ACE Investigator: Federal Civil Fraud & Investigations
Legacy Management Solutions
Legacy Management Solutions is seeking an Affirmative Civil Enforcement Investigator to support the U.S. Department of Justice’s Northern District of Indiana in Hammond. You will conduct thorough investigations involving fraud and collaborate with federal attorneys to tackle cases impacting public funds. The role requires a minimum of 5 years of investigative experience with strong analytical skills and familiarity with relevant databases like LexisNexis and PACER. Flexibility with hours and adherence to security requirements are crucial for this on-site position. #J-18808-Ljbffr
- ...Legacymsllc seeks an Affirmative Civil Enforcement Investigator to join the U.S. Attorney’s Office in Hammond... .... The role involves conducting civil fraud investigations, analyzing a variety... ...and medical records, and supporting federal attorneys in litigation processes....FraudWork at office
$60k - $100k
...CGS Federal (Contact Government Services) is seeking an Affirmative Civil Enforcement (ACE) Investigator to support legal missions in Hammond, IN. The position involves litigation... ...will have over 5 years of experience in fraud investigations and must be U.S. citizens...Fraud- ...Inc. is looking for an Affirmative Civil Enforcement (ACE) Investigator to support investigations for the U.... ...This role involves investigating civil fraud cases including healthcare and... ...large datasets, and prepare reports for federal attorneys. A minimum of 5 years experience...FraudWork at office
- ..., LLC is looking for an affirmative civil enforcement (ACE) investigator to assist the U.S. Attorney's Office... ...conducting investigations into civil fraud matters, preparing detailed reports,... ...ensuring a dynamic role within the federal legal framework. #J-18808-Ljbffr SGI...FraudContract workWork at office
- Contact Government Services, LLC in Hammond, IN, is seeking an Affirmative Civil Enforcement (ACE) Investigator to support federal agency legal missions. Responsibilities include conducting fraud investigations and providing litigation support through legal research and...Fraud
- ...motivated and experienced Affirmative Civil Enforcement (ACE) Investigator to support the U.S. Attorney's... ...Northern Indiana District in civil fraud investigations and litigation efforts... ...funds lost through fraud and abuse in federal programs and contracts, bridging the...FraudFull timeInterim roleWork at office
- Join a Federal Legal Investigations Team Supporting the U.S. Department of Justice Environmental Litigation... ...seeking an experienced Affirmative Civil Enforcement (ACE) Investigator to support the United... ...in investigations, healthcare fraud, financial crimes, government...FraudFull timeContract workFor contractorsWork at officeFlexible hours
$60k - $100k
Affirmative Civil Enforcement (ACE) Investigator Location: Hammond, IN. This position supports the legal mission of a large federal agency by providing litigation support tasks such as legal research... ...will demonstrate expertise in fraud investigations and related services....FraudFull timeInterim roleFlexible hours- SGI is seeking an affirmative civil enforcement (ACE) investigator to provide investigative support services... ...investigation and development of complex civil fraud matters involving healthcare fraud,... ...fraud, grant fraud, and abuse of federal programs and funds. Responsibilities...FraudFull timeContract workFor contractorsInterim roleWork at officeLocal area
- ...Associates, Inc. is searching for a motivated ACE Investigator to support the U.S. Attorney’s Office in tackling civil fraud cases. The individual will conduct... ...contracting and healthcare fraud, collaborating with federal agencies while preparing detailed reports for...FraudWork at office
- jobr.pro is looking for a dedicated ACE Investigator to support the legal mission of a federal agency in Hammond, IN. This full-time role includes conducting fraud investigations, preparing reports, and collaborating with federal agencies. Ideal candidates will have over...FraudFull time
- ...seeking a highly motivated and experienced ACE Investigator to support the U.S. Attorney’s Office in the Northern Indiana District in civil fraud investigations and litigation efforts.... ...funds lost through fraud and abuse in federal programs and contracts, bridging the...FraudFull timeContract workInterim roleWork at office
- ...closely with Deposit and Retail Operations on loss prevention, fraud and security investigations to investigate and deter fraud against the Bank. This... ...of the Bank, other companies and local, state, and federal authorities (including Adult Protective Services) when required...FraudLocal area
- Centier Bank is seeking a Sr. Investigator to handle complex investigations of fraud cases under general guidance. This role involves risk assessments on applications, conducting investigations, and delivering findings to management. The ideal candidate should possess...Fraud
- ...Job Summary: Under general guidance and supervision, the Sr. Investigator position typically handles complex cases requiring the use of... ...disclosure, or process Conduct investigations of complex cross-channel fraud events or suspicious activity and deliver findings and...Fraud
- ...location of the position. Duties Conduct investigations to ensure compliance with the CSA and... ...findings and recommendations for regulatory, civil, and/or criminal actions. Research and... ...guidance to other State, Local, and Federal investigators. Develop and maintain working...Local areaRelocationTrial period
- Centier Bank is looking for a Fraud Investigations Analyst in Merrillville, Indiana. The primary purpose of this role is to detect and mitigate fraud activity using various technologies. Responsibilities include evaluating suspicious transactions, updating case management...Fraud
$19 per hour
...Job Summary: The primary purpose of this job is to detect and mitigate fraud activity using various technologies to prevent fraud losses and recover funds when possible. The Fraud Investigations Analyst will work with other business units and make recommendations to prevent...FraudHourly pay- ...is searching for an Asset Protection Specialist in Schererville, Indiana, responsible for preventing financial loss from theft and fraud. This role involves utilizing security tools, reviewing CCTV, and preparing case reports. Candidate will interact with law enforcement...Fraud
$46.7k - $60.7k
...Industry Operations Investigator This position is an entry-level Industry Operations Investigator responsible for conducting investigations... ...one year of experience equivalent to the GS-05 level in the Federal Service that included experience analyzing records, documents,...Permanent employmentFull timeTemporary workWork at officeRemote workRelocationTrial period- ...a public notice for Drug Enforcement Administration Criminal Investigator GL-1811-7/9/11 positions open to U.S. Citizens. A job announcement... ...reports and deliver briefings for senior personnel and other federal, state, and local agencies. Identify and apprehend drug...Permanent employmentLocal areaRelocationTrial periodWeekend work
- A Federal Agency is seeking Criminal Investigators to conduct complex investigations into drug trafficking and drug-related activities. The position requires U.S. Citizenship, a valid driver's license, and the ability to obtain a Top-Secret security clearance. Responsibilities...
- A federal law enforcement agency is seeking candidates for a vital role involving investigations to ensure compliance with drug regulations. Applicants must possess a valid driver's license and have one year of specialized experience or equivalent education. Responsibilities...
- CoventBridge Group in Gary, IN is seeking a part-time Surveillance Investigator to join our elite surveillance team. In this role, you will conduct discreet field investigations to help uncover insurance fraud using advanced tools, delivering trusted results to our clients...FraudPart time
- ...Job Description Job Description A Private Investigator conducts civil, criminal, personal investigations, and eviction enforcement primarily through independent work. This role involves utilizing surveillance equipment, online databases, and audio/video recording devices...
- Advance Your Career in Insurance Claims with Allied Universal Compliance and Investigation Services. Allied Universal Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As a global leader, we provide dynamic opportunities...Full timeWork at officeLocal area
- ...improves safety in the stores through proper investigation and training. This position is... ...confirm company policy violations and/or fraud in addition to reviewing markdown reports... ...opportunity employer. In compliance with Federal and State Equal Opportunity Laws, qualified...FraudImmediate startFlexible hoursNight shift
- ...experience Field of Study Preferred: Civil Engineering, Mechanical, or Electrical.... ...other characteristic protected by applicable federal, state or local law. Amrize North America... .... PROTECT YOURSELF FROM RECRUITMENT FRAUD The only way to apply for a position...FraudFor contractorsWork experience placementLocal areaFlexible hours
$10k
...Border Patrol Agent (BPA) – in the Federal Security and Public Safety Sector Experienced... ...in the use of firearms, preparing investigative reports, serving court orders (e.g., warrants... ...official. Leading investigations of fraud, contraband, criminal activity, threats...FraudFull timeLocal areaImmediate startRelocationNight shift- ...environment for customers, team members, and vendors. Responsible for investigating internal and external theft, including ORC (Organized Retail... ...be required for litigation. Testify in criminal court and/or civil court proceedings. Adhere to all safety practices, principles...Weekly payWork experience placement
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