ACE Investigator: Federal Fraud & Civil Enforcement
Contact-Government-Services,-LL
Contact Government Services, LLC is hiring an experienced ACE Investigator to support federal initiatives in fraud detection and investigative services. You will utilize advanced investigative techniques and collaborate with attorneys for ongoing fraud investigations. The role requires strong communication skills, the ability to analyze large data sets, and proficiency in software like MS Word and Excel. CGS values employee growth and provides a comprehensive benefits package. #J-18808-Ljbffr
- ...CGS is seeking an experienced ACE Investigator with extensive knowledge and skills... ...investigative techniques and fraud detection to provide assistance for a large Federal agency initiative. CGS brings... ...with ongoing investigation and civil actions involving fraud in areas...FraudFull timeWork at officeLocal areaFlexible hours
- A federal service provider in Tampa seeks an experienced ACE Investigator to join their Legal Services department. This role involves generating and managing investigations related to fraud, including healthcare contracting and public fund abuse. Candidates should possess...Fraud
- ...Attorney General, Consumer Protection Division in Tampa, is seeking a Cyber Fraud Investigator to join the Cyber Fraud team and help investigate cyber fraud and related matters for civil enforcement, advise on referrals, and build partnerships. Responsibilities include...FraudWork at office
$85k - $105k
Overview CGS Federal (Contact Government Services) seeks a Healthcare Fraud Investigator to provide Legal Support for a large Government... ...support to the Government in civil HCF matters (e.g., Medicare... ...federal or state legal or law enforcement entity. Job function Legal...FraudFull timeWork experience placementWork at officeLocal area$63.59k - $121.53k
Life Special Investigations Unit Investigator I (Mid-Level) - Medicare Supplement Fraud Waste & Abuse Join to apply for the Life Special... ...Counsel, Underwriting, law enforcement, and other agencies as... ...proficient knowledge of state/federal laws and regulations and legal...FraudFull timeContract workH1bWork at officeRelocation packageFlexible hours$61k - $77k
...count? Reporting to the Senior Fraud Prevention Manager (Vice... ...President) of Fraud Operations, the Investigator will complete fraud... ...institution, regulatory agency or law enforcement agency is preferred. Basic... ...protected under applicable federal, state, or local law. #J-188...FraudWork at officeLocal areaRemote work- Allied Universal is hiring a Special Investigations Unit (SIU) Investigator in Tampa, Florida. This role involves investigating fraudulent... ...a bachelor's degree in Criminal Justice or significant law enforcement experience. The position offers comprehensive benefits...Fraud
- A government services provider is seeking a Healthcare Fraud Investigator to support a significant litigation project in Nashville, TN. The... ...strong communication skills and U.S. Citizenship to obtain federal clearances. This role offers a chance to contribute to impactful...Fraud
- ...with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance... ...Insurance policies and the components of fraud to determine if claims warrant reporting... ...with other SIU entities, law enforcement and state Departments of Insurance Create...FraudApprenticeship
- ...Investigator II - Behavioral Health Location: Hybrid1: This role... ...perpetrators of healthcare fraud in order to recover corporate... ...mining, entity review, law enforcement referral, and use of proprietary... ...other category protected by federal, state, and local pay equity...FraudWork at officeLocal area2 days per week1 day per week
- ...things happen. Job Summary A Special Investigations Unit (SIU) Desk Investigator within an... ...investigations involving suspicions of insurance fraud related to the application of insurance... ...maintains network of SIU, claims, law enforcement, attorney, and related contacts to...FraudContract workWork at officeRelocation package
$25 - $35 per hour
...ABOUT US Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate into better decision‑making for...FraudHourly payLocal areaNight shiftWeekend work- ...field surveillance with an emphasis on worker’s compensation fraud and insurance fraud. DUTIES AND RESPONSIBILITIES Reasonable accommodations... ...documentation of subjects. Prepare and file comprehensive investigative reports using the information that was collected from...FraudHourly payFull timeNight shiftAfternoon shift
- ...obtain and maintain a Top Secret eligible clearance; Active federal background investigation with a T5 adjudication is preferred. U.S. citizenship.... ...experience (i.e. military, local, state or federal law enforcement or investigative functions) within the last 5 years and...Full timeTemporary workLocal areaHome officeRelocation packageNight shift
- AssuranceAmerica Managing General Insurance Agency, LLC is seeking a SIU Desk Investigator in Tampa. This role is vital in investigating suspicions of insurance fraud related to auto and injury claims. The ideal candidate will possess strong analytical skills and the ability...Fraud
$18 per hour
About Us Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront of the industry, we provide accurate data and actionable insights that translate into better decision...FraudHourly payFull timeLocal areaNight shiftWeekend work- ...financial loss caused by theft and fraud and supporting safety and... ...preserve evidence, interact with law enforcement, and testify in criminal and civil court actions. Report hazardous or... ...basis of disability or any other federal, state or local protected class....FraudLocal area
$93k - $179k
...everything we do. About the Role: We’re looking for an experienced fraud risk professional to help shape and drive our risk assessment... ..., FL $75,000.00-$115,000.00 1 week ago SIU Bilingual Field Investigator I, II, or Sr - National General Tampa, FL $93,770.00-$168,790....FraudFull time- ...administrative, regulatory, and enforcement authority in bankruptcy cases... ...to local matters involving fraud, abuse, or other practices... ...plan confirmation. Litigating civil enforcement matters in consumer... ...in the Region. Working with federal and state law enforcement...FraudWork at officeLocal area
- JPMorgan Chase is looking for a Fraud Analyst in Tampa, Florida. You will identify and mitigate fraud risks while providing exceptional... ...and organizational skills. The role includes tasks such as investigating fraud activities and collaborating with various departments to...Fraud
- Fairygodboss is seeking a Business Analyst II for its POS Fraud Strategy Team based in Tampa, Florida. In this role, you'll manage fraud risk strategies and perform complex data analyses to protect the bank and improve customer experiences. A strong background in fraud...Fraud
- ...Department: Financial Investigation CGS is seeking a Senior... ...services to a large federal agency. CGS brings motivated... ...investigators and law enforcement officers and collects... ...laundering, wire fraud, mail fraud, bank fraud... ...planning and conducting civil or criminal complex...FraudFull timeInterim roleLocal areaFlexible hours
- JPMorgan Chase is looking for a Fraud Analyst to join their team in Tampa, Florida. In this role, you will use your detective skills to research complex situations, help clients with fraud protection, and manage challenging scenarios. Key responsibilities include fraud...Fraud
- ...Strategic Account Executive, Public Sector, Federal Defense and Security (NY/NJ/MD) ID.me is the next-generation digital identity wallet... ...entities by increasing access rates through digital channels, fraud prevention, improving customer experience, and improving workflow...FraudFull timeWork at officeRemote work
- ...Job Title MasTec Civil, a MasTec Company, is adding motivated laborers to... ...consideration made unlawful by applicable federal, state, or local laws. The Company... ...you to contact your local law enforcement agency and report fraud at MasTec Clean Energy & Infrastructure...FraudTemporary workLocal areaFlexible hoursDay shift
- ...Pile Driver Foreman MasTec Civil, a MasTec Company, is seeking a Pile Driver... ...made unlawful by applicable federal, state, or local laws. The Company also... ...advise you to contact your local law enforcement agency and report fraud at MasTec Clean Energy & Infrastructure...FraudTemporary workFor contractorsLocal areaFlexible hours
- ...Portuguese? Join our team to ensure our clients receive the best fraud protection and remediation services in the industry. You will... ...departments to enhance fraud detection and prevention strategies. Investigate detailed US & International bank fraud activities, using...Fraud
- ...Bridge Carpenters MasTec Civil, a MasTec Company, is seeking Bridge Carpenters... ...made unlawful by applicable federal, state, or local laws. The Company also... ...advise you to contact your local law enforcement agency and report fraud at MasTec Clean Energy & Infrastructure...FraudHourly payTemporary workFor contractorsLocal areaFlexible hoursAfternoon shift
- ...Overview MasTec Civil, a MasTec Company, is seeking a Pile Driver Foreman... ...consideration made unlawful by applicable federal, state, or local laws. The Company... ...you to contact your local law enforcement agency and report fraud at MasTec Clean Energy & Infrastructure...FraudTemporary workFor contractorsLocal areaFlexible hours
- ...CDL Truck Driver MasTec Civil is currently hiring a CDL Truck Driver in Tampa... ...made unlawful by applicable federal, state, or local laws. The Company also... ...advise you to contact your local law enforcement agency and report fraud at MasTec Clean Energy & Infrastructure...FraudTemporary workFor contractorsCurrently hiringLocal areaFlexible hoursDay shift
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