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
- ...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...FraudWork at office
- ...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...SeniorFraudFull timeWork at officeFlexible hours
- ...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
- ...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
$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- ...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...SeniorFraudFull timeFlexible hours
- ...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...SeniorFraudFull timeInterim roleLocal areaFlexible hours
- ...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...SeniorFraudFull timeInterim roleLocal areaFlexible hours
- ...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...SeniorFraudFull timeWork at officeFlexible hours
$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...FraudHourly payContract workPart timeLocal areaRemote workWork from homeFlexible hours- ...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
- ...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
- ...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...SeniorLocal areaRemote work
- ...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
$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...FraudFor contractorsFor subcontractor$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...SeniorFraudDaily paidFull timeContract workTemporary workWork experience placementFor subcontractorWork at officeLocal areaFlexible hoursShift work$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...FraudHourly payWork experience placementWork at officeLocal areaShift work$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...FraudHourly payFull timeWork experience placementWork at officeLocal areaShift work- ...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...SeniorPermanent employmentTemporary work
$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...FraudContract workWork at officeWork visaFlexible hours$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...SeniorFraudImmediate start- ...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...SeniorFraud
$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...FraudFull timeTemporary workWork experience placementWork at officeLocal areaFlexible hoursShift work$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...SeniorFull timeLocal area- ...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...SeniorFraudFull timeMonday to Friday
- ...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...SeniorFraudFull timeInterim role
- ...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...SeniorLocal areaNight shift
- ...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...FraudHourly payWork at officeLocal areaShift workNight shift
- ...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...SeniorWork at officeLocal area
- ...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...SeniorRemote workVisa sponsorshipRelocation package
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior ACE Investigator - Federal Fraud & Compliance. Be the first to apply!
- housing investigator Doral, FL
- senior magento developer Doral, FL
- sr marketing manager Doral, FL
- sr technical product manager Doral, FL
- senior manager pmo Doral, FL
- senior accountant part time Doral, FL
- senior analyst Doral, FL
- senior tax Doral, FL
- senior director digital marketing Doral, FL
- senior manager legal Doral, FL

