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
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the ACE Investigator: Federal Fraud & Civil Enforcement in Tampa, FL vacancy
$51.44k - $66.13k
Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced Department: Legal Services CGS is... ...and skills in investigative techniques and fraud detection to provide assistance fora large Federal agency initiative. CGS brings motivated, highly...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
- ...Investigator II Location: Hybrid1: This role requires associates be... ...perpetrators of healthcare fraud in order to recover corporate... ...mining, entity review, law enforcement referral, and use of proprietary... ...protected by applicable federal, state, or local laws. Applicants...FraudTemporary workWork at officeLocal area2 days per week1 day per week
Elevance Health
Tampa, FL3 days ago $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- ...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 partners...FraudWork at officeLocal area
The United States Department of Justice
Tampa, FL3 days ago $61k - $77k
...Reporting to the Senior Fraud Prevention Manager (Vice President), the Investigator will complete fraud investigations to... ...institution, regulatory agency or law enforcement agency is preferred. Basic... ...is protected under applicable federal, state, or local law. #J-18808-...FraudWork at officeLocal areaRemote workMUFG
Tampa, FL4 days ago- ...JOB ANNOUNCEMENT** This is a public notice for Drug Enforcement Administration Criminal Investigator GL-1811-7/9/11 positions open to U.S. Citizens. A job... ...delivers briefings for senior personnel and other Federal, state, and local agencies; Identifies and apprehends...Permanent employmentFull timePart timeCasual workWork at officeLocal areaRelocationTrial period
- 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
- ...looking for an Inspector Specialist who will conduct investigations related to employee misconduct and fraud within the Department of Children and Families.... ...reporting responsibilities and interacting with law enforcement. Benefits include no state income tax and various...Fraud
- ...Assistant Project Manager (Heavy Civil / Roadway) MasTec Civil is... ..., ensure company policies are enforced. Supervise Project Engineer and... ...consideration made unlawful by applicable federal, state, or local laws. The... ...enforcement agency and report fraud at MasTec Clean Energy &...FraudContract workTemporary workFor contractorsFor subcontractorWork at officeLocal areaRelocationFlexible hours
MasTec Civil
Tampa, FL4 days ago - ...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...FraudApprenticeshipWork at officeLocal area
Allied Universal® Compliance and Investigations
Tampa, FL3 days ago - ...position. Duties Conduct investigations to ensure compliance with the... ...recommendations for regulatory, civil, and/or criminal actions.... ...to other State, Local, and Federal investigators. Develop and... ...Motor Vehicle Operation #J-18808-Ljbffr Drug Enforcement AdministrationLocal areaRelocationTrial period
- Overview MasTec Civil is hiring an Assistant Construction Project... ...that the company policies are enforced. The Assistant Project Manager... ...consideration made unlawful by applicable federal, state, or local laws. The... ...enforcement agency and report fraud at MasTec Clean Energy &...FraudContract workTemporary workFor contractorsFor subcontractorWork at officeLocal areaRelocationFlexible hoursShift work
- ...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...FraudFull timeLocal areaNight shiftWeekend work
EmergencyMD
Tampa, FL3 days ago - ...The State of Florida is seeking an Investigator in Tampa, FL. Responsibilities include conducting investigations regarding violations... ...experience and four years of professional experience in law enforcement or related fields. A Bachelor’s degree is preferred, along with...
State of Florida
Tampa, FL23 hours ago - ...Investigator 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...FraudLocal areaNight shiftWeekend work
Ethos Risk Services
Tampa, FL4 days ago $61k - $77k
Mufgamericas is seeking a Fraud Investigation Analyst in Tampa, FL. The candidate will conduct fraud investigations, ensuring identification of suspicious transactions. With a focus on investigative procedures, strong communication, and interpersonal skills are required...FraudRemote job- ...litigation and regulatory matters, including the defense of providers in fraud and similar disputes. The ideal candidate will have at least 3 years of healthcare litigation experience, strong skills in federal court, and the ability to manage complex legal work independently...FraudWork at officeRemote work
$25 - $50 per hour
...autonomy in case strategy & scheduling Paid travel for field investigations when required Job Summary The SIU Investigator... ...understanding of insurance coverage principles, compensability analysis, fraud indicators, and investigative documentation....FraudHourly payPart timeWork at officeRemote workHome officeAfternoon shiftKelley Alliance
Tampa, FL11 days ago- Slide is seeking a motivated investigator in Tampa, Florida, dedicated to uncovering insurance fraud. The ideal candidate holds an active Florida 6-20 Resident All Lines Adjuster License and has a minimum of 3 years' experience in the P&C insurance sector. Responsibilities...Fraud
$61k - $77k
MUFG Bank, Ltd is seeking a Fraud Investigation Analyst in Tampa, FL, to investigate fraudulent activities and ensure proper reporting of suspicious transactions. The candidate will monitor anomalies in transactions, prepare reports and make strategic recommendations to...FraudRemote jobFull time- Slide Insurance Company is seeking a dedicated individual for an investigative role in Tampa, Florida. The candidate will be responsible for... ...on questionable claims and identifying potential fraud cases. Ideal candidates should have 3+ years of experience in...Fraud
- ...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
- JPMorgan Chase & Co. is seeking a Fraud Analyst in Tampa, Florida, to provide exceptional client fraud protection and remediation services. In this role, you will manage challenging situations, secure accounts, and ensure best practices are delivered throughout the fraud...Fraud
- ...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
- ADULT PROTECTIVE INVESTIGATOR - 60070213 job at State of Florida. Tampa, FL. Requisition No... .... Coordinate with state agencies, law enforcement, and prosecutors to provide justice for... ...requirements applicable to state and federal laws or procedures. We hire only U.S....Temporary workWork experience placementWork from homeNight shiftWeekend work
- JPMorgan Chase is looking for a Fraud Analyst in Tampa, Florida, to leverage your skills in fraud detection and remediation. You will collaborate with teams to manage claims and secure accounts while maintaining a focus on detail and effective communication. This position...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
- 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
- JPMorgan Chase & Co. in Tampa, Florida is seeking a Business Analyst II for the POS Fraud Strategy Team. The role involves managing fraud risk strategies for Commercial and Prepaid Card portfolios, utilizing data analysis to reduce losses while enhancing customer experience...Fraud
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to ACE Investigator: Federal Fraud & Civil Enforcement. Be the first to apply!
Related searches
- investigator Tampa, FL
- case investigator Tampa, FL
- forensic investigator Tampa, FL
- research investigator Tampa, FL
- security investigator Tampa, FL
- housing investigator Tampa, FL
- human rights investigator Tampa, FL
- compliance investigator Tampa, FL
- special investigator Tampa, FL
- insurance investigator Tampa, FL