Civil Fraud Investigator | Investigative Strategy & Data Analysis
Jobtailor
Jobtailor is seeking an investigator to generate new investigations and continue with ongoing civil actions involving fraud in areas such as healthcare, contracting, and grants, as well as other fraud and abuse of federal public funds and programs. The investigator will regularly meet with ACE attorneys and designated agency personnel, perform ancillary investigations, utilize public and government databases to locate documents and witnesses, and prepare progress reports for AUSAs and #J-18808-Ljbffr Jobtailor
$65k - $88.6k
...experienced Healthcare Investigator to join its industry... ...for combating Fraud, Waste, and Abuse in... ...complex issues where the analysis of situations or data requires an in-depth... ...department’s strategy. Makes decisions on... ...applicable federal civil rights laws and does...DataFull timeTemporary workFor contractorsApprenticeshipWork experience placementWork at officeLocal areaRemote workWork from homeHome officeMonday to Friday$100k - $150k
...Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud... ...environment, and the ability to use data and performance results to... ...risksConduct root cause analysis of fraud events, losses, rule... ...in fraud strategy, fraud investigations, financial crimes, or financial...DataFull timeRemote work- Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time,... ...civil actions involving fraud in areas such as... ...correspondence, computer data, and other records... ..., spreadsheet analysis of claims data, and... ...develop investigative strategies tailored to each case...DataFull timeWork at officeLocal areaFlexible hours
- ...an experienced ACE Investigator with extensive... ...investigative techniques and fraud detection to... ...investigation and civil actions involving... ..., computer data, and other records... ...sources. Performs analysis to clarify the target... ...develop investigative strategies in response to the...DataFull timeWork at officeLocal areaFlexible hours
$22.6 per hour
...Responsibilities The Analyst, Fraud Investigation role is a senior analytical... ...deeper review, broader analysis, and advanced judgment. This... ...channel activity, and system data to identify fraud indicators... ...with fraud loss mitigation strategies, scam typologies, and account...DataLocal area- ...Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support... ...Responsibilities Review, sort, and analyze data using computer software programs such as... ...case support to the Government in civil HCF matters (E.g., Medicare data, Medicaid...DataFull timeWork experience placementWork at officeLocal area
- ...AML Investigator You're made ready for a fulfilling career with exciting... ...BSA/AML regulations to the analysis/review of customers and... ...Diversity and Inclusion (D&I) Strategy and Policy About Us Equal... ...Employer Job Applicant Data Privacy Policy Background...DataFull timeLocal areaShift work
- ...leading government services provider is seeking a Healthcare Fraud Investigator to provide legal support for a government project. The ideal... ...years of relevant experience. Responsibilities include analyzing data for evidence of fraud, preparing financial documents, and...DataFull timeWork at office
- Responsibilities Conduct complex criminal and civil investigations into allegations of fraud and abuse in the Medicaid program. Review complaints against providers and access Medicaid claims for data analysis. Research program rules and regulations and develop investigative...DataLocal area
$245k - $305k
...an exceptional Insider Risk Investigator with expertise in both human... ...critical assets — our people, our data, and our infrastructure.... ...involved parties Perform technical analysis of logs from SIEM, DLP, UEBA... ..., scenarios and mitigation strategies Provide rapid-turnaround...DataWork at officeVisa sponsorshipFlexible hours- ...health and safety programs compliant with regulatory guidance and the JetBlue SMS. The role supports incident investigations, data analysis and mitigation strategies to improve operational safety across multiple hangar sites. The candidate will lead safety initiatives,...Data
- ...in technology and leadership in cloud, data and AI with unmatched industry experience... ...of services, solutions and assets across Strategy & Consulting, Technology, Operations,... ...complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action,...DataFull timeWork experience placementLive inWork at officeLocal area
$127.2k - $246.9k
...Manager, Personnel Background Investigations to join our Enterprise... ...expert interpretation of analyzed data; direct, plan, and execute sensitive... ...records research, risk analysis and evaluation is requiredFCRA... ...(CPI), or Certified Fraud Examiner (CFE), or other relevant...DataH1bWork at officeLocal area- Jobtailor in Boston, MA is hiring an investigator to conduct complex criminal and civil investigations into Medicaid fraud and abuse. You will review complaints, access Medicaid claims, and develop investigative plans. The role requires strong analytical and communication...
- ...is hiring an Analyst for our Fraud Operations team. The Fraud Operations... ...a key role in identifying, investigating, and preventing fraudulent... ...information, connect data points, and make sound risk-based... ...risks while executing a payables strategy to optimize the time value of...DataFlexible hours
- Dormont Manufacturing Co is looking for a full-time Affirmative Civil Enforcement (ACE) Investigator in Boston, MA. This role involves generating and conducting investigations into fraud, working closely with ACE attorneys and utilizing various electronic databases to...Full time
- ...superiority—compressing days of analysis into seconds of action. ASI... ...of what’s possible.About the Civil Aviation TeamWe are... ...canary deployments, safe rollback strategies).Strong understanding of observability... ...restricted U.S. Government data, including on contracts...Data
$102k - $163k
...happy. The Finance Strategy and Analytics team is... ...responsible for providing analysis and recommendations to... ...are seeking a Senior Data Analyst to serve as... ...questions through independent investigation / data forensics... ...to criminal penalties and civil liability....DataLocal area$94k
Principal Data Solutions Analyst, Tech Strategy & Transformation Job Locations: US-NH-Portsmouth | US-MA-Boston | US-IN-Indianapolis ID: 2026-77068 Position Type: Full-Time Job Grade: 16 Department: 0055-06353 Stgy & Transf Office Market: Corporate Center Minimum Salary...DataFull timeWork at officeLocal areaFlexible hours$180k - $190k
## Director of Distribution Data Strategy and SolutionsApplylocations: Boston Officetime type: Full timeposted on: Posted 2 Days Agojob... ...Skills & Abilities Required*** Experience performing root cause analysis on internal and external data and processes to answer...DataWork experience placementWork at office- ...superiority—compressing days of analysis into seconds of action. ASI... ...of what’s possible.About the Civil Aviation TeamWe are... ..., including testing, rollout strategies, and rollback mechanismsExperience... ...and restricted U.S. Government data, including on contracts mandating...Data
$116k - $182.27k
..., implement, and maintain CMC data standards, taxonomies, and ontologies... ...-quality, contextualized, and analysis-ready CMC process data to... ....Translate global CMC data strategy into practical implementation,... ...subject to criminal penalties and civil liability.Reference: R0182792DataMinimum wageTemporary workLocal area- Senior Civil Engineer P.E. - Tech LeadPosition OverviewWe are seeking a Senior Civil... ...elements.Perform or oversee geotechnical investigations, analysis and reporting; integrate geotechnical... ...including subsurface investigation, lab data interpretation, slope/stability...Data
$52k - $90.5k
...Division: Risk Management Department: BSA/Fraud Reports to: Fraud Investigations Manager Status: Exempt Grade: 9E Pay Range: $52,000-$90,498 Actual compensation within the pay range will be determined based on factors including, but not limited...Work at office- ...agency, are seeking a full-time Supervising Investigator. The Supervising Investigator will be... ...team who assist in developing defense strategies for indigent persons by interviewing witnesses... ...regulations, criminal laws and rules of civil and criminal procedure; and,Other duties...Full timeWork at officeLocal areaRemote workNight shiftWeekend work
- ...agency that enforces Massachusetts anti-discrimination laws by investigating discrimination complaints to determine whether the case may... ...defenses, presenting relevant evidence, applying proper legal analysis, and making a recommendation to the Attorney Advisor of...Full timePart timeWork experience placement
- ...defender agency, are seeking two full-time Investigators to support the Boston, Roxbury, and... ...team who assist in developing defense strategies for indigent persons by interviewing witnesses... ...laws and rules of criminal and civil procedure;Serving summonses on witnesses...Full timeWork at officeLocal areaRemote work
- ...Specialist to reduce asset loss through investigations, monitoring, and preventative solutions.... ...oversee surveillance activities, analyze data, and coordinate with store managers to... ...investigations, and proficiency in data analysis and reporting. #J-18808-Ljbffr Liberty-...Data
- ...Management System (SMS). You will monitor and report on strategy execution and participate in incident investigations and mitigation strategies. The role requires... ...regulatory knowledge (OSHA, EPA, DOT, NFPA, NIOSH, ANSI), data management, safety briefings and training, and...Data
- ...lives. Protecting our members’ data and ensuring our systems scale... ...on product-facing security strategy, including member authentication... ...incident response and post-mortem analysis for security events.... ...this law shall be subject to criminal penalties and civil liability.DataWork at officeRelocation
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