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
- ...motivated and experienced Affirmative Civil Enforcement (ACE) Investigator to support the U.S. Attorney's... ...Northern Indiana District in civil fraud investigations and litigation efforts... ...Kickback Act FIRREA Background in forensic accounting, auditing, or financial analysis...FraudFull timeInterim roleWork at office
- ...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 Location: Hammond, IN. This position supports the legal mission of a large federal agency by providing... ...attorneys. Candidates will demonstrate expertise in fraud investigations and related services. Job Duties Independently...FraudFull timeInterim roleFlexible hours- Legacy Management Solutions is seeking an Affirmative Civil Enforcement Investigator to support the U.S. Department of Justice’s Northern District... ...Hammond. You will conduct thorough investigations involving fraud and collaborate with federal attorneys to tackle cases...Fraud
- Contact Government Services, LLC in Hammond, IN, is seeking an Affirmative Civil Enforcement (ACE) Investigator to support federal agency legal missions. Responsibilities include conducting fraud investigations and providing litigation support through legal research and...Fraud
- jobr.pro is looking for a dedicated ACE Investigator to support the legal mission of a federal agency in Hammond, IN. This full-time role includes conducting fraud investigations, preparing reports, and collaborating with federal agencies. Ideal candidates will have over...FraudFull time
- CGS Federal (Contact Government Services) is looking for an ACE Investigator to support the legal mission of a federal agency in Hammond, IN... ...for multiple attorneys. Responsibilities include conducting fraud investigations, preparing reports for AUSAs, and coordinating...FraudFull time
- ...Supervisory Responsibilities : None Job Summary: Works closely with Deposit and Retail Operations on loss prevention, fraud and security investigations to investigate and deter fraud against the Bank. This role requires the ability to conduct in-depth research of...FraudLocal area
- A Federal Agency is seeking Criminal Investigators to conduct complex investigations into drug trafficking and drug-related activities. The position requires U.S. Citizenship, a valid driver's license, and the ability to obtain a Top-Secret security clearance. Responsibilities...
- 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
- CoventBridge Group in Gary, IN is seeking a part-time Surveillance Investigator to join our elite surveillance team. In this role, you will conduct discreet field investigations to help uncover insurance fraud using advanced tools, delivering trusted results to our clients...FraudPart time
- ...shrinkage control and improves safety in the stores through proper investigation and training. This position is responsible to provide feedback... ...) to discover and/or confirm company policy violations and/or fraud in addition to reviewing markdown reports, generic sku, and...FraudImmediate startFlexible hoursNight shift
$10k
...immigration laws. Proficient in the use of firearms, preparing investigative reports, serving court orders (e.g., warrants, subpoenas, etc.... ...law enforcement official. Leading investigations of fraud, contraband, criminal activity, threats to our nation, and/or...FraudFull timeLocal areaImmediate startRelocationNight shift- ...-5 years of equivalent experience Field of Study Preferred: Civil Engineering, Mechanical, or Electrical. Required Work Experience... ...will be contacted. PROTECT YOURSELF FROM RECRUITMENT FRAUD The only way to apply for a position at Amrize is through our...FraudFull timeFor contractorsWork experience placementLocal areaFlexible hours
$24 per hour
...Essential Duties: • Review and analyze requests for disputes, validation and fraud claims. • Prepare appropriate response letters based on our client requirements. • Track investigation outcomes from our clients. • Analyze account documentation, payment...FraudWork at office$19 - $22 per hour
...impact Amazon's financial recovery and sustainability efforts by keeping perfectly good items out of landfills. Condition Grading & Fraud Detection: You will carefully open returned packages and inspect the items against strict digital guidelines. You must determine if...FraudFlexible hoursWeekend workAfternoon shift$14.5 - $18.13 per hour
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 Company investigation...FraudFor contractorsWork experience placementLocal areaDay shift- ...inclusion and safety. Responsibilities Report all safety risks or issues, and illegal activity, including: robbery, theft or fraud Notify management of customer or employee accidents Develop and train DSD Receiver back up Ensure maximum security of receiving...FraudHourly payPart timeSeasonal work
- ...Universal Bankers Follow all security, compliance, and regulatory requirements Complete required bank training, including security, fraud, compliance, and customer service Qualification Requirements To perform this job successfully, an individual must be able to...Fraud
- ...consulting services to meet a wide range of needs. The role includes delivering disciplined internal controls guidance to clients to reduce fraud risk, assisting with grant compliance, budget analysis, customized reporting to boards and committees, and much more. Duties...FraudFull timeWork at officeWork from homeFlexible hours
- ...direction of the Superintendent, the Student Engagement Officer investigates residency concerns, addresses chronic absenteeism and truancy... ...documentation. Investigate allegations of residency fraud, misrepresentation of address information, and overcrowding concerns...FraudFull timeWork at officeLocal area
- ...company guidelines. Assist the Sportsbook Manager with internal staff audits and evaluations. Participate in investigations related to payments fraud and game play disputes. Develop and maintain an outbound sales/VIP program for Sportsbook staff. Participate...FraudWork at officeLocal areaFlexible hoursShift workWeekend work
$85k - $100k
...~ Voluntary Benefits: Supplemental Insurance, Accident, Critical and Hospital Indemnity Insurance, Legal Assistance and Identity & Fraud Protection Payrate: $85k-100k Annually Qualifications ~2-4 year college degree or 10 years of Caterpillar Heavy Equipment...FraudFull timeWork at officeLocal areaMonday to FridayFlexible hoursWeekend work- ...Certification: Business Management Tool & Resources (FirstForce Training) Consumer Deposit Certification: Regulatory, Risk, Legal & Fraud Consumer Lending Certification: Loan Application and Communication Consumer Lending Certification: Regulatory, Risk, Legal &...FraudWork experience placementInternshipLocal area
- ...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...FraudFull timePart timeWork at officeMonday to FridayShift workNight shift
- ...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
- A local credit union in Indiana is seeking an Operations Specialist to manage essential back-office functions including ACH processing, wire transfers, and account maintenance. The ideal candidate will have at least 2 years of experience in financial institution operations...FraudFull timeLocal area
$110k - $175k
...upon successful completion of a background check, as permitted by law. As a healthcare organization, WellBe conducts monthly FACIS (Fraud and Abuse Control Information System) checks on all employees. Continued employment is contingent upon satisfactory results of these...FraudContract workLocal areaRelocationRelocation package$19 - $20 per hour
...• Follow established program rules, confidentiality standards, and quality controls while reporting unusual activity or potential fraud concerns to leadership. The salary range for this position is $19 to $20/hr. Benefits available to contract/temporary professionals...FraudLong term contractContract workTemporary work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to ACE Investigator: Civil Fraud & Forensic Investigations. Be the first to apply!




