Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Senior ACE Investigator - Federal Fraud & Compliance

CGS Federal (Contact Government Services)

A government contractor in Miami is seeking an experienced ACE Investigator to support a large federal initiative against fraud. The role involves generating investigations, analyzing evidence, and working closely with attorneys. Applicants should have strong computer and analytical skills, experience with documentation software, and the ability to meet deadlines. This position offers a full-time contract with opportunities for professional growth and a comprehensive benefits package. #J-18808-Ljbffr

Vacancy posted 12 hours ago
Similar jobs that could be interesting for youBased on the Senior ACE Investigator - Federal Fraud & Compliance in Doral, FL vacancy
  •  ...The Enterprise Fraud Analyst is responsible for identifying, investigating, and mitigating fraud risks across Educational Federal Credit Union’s entire enterprise. This role supports organization...  ...risk management and regulatory compliance We encourage you to view and apply... 
    Fraud
    Work at office

    Educational Federal Credit Union

    Doral, FL
    5 days ago
  •  ...Senior Accounting Technician Employment Type: Full-Time, Mid-...  ...supporting the mission of a large federal agency. This position will...  ...analysis. Financial fraud-related research. Electronic...  ...Management. Business legal compliance. Special projects. Analytical... 
    Senior
    Fraud
    Full time
    Work at office
    Flexible hours

    Contact Government Services LLC

    Doral, FL
    3 days ago
  •  ...A government services provider is looking for a Senior Financial Investigator in Miami, Florida. This role involves conducting complex investigations...  ...insurance and a 401(k). Join our mission to promote government innovation and ensure compliance with federal law. #J-18808-Ljbffr... 
    Senior

    CGS Federal (Contact Government Services)

    Doral, FL
    1 day ago
  •  ...Job Summary The Fraud Analyst – Pibank is responsible for the timely detection, investigation, analysis, and resolution of suspected fraudulent activity across Pibank’...  ...investigation activities, supports regulatory compliance, and ensures accurate documentation and case... 
    Fraud

    Pibank USA

    Doral, FL
    2 days ago
  • $127.7k - $269.3k

     ...Summary We are seeking a highly accomplished Senior Tax Manager to join our Lead Tax...  ...forward‑thinking tax planning strategies, compliance expertise, and technical tax research. Prepare...  ...at all times. In compliance with federal law, all persons hired will be required... 
    Senior
    Local area
    Remote work

    Crowe

    Doral, FL
    5 days ago
  •  ...Senior Auditor – Employment Type: Full Time, Mid-level. Department...  ...data analysis, forensic investigations, financial damages, statistical...  ...consulting, and/or health care fraud analysis. Resume must demonstrate...  ...Off and Observance of State/Federal Holidays. Equal Opportunity... 
    Senior
    Fraud
    Full time
    Flexible hours

    Cgsfederal

    Doral, FL
    1 day ago
  •  ...Time, Mid‑Level Department: Financial Investigation CGS is seeking a Senior Financial Investigator to join our...  ...and investigative services to a large federal agency. CGS brings motivated, highly...  ...limited to money laundering, wire fraud, mail fraud, bank fraud, health care... 
    Senior
    Fraud
    Full time
    Interim role
    Local area
    Flexible hours

    CGS Federal (Contact Government Services)

    Doral, FL
    4 days ago
  •  ...Senior Financial Investigator Employment Type: Full‑Time, Mid‑Level Department: Financial Investigation...  ...and investigative services to a large federal agency. The role requires rigorous investigation...  ...prosecutorial objectives for federal fraud cases. Responsibilities Plan and... 
    Senior
    Fraud
    Full time
    Interim role
    Local area
    Flexible hours

    Cgsfederal

    Doral, FL
    5 days ago
  •  ...Senior Accounting Technician Full‑Time, Mid‑Level, Finance DepartmentCGS...  ...the mission of a large federal agency. This position will...  ...Statistical analysis. Financial fraud‑related research. Electronic...  ...Record Management. Business legal compliance. Special projects. Analytical... 
    Senior
    Fraud
    Full time
    Work at office
    Flexible hours

    Cgsfederal

    Doral, FL
    1 day ago
  • $85 - $125 per hour

     ...LLC is currently seeking a highly experienced Federal Criminal Defense Attorney to join our team...  ...criminal litigation with an emphasis on healthcare fraud defense, including Medicare and Medicaid fraud, False Claims Act investigations, and related criminal matters. Ideal... 
    Fraud
    Hourly pay
    Contract work
    Part time
    Local area
    Remote work
    Work from home
    Flexible hours

    THEODORE P WATSON & ASSOCIATES

    Doral, FL
    4 days ago
  •  ...laundering, terrorist financing, and fraud using risk-based approach methods while ensuring compliance with the Bank's established...  ...related or involve special investigations or reviews. Maintain close...  ...and complies with applicable, federal and state laws, regulations and... 
    Fraud

    BankUnited

    Hialeah Gardens, FL
    3 days ago
  •  ...A federal technology consulting firm in Miami is seeking an experienced CommVault Systems Engineer. This role involves designing, configuring, and supporting backup and recovery solutions in a large-scale federal environment. Candidates should possess strong knowledge... 
    Senior

    CGS Federal (Contact Government Services)

    Doral, FL
    3 days ago
  •  ...World Fuel is seeking a Senior Tax Analyst, Indirect Tax, to support federal, state, and local tax compliance. This remote role involves preparing tax returns, conducting research, and ensuring compliance with regulations. The ideal candidate will possess a Bachelor's... 
    Senior
    Local area
    Remote work

    World Fuel Services

    Doral, FL
    1 day ago
  •  ...mission forward. Job Summary The Program Compliance & Fraud Specialist is responsible for ensuring...  ...housing programs. This role investigates allegations of noncompliance, conducts...  ...compliance with HUD regulations, the Code of Federal Regulations (CFR), and agency policies... 
    Fraud

    Quadel

    Doral, FL
    1 day ago
  • $120k

     ...Summary The Compliance and Risk Manager is responsible for overseeing...  ..., ensuring adherence to federal, state, and health plan requirements...  ...with internal stakeholders Investigations & Issue Management Conduct...  ..., regulatory risks, fraud/waste/abuse concerns, or operational... 
    Fraud
    For contractors
    For subcontractor

    Alivi

    Doral, FL
    5 days ago
  • $145k - $165k

    Overview: The Senior Construction Scheduler is responsible for developing...  ...and monthly reports. Lead compliance and Project Controls...  ...made unlawful by applicable federal, state, or local laws. The Company...  ...agency and report fraud at  .   MasTec Clean Energy... 
    Senior
    Fraud
    Daily paid
    Full time
    Contract work
    Temporary work
    Work experience placement
    For subcontractor
    Work at office
    Local area
    Flexible hours
    Shift work

    MasTec Industrial

    Doral, FL
    6 days ago
  • $22.5 - $26.5 per hour

     ...Fraud Alert: Please note that DSV will never request a chat interview or solicit funds...  ...maintaining workflow, productivity, and compliance with company policies and safety standards...  ...characteristic protected by applicable federal, state or local law. If you require... 
    Fraud
    Hourly pay
    Work experience placement
    Work at office
    Local area
    Shift work

    Dsv Air & Sea SAU

    Doral, FL
    4 days ago
  • $22.5 - $30.5 per hour

     ...Fraud Alert DSV will never request a chat interview or solicit funds from applicants...  ...maintaining workflow, productivity, and compliance with company policies and safety standards...  ...characteristic protected by applicable federal, state or local law. If you require special... 
    Fraud
    Hourly pay
    Full time
    Work experience placement
    Work at office
    Local area
    Shift work

    DSV Air & Sea

    Medley, FL
    5 days ago
  •  ...Miami Lakes, FL. SUMMARY: This position is involved in all aspects of corporate tax, including federal and state research, tax accounting and reconciliations, tax compliance, preparation income tax provision (ASC 740), and support for tax examinations. ESSENTIAL... 
    Senior
    Permanent employment
    Temporary work

    BankUnited

    Hialeah Gardens, FL
    1 day ago
  • $75 per hour

     ...priorities. Collaborate with senior stakeholders to align...  ...berequiredtosubmit toa background investigation. Effective July 1, 2014,...  ...laws with the Office of Federal Contract Compliance Programs. To view the FMLA...  .... Beware of Recruitment Fraud. For more information, please... 
    Fraud
    Contract work
    Work at office
    Work visa
    Flexible hours

    SquareTrade

    Doral, FL
    4 days ago
  • $120k - $150k

     ...exam. We are seeking a highly analytical, experimentation-driven Senior Product Manager, Member Engagement to own the full member (user)...  ...in our equity incentive and competitive benefits plans. Fraud and Security Notice: Please be aware of recent job scam attempts... 
    Senior
    Fraud
    Immediate start

    OneImaging

    Doral, FL
    2 days ago
  •  ...economy — verifying 100% of good identities in real time and stopping fraud before it starts. The mission is big, the problems are complex,...  ...customer onboarding. About the Role Socure is seeking a Senior Manager of Marketing Operations to drive execution of the marketing... 
    Senior
    Fraud

    Socure Inc

    Doral, FL
    5 days ago
  • $78k - $85k

     ...FRAUD ALERT: Please note that DSV will never request a chat interview or solicit funds...  ...maintaining warehouse safety programs in compliance with OSHA and other regulations. Ensure...  ...characteristic protected by applicable federal, state or local law. If you require special... 
    Fraud
    Full time
    Temporary work
    Work experience placement
    Work at office
    Local area
    Flexible hours
    Shift work

    DSV - Global Transport and Logistics

    Medley, FL
    4 days ago
  • $65k - $75k

     ...Senior Recruiter Miami, FL (Hybrid 4/1 | Blue Lagoon area) | $65K–$75K base + uncapped...  ...employer and complies with all applicable federal, state, and local nondiscrimination laws...  ...against or have concerns about our compliance, please contact our Human Resources department... 
    Senior
    Full time
    Local area

    Mohr Talent

    Doral, FL
    2 days ago
  •  ...Direct message the job poster from Jackson Health System Senior Talent Acquisition @ Jackson Health | Driving Talent...  ...directly to the Audit Manager. The Senior Auditor performs compliance and fraud investigations, system development projects, and external audit assistance... 
    Senior
    Fraud
    Full time
    Monday to Friday

    Jackson Health System

    Doral, FL
    1 day ago
  •  ...exciting career opportunity for a full time Senior Auditor reporting to the Senior Manager...  ..., Shipboard and/or Shoreside financial, compliance and operational audits, and other departmental...  ...projects for senior management, such as fraud detection and prevention, ad-hoc projects... 
    Senior
    Fraud
    Full time
    Interim role

    Royal Caribbean Group

    Doral, FL
    1 day ago
  •  ...Medical/Senior Medical Science Liaison, Southeast/Southwest About...  ...with HCPs and potential investigators regarding research strategies...  ...audiences. Business acumen and compliance awareness. Ability to travel...  ...as outlined by federal, state, or local laws. Notice... 
    Senior
    Local area
    Night shift

    Zevra Therapeutics, Inc.

    Doral, FL
    5 days ago
  •  ...goals. Adheres to all local, state and federal laws, and company guidelines. 10% FINANCIAL...  ...of temperate logs per policy. 10% COMPLIANCE/SAFETY: Ensures company standards for safety...  ...illegal activity, including robbery, theft or fraud. Ensures adherence to wage and hour... 
    Fraud
    Hourly pay
    Work at office
    Local area
    Shift work
    Night shift

    Fresco y Mas

    Doral, FL
    5 days ago
  •  ...Assists in all phases of the organization’s Federal, State and Local tax compliance and planning activities with a focus on Federal Compliance. ESSENTIAL DUTIES AND RESPONSIBILITIES Emphasis on Federal Tax Prepares Federal and State income tax and franchise tax returns... 
    Senior
    Work at office
    Local area

    Crescent Heights

    Doral, FL
    1 day ago
  •  ...Most companies still do compliance by hand: manual evidence collection, copy-pasted policies...  ...product. About the Role We're hiring a Senior Technical Product Manager to own a meaningful...  ...equity. Unlimited PTO on top of US federal holidays. Give ample notice and take what... 
    Senior
    Remote work
    Visa sponsorship
    Relocation package

    Comp AI

    Doral, FL
    1 day ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior ACE Investigator - Federal Fraud & Compliance. Be the first to apply!