ACE Investigator: Federal Fraud & Civil Enforcement
Contact-Government-Services,-LL
Contact Government Services, LLC is seeking an experienced ACE Investigator to assist with fraud investigations for a Federal agency initiative in San Francisco, CA. This role requires significant knowledge in investigative methods and fraud detection. You will be tasked with managing ongoing investigations, analyzing data, and preparing reports for attorneys. The candidate should have excellent communication skills and be adept with technology to facilitate investigations. CGS offers a supportive work environment with professional growth opportunities and a comprehensive benefits package. #J-18808-Ljbffr
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the ACE Investigator: Federal Fraud & Civil Enforcement in San Francisco, CA vacancy
- ...Description Job Description Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced... ...and skills in investigative techniques and fraud detection to provide assistance for a large Federal agency initiative. CGS brings motivated...FraudFull timeWork at officeLocal areaFlexible hours
- CGS recherche un ACE Investigator expérimenté pour mener des enquêtes sur la fraude au sein d'une grande initiative Fédérale. Le candidat doit posséder une solide expertise en techniques d'investigation, être capable de collaborer efficacement et développer des stratégies...Fraud
- A government services firm in San Francisco seeks an experienced ACE Investigator to assist with fraud investigations for a Federal agency initiative. The role demands extensive investigative skills, collaboration with legal teams, and analysis of complex data sets. Successful...Fraud
- ...CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for... ...assisting in HCF training for federal, state and local agencies,... ...support to the Government in civil HCF matters (E.g., Medicare... ...federal or state legal or law enforcement entity #CJ We may use...FraudFull timeWork experience placementWork at officeLocal area
- A federal law enforcement agency is seeking Criminal Investigators in San Francisco, California. Ideal candidates will conduct investigations targeting drug trafficking, prepare investigative reports, and testify in court. Applicants must possess citizenship, a valid driver...Suggested
- A government support company is seeking a Healthcare Fraud Investigator in San Francisco to provide Legal Support for a large Government Project... ...for professional growth and collaboration in a supportive environment. #J-18808-Ljbffr CGS Federal (Contact Government Services)FraudWork at office
- ...help public and private sector agencies investigate and disrupt crime. TRM's platforms enable... ...pig butchering syndicates, romance fraud networks, and investment scam operations... ...investigations or asset-recovery experience — law enforcement crypto units, blockchain analytics firms...FraudWorldwideShift work
$112.11k - $136.24k
...committed to excellence in law enforcement and is dedicated to the... ...Charter from the competitive Civil Service examination process... ...directs and conducts background investigations for candidates under... ...; reviews local, state, and federal criminal databases; may conduct...Full timeContract workTemporary workWork experience placementSecond jobWork at officeLocal areaImmediate startCity and County of San Francisco
San Francisco, CA4 days ago- ...Description Job Description 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, we provide accurate data and actionable insights that...FraudFull timeLocal areaNight shiftWeekend work
Ethos Risk Services
San Francisco, CA14 days ago $106.44k
Agency Official Title Fraud Investigator Job Overview As an IT Specialist (INFOSEC), you will serve as a fraud investigator and perform analyses... ...identity fraud and attempted identity fraud associated with federal IT systems, identifying and collecting electronic evidence...FraudFull timePart timeWork at officeRelocation packageFlexible hours- ...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
San Francisco, CA1 day ago $84k - $105k
...decisioning logic from both internally and externally developed fraud risk models and applications with the associated outcomes as it... ...opportunity and affirmative action, in accordance with all applicable federal, state, and municipal laws. The company also prohibits...FraudHourly payWork at officeImmediate startVisa sponsorshipWork visaFlexible hoursEarly Warning Services
San Francisco, CA2 days ago- The role We are searching for a passionate Staff Fraud Risk Analyst who is highly self‑motivated, analytical, and has a solid understanding... ...status, or any other basis prohibited by applicable state or federal law. The Company hires the best qualified candidate for the job...FraudWork experience placementRemote 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
$13k - $106.44k
GSA is seeking a Fraud Investigator (IT Specialist - INFOSEC) based in San Francisco, CA. The role involves conducting investigations into identity fraud, implementing new cybersecurity solutions, and collaborating with stakeholders across agencies. The position requires...Fraud$235k - $365k
...litigation, SEC and regulatory enforcement, and accountants' and... ...hundreds of victories in federal and state courts.... ...Special Litigation Committee investigations Our approach to securities... ...rare jury trials of major civil securities fraud cases, as well as before the...FraudContract workMCC Advisors
San Francisco, CA4 days ago$105k
...including through incident reporting and investigations, overseeing Electric Operations and... ...investigations could be of interest to the Federal Energy Regulatory Commission (FERC), or... ...self-reports to FERC Office of Enforcement Developing Investigation Forms for FERC...Work experience placementWork at officeRemote workFlexible hoursPG&E Corporation
Brisbane, CA4 days ago- ...Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide... ...auto, and property. Former military or law enforcement background preferred. Licenses/Certifications...FraudCasual workLocal areaNight shift
Ethos Risk Services
San Francisco, CA14 days ago $26 - $30 per hour
Sacramento, CA area Immediate need for an undercover investigator within the largest worldwide investigative solutions company... ...during evidence processing. Coordinate with state, federal, or local law enforcement agencies, legal teams, colleagues, or supervisors as...Hourly payFull timeLocal areaImmediate startWorldwideFlexible hoursNight shift$100k - $110k
...Inc. Position Title: Workplace Violence Investigator Location: San Francisco, California (... ...the management of the global workplace civility program. This role is shared in the responsibility... .... 5+ years of Security Management/Law Enforcement Experience. Or an Equivalent...For contractors- Roe is seeking a part-time Fraud Analyst based in the San Francisco Bay Area to identify and resolve fraudulent activities. This hybrid role will involve collaborating with team members to develop fraud prevention strategies and conducting detailed fraud analyses. The ideal...FraudPart timeRemote work
$1,000 per month
...more below, and let’s build something great together. The Senior Fraud Strategy Analyst will report to Senior Manager, Fraud Strategy... ..., segments, and customer cohorts Turn data into action by investigating trends, surfacing insights, and driving decisions Scale fraud...FraudWork from homeHome officeSocotra
San Francisco, CA4 days ago- Payfuture Technologies is looking for a skilled Fraud Analyst to join our team in San Francisco, California. You will play a vital role in detecting and mitigating fraudulent activity related to a fintech credit card product. The ideal candidate has 3-5 years of experience...FraudContract work
- Roe specializes in building investigative agents for EDD, AML and fraud detection. Our mission is to develop advanced tools that safeguard organizations and individuals from fraudulent activities. Role Description This is a part-time Fraud Analyst role based in the San...FraudPart timeRemote work
- A technology services provider is seeking a Fraud Analyst in San Francisco or Portland. The role involves analyzing fraud risks, optimizing alerting strategies, and collaborating with various business units. Applicants should have over 5 years of experience in risk analysis...Fraud
- A financial services company in San Francisco is looking for a Staff Fraud Risk Analyst. The role involves developing fraud strategies to ensure a secure environment for users while optimizing customer experience. Required qualifications include 5+ years in fraud analytics...Fraud
$103.24k - $133.2k
A federal law enforcement agency is seeking to hire a special agent to plan and conduct investigations into violations of federal laws and public safety. Candidates must have a law qualification and demonstrate strong legal research and critical thinking abilities. The...Work at office- Persona is seeking a Senior Fraud Product Analyst in San Francisco to lead fraud analytics investigations and manage a growing team. The ideal candidate has over 7 years of experience in fraud or product analytics, strong SQL skills, and the ability to communicate complex...FraudFull time
$100.8k - $168k
Rippling in San Francisco is looking for a Senior Fraud Strategy Data Analyst to protect the organization by analyzing fraud risk and developing strategies against account takeover fraud. The ideal candidate will have over 4 years of experience in fraud detection, a Bachelor...Fraud- ...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... ...and deliver briefings for senior personnel and other federal, state, and local agencies. Identify and apprehend...Permanent employmentLocal areaRelocationTrial periodWeekend work
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 San Francisco, CA
- case investigator San Francisco, CA
- forensic investigator San Francisco, CA
- research investigator San Francisco, CA
- security investigator San Francisco, CA
- housing investigator San Francisco, CA
- human rights investigator San Francisco, CA
- compliance investigator San Francisco, CA
- special investigator San Francisco, CA
- senior investigator San Francisco, CA