ACE Investigator: Civil Fraud & Forensic Investigations
Ruchman and Associates, Inc
Ruchman and Associates, Inc. is looking for an Affirmative Civil Enforcement (ACE) Investigator to support investigations for the U.S. Attorney's Office in Northern Indiana. This role involves investigating civil fraud cases including healthcare and government contracting fraud. The successful candidate will conduct independent investigations, analyze large datasets, and prepare reports for federal attorneys. A minimum of 5 years experience in investigative roles is required, with skills in analysis, communication, and proficiency in legal research databases. #J-18808-Ljbffr Ruchman and Associates, Inc
- SGI Global, LLC is looking for an affirmative civil enforcement (ACE) investigator to assist the U.S. Attorney's Office in Hammond, Indiana. Responsibilities include conducting investigations into civil fraud matters, preparing detailed reports, and supporting litigation...FraudContract workWork at office
- SGI is seeking an affirmative civil enforcement (ACE) investigator to provide investigative support services at the United States Attorney's Office (... ...) in the investigation and development of complex civil fraud matters involving healthcare fraud, procurement fraud, grant...FraudFull timeContract workFor contractorsInterim roleWork at officeLocal area
- ...Description Join a Federal Legal Investigations Team Supporting the U.S.... ...experienced Affirmative Civil Enforcement (ACE) Investigator to support... ...investigations, healthcare fraud, financial crimes, government... ..., legal investigations, forensic analysis, auditing, or civil...FraudFull timeContract workFor contractorsWork at officeFlexible hours
$60k - $100k
Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full Time, Mid-Level Department: Legal CGS is seeking an ACE Investigator to join... ...agency personnel for the purpose of generating fraud investigations. Conducts investigations to determine the...FraudFull timeInterim roleFlexible hours- Centier Bank in Merrillville is hiring a Sr. Investigator to manage complex fraud cases requiring independent judgment and investigation skills. The ideal candidate will have over 5 years of experience in financial services, strong analytical skills, and effective communication...Fraud
$19 per hour
...None Job Summary: The primary purpose of this job is to detect and mitigate fraud activity using various technologies to prevent fraud losses and recover funds when possible. The Fraud Investigations Analyst will work with other business units and make recommendations to...FraudHourly payFull time- Summary THIS IS NOT AN OPEN 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 announcement will be posted on USAJobs on April 20th, July 20th, and October 19th, 2...Permanent employmentLocal areaRelocationTrial periodWeekend work
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$46.7k - $60.7k
...Industry Operations Investigator This position is an entry-level Industry Operations Investigator responsible for conducting investigations and inspections that require knowledge of industry operations and records, as well as the laws and investigations covering the...Permanent employmentFull timeTemporary workWork at officeRemote workRelocationTrial period- ...Job Summary: Under general guidance and supervision, the Sr. Investigator position typically handles complex cases requiring the use of... ...or process Conduct investigations of complex cross-channel fraud events or suspicious activity and deliver findings and recommendations...Fraud
- ...environment for customers, team members, and vendors. Responsible for investigating internal and external theft, including ORC (Organized Retail... ...be required for litigation. Testify in criminal court and/or civil court proceedings. Adhere to all safety practices, principles...Weekly payWork experience placement
- ...Shrink Observer Observes activities to detect theft, fraud, or suspicious activity; collects investigative evidence utilizing CCTV and observations from the sales floor. Follows AP Directives and Company policy when making apprehensions. Executes required Company investigation...FraudHourly payFor contractorsWork experience placementLocal areaDay shift
- ...Job Description Overview Company Overview: Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation Services is the premier destination for a career in insurance claim investigation...Work experience placementWork at officeLocal area
$18 - $24 per hour
...electronic and other promotional campaigns to assigned accounts. Investigate and troubleshoot customer service issues. Make outbound follow... ...Hospital Indemnity Insurance, Legal Assistance and Identity & Fraud Protection Payrate: $18.00/hr - $24.00/hr plus commission...FraudWork at officeMonday to FridayWeekend work- Shrink Observes activities to detect theft, fraud, or suspicious activity; collects investigative evidence utilizing CCTV and observations from the sales floor. Follows AP Directives and Company policy when making apprehensions. Executes required ComFraud
- ...development for our teams. GENERAL PURPOSE: This position provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers. The Specialist makes eye contact, smiles, and greets all...Fraud
- ...primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in... ...interacting with law enforcement and testifying in criminal and civil court actions. The Asset Protection Specialist must report any...Fraud
- ...primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in... ...interacting with law enforcement and testifying in criminal and civil court actions. The Asset Protection Specialist must report any...FraudLocal area
- ...Shrink Observer Observes activities to detect theft, fraud, or suspicious activity; collects investigative evidence utilizing CCTV and observations from the sales floor. Follows AP Directives and Company policy when making apprehensions. Executes required Company investigation...FraudHourly payFor contractorsWork experience placementLocal areaDay shift
- ...submit during the application process. You will not be penalized for redacting or removing this information. Beware of Recruitment Fraud DaVita will never ask for payment or personal financial information at any point in the hiring process, nor will we ever...FraudMinimum wageFlexible hours
- ...submit during the application process. You will not be penalized for redacting or removing this information. Beware of Recruitment Fraud DaVita will never ask for payment or personal financial information at any point in the hiring process, nor will we ever...FraudMinimum wageStart working todayMonday to Friday3 days per week
- ...accreditation efforts as assigned including, but not limited to OSHA, HIPAA & CMS guidelines for Parts C & D on General Compliance and Fraud, Waste & Abuse. Complies with HR confidentiality standards. Requirements Education Requirements High School Diploma...FraudWork at officeShift work
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- ...life, short-term, and long-term disability plans. Additional Perks: Employee Assistance Program (EAP) Identity Theft & Fraud Protection Legal Support Services Discount Programs (including pet insurance, travel, theme parks, electronics, etc.) Wellness...FraudFull timeContract workTemporary workPart timeWork at officeFlexible hours
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$15.5 - $16 per hour
...for our teams. GENERAL PURPOSE: This position provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers. The Specialist makes eye contact, smiles, and greets all...FraudFull timeWork at officeLocal areaFlexible hours- ...Competencies Accuracy and Attention to Detail, Addressing Customer Needs, Banking Products, Digital Awareness, Effective Communications, Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management, Problem Solving, Understanding Customer Needs Work...FraudFull timeTemporary workPart timeWork experience placementWork at officeShift work
- ...Knowledge graphs - Working on graph data management and knowledge discovery, and creating a natural language interface for data access. Fraud detection and prevention - Using cost sensitive learning to reduce loss. Pricing - Estimating willingness-to-pay, and optimizing...FraudRemote jobPermanent employmentWork experience placementInternshipWork at officeWork from homeFlexible hours
- ...Letters types may include offer and balance letters, closure letters, validation and documentation letters, responses to disputes or fraud claims, intent to deposit letters and judgment letters. The rep is required to confirm data in each letter to ensure that the...FraudWork at office
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