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
$51.44k - $66.13k
Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced Department: Legal Services CGS is... ...and skills in investigative techniques and fraud detection to provide assistance fora large Federal agency initiative. CGS brings motivated, highly...FraudFull timeWork at officeLocal areaFlexible hours- 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
- ...private sector agencies investigate and disrupt crime.... ...syndicates, romance fraud networks, and investment... ...intelligence to law enforcement partners. You will... ...packages that influence federal investigations. What... .... Build to protect civilization. Let’s do it together...FraudWorldwide
- ...private sector agencies investigate and disrupt crime.... ...syndicates, romance fraud networks, and investment... ...intelligence to law enforcement partners. You will... ...packages that influence federal investigations. What... .... Build to protect civilization. Let’s do it together...FraudWorldwide
- ...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
- ...Labs in San Francisco is seeking an All-Source Investigator to disrupt scam operations, including romance fraud networks and investment scams. The role... ...of investigative experience, specifically in federal law enforcement or a mission-aligned private sector. The ideal...Fraud
- The Drug Enforcement Administration is seeking a highly skilled federal polygraph examiner to conduct polygraph examinations crucial for national security. You... ...examiner certification and significant experience in investigative analysis. This position offers a vital role in...
- ...misused—in practice. The Intelligence and Investigations team supports this mission by detecting... ...insights into scalable detection and enforcement strategies. This role includes... ...misuse; automation; encryption; terrorism; fraud; violence; child exploitation; data...FraudRemote work
$24.76 - $30.94 per hour
...future of luxury retail. Asset Protection Investigator What You Will Do Maintain the general... ...indicators for internal or external theft, and fraud. Conduct external and internal... ...shall be subject to criminal penalties and civil liability. Saks.com is an equal opportunity...FraudHourly payFull timeFlexible hours- 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...
- 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
$103.24k - $133.2k
...an FBI special agent, you will investigate violent crimes, cyberattacks, terrorism, fraud, and other evolving threats. Your... ...of potential violations of federal laws, cybersecurity, and public... ...territorial, and international law enforcement agencies. Maintain a level of...FraudWork at officeLocal area$112.11k - $136.24k
Background Investigator (1251) - San Francisco Police Department Full... ...to excellence in law enforcement and to the people, traditions... ...Charter from the competitive Civil Service examination process... ...; reviews local, state, and federal criminal databases; may conduct...Full timeContract workTemporary workWork experience placementSecond jobWork at officeLocal areaImmediate start- ...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
$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 hours$28 - $40 per hour
...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 for...FraudHourly payLocal areaNight shiftWeekend work$89.17k - $112.94k
...during the interview process. About the Role Gusto is seeking a Fraud Investigations Analyst to join our Fraud Investigations team. In this role,... ...with criminal histories, consistent with applicable federal, state and local law. Gusto is also committed to providing reasonable...FraudFull timeWork at officeLocal area2 days per week3 days per week- 060 SAKS & CO LLC in San Francisco is hiring an Asset Protection Investigator to join their team at the Distribution Center. This role involves preventing losses through theft and fraud while maintaining safety for customers and employees. The ideal candidate should possess...Fraud
- TRM Labs is seeking an All-Source Investigator to join the Scam Disruption team in San Francisco. You will play a pivotal role in combating fraud networks by integrating on-chain and off-chain data to gather actionable intelligence. This role requires 3 to 5 years of investigative...Fraud
- 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
- ...We are the first line of defense against fraud and abuse on the Plaid platform. Our... ...for responding to fraud and abuse events, investigating claims, and triaging incidents. We also... ...criminal histories, consistent with applicable federal, state, and local laws. Plaid is...FraudWork experience placementLocal area
$24.76 - $30.94 per hour
Saks Fifth Avenue is looking for an Asset Protection Investigator to join their team in San Francisco. The role involves ensuring the safety... ...and employees while preventing losses from theft and fraud. Candidates should have at least 1 year of experience in Loss...FraudHourly pay$23.5 per hour
...financial loss caused by theft and fraud and supporting safety and... ...preserving evidence, interacting with law enforcement and testifying in criminal and civil court actions. The Asset Protection... ...basis of disability or any other federal, state or local protected class. -...FraudLocal area$24.76 - $30.94 per hour
...4.76 - $30.94 per hour Job Description As an Asset Protection Investigator, you will work as a member of our Asset Protection team at the... ...Center to prevent losses from external and internal theft and fraud. You will report to the Asset Protection Manager. What You Will...FraudHourly payFlexible hours- ...Washington D.C., London and Amsterdam. Our Fraud team's mission is to help companies... ...network scale and depend on real-world investigation and research to stay ahead of adaptive adversaries... ...histories, consistent with applicable federal, state, and local laws. Plaid is...FraudWork experience placementLocal area
- ...coordinates, directs and conducts background investigations for candidates under consideration for... ...family, personal to include law enforcement and gathers evidence in order to provide... ...for analysis; reviews local, state, and federal criminal databases; may conduct home visits...Full timeContract workWork experience placementWork at officeLocal area
$125.78k - $197.2k
Trial Attorney (Health Care Fraud) Locations: Phoenix,... ...direct, conduct, and monitor investigations related to health care fraud... ...grand jury work and advising federal law‑enforcement agents. Make charging decisions... ..., pleading preparation, or civil/criminal litigation). GS‑15...Fraud- 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 translate into better decision‑making...FraudFull timeLocal areaNight shiftWeekend 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
- Gusto is looking for a Fraud Investigations Analyst to join their team in San Francisco. In this role, you will conduct investigations involving various fraud types, collaborating with internal stakeholders to strengthen controls and support customer remediation. The ideal...Fraud
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