Senior ACE Investigator - Federal Fraud & Compliance
CGS Federal (Contact Government Services)
A government service provider is seeking an experienced ACE Investigator in Boston, MA. This role involves generating investigations into fraud, working closely with attorneys, and utilizing electronic databases for evidence collection. The ideal candidate possesses strong analytical and communication skills, an understanding of legal documents, and proficiency in MS Office. Comprehensive benefits are provided, including health, dental, and 401k plans, alongside a commitment to employee growth and equal opportunity employment. #J-18808-Ljbffr CGS Federal (Contact Government Services)
- ...Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced CGS is seeking an... ...knowledge 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
- ...Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support... ...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
$65k - $88.6k
...of our caring community The Fraud and Waste Professional 2 conducts investigations of allegations of fraudulent and... ...to take affirmative action, in compliance with Section 503 of the Rehabilitation... ...complies with all applicable federal civil rights laws and does not...FraudFull timeTemporary workFor contractorsApprenticeshipWork at officeRemote workWork from homeHome officeMonday to Friday$247.2k - $334.4k
The Senior Legal Director, R&D and Regulatory Counsel... ...oversight of clinical compliance frameworks.Reporting... ...risk areas, including fraud prevention, product liability... ...in assessing and investigating allegations, managing... ...factor protected by federal, state, or local law....SeniorFraudFull timeTemporary workLocal areaFlexible hours- ...First Line Risk Senior ManagerAs a First Line Risk... ...mitigating technology, compliance, and operational risks... ...along with experience in fraud mitigation strategies,... ...Manager to initiate investigations into control failures... ...category protected by federal, state and/or local laws...SeniorFraudLocal area
$100k - $150k
...today and tomorrow.Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud... ...functionally with teams across risk, operations, compliance, legal, technology, product, and... ...experience in fraud strategy, fraud investigations, financial crimes, or financial...SeniorFraudFull timeRemote work$130k - $152.5k
...responding to allegations of fraud, waste, abuse, misconduct, and non-compliance. We are noted for... ...as well as cybercrime investigation services.The opportunities... ...to the team in this Senior Associate role may include... ...with local, state and federal law enforcement...SeniorFraudWork at officeLocal areaWork from home3 days per week$32 - $40 per hour
The Senior BSA Analyst plays a critical role in safeguarding... ...while ensuring full compliance with the Bank Secrecy... ..., and related federal requirements. Leveraging... ...laundering (AML) software and investigative expertise , this role... ...activity, mitigate fraud risks, and recommend...SeniorFraudWork experience placementWork at office- ...Senior Business Analyst Boston, MA Type: Contract Category... ...for IT projects. Ensure compliance with standards and practices... ...activity, please contact fraud@eliassen.com . About Eliassen... ...other category protected by federal, state, or local laws. Don...SeniorFraudHourly payContract workWork at officeLocal area
$68.88k - $94.95k
...completion per established project team goals and objectives in compliance with ICH/GCP guidelines, from study start-up to close-out.... ...reflect positions that work in other cities or states.Recruitment fraud statementPlease be aware of recruitment fraud and related job scams...SeniorFraudFixed term contract$70k - $100k
...are currently seeking a Tax Senior to join our team in one of the... ...progressive tax return preparation and compliance experience CPA license or in... ...returns, consolidated federal tax returns, partnership... ...,000 – $100,000. Recruitment Fraud Notice Grassi Advisory Group,...SeniorFraudContract workFor contractorsFor subcontractorSummer workWork at officeLocal areaRemote workFlexible hours- Overview Join to apply for the Senior Product Manager, Enterprise... ...decisions, managing risk, detecting fraud, and delivering intelligent... ...with tech teams on compliance and modernization efforts. Strategic... ...compliance with applicable federal, state, and local laws. Capital...SeniorFraudFull timePart timeLocal area
- ...PaymentWorks is hiring an Analyst for our Fraud Operations team. The Fraud Operations... ...plays a key role in identifying, investigating, and preventing fraudulent activity in... ...accurate notes to ensure full visibility and compliance with audit standards Consistently meet...FraudFlexible hours
$225k - $263k
The Senior Director, Healthcare Compliance Business Partner will be the primary Compliance Business... ...for various state and federal reports.Assist with internal investigations, as required, to promote a speak... ...reporting/sunshine laws, fraud and abuse and anti-kickback...SeniorFraudWork at officeRemote workFlexible hours$188.6k - $283k
...eligible to work in the US. Your Role:The Senior Counsel, Rare Tumors will provide... ...who enables business goals while ensuring compliance with ethical standards.Key Responsibilities... ...company.Demonstrated expertise in healthcare fraud and abuse laws, FDA regulatory matters, and...SeniorFraudFlexible hours- ...EVERSANA Medical Science Liaison/Senior Medical Science Liaison (MSL)... ...&D Team to support sites and investigators participating in the company-... ...SOPs and ensure vigilant compliance with relevant legal and regulatory... ...EVERSANA. Recruitment fraud is a sophisticated scam commonly...SeniorFraudLocal area
$90k - $200k
...Senior Manager, Financial InvestigationsKroll's North American Investigations, Diligence and Compliance practice is seeking a Senior Manager based in the U.S. This is a wide-ranging role... ...(CFF) preferred; and certified fraud examiner an assetMinimum 8 years' investigative...SeniorFraudTemporary work$172.5k - $222.5k
...Circle from internal and external fraud risk. You will own Circle's... ...maintaining documentation, investigative rigor, and timely regulatory... ...management program that demonstrates compliance with regulatory expectations,... ..., mitigated, and reported to senior management and regulators...SeniorFraudLocal areaFlexible hours$130k - $152.5k
...in independently responding to allegations of fraud, waste, abuse, misconduct, and non-compliance. We are noted for deploying cross-trained teams... ...and forensic services as well as cybercrime investigation services.The Senior Associate leads incident response and recovery...SeniorFraudWork at officeWork from homeNight shift3 days per week$127.2k - $246.9k
...Manager, Personnel Background Investigations to join our Enterprise... ...experienceDemonstrated knowledge of relevant compliance obligations such as Fair... ...(CPI), or Certified Fraud Examiner (CFE), or other... ...complies with all applicable federal, state and local laws regarding...FraudH1bWork at officeLocal area$134.5k - $265.1k
Position Summary As a Senior Consultant in Deloitte Cyber’s Digital Trust & Privacy practice, you... ..., public sector) and exposure to associated compliance regimes (SOX, PCI DSS, FFIEC, HIPAA, GDPR).• Edge / fraud and bot-mitigation experience (WAF, credential-stuffing...SeniorFraudLocal areaVisa sponsorship$150k - $205k
...financial and operational data into actionable insights, influencing senior leaders, and driving scalable FP&A practices that support... ...visiting the Acrisure California Applicant Privacy Policy.Recruitment Fraud: Please visit here to learn more about our Recruitment Fraud...SeniorFraudFull timeImmediate startFlexible hours- Elliot Health System - Compliance & Privacy Program Sr.... ...compliance with applicable federal and state laws and... ...with the Senior Compliance Auditor and... ...compliance or incidents of fraud and abuse and adopting... ...all internal audits and investigates any identified areas of...SeniorFraudFull timeTemporary workPart timeWork at officeLocal areaFlexible hours
$55k - $60k
...Senior Deposit Operations Specialist The Senior Deposit Operations Specialist is responsible... ...related to deposit accounts, ensuring compliance with banking regulations, and maintaining... .... Report closures, account abuse, and fraud to account verification companies....SeniorFraudWork experience placementWork at officeImmediate start- ...leading government services provider is seeking a Healthcare Fraud Investigator to provide legal support for a government project. The ideal... ...Boston, MA, and offers a full-time position with growth opportunities. #J-18808-Ljbffr CGS Federal (Contact Government Services)FraudFull timeWork at office
- ...online banking, provide guidance to a team, and ensure accuracy and compliance in a fast-paced environment. You will lead workflow, monitor... ...in special projects. Strong knowledge of ACH processing, fraud controls, and regulatory requirements is essential; a four- to...SeniorFraud
$168k - $240k
...evolution of Slalom.The Role: M&A Principal/Senior PrincipalWhat You’ll Do:* Delivery areas... ...are committed to pay transparency and compliance with applicable laws. If you have... ...or any other characteristic protected by federal, state, or local laws. Slalom will also...SeniorTemporary workWork at officeLocal areaImmediate start- ...Massachusetts is seeking a Government Affairs Analyst to join our Federal Affairs team. You will work with external federal stakeholders,... ...the ability to manage multiple projects under tight deadlines while collaborating with senior leaders. #J-18808-Ljbffr Point32HealthSenior
$153k - $197.6k
...Senior Clinical Trial ManagerWatertown, Massachusetts... ...clinical studies in compliance with ICH/GCP, Regulatory... ...with State and Federal regulations, GCP regulations... ...for study team, investigational sites, and vendors in... ...other factors.Recruitment fraud statementPlease be aware...SeniorFraudFixed term contractWork at office- ...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
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