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 Legacy Management Solutions
- 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
- 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- ...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
- Contact Government Services, LLC is looking for an Affirmative Civil Enforcement (ACE) Investigator in Hammond, IN, to support the legal mission of a federal agency. This full-time position involves conducting fraud investigations, performing legal research, and drafting...FraudFull timeFlexible hours
- ...-Level Department: Legal CGS is seeking an ACE Investigator to join our team supporting the legal mission of a large federal agency in Hammond, IN. This position will allow... ...personnel for the purpose of generating fraud investigations. Conducts investigations to determine...FraudFull timeInterim roleFlexible hours
- Contact Government Services, LLC is seeking an Affirmative Civil Enforcement (ACE) Investigator in Hammond, IN to provide litigation support to a federal agency. The role requires extensive experience in fraud investigations, legal research, and documentation preparation...Fraud
- CGS Federal (Contact Government Services) is looking for an ACE Investigator to support the legal mission of a federal agency in Hammond, IN. Candidates will demonstrate... ...attorneys. Responsibilities include conducting fraud investigations, preparing reports for AUSAs,...FraudFull time
- ...Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full Time, Mid-Level Position Overview CGS... ...supporting the legal mission of a large federal agency in Hammond, IN. This position... ...agency personnel to generate fraud investigations. Conduct investigations...FraudFull timeInterim roleFlexible hours
$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 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 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
$19 - $23 per hour
Daifuku Intralogistics America Corporation is looking for an Inventory Investigator to join their team. The role involves investigating and distributing material shortages, performing clerical duties, and maintaining accurate records within the Inventory Department. The...Hourly payFull timeMonday to FridayDay shift- 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
$19 per hour
...| 1st Shift | Monday - Friday | 5:00am - 1:30pm Comprehensive Benefits Package! Responsibilities Position Summary: Inventory Investigators; under general supervision, investigate and distribute material shortages for Inventory Department of Daifuku's Conveyors Shop....Full timeWork at officeLong distanceMonday to FridayDay shift$19 - $23 per hour
Daifuku North America in Hobart, Indiana, is looking for an Inventory Investigator. The role involves investigating and distributing material shortages to ensure the Inventory Department operates smoothly. The ideal candidate has a high school diploma and is detail-oriented...Hourly payDay shift- ...primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in... ...interacting with law enforcement and testifying in criminal and civil court actions. The Asset Protection Specialist must report any...Fraud
- ...preventing financial loss caused by theft and fraud and supporting safety and environmental... ...and testifying in criminal and civil court actions. The Asset Protection Specialist... ...veteran, and basis of disability or any other federal, state or local protected class....FraudLocal area
- ...to be an equal opportunity workplace and comply with state and federal affirmative action requirements. Individuals are recruited, hired... ...redacting or removing this information. Beware of Recruitment Fraud DaVita will never ask for payment or personal financial...FraudMinimum wageStart working today
- ...uniformed services, or any other characteristic protected by applicable federal, state or local law. Amrize North America Inc, and its... ...interview will be contacted. PROTECT YOURSELF FROM RECRUITMENT FRAUD The only way to apply for a position at Amrize is through our...FraudHourly payWork experience placementLocal area
$48 per hour
...Malpractice liability insurance PTO (vacation, sick time, select federal holidays) Reimbursement for new license applications... ...other job posting. Please be cautious of potential recruitment fraud. If you are interested in exploring opportunities at Charlie Health...FraudFull timePart timeLocal areaRemote workWork from homeRelocation packageFlexible hoursAfternoon shift- ...to be an equal opportunity workplace and comply with state and federal affirmative action requirements. Individuals are recruited, hired... ...redacting or removing this information. Beware of Recruitment Fraud DaVita will never ask for payment or personal financial...FraudMinimum wageFlexible hours
- ...to be an equal opportunity workplace and comply with state and federal affirmative action requirements. Individuals are recruited, hired... ...redacting or removing this information. Beware of Recruitment Fraud DaVita will never ask for payment or personal financial...FraudMinimum wageFlexible hoursDay shiftAfternoon shift
- ...to be an equal opportunity workplace and comply with state and federal affirmative action requirements. Individuals are recruited, hired... ...redacting or removing this information. Beware of Recruitment Fraud DaVita will never ask for payment or personal financial...FraudMinimum wageLocal areaFlexible hoursShift workDay shiftAfternoon shift
- ...uniformed services, or any other characteristic protected by applicable federal, state or local law. Amrize North America Inc, and its... ...interview will be contacted. PROTECT YOURSELF FROM RECRUITMENT FRAUD The only way to apply for a position at Amrize is through our...FraudWork experience placementLocal areaFlexible hoursShift workRotating shift
$18 - $20.19 per hour
...compliance requirements imposed on First Financial Bank by State and Federal law and regulation, as well as all related First Financial Bank... ...Consumer Deposit Certification: Regulatory, Risk, Legal & Fraud Consumer Lending Certification: Loan Application and Communication...FraudWork experience placementInternshipLocal area- ...to be an equal opportunity workplace and comply with state and federal affirmative action requirements. Individuals are recruited, hired... ...redacting or removing this information. Beware of Recruitment Fraud DaVita will never ask for payment or personal financial...FraudMinimum wageWork at office
- ...environment for customers, team members, and vendors. Responsible for investigating internal and external theft, including Organized Retail Crime... ...be required for litigation). Testify in criminal court and/or civil court proceedings. Adhere to all safety practices, principles,...Work experience placementInternship
- ...uniformed services, or any other characteristic protected by applicable federal, state or local law. Amrize North America Inc, and its... ...interview will be contacted. PROTECT YOURSELF FROM RECRUITMENT FRAUD The only way to apply for a position at Amrize is through our...FraudHourly payFull timeWork experience placementLocal area
$10k
...Border Patrol Agent (BPA) in the Federal Security and Public Safety Sector Experienced... ...Proficient in the use of firearms, preparing investigative reports, serving court orders (e.g.,... ...official. Leading investigations of fraud, contraband, criminal activity, threats...FraudFull timeLocal areaImmediate startRelocationNight shift
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