Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Federal Investigator: Fraud & Contracts

USPS OIG

The USPS Office of Inspector General (OIG) is seeking experienced Criminal Investigators for the Office of Investigation, Contracts Fraud Investigations Division (CFID). Open to USPS OIG field offices nationwide, with hires determined at time of hire. The role requires planning, conducting, and leading complex federal investigations involving Postal Service personnel or contractors, and collaboration with government attorneys and other agencies. #J-18808-Ljbffr USPS OIG

Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Federal Investigator: Fraud & Contracts in Saint Charles, MO vacancy
  •  ...highly qualified applicants to fill our Criminal Investigator positions within the Office of Investigation , Contracts Fraud Investigations Division (CFID) . These...  ...in planning, conducting and/or leading complex federal criminal, civil and administrative investigations... 
    Fraud
    Contract work
    For contractors
    Work at office

    USPS OIG

    Saint Charles, MO
    1 day ago
  • Senior Commissioned Investigator Compliance and Investigations Bureau (...  ...motivated and focused on identifying fraud and enforcing Missouri’s...  ..., towing companies and contracted DMV license offices. Duties...  ...concerning suspected violations of federal, state and local laws and/or... 
    Fraud
    Work at office
    Local area

    State of Missouri

    Saint Charles, MO
    5 days ago
  •  ...solicit your job application. Healthcare Fraud Shield will not contact you prior to...  ...talented Coder or Clinical Coder/Fraud Investigator to join our team. RESPONSIBILITIES...  ...knowledge of coding guidelines and relevant federal and/or state regulations as needed Perform... 
    Fraud
    Full time
    Remote work
    Flexible hours

    Healthcare Fraud Shield

    Wildwood, MO
    4 days ago
  • The Missouri Department of Revenue, Compliance & Investigation Bureau, seeks an experienced investigator focused on fraud enforcement across motor-vehicle dealers, marine dealers, salvage businesses, towing companies and DMV license offices. The Senior Commissioned Investigator... 
    Fraud
    Work at office

    State of Missouri

    Saint Charles, MO
    5 days ago
  •  ...seeking an Asset Protection Specialist in Des Peres, MO. You will observe activities, collect evidence, and execute investigations to deter theft and fraud across stores. Responsibilities include interviewing customers and contractors, documenting all stages, and... 
    Fraud
    For contractors

    JCPenney

    Des Peres, MO
    5 days ago
  • A leading company in healthcare fraud prevention is seeking a talented Coder or Clinical Coder/Fraud Investigator. This full-time role involves analyzing patient medical records, documenting findings, and ensuring compliance with coding guidelines. The position is remote... 
    Fraud
    Remote job
    Full time

    Healthcare Fraud Shield

    Chesterfield, MO
    1 day ago
  •  ...Role-Fraud Analyst Location: O'fallon, MO Job Type: FTE/Contract Required Skills: Below is the Diversity requirement and we need to share profiles at the earliest pls. Mandate: Locally Available / relocate to O'fallon, MO Strong stakeholder management... 
    Fraud
    Contract work
    Relocation
    Shift work

    NR Consulting

    O Fallon, MO
    3 days ago
  •  ...related issues Understand and abide by all federal, state and local regulations relevant to...  ...document does not create an employment contract. Employees of the Company are employed on...  ...("LMI Aerospace"). This type of fraud is normally carried out through online services... 
    Fraud
    Contract work
    Temporary work
    Work at office
    Local area
    Shift work
    Afternoon shift

    Sonaca North America

    Saint Charles, MO
    5 days ago
  •  ...visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and...  ...resolve conflict. Must be able to comply with all applicable federal and state laws and regulations for security positions, including... 
    Fraud
    Local area

    Ross Stores, Inc.

    Bridgeton, MO
    3 days ago
  • $126.82k - $149.2k

     ...process, walk through threat intelligence investigations in detail, and connect intelligence...  ...incident response, vulnerability management, fraud, and broader cyber defense teams with...  ...with the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA). In... 
    Fraud
    Full time
    Local area
    3 days per week

    US Bank

    Earth City, MO
    1 day ago
  •  ...policies, procedures, and applicable state and federal regulations. This role plays a key part...  ...assets, detecting and preventing fraud, and supporting operational excellence by...  ...correcting deficiencies noted in audit reports.· Investigate and locate missing loan notes or... 
    Fraud
    Work at office

    Tower Loan

    Saint Charles, MO
    2 days ago
  •  ...Implements HR policies consistently and fairly, ensuring compliance with federal and state regulations while aligning with organizational culture...  ...Disability, Health Savings Account/Flexible Spending Account, Fraud Protection, Legal, Pet and other miscellaneous ~ Generous PTO... 
    Fraud
    Full time
    Temporary work
    Work at office
    Flexible hours

    Esse Health

    Saint Charles, MO
    4 days ago
  •  ...Term Disability, Health Savings Account/Flexible Spending Account, Fraud Protection, Legal, Pet and other miscellaneous ~ Generous PTO...  ...required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know... 
    Fraud
    Full time
    Temporary work
    Work at office
    Flexible hours

    Esse Health

    Saint Charles, MO
    4 days ago
  • $136.85k - $185.15k

     ...military aircraft, some ground-based platforms, and other future contract awards.In this position you will work closely with the program...  ...:Shift 1 (United States of America)Stay safe from recruitment fraud! The only way to apply for a position at Boeing is via our Careers... 
    Fraud
    Permanent employment
    Full time
    Contract work
    Work experience placement
    Interim role
    Relocation
    Visa sponsorship
    Work visa
    Flexible hours
    Shift work

    Boeing

    Saint Charles, MO
    1 day ago
  •  ...A leading home improvement retailer is seeking an Asset Protection Specialist to prevent financial loss caused by theft and fraud in Bridgeton, Missouri. The role includes responsibilities such as conducting safety and environmental compliance checks, monitoring store... 
    Fraud

    The Home Depot

    Bridgeton, MO
    3 days ago
  •  ...Position Purpose: The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. They utilize tools to minimize loss to... 
    Fraud

    The Home Depot

    Bridgeton, MO
    3 days ago
  • A local police department is seeking full-time Police Officers to perform police patrol, conduct investigations, and handle traffic regulation. Candidates must possess a high school diploma or GED and either an associate degree or extensive experience as a commissioned... 
    Full time
    Local area
    All shifts
    Rotating shift

    EmergencyMD

    Bridgeton, MO
    1 day ago
  •  ...Physician Investigator Opportunities Multiple Locations Nationwide At Headlands Research, we are dedicated to enhancing clinical trial...  ...identity or expression, or any other characteristic protected by federal, state, or local laws. Need Assistance? Headlands... 
    Full time
    Part time
    Local area

    Headlands Research

    Chesterfield, MO
    3 days ago
  •  ..., may be required. This document does not create an employment contract. Employees of the Company are employed on an "at will" basis and...  ...America and/or its affiliates ("LMI Aerospace"). This type of fraud is normally carried out through online services such as false websites... 
    Fraud
    Contract work
    Temporary work
    Work at office
    Afternoon shift

    LMI Aerospace, Inc.

    Saint Charles, MO
    4 days ago
  • A leading home improvement retailer is seeking an Asset Protection Specialist to prevent financial loss caused by theft and fraud in Bridgeton, Missouri. The role includes responsibilities such as conducting safety and environmental compliance checks, monitoring store security... 
    Fraud

    The Home Depot

    Bridgeton, MO
    2 days ago
  •  ...responsible for ensuring compliance with all federal, state, and local tax requirements while...  ...on tax-sensitive processes such as contract language, procurement taxability, exemption...  ...information is available at Archkey.com Legal & Fraud Disclaimer All qualified applicants... 
    Fraud
    Contract work
    For subcontractor
    Work at office
    Local area

    Archkey Solutions LLC

    Fenton, MO
    15 hours ago
  •  ...manage recruitment, assess candidates, and secure our systems Contract / Pre-contractual Steps: to take steps at your request prior to...  ...including: recruiting and hiring decisions, security and fraud prevention, legal compliance, internal operational... 
    Fraud
    Contract work
    Part time
    Work at office
    Local area
    Remote work
    Relocation
    Flexible hours

    Impact Group

    Bridgeton, MO
    2 days ago
  •  ..., may be required. This document does not create an employment contract. Employees of the Company are employed on an "at will" basis and...  ...and/or its affiliates ("LMI Aerospace"). This type of fraud is normally carried out through online services such as false websites... 
    Fraud
    Full time
    Contract work
    Temporary work
    Local area

    Disabledperson, Inc

    Saint Charles, MO
    21 hours ago
  •  ..., may be required. This document does not create an employment contract. Employees of the Company are employed on an “at will” basis and...  ...America and/or its affiliates (“LMI Aerospace”).This type of fraud is normally carried out through online services such as false websites... 
    Fraud
    Contract work
    Temporary work
    Work at office
    Day shift
    Afternoon shift

    Sonaca Group

    Saint Charles, MO
    1 day ago
  •  ...network and ensure compliance with company policies and regulations. This role is crucial for safeguarding company assets and preventing fraud. Candidates should have a strong understanding of lending laws and integrity in handling sensitive information. A Bachelor's degree... 
    Fraud
    Full time

    Tower Loan

    Saint Charles, MO
    2 days ago
  • $30 - $40 per hour

     ..., may be required. This document does not create an employment contract. Employees of the Company are employed on an “at will” basis and...  ...America and/or its affiliates (“LMI Aerospace”).This type of fraud is normally carried out through online services such as false websites... 
    Fraud
    Hourly pay
    Contract work
    Temporary work
    Part time
    Apprenticeship
    Shift work
    Night shift
    Day shift
    Afternoon shift

    Sonaca

    Saint Charles, MO
    4 days ago
  •  ...by putting patients first and empowering providers to lead innovation. We’re seeking an experienced and compassionate Principal Investigator (PI) to oversee Phase 2–4 clinical trials in a collaborative, mission-driven environment. You’ll play a vital role in ensuring scientific... 
    Immediate start
    Flexible hours

    Civia Health

    Creve Coeur, MO
    3 days ago
  • $97.4k - $129.12k

     ...employer and complies with all applicable federal, state, and local fair employment...  ...relationship or entering into an employment contract with you; (iv) complying with our legal,...  ...and information security and preventing fraud; and (vii) as otherwise required or permitted... 
    Fraud
    Full time
    Contract work
    Temporary work
    Part time
    Work experience placement
    Work at office
    Local area
    Remote work
    Relocation package
    All shifts
    Flexible hours
    Shift work

    Rivian

    Hazelwood, MO
    5 days ago
  • Position Purpose The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. They utilize tools to minimize loss to the... 
    Fraud

    The Home Depot

    Bridgeton, MO
    2 days ago
  •  ...code of conduct, Bank Secrecy Act and all applicable State and Federal laws and regulations. Essential Duties And Accountabilities...  ...applicable regulations to effectively support customers. Prevent fraud by following established procedures, identifying suspicious... 
    Fraud
    Work at office

    Central Bancompany

    Florissant, MO
    5 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Federal Investigator: Fraud & Contracts. Be the first to apply!