Senior ACE Investigator - Federal Fraud & Compliance
CGS Federal (Contact Government Services)
A federal service provider in Tampa seeks an experienced ACE Investigator to join their Legal Services department. This role involves generating and managing investigations related to fraud, including healthcare contracting and public fund abuse. Candidates should possess strong computer skills, including proficiency in MS Office and document management systems, and have excellent communication capabilities. The company provides a supportive environment and offers a range of employee benefits including health insurance and retirement plans. #J-18808-Ljbffr
- ...Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced CGS is seeking an... ...knowledge and skills in investigative techniques and fraud detection to provide assistance for a large Federal agency initiative. CGS brings motivated,...FraudFull timeWork at officeLocal areaFlexible hours
$75k - $117k
...Remote (candidate must reside in FL) Position Type: Full Time The Senior Fraud Analyst actively participates in the fraud prevention and... ...events to increase professional knowledge Complete annual compliance and info security training to understand employees' role in...SeniorFraudFull timeTemporary workWork experience placementRemote work$85k - $105k
...Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level CGS is seeking a Healthcare... ...and by assisting in HCF training for federal, state, and local agencies, preparing... ...healthcare fraud experience including compliance, auditing duties, and other duties in...FraudFull timeWork experience placementWork at officeLocal area$112.8k - $257k
...content updates and ensuring compliance with policyClearance:... ...will be subject to a security investigation and may need to meet eligibility... ...and protect against identity fraud. You are expected to be on... ...status protected by applicable federal, state, local, or...SeniorFraudFull timeContract workPart timeWork at officeLocal areaRemote work- ...communities around the globe.Senior Corporate Counsel, Real... ...permitting, remediation, compliance obligations, and coordination... ...OpportunitiesBE AWARE OF FRAUD: When applying for a job... ...identity theft, contact the Federal Bureau of Investigations internet crime hotline (...SeniorFraudFull timeWork at officeLocal areaWorldwide
- ...and an innovator with a passion for investigating illicit acts by U.S. adversaries in... ...Work on active investigations for Federal client's criminal investigations.... ...Perform Anti-Money Laundering (AML) Compliance and/or financial fraud investigations for Federal clients....FraudFull timeLocal areaRemote work
- ...Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation... ...knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting to the appropriate...FraudApprenticeship
$127.31k - $243.34k
...dedicated Credit Risk Analyst Senior, you will use... ...mitigation of operational and compliance risk inherent in... ...first party fraud. Applies industry knowledge... ...Advanced research and investigation skills and demonstrated... ...Basic). Knowledge of federal laws, rules, regulations...SeniorFraudWork at officeRelocation packageFlexible hours$93k - $179k
...re looking for an experienced fraud risk professional to help... ...product enhancements. Partner with compliance, audit, legal, and business... ...risk findings and updates to senior leadership and contribute to... ...week ago SIU Bilingual Field Investigator I, II, or Sr - National General...FraudFull time$172.5k - $222.5k
...Circle from internal and external fraud risk. You will own Circle’s... ...maintaining documentation, investigative rigor, and timely regulatory... ...relevant stakeholders (e.g., Compliance, Legal, Finance, Talent, Security... ..., mitigated, and reported to senior management and regulators...SeniorFraudLocal areaFlexible hours- ...globe.How Will You Make An Impact?The Senior Manager, Talent Strategy & Operations... ...volunteer opportunitiesBE AWARE OF FRAUD: When applying for a job at Jabil you... ...victim of identity theft, contact the Federal Bureau of Investigations internet crime hotline ( the Federal...SeniorFraudFull timeFor contractorsWork at officeLocal areaWorldwide
$145.1k - $210k
...to come in more**Overview: The Senior Legal Counsel will provide legal... ...stakeholders on topics relating to compliance with healthcare laws, including HIPAA, fraud and abuse laws and legal aspects... ...subpoenas, litigation and investigations;Provide leadership in responding...SeniorFraudH1bWork at office- ...operations, manage costs and schedules, and ensure safety, quality, and compliance across a multidisciplinary team. The role requires a Bachelor's degree, 10+ years of project management experience on federal contracts, and a Secret security clearance. Onsite work, strong...SeniorContract work
- ...deliver top-notch technology products.As a Senior Lead Software Engineer at JPMorganChase... ...and scalable way. You will be part of the Fraud Protection group, building solutions for... ...in the AWS environmentEnsure security and compliance by implementing IAM policies, encryption,...SeniorFraud
- ...Oncology Medical Science Liaison/Senior Medical Science Liaison... ...&D Team to support sites and investigators participating in the company-... ...corporate SOPs and ensure vigilant compliance with relevant legal and... ...misrepresenting EVERSANA. Recruitment fraud is a sophisticated scam...SeniorFraudLocal areaNight shift
- ...A government services provider is seeking a Healthcare Fraud Investigator to support a significant litigation project in Nashville, TN. The... ...strong communication skills and U.S. Citizenship to obtain federal clearances. This role offers a chance to contribute to impactful...Fraud
$63.59k - $121.53k
Life Special Investigations Unit Investigator I (Mid-Level)... ...- Medicare Supplement Fraud Waste & Abuse Join to... ...proficient knowledge of state/federal laws and regulations... ...fraud reports in compliance with established regulatory... ...a protected veteran. Seniority level Seniority level...FraudFull timeContract workH1bWork at officeRelocation packageFlexible hours- ...Canada, and Australia—because trust and compliance are non-negotiable. But we’re just getting... ...in our office. About the Opportunity As a Senior Manager, Customer Success , you're first... ...during your interview process with us. Be fraud smart! If you receive an email - claiming...SeniorFraudWork at officeRemote workWorldwideHome office
- ...0261 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60075290 Pay Plan: Career Service Position Number... ...regulations, policies, and requirements applicable to state and federal laws or procedures. We hire only U.S. citizens and...SeniorWork experience placementWork at officeLocal areaWork from homeShift workNight shift
$69.3k - $158k
...for an organization. Supports senior management business decisions... ...:5+ years of experience in Federal Government Contracting, financial... ...be subject to a security investigation and may need to meet eligibility... ...and protect against identity fraud. You are expected to be on...SeniorFraudFull timeContract workPart timeWork at officeLocal areaRemote work- ...professional services firm, seeks a Tax Principal to oversee compliance, planning, and consulting for a diverse client base in the Atlanta... ...and real estate clients, delivering high-quality results while managing regulatory requirements at federal, #J-18808-Ljbffr PYA P CSeniorFull time
$112.8k - $257k
...operational elements, providing senior-level insight and technical... ...be subject to a security investigation and may need to meet eligibility... ...and protect against identity fraud. You are expected to be on camera... ...protected by applicable federal, state, local, or international...SeniorFraudFull timeContract workPart timeWork at officeLocal areaRemote work$112.8k - $257k
...selected will be subject to a security investigation and may need to meet eligibility requirements... ...and protect against identity fraud. You are expected to be on camera during... ...any other status protected by applicable federal, state, local, or international law.SummaryLocation...SeniorFraudFull timeContract workPart timeWork at officeLocal areaRemote work$99k - $225k
...selected will be subject to a security investigation and may need to meet eligibility requirements... ...and protect against identity fraud. You are expected to be on camera during... ...any other status protected by applicable federal, state, local, or international law.SummaryLocation...SeniorFraudFull timeContract workPart timeWork at officeLocal areaRemote work$99k - $225k
...selected will be subject to a security investigation and may need to meet eligibility requirements... ...and protect against identity fraud. You are expected to be on camera during... ...any other status protected by applicable federal, state, local, or international law.SummaryLocation...SeniorFraudFull timeContract workPart timeWork at officeLocal areaRemote work$56k - $64.89k
CYBER FRAUD INVESTIGATOR - 41000172 Organization & Mission The Office represents the State of Florida in state and federal civil and criminal courts, from trial courts to the Supreme Court of the United States. Position Summary The Florida Office of the Attorney General...FraudWork at officeLocal areaFlexible hours$112.8k - $257k
...selected will be subject to a security investigation and may need to meet eligibility requirements... ...and protect against identity fraud. You are expected to be on camera during... ...any other status protected by applicable federal, state, local, or international law.SummaryLocation...SeniorFraudFull timeContract workPart timeWork at officeLocal areaRemote work$86.8k - $198k
...makingKnowledge of audit standards, compliance frameworks, or records... ...be subject to a security investigation and may need to meet eligibility... ...protect against identity fraud. You are expected to be on camera... ...protected by applicable federal, state, local, or...SeniorFraudFull timeContract workPart timeWork at officeLocal areaRemote work- VetsEZ seeks a Senior AI Project Manager to lead enterprise AI initiatives for the Department of Veterans Affairs. You will drive planning, execution, and governance for AI solutions, ensuring compliance with security and privacy requirements. Responsibilities include...Senior
$86.8k - $198k
...selected will be subject to a security investigation and may need to meet eligibility requirements... ...and protect against identity fraud. You are expected to be on camera during... ...any other status protected by applicable federal, state, local, or international law.SummaryLocation...SeniorFraudFull timeContract workPart timeWork at officeLocal areaRemote work
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