ACE Investigator: Fraud & Civil Enforcement (Security)
$60k - $100kCGS Federal (Contact Government Services)
CGS Federal (Contact Government Services) is seeking an Affirmative Civil Enforcement (ACE) Investigator to support legal missions in Hammond, IN. The position involves litigation support tasks including legal research and drafting. Ideal candidates will have over 5 years of experience in fraud investigations and must be U.S. citizens. Benefits include health insurance, a 401(k), and paid time off. Salaries range from $60,000 to $100,000 per year. #J-18808-Ljbffr
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the ACE Investigator: Fraud & Civil Enforcement (Security) in Hammond, IN vacancy
- ...Associates, Inc. is seeking a highly motivated and experienced Affirmative Civil Enforcement (ACE) Investigator to support the U.S. Attorney's Office in the Northern Indiana District in civil fraud investigations and litigation efforts. The ACE Program is responsible for...FraudFull timeInterim roleWork at office
- Join a Federal Legal Investigations Team Supporting the U.S. Department... ...an experienced Affirmative Civil Enforcement (ACE) Investigator to support... ...investigations, healthcare fraud, financial crimes, government... ...based on case needs. Security & Eligibility Requirements...FraudFull timeContract workFor contractorsWork at officeFlexible 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,... ...background investigation and security requirements SGI Global provides...FraudFull timeContract workFor contractorsInterim roleWork at officeLocal area
- Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full Time, Mid-Level Department: Legal CGS... ...for the purpose of generating fraud investigations. Conducts investigations... ...background check in order to obtain a security clearance. Ability work onsite full...FraudFull timeInterim roleFlexible hours
- Ruchman and Associates, Inc. is looking for an Affirmative Civil Enforcement (ACE) Investigator to support investigations for the U.S. Attorney's Office... ...Indiana. This role involves investigating civil fraud cases including healthcare and government contracting fraud...FraudWork at office
- ...Hammond, IN, is seeking an Affirmative Civil Enforcement (ACE) Investigator to support federal agency legal... ...Responsibilities include conducting fraud investigations and providing litigation... ...of investigative experience, pass a security clearance, and be U.S. Citizens....Fraud
- SGI Global, LLC is looking for an affirmative civil enforcement (ACE) investigator to assist the U.S. Attorney's Office in Hammond, Indiana. Responsibilities include conducting investigations into civil fraud matters, preparing detailed reports, and supporting litigation...FraudContract workWork at office
- ...Solutions is seeking an Affirmative Civil Enforcement Investigator to support the U.S. Department of Justice... ...thorough investigations involving fraud and collaborate with federal attorneys... ...with hours and adherence to security requirements are crucial for this on-...Fraud
Legacy Management Solutions
Hammond, IN3 days ago - ...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... ...flexibility and compliance with federal security requirements. #J-18808-Ljbffr...FraudWork at office
Legacymsllc
Hammond, IN3 days ago - Ruchman and 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 investigations into government contracting and healthcare fraud, collaborating with federal agencies...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
- ...motivated and experienced ACE Investigator to support the U.S. Attorney... ...Northern Indiana District in civil fraud investigations and... ...gap between administrative enforcement and criminal prosecution. This... ...we will provide the Social Security Administration and, if necessary...FraudFull timeContract workInterim roleWork at office
- ...a daily impact on national security and the quality of life of all... ...position. Duties Conduct investigations to ensure compliance with the... ...for regulatory, civil, and/or criminal actions. Research... ...Motor Vehicle Operation #J-18808-Ljbffr Drug Enforcement AdministrationLocal areaRelocationTrial period
- ...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 and must demonstrate integrity while maintaining a safe shopping...Fraud
- ...with Deposit and Retail Operations on loss prevention, fraud and security investigations to investigate and deter fraud against the Bank. This role... ..., Risk, Audit, Human Resources, vendors and law enforcement. Prepares drafts of Regulatory Reports for potential...FraudLocal area
Centier Bank
Merrillville, IN1 day ago - ...general guidance and supervision, the Sr. Investigator position typically handles complex... ...investigations of complex cross-channel fraud events or suspicious activity and deliver... ...and events Work directly with law enforcement, leadership, Human Resources and Compliance...Fraud
$19 per hour
...of this job is to detect and mitigate fraud activity using various technologies to... ...recover funds when possible. The Fraud Investigations Analyst will work with other business units... ..., other financial institutions, law enforcement, and clients in furtherance of fraud identification...FraudHourly payCentier Bank
Merrillville, IN2 days ago- ...below and apply today! Ensures a safe and secure environment for customers, team members, and vendors. Responsible for investigating internal and external theft, including ORC... ...litigation. Testify in criminal court and/or civil court proceedings. Adhere to all safety...Weekly payWork experience placement
- 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
- ...improves safety in the stores through proper investigation and training. This position is... ...disciplinary actions. Conduct physical security checks to minimize asset loss and maintain... ...confirm company policy violations and/or fraud in addition to reviewing markdown reports...FraudImmediate startFlexible hoursNight shift
Ollie's Bargain Outlet, Inc.
Homewood, IL4 days ago - 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
- Qualifications or Skill Required: Must be able to function in a team setting, have good interpersonal communication skills, able to follow-up on assigned tasks in a timely manner, and comfortable in a multi-tasking environment. Able to maintain a high level of confidentiality...Part time
Strack & VAN TIL Super Markets, Inc
Highland, IN7 days ago $10k
...Agent (BPA) – in the Federal Security and Public Safety Sector... ...positions , where your prior law enforcement officer (LEO) experience... ...use of firearms, preparing investigative reports, serving court... ...Leading investigations of fraud, contraband, criminal activity...FraudFull timeLocal areaImmediate startRelocationNight shiftU.S. Customs and Border Protection
Hazel Crest, IL8 minutes ago- ...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...
1 Source Private Investigations LLC
Munster, IN8 days ago $46.7k - $60.7k
...Industry Operations Investigator This position is an entry-level Industry Operations Investigator responsible... ...): 1801 General Inspection, Investigation, Enforcement, And Compliance Series Supervisory status: No Security clearance: Top Secret Drug test: Yes...Permanent employmentFull timeTemporary workWork at officeRemote workRelocationTrial periodPhenom People
Merrillville, IN3 days ago- ...Observes activities to detect theft, fraud, or suspicious activity; collects investigative evidence utilizing CCTV and... ...professional relationship with local law enforcement. Travels to stores as necessary.... ...experience/Asset Protection/Security or equivalent leadership...FraudHourly payFor contractorsWork experience placementLocal areaDay shift
JCPenney
Calumet City, IL2 days ago $19.5 - $30.25 per hour
...around external theft deterrence, internal investigations and operational shortage. You will... ...partnerships with store and company leaders, law enforcement, and local network groups. What You’ll... ...operational audits and physical security inspections to ensure the store is in...Daily paidFull timeTemporary workPart timeLocal areaWork from homeFlexible hours- ...Claims with Allied Universal Compliance and Investigation Services. Allied Universal Compliance... ...with other investigators and law enforcement agencies as needed to gather information... ...higher, preferably in Criminal Justice Security/Loss Prevention experience Military experience...Full timeWork at officeLocal area
- 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... ...opportunity to contribute to national security and public health. #J-18808-Ljbffr Drug Enforcement...
- A Federal Agency is seeking Criminal Investigators to conduct complex investigations into drug... ...and the ability to obtain a Top-Secret security clearance. Responsibilities include... ...evaluation phases to ensure candidate suitability. #J-18808-Ljbffr Drug Enforcement Administration
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to ACE Investigator: Fraud & Civil Enforcement (Security). Be the first to apply!
Related searches
- investigator Hammond, IN
- aml investigator Hammond, IN
- security investigator Hammond, IN
- federal investigator Hammond, IN
- legal investigator Hammond, IN
- employee relations investigator Hammond, IN
- forensic investigator Hammond, IN
- healthcare investigator Hammond, IN
- insurance investigator Hammond, IN
- corporate security investigator Hammond, IN