Civil Fraud Investigator
Jobtailor
Jobtailor is seeking a meticulous ACE investigator to generate and advance fraud investigations across healthcare, contracting, and federal programs. You will regularly meet with ACE attorneys and agency personnel to generate investigations and support litigation or settlements. Key duties include reviewing documents, performing data analyses, and preparing progress reports with findings and conclusions. You will examine financial records and use electronic databases to build evidence and #J-18808-Ljbffr Jobtailor
$65k - $88.6k
...is looking for an experienced Healthcare Investigator to join its industry leading Special... ...all do you have a passion for combating Fraud, Waste, and Abuse in the Health Care Industry... ...complies with all applicable federal civil rights laws and does not discriminate on...SuggestedFull timeTemporary workFor contractorsApprenticeshipWork experience placementWork at officeLocal areaRemote workWork from homeHome officeMonday to Friday- ...Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full‑time, Experienced. Department: Legal Services. CGS is seeking an experienced... ...extensive knowledge and skills in investigative techniques and fraud detection to provide assistance for a large Federal...SuggestedFull timeWork at officeLocal areaFlexible hours
$85k - $105k
...Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level CGS is seeking a Healthcare Fraud Investigator to provide legal support... ...in providing specific case support to the Government in civil HCF matters (E.g., Medicare data, Medicaid data, outlier data...SuggestedFull timeWork experience placementWork at officeLocal area$25.96 - $32.69 per hour
Analyst, Fraud Prevention Responsible for analyzing and monitoring daily risk reporting to identify fraudulent or suspicious activity... ...continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability. #J-18808-Ljbffr FanDuelSuggestedHourly payTemporary workLocal areaWorldwideFlexible hoursNight shiftWeekend workAfternoon shift- Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced Department: Legal Services Responsibilities Generate new... ...continue ongoing investigations and civil actions involving fraud in areas such as healthcare, contracting, grants, and...SuggestedFull timeWork at officeLocal areaFlexible hours
$100k - $150k
...for a better today and tomorrow.Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This... ...Qualifications3-7 years of progressive experience in fraud strategy, fraud investigations, financial crimes, or financial services risk...Full timeRemote work- ...querying skills.Strong communication skills.Previous experience in data analytics within the banking or financial services industry.Fraud‑prevention experience, such as evaluating transactional anomalies, customer‑behavior insights and fraud trends.Proficiency in data visualization...Full timeWork at officeRemote workRelocationRelocation packageFlexible hours
- ...Clinical Fraud Investigator IIClinical Fraud Investigator IILocations: This role requires associates to be in-office 1-2 days per week, fostering collaboration and connectivity, while providing flexibility to support productivity and work-life balance. This approach combines...Work at officeDay shift2 days per week1 day per week
- ...A national investigative services firm in Georgia is seeking a meticulous SIU Investigator to conduct comprehensive investigations into fraud and misconduct. The candidate will analyze data, collect statements, and compile detailed reports while supporting ethical practices...
$25 - $28 per hour
...Vaco Atlanta is hiring Fraud Investigators to support a high-volume fraud operations team during the busy holiday season. In this role, you'll investigate suspicious transactions, identify fraud trends, monitor real-time transaction queues, resolve high-risk alerts, and...Contract workFor contractorsWork at officeLocal area- ...Stripe Payments Fraud Investigator Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business...
- ...with one of Atlanta's fastest-growing companies and is seeking a Fraud Analyst to join their team. START DATE SEPT 8th! Contract... ...service level agreements to reduce potential revenue losses Investigate fraud claims and make decisions regarding their validity based...Full timeContract workWork at officeImmediate start
$114.6k - $171.8k
...the team The Risk Operations team is looking for an experienced fraud analyst to join an industry‑leading global fraud operations... ...operations teams to proactively identify and mitigate fraud exposure Investigate, conduct root cause analysis, and deploy remediations to...Work at officeLocal areaRemote workWork from homeRelocation- Quest Group is ACTIVELY recruiting for MULTIPLE Contract Fraud Analyst's for an annual need. this role would be responsible for identifying... ...ma2+ years of hands-on experience in Loss Prevention, Fraud Investigation, or other investigative work preferably in the ecommerce,...Contract workRemote workFlexible hours
$65k - $75k
...Careers Anit-Money Laundering Opportunity in Financial Services Fraud Analyst Location(s): Atlanta: 2300 Windy Ridge Pkwy SE, Suite7... ...our AML Fraud team. This individual will be responsible for investigating and documenting potentially fraudulent activity impacting...Full timeWork at office- Truist Financial Corporation is seeking a Fraud Solution Analyst responsible for researching and deciding on Fraud Solution Service Delivery cases across multiple channels. You will investigate and analyze account activity to assess risk and apply procedures and policies...
- ...Job Description Job Description You are a Civil Environmental or Chemical Engineer with 10+ years of experience with wastewater... ...Environmental Engineering Forensic Expert , you will: Investigate civil environmental engineering incidents. Analyze procedures...
- ...Warranty Claims Investigator Requisition ID: 17438 Location: FL, USGA, USTN, USAL, USMS, US Pay Type: Salary Position type... ...interview will be contacted. PROTECT YOURSELF FROM RECRUITMENT FRAUD The only way to apply for a position at Amrize is through...Full timeFor contractorsLocal areaRemote workFlexible hours
- Command Investigations, LLC is seeking an Insurance Claims Investigator with at least 1 year of experience to join a dynamic team. The role involves conducting field investigations, writing statements and summaries, and delivering client-ready reports in a fast-paced environment...
- ...services organization based in Atlanta is seeking a Financial Crimes Investigator I. This role involves conducting internal and external investigations into suspicious activities and potential fraud. The ideal candidate will have a Bachelor's degree and 3-4 years of related...
- Description Command Investigations LLC is seeking an Insurance Claims Investigator with a minimum of one year of experience to become part of a dynamic team. This is a great opportunity for individuals with prior SIU experience who demonstrate integrity, independence,...Part timeWork at officeRemote workFlexible hoursNight shift
$138k - $173k
...all applicable state and federal laws.It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability.#LI-HybridTemporary workWork at officeLocal areaWorldwideShift work- A federal contractor in Atlanta is seeking an experienced ACE Investigator to support fraud investigations for a Federal agency. The role requires extensive knowledge in investigative techniques and the ability to analyze large datasets for evidence. Candidates should possess...Full timeFor contractors
- ...Staff or Senior Accountant to join its Forensic Accounting Department in Atlanta, Georgia. The position involves engaging in fraud investigations and detailed financial analyses. The ideal candidate will possess strong analytical skills and a CPA. This role offers...
$50k - $70k
About the EXL Insurance Premium Audit Group: A leader in the field, EXL can complete all levels of premium audits on all auditable exposure types. We train our 450+ highly skilled professionals worldwide utilizing our industry-leading training platform and curriculum...Hourly payFull timeWork at officeWork from homeWorldwide$40k - $60k
About the EXL Insurance Premium Audit Group: A leader in the field, EXL can complete all levels of premium audits on all auditable exposure types. We train our 450+ highly skilled professionals worldwide utilizing our industry-leading training platform and curriculum...Hourly payFull timeWork at officeWork from homeWorldwide$55.1k - $69k
...and grounds, and checks doors and windows. Observe and/or investigate suspicious actions or people, and dangerous or defective conditions... ...honorable conduct based on engagement, fairness, access, and civility, TRANSFORMATION: Intentionally pursuing knowledge, practice,...Full timeWork at officeImmediate startFlexible hoursShift work$59.93k
...assigned areas and monitor activities to protect people/property Investigate crimes and apprehend suspected law violators Observe and... ...of standard operating procedures, judicial procedures, civil and constitutional laws Working knowledge of interrogation techniques...Work experience placement- ...and promoting community relations. Monitor, record, report, and investigate suspicious persons, situations, safety hazards, and illegal... ...Respond to alarm situations, safeguard information, and protect civil rights. Qualifications and Evaluations Applicants will be evaluated...Permanent employmentFull timeWork at officeFlexible hoursShift workNight shiftWeekend work
- ...community. Description As Intelligence and Threat Assessment Investigator, has responsibility for identifying, assessing, and managing potential... ...be directed to the Emory University Department of Equity and Civil Rights Compliance, 201 Dowman Drive, Administration Building,...Remote workWork from home
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