ACE Investigator with Security Clearance - Fraud
CGS Federal (Contact Government Services)
CGS Federal (Contact Government Services) in Dallas, Texas is seeking an Affirmative Civil Enforcement (ACE) Investigator. This full-time position focuses on supporting a major federal initiative aimed at identifying and preventing fraud in federal programs. The ideal candidate will have a strong background in investigative techniques and fraud detection, with responsibilities including conducting investigations, analyzing data, and preparing reports. The role comes with comprehensive benefits including health insurance, a 401(k), and paid time off. #J-18808-Ljbffr CGS Federal (Contact Government Services)
- ...contractor based in Texas is seeking an experienced ACE Investigator to support a large government initiative in fraud detection and investigative techniques. This role... ...health, dental, and vision insurance, along with paid time off and a 401k plan. #J-18808-Ljbffr CGS...FraudFor contractors
- ...Type: Full-Time, Experienced Department: 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 Federal agency initiative. CGS brings motivated...FraudFull timeWork at officeLocal areaFlexible hours
$85k - $105k
...Federal (Contact Government Services) is seeking a Healthcare Fraud Investigator based in Dallas, TX. This full-time role involves providing... ...government projects, requiring analytical skills and proficiency with Microsoft Office. Ideal candidates have at least three years...Security ClearanceFraudFull timeWork at office$85k - $105k
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support... ...the government's most dynamic problems with cutting-edge technology. To carry out... ...obtain a favorably adjudicated Public Trust Clearance. Preferred Qualifications Relevant...Security ClearanceFraudFull timeWork experience placementWork at officeLocal area- Major Case Unit Investigator Job Locations US-TX-Dallas | US-TX-Irving | US-TX-Plano Requisition... ...Advance Your Career in Insurance Claims with Allied Universal Compliance and... ...Insurance policies and the components of fraud to determine If claims warrant reporting...FraudWork at officeLocal area
$60.2k - $107.4k
...Growing together. The Senior Investigator is responsible for... ...and prevention of healthcare fraud, waste and abuse. The Senior... ...tracking system Collect and secure documentation or evidence and... ...government regulators Comply with goals, policies, procedures and...FraudMinimum wageTemporary workWork experience placementLocal areaRemote work- ...Investigator Ethos Risk Services is a leading insurance claims investigation and medical management... ..., specializing in surveillance and fraud detection. At the forefront, we provide... ...the day. Communication: Work closely with the field supervisor and operations teams...FraudLocal areaNight shiftWeekend work
- A leading luxury retailer is seeking a Loss Prevention Investigator in Dallas. As a member of the Loss Prevention team, you will work on-site to prevent theft and fraud, maintain store safety, and support store operations. The ideal candidate has over one year of experience...Fraud
- UnitedHealth Group is seeking a Senior Investigator responsible for identifying and preventing healthcare fraud, waste, and abuse. This role offers telecommuting flexibility... ...cases, analyzing data trends, and collaborating with regulatory partners. Candidates should possess a...FraudRemote job
- Allied Universal in Dallas, Texas, is hiring a Major Case Unit Investigator. You will investigate insurance claims with potential fraudulent behavior, utilizing your expertise in investigation techniques and knowledge of insurance policies. The ideal candidate will have...Fraud
- Allied Universal is seeking a Special Investigations Unit (SIU) Investigator in Dallas, Texas. The role involves investigating suspected fraudulent... ...in insurance investigations and be proficient in anti-fraud laws. Benefits include a company credit card, medical insurance...FraudFlexible hours
$103.24k - $133.2k
The Federal Bureau of Investigation is seeking a dedicated special... ...to enhance national security through investigations in cybersecurity, fraud, and public safety.... ...citizenship and security clearance. The position offers a... ...3,200.00, commensurate with experience. #J-18808-Ljbffr...Security ClearanceFraudWork at office- ...Dallas, Texas is seeking applicants for Criminal Investigator positions. This position involves conducting complex... ...in court. Applicants must be U.S. Citizens with the ability to obtain a Top-Secret security clearance. The role demands a commitment to federal law enforcement...Security Clearance
$90k - $134k
A financial institution seeks a Fraud Senior in Dallas, Texas. This role focuses on evaluating mortgage fraud claims and conducting complex investigations. Ideal candidates have 5-7 years of experience with SAR filings and a strong background in the mortgage industry....FraudFull time$18.73 - $21.85 per hour
...Mesquite is seeking a skilled individual to manage and monitor fraud detection within the Housing Choice Voucher Program. Key responsibilities include overseeing investigations, maintaining compliance with program regulations, and organizing records. The ideal candidate...Fraud- ...will have a daily impact on national security and the quality of life of all... ...of the position. Duties Conduct investigations to ensure compliance with the CSA and its implementing regulations... ...to obtain/maintain a security clearance. Medical examination. Polygraph examination...Security ClearanceLocal areaRelocationTrial period
$103.24k - $133.2k
...special agent to impact national security by investigating violations of federal laws... ...cybersecurity threats and fraud. The role requires... ...supportive work environment along with a robust benefits package.... ...a Top Secret Security Clearance. Salary ranges from $103,23...Security ClearanceFraud$5,416.67 - $6,666.67 per month
...Protection Division Specialty: Investigator IV-V Location: Dallas, Texas... ...consumers by investigating fraud, deceptive advertising, and... ...computer platforms. Assist with drafting Civil Investigative... ...‑upon work schedule. Ensure security and confidentiality of sensitive...FraudFull timeWork at officeRelocationNight shift$68.5k - $100k
...committed to an in-office culture with specific requirements for office-based... ...Crimes Compliance (GFCC) Investigator performs end-to-end investigations... ...complex investigations, including fraud committed by external parties, securities fraud, money laundering, or terrorist...FraudWork at officeShift workDay shift- Organized Retail Crime (ORC) investigator monitors and respond to theft incidents affiliated with ORC. They provide an investigative... ...recovery of local theft and fraud investigations cases. Identify... ...Justice system, loss prevention, security and risk management concepts Knowledge...FraudWork at officeLocal areaFlexible hoursNight shiftWeekend work
- ...Take the next step as our new PayPal Fraud Analyst to perform daily responsibilities with dedication. Ensure compliance with company and safety standards. Provide excellent interactions with customers and colleagues. Perks include competitive pay, flexible schedules,...FraudFlexible hours
- Company Overview Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and... ...knowledge of insurance policies and the components of fraud to determine if claims warrant reporting to the appropriate...FraudWork at officeLocal area
$20 - $26 per hour
Job Title: Surveillance Investigator Job Location: Dallas, Texas Job Type: Full-Time, Billable... ...industry? Get paid to learn the ropes of fraud investigation and real-world surveillance... ...$26 per hour (Weekly Pay), Commensurate with experience and performance Travel Time:...FraudHourly payWeekly payFull timeWork at officeFlexible hoursNight shift- ...Benefits, and more! Under supervision of manager or designee, the Fraud Investigator for PlainsCapital Bank accumulates information regarding... ...under the guidance of more experienced investigators. Works with various research and investigative software programs and...FraudWork at office
- PlainsCapital Bank is looking for a Fraud Investigator in Dallas, Texas. This role involves investigating potential fraud risks, detecting fraud schemes, and preparing reports under supervision. The ideal candidate will have a Bachelor’s degree in a related field, experience...Fraud
$93.77k - $179.24k
...members to achieve financial security through highly competitive products... ...military spouses consistent with applicable policy and... ...looking for a dedicated SIU Investigator Senior - Major Case Unit. Within... ...by investigating complex fraud investigations with significant...FraudH1bLocal areaRemote workRelocation package$18.73 - $21.85 per hour
...qualifications) Manage and monitor fraud detection and program... ...Development (HUD). Oversee fraud investigations, restitution, and prevention... ...records in compliance with program requirements. Responsibilities... ...assorted reports from HUD secure systems, internal housing...FraudLocal areaMonday to Friday- Summary As a Criminal Investigator with the US Office of Personnel Management, Office of the Inspector General, Office of Investigations, you... ...criminal, civil, and administrative investigations involving fraud, waste, abuse, and illegal activity affecting OPM programs...FraudWork at office
- ...Braviant Holdings is seeking a Fraud Risk Analyst to join their team. This fully remote role involves analyzing fraud patterns, developing detection strategies, and collaborating with multiple teams to enhance portfolio quality. Ideal candidates have a degree in a related...FraudRemote work
- Capgemini is seeking a Fraud Strategy Analyst based in Dallas, Texas. In this role, you will partner with the credit card business to develop overall fraud strategy with a focus on trend analysis, strategy design, and cross-functional collaboration. Key responsibilities...Fraud
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