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 Department: Legal... ...investigations and civil actions involving fraud in areas such as healthcare, contracting, grants, and other federal public funds abuse. Work with ACE attorneys...FraudFull timeWork at officeLocal areaFlexible hours
- ...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
- ...CVS Health is seeking an SIU Investigator for Meritain Health to support network cost management and anti-fraud efforts. You will conduct investigations, pursue prevention of fraud, and coordinate with federal, state, and local agencies to recover funds. The role requires...SeniorFraudFull timeLocal area
$46.99k - $112.2k
...Prescriber behavior to effectively pursue the prevention, investigation and prosecution of Fraud Waste and Abuse. Collaboration with Pharmacy Benefit... ...the required timeframe. Communicates and cooperates with federal, state, and local law enforcement agencies to assist in...SeniorFraudHourly payFull timeTemporary workWork at officeLocal area- ...forms while working alongside HSI special agents to ensure compliance with federal regulations. Ideal candidates will have a relevant bachelor’s degree and 1-2 years of experience in compliance or investigations. Strong analytical skills and effective communication are...Suggested
- ...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
- ...401(k) Position Summary The Senior Deposit Operations Analyst is... ...operations processes while ensuring compliance with regulatory requirements... ...operational changes. Support fraud prevention, payment risk... ...procedures, but also all applicable federal and state banking regulatory...SeniorFraud
- ...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
- ...Berkshire Bank is seeking a Fraud Investigator Intern to support the Financial Intelligence Unit. This role involves investigating suspected... ...with other business lines on fraud prevention and compliance. The ideal candidate will have strong analytical and research...FraudInternship
$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- ...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
- 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
$70.35k - $205.8k
...the fastest growing areas of our business, and our global Cyber Investigation and Forensic Response (CIFR) practice is at the heart of how... ...status, citizenship status or any other basis as protected by federal, state, or local law. Our rich diversity makes us more innovative...SeniorWork experience placementLive inWork at officeLocal area$134.62k - $201.25k
...The Senior Manager, Quality Control (Small Molecules) will execute... ...release, and regulatory compliance. This role is responsible for... ...filing-ready . Compliance, Investigations & Inspection Readiness... ...Statement Regarding Job Recruiting Fraud Scams At Otsuka we take...SeniorFraudContract workTemporary workLocal areaFlexible hours$26 - $30 per hour
...Immediate need for an undercover investigator within the worldwide... ...processing. Coordinate with state, federal, or local law enforcement... ...receipts, ensuring accuracy and compliance. Educational/Experience... ...strengthen oversight, and address fraud, waste, abuse, and...FraudHourly payFull timeH1bH2bLocal areaImmediate startWorldwideFlexible hoursNight shift- ...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
$70.35k - $205.8k
...the fastest growing areas of our business, and our global Cyber Investigation and Forensic Response (CIFR) practice is at the heart of how... ...status, citizenship status or any other basis as protected by federal, state, or local law. Our rich diversity makes us more innovative...SeniorWork experience placementLive inWork at officeLocal area$150k - $205k
Senior Manager, Financial Planning & Analysis A global fintech leader, Acrisure empowers millions of ambitious businesses and individuals... ...the Acrisure California Applicant Privacy Policy. Recruitment Fraud: Please visit here to learn more about our Recruitment Fraud...SeniorFraudImmediate startFlexible hours- ...*** Our client seeks a Senior Business Analyst who will establish... ...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....SeniorFraudHourly payWork at officeLocal area
- A federal law enforcement agency is seeking Criminal Investigators. Responsibilities include conducting investigations into drug-related crimes, preparing reports, and testifying in court. Applicants must be U.S. citizens, possess a Top-Secret security clearance, and complete...
$153k - $197.6k
...Senior Clinical Trial Manager Watertown, Massachusetts... ...clinical studies in compliance with ICH/GCP,... ...accordance with State and Federal regulations, GCP regulations... ...for study team, investigational sites, and vendors in... ...factors. Recruitment fraud statement Please be...SeniorFraudFixed term contractWork at office$250k - $280k
Responsibilities Define and lead the Compliance & Ethics strategy for Commercial and other key business areas, aligning priorities with growth... ...and industry codes (Anti‑kickback laws, False Claims Act, Fraud/abuse laws, DOJ/OIG guidance, PhRMA Code). Qualifications & Experience...SeniorFraud$170k - $200k
...Be cautious of recruitment fraud, and always confirm that communications... ...email. About the Role As a Senior Software Engineer at Daymark... ...as possible. Security & compliance: Ensure that all systems are... ...characteristic protected by federal, state or local laws. Compensation...SeniorFraudContract workLocal area- ...A federal law enforcement agency is seeking a Criminal Investigator (Special Agent) to prevent and investigate violations of federal laws. The role demands complex investigations, coordination with law enforcement, and the ability to analyze criminal operations. Candidates...
$87.36k - $126.19k
...Senior Accounting Technician Employment Type: Full‑Time, Mid‑Level... ...to support a large federal agency. Responsibilities include... ...statistical analysis. Financial fraud‑related research. Electronic... ...record management. Business legal compliance and special projects....SeniorFraudFull timeWork at officeFlexible hours- ...Financial Services CGS is seeking a Senior Auditor who will assist the... ...data analysis, forensic investigations, financial damages, statistical... ..., and/or health care fraud analysis required The resume... ...Off and Observance of State/Federal Holidays Contact Government Services...SeniorFraudFull timeFlexible hours
- ...Description Payment Network Compliance Senior Analyst (Visa/Mastercard/... ...Payments, Risk, Compliance) to investigate and resolve issues... ...Payments operations Fraud / Rules in payments context... ...other category protected by federal, state and/or local laws. At...SeniorFraudWork at officeLocal areaRemote workMonday to Friday
- ...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
$27 per hour
...Job Title Regional Fraud Investigator Job Overview Full‑time position within the Fraud Investigations Unit of the Corporate Security Department. Responsible for conducting comprehensive investigations into suspected fraud involving customers, accounts, and transactions...FraudHourly payFull time- ...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...FraudLocal areaNight shiftWeekend work
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