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
- ...Dormont Manufacturing Co in Miami, FL, is seeking an Affirmative Civil Enforcement Investigator. This position involves generating investigations into fraud cases, collaborating with attorneys, and preparing comprehensive reports. The ideal candidate will have strong computer...SeniorFraud
- ...Experienced Department: Legal Services CGS is seeking an experienced ACE Investigator with extensive knowledge and skills in investigative techniques and fraud detection to provide assistance for a large Federal agency initiative. CGS brings motivated, highly skilled, and...FraudFull timeWork at officeLocal areaFlexible hours
$21.82 - $42.55 per hour
...for a skilled individual to provide investigative support for the special investigation... ...) focused on medical provider coding fraud, waste, and abuse. The suitable candidate... ...evaluate medical claims and maintain compliance with federal and state guidelines. This role...FraudHourly pay- ...Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government... ...and by assisting in HCF training for federal, state and local agencies, preparing... ...Healthcare Fraud experience including compliance, auditing duties, and other duties in...FraudFull timeWork experience placementWork at officeLocal area
- Clinical Fraud Investigator II Locations: This role requires associates to be in-office 1-2 days... ...as warranted. Examines claims for compliance with relevant billing and processing guidelines... ...or condition protected by applicable federal, state, or local laws. Applicants who...FraudTemporary workWork at officeLocal area2 days per week1 day per week
- ...Fraud Analyst Job Category: Operations Requisition Number: FRAUD0... ...responsible for identifying, investigating, and mitigating fraud risks across Educational Federal Credit Union's entire enterprise... ...risk management and regulatory compliance. Duties & Responsibilities:...FraudFull timeWork at office
- Elevance Health is looking for a Clinical Fraud Investigator II in Miami, Florida. This role involves conducting investigations into fraud... ...analyzing claims, and collaborating with various teams to ensure compliance and mitigate risks. Applicants should have an Associate...Fraud
- ...business needs) Level: Senior Individual Contributor... ...5 years of relevant compliance experience About... ...regulatory knowledge, investigative capabilities, sound judgment... ...potential AML, fraud, sanctions, or regulatory... ...by applicable federal, state, or local law....SeniorFraudWork at officeLocal areaRemote workWorldwideFlexible hours2 days per week1 day per week
- A housing consulting firm in Miami is looking for a Program Compliance & Fraud Specialist to ensure compliance with HUD regulations and investigate fraud within affordable housing programs. Responsibilities include conducting audits, analyzing data, and preparing findings...Fraud
- ...Crowe is seeking a highly motivated Federal Tax Manager for its Lead Tax Services group in Miami, Florida. This role includes providing strategic tax consulting and compliance services across various industries. The ideal candidate will have a strong background in federal...Senior
- ...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
- ...responsible for performing detailed fraud monitoring and investigation of moderate to complex... ...presents case analysis to Senior Fraud Operations Analyst... ...in adherence to the compliance of bank and department operational... ...complies with applicable, federal and state laws,...FraudWork experience placementRemote workFlexible hoursShift workAfternoon shift
$71.2k - $106.8k
...Investigator II Hybrid 1: This role requires associates to be in-office... ...against perpetrators of healthcare fraud in order to recover corporate... ...interface internally with Senior level management and legal... ...other category protected by federal, state, and local pay equity...FraudWork at officeLocal areaMonday to Friday2 days per week1 day per week$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...SeniorLocal areaRemote work$25k
...claims decisions for accuracy, coverage correctness, and regulatory compliance; Design realistic FNOL (First Notice of Loss) scenarios with... ...domain knowledge, not keyword matching; Write and grade fraud-flagging scenarios using structured reason codes (late reporting...SeniorFraudHourly payPermanent employmentTemporary workPart timeFreelance10 hours per week- A government services provider is seeking a Healthcare Fraud Investigator to provide legal support for government projects. The role involves... ...based in Miami, Florida, with opportunities for professional growth. #J-18808-Ljbffr CGS Federal (Contact Government Services)FraudFull timeWork at office
- ...Constellis is looking for a federal background investigator based in Miami, Florida. This position involves conducting thorough background investigations and preparing detailed reports while adhering to federal standards. Candidates must have U.S. citizenship, a high school...
$92.5k - $120k
...has been created for a Senior Associate to join our... ...and regulatory compliance risks, supporting them... ...automation Forensic/investigative/internal review assistance... ...with forensic reviews (fraud/waste/abuse) What... ...protected by applicable federal, state or local laws....SeniorFraudWork experience placementWork at officeLocal areaRemote work$170k - $200k
...integrate stablecoin rails with speed, compliance, and scale. Crossmint provides everything... ...process based on experience and fit. Seniority 5-7+ years of B2B product marketing... .... Please stay vigilant about potential fraud. If you receive an email that claims to...SeniorFraudFull timeTemporary workPart timeWork at officeRemote workFlexible hoursShift work$75.5k - $149.6k
...Senior Associate, Federal Tax Consulting Services Your journey at Crowe starts here: At Crowe, you can build a meaningful and rewarding... ...The application deadline for this role is 08/31/2026. In compliance with federal law, all persons hired will be required to...SeniorLocal areaRemote workWorldwide- ...internal and customer‑facing use cases. About the Role This is a senior, hands‑on technical position. You will help define what model... ...behavior, and platform controls; cybersecurity, data privacy, and fraud‑specific matters sit with partner functions and are out of scope...SeniorFraudWork at officeWork from homeRelocation packageFlexible hours
- ...to integrate stablecoin rails with speed, compliance, and scale. Crossmint provides everything... .... Join us! About The Role As a Senior Full-stack Engineer on the Agentic Payments... ...Please stay vigilant about potential fraud. If you receive an email that claims to be...SeniorFraudFull timeContract workTemporary workPart timeWork at officeFlexible hours
$60k - $63k
...Title: LAW ENFORCEMENT INVESTIGATOR II - 43001191 Pay... ...INVESTIGATOR II (SWORN INSURANCE FRAUD DETECTIVE) DIVISION:... ...Service (SES) or Senior Management Service (... ...investigation activity in compliance with Division Policies... ...in state and federal task forces Community...FraudFull timeWork at officeImmediate startFlexible hours- ...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...FraudLocal areaNight shiftWeekend work
- ...the first line of defense in preventing fraud and mitigating risk. Demonstrates passion... ...in a timely fashion. Completes compliance and other assigned training on time.... ...relationships Knowledge of state and federal banking compliance regulations Strong...SeniorFraudWork at office
- ...Senior Auditor Employment Type: Full Time, Mid-level Department:... ...claims data analysis, forensic investigations, financial damages,... ...consulting, and/or health care fraud analysis required. The resume... ...Off and Observance of State/Federal Holidays Contact Government Services...SeniorFraudFull timeFlexible hours
$45k
A technology and investigations firm is looking for a Background Investigator to conduct impartial pre-employment investigations for government clients. This remote full-time role requires strong investigative skills, attention to detail, and the ability to handle sensitive...SeniorFull timeRemote work- ...Contact Authorities Companies: Senior Accounting Technician CGS is... ...the mission of a big federal company. This place will entail... ...SAFARI, E-2, and SAMS.gov, to investigate complicated information units... ...Statistical evaluation. Monetary fraud-related analysis. Digital information...SeniorFraud
- ...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
- About Us Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti-fraud related services. We are dedicated to maintaining the highest standards of integrity and transparency within our operations. Our Special Investigations...Fraud
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior ACE Investigator - Federal Fraud & Compliance. Be the first to apply!
- insurance investigator Doral, FL
- human rights investigator Doral, FL
- corporate security investigator Doral, FL
- housing investigator Doral, FL
- research investigator Doral, FL
- aml investigator Doral, FL
- employee relations investigator Doral, FL
- credit investigator Doral, FL
- security investigator Doral, FL
- compliance investigator Doral, FL

