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
- ...Description Job Description Join a Federal Legal Investigations Team Supporting the U.S. Department... ...an experienced Affirmative Civil Enforcement (ACE) Investigator to support the United... ...experience in investigations, healthcare fraud, financial crimes, government...FraudFull timeContract workFor contractorsWork at officeFlexible hours
- ...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
- ...-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
- ...Description Job Description Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full Time, Mid-... ...the legal mission of a large federal agency in Hammond, IN. This position... ...for the purpose of generating fraud investigations. Conducts investigations...FraudFull timeInterim roleFlexible hours
- ...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 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
- 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
- ...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
$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- ...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 at...FraudFull timeFor contractorsWork experience placementLocal areaFlexible hours
- ...risks or issues, and illegal activity, including: robbery, theft or fraud; notify management of customer or employee accidents Train... ...make suggestions about products Adhere to all local, state and federal laws, and company guidelines Train and develop associates on performance...FraudSeasonal workLocal area
- ...Superintendent, the Student Engagement Officer investigates residency concerns, addresses chronic... ...Investigate allegations of residency fraud, misrepresentation of address... ...and comply with all district, state, and federal regulations. Perform other duties as...FraudFull timeWork at officeLocal area
- ...internal staff audits and evaluations. Participate in investigations related to payments fraud and game play disputes. Develop and maintain an... ...obtain and maintain all licenses / certifications per Federal, State, and Indiana Gaming Commission. Must successfully...FraudWork at officeLocal areaFlexible hoursShift workWeekend work
$18 - $24 per hour
...electronic and other promotional campaigns to assigned accounts. Investigate and troubleshoot customer service issues. Make outbound follow... ...Hospital Indemnity Insurance, Legal Assistance and Identity & Fraud Protection Payrate: $18.00/hr - $24.00/hr plus commission...FraudWork at officeMonday to FridayWeekend work$45k
...economic prosperity. Being a CBPO makes you a valuable member of the Federal Law Enforcement Officer (LEO) profession. Typical... ...inspections of people, documents or goods for criminal activity, fraud, and/or illegal operations. Utilizing observational techniques...FraudFull timeContract workWork experience placementWork at officeLocal area- ...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...FraudWork experience placementInternshipLocal area
- ...validation and documentation letters, responses to disputes or fraud claims, intent to deposit letters and judgment letters. The rep... ...and scanned into our database. Work within all applicable Federal and State collection laws as well as client requirements. Minimal...FraudWork at office
$55.17k
...compliance with City ordinances, State of Indiana laws, and applicable federal regulations . This position reports directly to the Chief... ...Identify deficiencies in internal controls, risks of fraud, waste, or abuse, and areas of inefficiency. Recommend corrective...FraudFull timeWork at office- ...financial institution operations and strong analytical, organizational, and communication skills. This full-time role may involve occasional travel for training or audits, providing a secure and efficient service to members. #J-18808-Ljbffr US #1364 Federal Credit UnionFraudFull timeLocal area
- ...notify store management - Report all safety risks or issues, and illegal activity, including robbery, theft or fraud - Adhere to all local, state and federal laws, and company guidelines - Oversee the total store operations in absence of store management - Maintain flexibility...FraudSeasonal workLocal areaShift work
- ...Universal Bankers Follow all security, compliance, and regulatory requirements Complete required bank training, including security, fraud, compliance, and customer service Qualification Requirements To perform this job successfully, an individual must be able to...Fraud
- At U S Federal Credit Union, the Operations team ensures seamless, secure, and efficient back‑office support to protect our members and... ...functions—including ACH processing, wire transfers, dormant accounts, fraud resolution, and other account maintenance—to support the credit...FraudWork at officeRemote work
- ...voluntary life, short-term, and long-term disability plans. Additional Perks: Employee Assistance Program (EAP) Identity Theft & Fraud Protection Legal Support Services Discount Programs (including pet insurance, travel, theme parks, electronics, etc.)...FraudFull timeContract workTemporary workPart timeWork at officeFlexible hours
- ...inclusion and safety. Responsibilities Report all safety risks or issues, and illegal activity, including: robbery, theft or fraud Notify management of customer or employee accidents Develop and train DSD Receiver back up Ensure maximum security of receiving...FraudHourly payPart timeSeasonal work
$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...FraudPart timeWork experience placementInternshipLocal area$23.56 - $26.44 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$57.5k - $106.5k
...policies and ethical standards for the prevention of loss due to fraud, robbery, counterfeiting, money laundering, or defalcation.... ...applicants with criminal histories, consistent with applicable federal, state and local law. BMO is committed to working with and providing...FraudContract workPart timeLocal area$85k - $100k
...~ Voluntary Benefits: Supplemental Insurance, Accident, Critical and Hospital Indemnity Insurance, Legal Assistance and Identity & Fraud Protection Payrate: $85k-100k Annually Qualifications ~2-4 year college degree or 10 years of Caterpillar Heavy Equipment...FraudFull timeWork at officeLocal areaMonday to FridayFlexible hoursWeekend work- ...accreditation efforts as assigned including, but not limited to OSHA, HIPAA & CMS guidelines for Parts C & D on General Compliance and Fraud, Waste & Abuse. Complies with HR confidentiality standards. Requirements EDUCATION REQUIREMENTS High School Diploma...FraudFull timePart timeWork at officeMonday to FridayShift workNight shift
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