsible for identifying and preventing healthcare fraud, waste, and abuse. This role offers telecommuting flexibility and requires investigating complex fraud cases, analyzing data trends, and collaborating with regulatory...FraudRemote job
$120k
...the Role: We are seeking a highly skilled and experienced Investigator to join our Global Trust & Investigations Team. In this critical... ...of company policy, code of conduct, conflicts of interest, fraud, discrimination, harassment, and other ethical or legal concerns...FraudWork experience placementVisa sponsorshipFlexible hours- ...financial loss caused by theft and fraud and supporting safety and... ...preserving evidence, interacting with law enforcement and testifying in criminal and civil court actions. The Asset Protection... ...basis of disability or any other federal, state or local protected class....FraudLocal area
- Allied Universal is seeking a Special Investigations Unit (SIU) Investigator in Dallas, Texas. The role involves investigating suspected fraudulent... ...in insurance investigations and be proficient in anti-fraud laws. Benefits include a company credit card, medical insurance...FraudFlexible hours
$21.53 - $26.91 per hour
Saks Global is seeking an experienced Asset Protection Investigator to join their team in Dallas, Texas. The role involves preventing losses from theft and fraud within a fast-paced distribution center environment. Key responsibilities include monitoring safety, conducting...FraudHourly payFull time- ...Take the next step as our new PayPal Fraud Analyst to perform daily responsibilities with dedication. Ensure compliance with company and safety standards. Provide excellent interactions with customers and colleagues. Perks include competitive pay, flexible schedules, hands...FraudFlexible hours
$46.7k - $60.7k
...Industry Operations Investigator This position is an entry-level Industry Operations Investigator... ...801 General Inspection, Investigation, Enforcement, And Compliance Series Supervisory... ...equivalent to the GS-05 level in the Federal Service that included experience...Permanent employmentFull timeTemporary workWork at officeRemote workRelocationTrial period- ...service skills to perform skip‑tracing investigations (locates). The duties involve supporting... ...Previous experience in sales, law enforcement, collections, or other related fields Ability... ...distributed to remain compliant with federal or state reporting requirements. All qualified...Hourly payFull timePart timeWork at officeWork from homeHome office
$20 - $26 per hour
Job Title: Surveillance Investigator Job Location: Dallas, Texas Job Type: Full-Time, Billable Hours, Non-exempt Eager to start your career in a growing industry? Get paid to learn the ropes of fraud investigation and real-world surveillance. Frasco offers fully paid...FraudHourly payWeekly payFull timeWork at officeFlexible hoursNight shift
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