Senior ACE Investigator: Civil Fraud & Investigations
Dormont Manufacturing Company
Dormont Manufacturing Co in Chantilly, Virginia is looking for an Affirmative Civil Enforcement (ACE) Investigator to oversee fraud investigations in areas like healthcare and contracting. You'll collaborate with attorneys, analyze vast data sets, and prepare reports on findings. Ideal candidates possess strong computer skills and independent thinking. The role also offers significant benefits, including health, dental, vision, and a 401(k). Join us to help uphold justice effectively. #J-18808-Ljbffr
- ...Legal Services CGS is seeking an experienced ACE Investigator with extensive knowledge and skills in investigative techniques and fraud detection to provide assistance for a large... ...to continue with ongoing investigation and civil actions involving fraud in areas such as...FraudFull timeWork at officeLocal areaFlexible hours
- A Federal Contractor is seeking an experienced ACE Investigator for a full-time position in Fairfax, Virginia. The role involves generating and conducting investigations related to fraud. Candidates must possess strong analytical skills and be proficient with various software...SeniorFraudFull timeFor contractors
$74.2k - $84.7k
...AML Senior Investigator I - Special Investigations Unit The Anti-Money Laundering (AML) Senior Investigator I supports various AML processes,... ...certification At least 2 years of Anti-Money Laundering (AML) or Fraud investigative experience filing Suspicious Activity Reports (...SeniorFraudWork at officeLocal areaWork from homeHome office- ...Job Description Job Description Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support... ...assist in providing specific case support to the Government in civil HCF matters (E.g., Medicare data, Medicaid data, outlier data...FraudFull timeWork experience placementWork at officeLocal area
$90k - $120k
...committed to "No Identity Left Behind" to enable all people to have a secure digital identity. To learn more, visit Senior Fraud Investigations Analyst Role Overview ID.me is looking for a Senior Fraud Investigations Analyst to join our organization as...SeniorFraudFull timeTemporary workWork at officeRemote workFlexible hours- ...A leading analytical firm in Chantilly, Virginia, seeks a qualified individual to leverage investigative and analytic skills to analyze large data sets, detect fraud, and prepare reports. Ideal candidates will have strong SQL proficiency and demonstrate ability in effective...SeniorFraud
- ...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation... ...not limited to money laundering, wire fraud, mail fraud, bank fraud, health care... ...experience in planning and conducting civil or criminal complex investigations concerning...SeniorFraudFull timeInterim roleLocal areaRemote workFlexible hours
- ...Investigative Duties Help OIG Investigators conduct inquiries into possible violations of... ...Make initial recommendations to IC OIG senior leaders regarding actions they should take... ...violations of laws, rules and regulations and fraud and abuse. Support the development...FraudWork at office
- ...Capital One National Association seeks a Senior Business Analyst in McLean, VA, to enhance fraud protection strategies. The role involves analyzing business challenges and collaborating with various teams to improve defenses against fraud. Ideal candidates should have...SeniorFraud
$80k - $93k
...Fraud Investigations Analyst McLean, Virginia Company Overview ID.me is the next-generation digital identity wallet that simplifies how individuals securely prove their identity online. Consumers can verify their identity with ID.me once and seamlessly login...FraudFull timeTemporary workWork at officeRemote workFlexible hours- ...client's unique needs. Closure Technologies is seeking a Senior Technical Investigative Analyst will leverage their extensive analytic and... ...presenting reports and briefings as required Detecting fraud, waste, abuse, and misuse of information technologies systems...SeniorFraud
- ...A federal agency is seeking Criminal Investigators to conduct complex narcotics investigations and prepare comprehensive reports. The role requires U.S. citizenship, a valid state driver’s license, and the ability to pass various screenings. You will collaborate with multiple...Relocation
$140k - $210k
...A Top Workers Compensation Defense and Civil Litigation Firm Seeks a seasoned WC Defense... ...compensation defense, civil litigation, fraud, insurance coverage issues, employment law... ...and representing clients in court. 5. Investigate and defend against fraud claims. 6. Advise...SeniorFraudWork at officeLocal areaRemote work$77.6k - $176k
...: R0233425 Overview Cyber Data Analyst, Senior The Opportunity As cyber data analyst, you... ...advances criminal and national security investigations. As a client-facing cyber data analyst... ...picture to verify your identity and prevent fraud. Work Model Our people-first culture...SeniorFraudFull timeContract workPart timeLocal areaRemote work- ...Serco Inc. is seeking a dynamic professional to oversee fraud detection and risk operations at our headquarters in Herndon, VA. This role encompasses management of a team investigating applications for benefits fraud, liaising with federal partners, and reporting current...SeniorFraud
$86.8k - $198k
...seeking a highly skilled and motivated Senior Infrastructure Cloud Engineer to join our... ...selected will be subject to a security investigation and may need to meet eligibility requirementsfor... ...to verify your identity and prevent fraud. Work Model Our people-first culture...SeniorFraudFull timeContract workPart timeLocal areaRemote work$77.6k - $176k
...Job Number: R0233320 Spark Data Engineer, Senior The Opportunity Ever-expanding... ...data to impact important missions—from fraud detection to cancer research to national... ...selected will be subject to a security investigation and may need to meet eligibility requirements...SeniorFraudFull timeContract workPart timeLocal areaRemote work- ...Serco Inc. is seeking a skilled professional to manage fraud detection and risk operations at its Headquarters in Herndon, VA. This role involves leading a team, overseeing investigations, and collaborating with various stakeholders to enhance fraud prevention initiatives...SeniorFraud
$86.8k - $198k
...Cloud Computing Application Architect, Senior The Opportunity: Everyone is trying to “... ...selected will be subject to a security investigation and may need to meet eligibility requirements... ...to verify your identity and prevent fraud. Work Model Our people-first culture prioritizes...SeniorFraudFull timeContract workPart timeLocal areaRemote work$77.6k - $176k
...Strategic Human Capital Specialist, Senior The Opportunity: Human capital strategy... ...selected will be subject to a security investigation and may need to meet eligibility requirements... ...and protect against identity fraud. You are expected to be on camera during...SeniorFraudFull timeContract workPart timeWork at officeLocal areaRemote work$113.38k - $250.92k
...Senior Accountant TS/SCI with Poly REQUIRED Category: Finance Main location: United... ...Financial Manager (CGFM) ? Certified Fraud Examiner (CFE) ? Certified Internal... ...ability to successfully complete a background investigation. Background investigation components can...SeniorFraudFull timeFor contractorsWork at officeLocal area- ...Senior Auditor Employment Type: Full Time, Mid-level Department... ...data analysis, forensic investigations, financial damages, statistical... ..., and/or health care fraud analysis required. The resume... ...of the rules of evidence and civil procedures, the admissibility...SeniorFraudFull timeFlexible hours
$88.4k - $154.7k
...Description: Parsons is seeking talented Senior Roadway Engineers to join our... ...and contribute to impactful roadway and civil engineering projects across the DC region... ...practices. To learn more about recruitment fraud and how to report it, please refer to ....SeniorFraudLocal areaWorldwideFlexible hours- Position Summary Conduct federal background investigations and prepare reports of investigations in compliance with Federal Investigative Standards, all laws, and other required federal agency regulations. Work cases throughout the geographic area of responsibility and...Hourly payContract workTemporary workFor contractorsWork at officeLocal areaHome officeFlexible hoursShift work
- ...Principal Insider Threat Analyst in McLean, Virginia. This role demands an expert to evolve their Insider Threat Program by combining investigative expertise with strategic vision. Candidates should have extensive experience in cybersecurity, specifically in insider threat...
- Constellis is seeking a Background Investigator to conduct federal investigations and prepare compliance reports. The role requires U.S. citizenship, a high school diploma, and at least one year of investigative experience. Candidates must possess strong communication...Work at office
- VetJobs is seeking an Investigator in Fairfax, VA, to conduct federal background investigations. The role requires in-person interviews and report preparation while adhering to federal standards. Candidates must have a H.S. diploma, 1 year of investigations experience,...Work at officeWork from home
- RadNet, Inc. is looking for an investigator to conduct federal background investigations in the Fairfax, VA area. This role requires a thorough understanding of Federal Investigative Standards and the ability to travel to various locations for interviews. Candidates should...
- Omniplex seeks investigators to conduct federal background investigations in Virginia. Responsibilities include interviews, gathering information, and travel to various locations as needed. The ideal candidate will possess strong communication skills and be willing to undertake...Temporary workFlexible hours
- ...in mortgage and financial crimes? If so, please apply to the Fraud Senior position and work in conjunction with Single Family (SF)... ...contribute your knowledge of mortgage fraud schemes to fraud investigations. Responsibilities include: Evaluate intricate claims of mortgage...SeniorFraudFlexible hours
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