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
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Civil Fraud Investigator in Atlanta, GA vacancy
$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...SuggestedHourly payTemporary workLocal areaWorldwideFlexible hoursNight shiftWeekend workAfternoon shift- ...Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced Department: Legal Services Responsibilities Generate new investigations... ...ongoing investigations and civil actions involving fraud in areas such as healthcare, contracting, grants, and...SuggestedFull timeWork at officeLocal areaFlexible hours
- Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator... ...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
- ...Services CGS is seeking an experienced ACE Investigator with extensive knowledge and skills in investigative techniques and fraud detection to provide assistance for a large... ...to continue with ongoing investigation and civil actions involving fraud in areas such as healthcare...SuggestedFull timeWork at officeLocal areaFlexible hours
$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...SuggestedWork at officeLocal areaRemote workWork from homeRelocation- ...days ago Requisition ID: 1283 You are a P.E. with a B.S. in Civil Engineering and 10+ years of hands-on experience in Highway Construction... ...quality control, fieldwork analyses, and incident and claims investigations. Additional Experience a Plus: Highway/roadway design and/or...Full timeFor subcontractor
- Dormont Manufacturing Co is seeking an Affirmative Civil Enforcement (ACE) Investigator to conduct fraud investigations involving healthcare and public funds. The ideal candidate will develop investigative strategies, analyze data, and collaborate with attorneys to advance...Full time
- Description The Civil Rights Investigator will investigate claims of harassment and/or discrimination, as defined under the University's Equal Opportunity and Discriminatory Harassment Policy 1.3. The Civil Rights Investigator will investigate allegations of civil rights...Remote workWork from homeFlexible hours
$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- ...losses. These activities are designed to safeguard the assets of the credit union while maintaining an effective fraud prevention program. Conducts investigations and interfaces with various federal and state law enforcement agencies relating to a variety of fraudulent...Work at office
- ...team in Atlanta, Georgia. The role focuses on analyzing cybercrime and fraud activities targeting the global payments ecosystem, particularly scam campaigns. The analyst will engage in investigations, provide intelligence reports, and support relationships with vendors...
- Emory University in Atlanta is seeking a Civil Rights Investigator to investigate claims of harassment and discrimination. The incumbent will conduct thorough investigations, gather evidence, and provide detailed reports. This role requires a Bachelor's degree and five...Remote jobWork from home
- ...editor and editorial staff to ensure scholarly accuracy. The role includes archival and multimedia material curation related to the civil rights movement, managing IP rights, and supervising the project budget and travel as needed. Applicants should hold a bachelor’s degree...
$89k - $133.4k
...important work of your career. About The Team The mission of Fraud Operations is to act as guardians of the global financial ecosystem... ..., card testing, account takeover, and financial partner investigation requests. We strive to improve manual fraud decisioning and enhance...Work at officeRemote workWork from homeRelocation- 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...
- ...candidate to perform research and loss mitigation efforts for fraud cases. The ideal candidate will analyze account activity to assess... ...evaluating fraud alerts and utilizing banking systems for investigations. Candidates should have strong analytical skills and a minimum...
- Stripe is seeking an experienced Fraud Analyst to join their Risk Operations team. This role involves managing fraud rulesets, conducting data analysis to mitigate fraud risks, and collaborating with cross-functional teams to prevent losses. The ideal candidate will have...Remote jobWork at office
- A reputable Atlanta-based accounting firm is seeking a Senior Accountant with 3-5 years of experience, preferably in audit. The role involves coordinating accounting functions, preparing financial analyses, and ensuring compliance with tax regulations. Candidates must hold...
- A leading mobile gaming company located in Atlanta is seeking an Analyst for Fraud Prevention. The successful candidate will analyze daily risk reporting to prevent and respond to fraudulent activities. Ideal applicants have a background in fraud analysis, digital payments...Hourly pay
- Kforce is seeking a risk and fraud-focused professional to join our payments support team in Atlanta. You will handle 20+ inbound calls daily, review merchant cases, release funds when appropriate, and assist with chargeback disputes while delivering empathetic service....
- Job DescriptionTitle: Senior Analyst/Associate Transaction Fraud Analytics (Senior Fraud Risk Analyst)Location: Atlanta, GA (Hybrid)Department: Risk Management/Fraud PreventionResponsibilities:Develop and implement fraud detection models using advanced analytics and machine...
- Intuit Inc. is looking for a Forensic Financial Investigations Senior Analyst based in Atlanta, Georgia. In this hybrid role, you will manage complex investigations and analyze fraud patterns to make data-driven decisions that protect our customers and prevent financial...
- ...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...
- CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project in Nashville, TN. The role requires initiative, accuracy, and the ability to work under pressure, with a focus on fraud, waste and abuse in healthcare. The ideal candidate...Full time
- A government services provider is seeking a Healthcare Fraud Investigator to provide legal support for a major government project. The role involves reviewing and analyzing data, developing fraud case referrals, and advising attorneys on merits of HCF referrals. Candidates...Work at office
$50 per hour
The Georgia Department of Law is seeking an Investigator for the Medicaid Fraud Division to conduct health care fraud investigations. The selected candidate will work closely with various criminal justice personnel and participate in the planning and execution of investigations...- Truist is seeking a Fraud Analyst to research and decide on fraud-related cases across multiple intake channels. You will analyze account activity, research clients, and apply policy to determine risk and next steps in a fast-paced banking environment. The role emphasizes...
- The Fayette Chamber of Commerce is seeking a candidate to handle Fraud-related cases, requiring analytical skills and a strong background in banking or financial services. Ideal applicants should have an Associates Degree and 3-5 years of relevant experience, demonstrating...
- Insight Service Group (ISG) is looking for a meticulous SIU Investigator in Atlanta, Georgia. The candidate will conduct investigations into potential fraud, gather evidence, and support ethical practices through detailed reports. The role requires insurance experience...
- Stripe is seeking a Payments Fraud Investigator in Atlanta, Georgia. This role involves safeguarding the financial ecosystem by investigating high-risk accounts and identifying various forms of fraud. You will lead cross-functional projects and collaborate with stakeholders...Remote job
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Civil Fraud Investigator. Be the first to apply!
Related searches

