Senior ACE Investigator — Civil Fraud & Federal Recovery
Ruchman and Associates, Inc.
Ruchman and Associates, Inc. is seeking a highly motivated ACE investigator to support civil fraud investigations for the U.S. attorney's office. The role involves conducting independent investigations and analyzing complex datasets related to fraud in government programs. Qualified candidates should have a minimum of 5 years investigative experience and strong analytical skills. RAI is an equal opportunity employer and participates in the E-Verify program. #J-18808-Ljbffr Ruchman and Associates, Inc.
- ...and experienced affirmative civil enforcement (ACE) investigator to support the U.S.... ...Indiana district in civil fraud investigations and litigation... ...through fraud and abuse in federal programs and contracts, bridging... ...likelihood of financial recovery. Use investigative tools (...FraudFull timeInterim roleWork at office
- CGS Federal (Contact Government Services) in Maryland seeks a skilled Affirmative Civil Enforcement (ACE) Investigator. You will support fraud investigations involving federal public funds and conduct analyses of data while preparing detailed reports for attorneys. The...Fraud
- Position Overview Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced Department... ...ongoing civil actions involving fraud in areas such as healthcare,... ...as well as other fraud and abuse of federal public funds and programs. Regularly...FraudFull timeWork at officeLocal areaFlexible hours
$46.99k - $122.4k
...prepayment environment Investigates to prevent payment of fraudulent... .... Facilitates the recovery of company lost as a result of fraud matters. Assists team... .... Cooperates with federal, state, and local law enforcement... ...testimony during civil and criminal proceedings...SeniorFraudHourly payFull timeTemporary workLocal area$46.99k - $112.2k
...effectively pursue the prevention, investigation and prosecution of Fraud Waste and Abuse. Collaboration with... .... Communicates and cooperates with federal, state, and local law enforcement agencies... ...when providing testimony during civil and criminal proceedings. Gives...SeniorFraudHourly payFull timeTemporary workWork at officeLocal area- CVS Health is seeking a Fraud Investigator based in Annapolis, Maryland, to conduct detailed analysis on Pharmacy and Prescriber behavior to prevent fraud. The role requires 3-5 years of investigative experience and knowledge of Pharmacy terminology. Key responsibilities...SeniorFraudFull time
$46.99k - $122.4k
CVS Health in the United States is looking for a dedicated professional to manage complex health care fraud investigations. This full-time role involves preventing fraudulent claims, preparing cases for review, and cooperating with law enforcement. Applicants should have...SeniorFraudFull time- UIC Arctic Response Services, LLC is seeking a Civil Engineer to support facility design and construction efforts at NAWCAD in Patuxent... ...support, ensuring technical excellence and compliance with federal codes. Responsibilities include civil engineering design support...Senior
$40 - $45 per hour
...Overview Anne Arundel County is seeking an experienced investigator to investigate civil rights complaints related to discrimination in employment,... ...effectively summarize and present information. Knowledge of federal, state, and local non‑discrimination laws, guidelines,...Hourly payFull timeLocal areaAfternoon shift- ...currently seeking a highly skilled Senior Financial Investigator (SFI) with white‑collar criminal fraud experience to support... ...Service (DCIS). The DCIS is a federal law‑enforcement organization whose... ..., temporary restraining order, civil complaints, and forfeiture counts...SeniorFraudTemporary workLocal areaRemote workLong distance
$40 - $45 per hour
Anne Arundel County is hiring an experienced investigator for a full-time, hybrid position focused on civil rights complaints, including discrimination in employment and housing. Responsibilities include conducting investigations, preparing reports, and maintaining organized...Hourly payFull time$40 - $45 per hour
The Center for Digital Government in Annapolis, Maryland is seeking an experienced investigator for civil rights complaints related to discrimination in various domains. This full-time contractual role offers hybrid working arrangements with a pay range of $40.00-$45.0...Hourly payFull timeContract work$40 - $45 per hour
Anne Arundel County - County Executive Department is seeking an experienced investigator to examine civil rights complaints related to discrimination in employment, housing, and public accommodations. This hybrid role is a full-time contractual assignment with an anticipated...Hourly payFull time- ASM Research, An Accenture Federal Services Company, is seeking a Senior Backup and Recovery Specialist to lead enterprise-wide backup architecture and governance. The role involves ensuring the health and resiliency of backup platforms and collaborating with cybersecurity...Senior
$120k - $260k
Overview We are building a dedicated Digital Fraud & Abuse capability to protect customers... ...contributor role we are looking for a Senior Program Lead to lead cross‑functional execution... ..., in compliance with applicable federal, state and local law. GEICO hires and promotes...SeniorFraudLocal area$18.5 per hour
...financial loss caused by theft and fraud and supporting safety and... ...your apprehensions and recoveries, preserving evidence, interacting... ...and testifying in criminal and civil court actions. The Asset... ...basis of disability or any other federal, state or local protected...FraudLocal area- ...Senior Developer Anywhere Type: Contract-to-Hire Category: Delivery Leader... ...of fraudulent activity, please contact fraud@eliassen.com . About Eliassen Group... ...employees, or any other category protected by federal, state, or local laws. Don’t miss out...SeniorFraudHourly payContract workLocal areaRemote work
$186.07k - $225k
...About the Team: We are looking for a Senior Machine Learning Platform Engineer to join... ...Coinbase. Our platform is used to combat fraud, personalize user experiences, and to... ...histories in a manner consistent with applicable federal, state and local law. For US applicants,...SeniorFraudLocal area$77.6k - $176k
...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... ...any other status protected by applicable federal, state, local, or international law. #J-...SeniorFraudContract workFor contractorsWork at officeLocal areaRemote work- ...Senior AI Engineer Anywhere Type: Contract Category:... ...that improve claims triage, investigation, and operational efficiency.... ...activity, please contact fraud@eliassen.com . About Eliassen... ...other category protected by federal, state, or local laws. Don...SeniorFraudHourly payContract workLocal areaRemote work
- ...Senior Software Engineer – Backend Anywhere Type: Permanent Category: Engineer... ...of fraudulent activity, please contact fraud@eliassen.com . About Eliassen Group... ..., or any other category protected by federal, state, or local laws. Don’t miss out...SeniorFraudHourly payPermanent employmentFull timeLocal areaRemote work
$100k
...operational, security and control policies/procedures, preventing fraud and protecting customer assets. Takes ownership of account... ...Branch Managers have the responsibility to establish and maintain federal registration requirements outlined in the SAFE Act. Branch Managers...SeniorFraudTemporary workWork at office$112.2k - $196.4k
...is required for this position. This position is part of our Federal Solutions team. The Federal Solutions segment delivers resources... ...! Parsons is aware of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer toSeniorFraudImmediate startWorldwideFlexible hoursWeekend work- The Naval Intelligence Activity in Maryland is seeking a Lead/Senior Investigator to manage programs and conduct thorough investigations into allegations of misconduct. Responsibilities include analyzing complaints, preparing reports, and communicating findings to senior...Senior
$92.5k - $120k
...opportunity has been created for a Senior Associate to join our... ...controls automation Forensic/investigative/internal review assistance (... ...with forensic reviews (fraud/waste/abuse) What you can expect... ...protected by applicable federal, state or local laws. contains...SeniorFraudWork experience placementWork at officeLocal areaRemote work$162.8k - $303k
...candidate with us. Post Quantum Cryptography Senior Manager Key Role: Establish and grow... ...to verify your identity and prevent fraud. Work Model Our people-first culture prioritizes... ...any other status protected by applicable federal, state, local, or international law. #J-...SeniorFraudFull timeContract workPart timeLocal areaRemote work$80k - $90k
...they become available. Audit Supervising Senior leads and supervises large/complex audit... ...controls, identify significant audit and fraud risks and assess audit risk Audit challenging... ..., or any other protected status under federal, state, or local law. #J-18808-Ljbffr...SeniorFraudPermanent employmentFull timeWork at officeLocal areaNight shift$99k - $225k
...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... ...any other status protected by applicable federal, state, local, or international law. #J...SeniorFraudFull timeContract workPart timeWork at officeLocal areaRemote work- Ruchman and Associates, Inc. is looking for a Senior Financial Investigator with extensive experience in white-collar criminal fraud to support investigation tasks at the DCIS. The role requires a Bachelor's degree and a minimum of 10 years of law enforcement experience...SeniorFraud
- ...accuracy of claims processes and protocols. Collects data for audits/investigations into claims, utilizing a combination of analytical skills and... ...resolution and closure. Identifies opportunities to target fraud, waste, and abuse or discrepancies in claims submissions....FraudWork experience placement
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