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
- ...Contact Government Services, LLC is hiring an experienced ACE Investigator to support federal initiatives in fraud detection and investigative services. You will utilize advanced investigative techniques and collaborate with attorneys for ongoing fraud investigations....Fraud
- Seacoast Bank seeks a Senior Fraud Analyst to protect customers by detecting fraudulent transactions, taking swift action to prevent losses, and supporting remediation efforts. The role also supports management with reporting, trending and analysis. The position requires...SeniorFraud
$51.44k - $66.13k
Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced Department: Legal Services... ...and skills in investigative techniques and fraud detection to provide assistance fora large Federal agency initiative. CGS brings motivated, highly...FraudFull timeWork at officeLocal areaFlexible hours- ...the state of Florida. Job Summary The Senior Fraud Analyst helps protect Seacoast National... ..., and elevate appropriately to Investigations. Provide research and investigative support... ...fraud detection/prevention principles, compliance and regulatory issues related to the department...SeniorFraudWork at office
- ...Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government... ...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
- ...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- JPMorgan Chase is looking for a Fraud Analyst in Tampa, Florida. You will identify and mitigate fraud risks while providing exceptional... ...and organizational skills. The role includes tasks such as investigating fraud activities and collaborating with various departments to...Fraud
- Fairygodboss is seeking a Business Analyst II for its POS Fraud Strategy Team based in Tampa, Florida. In this role, you'll manage fraud risk strategies and perform complex data analyses to protect the bank and improve customer experiences. A strong background in fraud...Fraud
$127.7k - $269.3k
Crowe is seeking a highly accomplished Federal Tax Senior Manager in Tampa, Florida. This role allows you to lead client service teams and influence firm strategies while providing innovative tax solutions. Ideal candidates must possess a Bachelor's degree in Accounting...Senior$65k - $136.5k
CACI International Inc is seeking a Senior Program Compliance Specialist in Tampa, Florida. This role involves ensuring compliance with federal regulations and contractual obligations while supporting program management activities. The position requires a bachelor’s degree...Senior- ...things happen. Job Summary A Special Investigations Unit (SIU) Desk Investigator within an... ...investigations involving suspicions of insurance fraud related to the application of insurance... ...files in the branch Must ensure compliance with industry and company policies Must...FraudContract workWork at officeRelocation package
- HDR is seeking a Senior Federal Project Accountant in Tampa, Florida, responsible for project and contract financial management, ensuring compliance with contract terms. This role requires at least 8 years of experience in cost accounting, strong analytical skills, and...SeniorFull timeContract workWork at office
- CGS is recruiting a Senior Accounting Technician to support a large federal agency. Responsibilities include managing accounts payable, reimbursement activity, collections, and account oversight. Knowledge of UFMS, JEDI, SAFARI, E‑2, and Excel is preferred. The role is...SeniorFull time
- 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- ...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
$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$80k - $93k
...Fraud Investigations Analyst McLean, Virginia Company Overview ID.me is the next-generation digital identity wallet that simplifies... ...streamlined login and identity verification with ID.me at 20 federal agencies, 45 state government agencies, and 70+ healthcare organizations...FraudFull timeTemporary workWork at officeRemote workFlexible hours- ...support forfeiture related tasks at the Defense Criminal Investigative Service (DCIS). The DCIS is a federal law enforcement organization whose mission is to... ...support of crucial National Defense priorities involving fraud, waste, and abuse. As a Forensic Accountant, you...FraudRemote work
- ...Financial Services CGS is seeking a Senior Auditor who will assist the... ...data analysis, forensic investigations, financial damages, statistical... ..., and/or health care fraud analysis required The resume... ...Off and Observance of State/Federal Holidays Contact Government Services...SeniorFraudFull timeFlexible 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$74.8k - $130.9k
Parsons is seeking MILDEC Planners (Senior and Journeyman) to plan, integrate, and synchronize Military Deception... ...Parsons is an equal opportunity employer and complies with all federal regulations. Learn about recruitment fraud: #J-18808-Ljbffr Dormont Manufacturing CoSeniorFraudFlexible hours$87.36k - $126.19k
...Senior Accounting Technician Employment Type: Full‑Time, Mid‑Level... ...to support a large federal agency. Responsibilities include... ...statistical analysis. Financial fraud‑related research. Electronic... ...record management. Business legal compliance and special projects....SeniorFraudFull timeWork at officeFlexible hours- ...ABOUT US: Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront of the industry, we provide accurate data and actionable insights that translate into better decision...FraudFull timeLocal areaNight shiftWeekend work
- Meridian Investigative Group, Inc in Tampa, Florida is seeking a skilled Investigator to conduct covert field surveillance, particularly focusing on worker’s compensation and insurance fraud. The ideal candidate should have at least two years of investigative experience...Fraud
- Allied Universal is hiring a Special Investigations Unit (SIU) Investigator in Tampa, Florida. This role involves investigating fraudulent insurance claims and requires strong investigative skills and relevant experience. Ideal candidates should have a bachelor's degree...Fraud
- Meridian Investigative Group, Inc in Tampa, Florida is looking for an experienced investigator to conduct covert field surveillance, primarily focusing on worker’s compensation fraud and insurance fraud. The role requires a minimum of two years of relevant experience and...FraudHourly pay
$87.36k - $126.19k
...0.00/yr - $126,186.67/yr CGS Federal (Contact Government Services)... ...more. Overview CGS is seeking a Senior Accounting Technician to join... ...analysis Financial fraud-related research Electronic data... ...Record Management Business legal compliance Special projects Analytical and...SeniorFraudFull timeWork at officeFlexible hours
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