Senior ACE Investigator - Federal Fraud & Compliance
CGS Federal (Contact Government Services)
A government services provider in Charlotte, NC, is seeking an experienced ACE Investigator. This position involves leading investigations into fraud related to healthcare and federal funds, preparing analytical reports for legal entities, and collaborating with attorneys and agency personnel. Ideal candidates should possess strong communication skills, proficiency in MS Office tools, and an ability to analyze complex documentation. Competitive benefits and an environment supporting professional growth are part of the offering. #J-18808-Ljbffr
$51.44k - $66.13k
Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced Department: Legal Services We are... ...and skills in investigative techniques and fraud detection to support a large federal agency initiative. Responsibilities Generate new investigations...FraudFull timeLocal areaFlexible hours- ...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, highly skilled, and...FraudFull timeWork at officeLocal areaFlexible hours
- ...A federal services provider is seeking a Senior Financial Investigator to join their team in Charlotte, North Carolina. The role involves conducting complex investigations... ...related to federal law violations such as fraud, and preparing documentation for legal proceedings...SeniorFraud
- ...Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government... ...and by assisting in HCF training for federal, state and local agencies, preparing... ...Healthcare Fraud experience including compliance, auditing duties, and other duties in...FraudFull timeWork experience placementWork at officeLocal area
- ...that across Vanguard leaders and crew drive faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard crew, property, data, and client assets. We are the trusted...SeniorFraudVisa sponsorship
$105.4k - $124k
...Fraud Risk Analyst 4 At U.S. Bank, we're on a journey to do... ...analysis, and ensure alignment with compliance and governance standards... ...recommendations to business partners and senior leadership Ability to... ...of Section 19 of the Federal Deposit Insurance Act (FDIA)....FraudTemporary workWork experience placementWork at officeLocal areaShift work3 days per week- ...with Vanguard to connect them with exceptional professionals for this role. Provides technical expertise and oversees complex fraud analytics, and risk mitigation across the enterprise. Identifies, reports, and assists with the recommendation, development, implementation...SeniorFraudWork experience placementVisa sponsorship
- ...across the country. As a Client Success Senior Associate within the Commercial &... ...certain elements of risk management including fraud prevention. Help coordinate and facilitate... ..., merchant, card, credit, legal, compliance, etc. Working knowledge of Microsoft Office...SeniorFraudWork experience placementWork at office
- A government services contractor is seeking a Healthcare Fraud Investigator to provide legal support for a high-profile government project.... .... citizenship and the ability to obtain necessary security clearances. #J-18808-Ljbffr CGS Federal (Contact Government Services)FraudFor contractors
$70.35k - $205.8k
...the fastest growing areas of our business, and our global Cyber Investigation and Forensic Response (CIFR) practice is at the heart of how... ...status, citizenship status or any other basis as protected by federal, state, or local law. Our rich diversity makes us more innovative...SeniorWork experience placementLive inWork at officeLocal area- ..., risks, and updates to stakeholders and senior leadership. Identify, assess, and mitigate... ...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 payWork at officeLocal area
- ...position is supporting the Director of Fraud Prevention ensuring the organization’s goals... ...to completion. The Fraud Analyst must investigate outsorted items and follow required... ...applicants of their rights pursuant to federal employment laws. For further information...FraudWork experience placementMonday to Friday
- ...building skills, the ability to influence senior stakeholders, and the ability to bridge... ...modelling, collection/loss mitigation, and fraud detection. Marketing/Growth Models:... ...teams (Product, Risk, Marketing, Finance, Compliance, and Technology) to align modeling frameworks...SeniorFraudWork at office
$74.16k - $107.11k
...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation... ...and investigative services to a large federal agency. Responsibilities Plans and conducts... ...limited to money laundering, wire fraud, mail fraud, bank fraud, health care...SeniorFraudFull timeInterim roleLocal areaFlexible hours$140k - $210k
...compensation defense, civil litigation, fraud, insurance coverage issues,... ...clients in court. 5. Investigate and defend against fraud... ...termination, harassment, and ADA compliance. 7. Assist in the... ...ensure compliance with state and federal laws. 8. Maintain up-to-date...SeniorFraudWork at officeLocal areaRemote work- ...based financial, operational, compliance, and special audits to... ...knowledge with direct exposure to Senior Management and pursue a... ...activities, including fraud investigations, presentations, cost improvement... ...with all applicable federal, state, and local laws, including...SeniorFraudWork experience placementWork at officeLocal areaRemote workFlexible hours
- ...Senior Counsel, Toxic Tort and Product Liability Defense About the Company Respected law firm Industry Legal Services... ...toxic tort, asbestos, general liability, employment, bad faith/fraud, or insurance defense. While trial experience is a plus, it is not...SeniorFraud
$109.9k - $125.4k
Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One’s Audit function is a dedicated group of professionals... ...to non‑discrimination in compliance with applicable federal, state, and local laws. Capital One promotes a drug‑free...SeniorFull timePart timeLocal area3 days per week$5,250 per month
...Overview The Senior Product Manager, Supplier at AvidXchange is responsible for... ...Ability to align product initiatives with compliance, legal, risk, fraud management, and operational... ...court Tuition Reimbursement up to the federal maximum of $5,250*** Hybrid Workplace...SeniorFraud16 hoursFull timeTemporary workLocal areaRemote work- ...based financial, operational, compliance, and special audits to... ...knowledge with direct exposure to Senior Management and pursue a... ...activities, including fraud investigations, presentations, cost improvement... ...with all applicable federal, state, and local laws, including...SeniorFraudWork experience placementWork at officeLocal areaFlexible hours
- ...About the Role CGS is seeking a Senior Accounting Technician to join... ...the mission of a large federal agency. This position will entail... ...analysis Financial fraud‑related research Electronic data... ...Record Management Business legal compliance Special projects Analytical and...SeniorFraudFull timeWork at officeFlexible hours
$93.77k - $168.79k
...Join to apply for the Fraud Prevention Policy Senior role at USAA Join to apply for the Fraud Prevention... ...emerging fraud management risks, compliance, and control issues in the operating... ...agencies. ~ Knowledge of federal laws, rules, and regulations, to include...SeniorFraudFull timeH1bRemote workRelocation package- ...Vanguard to connect them with exceptional professionals for this role. Join Vanguard's Global Risk & Security team as a Fraud Investigation & Prevention Analyst, Specialist. In this role, you will lead and execute fraud prevention, detection, investigation, and response...Fraud
- ...Financial Services CGS is seeking a Senior Auditor who will assist the... ...data analysis, forensic investigations, financial damages,... ...consulting, and/or health care fraud analysis required The resume... ...Off and Observance of State/Federal Holidays Contact Government...SeniorFraudFull timeFlexible hours
- ...Responsibilities The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations... ...complex investigations, including fraud by external parties, securities fraud... ...facts of the investigation to senior stakeholders, assisting in identifying...FraudWork at officeShift workDay shift
- ...Summary We are seeking a Senior DevOps Engineer with 10+... ...reviews Security, Governance & Compliance Embed security scanning... ...Be aware of employment fraud. All email communications from... ...in accordance with applicable federal, state, or local laws ("Protected...SeniorFraudLocal areaRemote work
- ...in Charlotte, NC Our client seeks a Senior Scrum Master to lead Agile teams... ...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 payLocal area
- ...services provider in North Carolina is seeking a CommVault Systems Engineer to design and implement data protection solutions for federal clients. The ideal candidate will have extensive experience with Commvault, backup and recovery processes, and a robust understanding...SeniorFull time
$20 - $26 per hour
...industry? Get paid to learn the ropes of fraud investigation and real-world surveillance. Frasco... ...Compensation details: 20-26 Hourly Wage Seniority level Seniority level Mid-Senior level... ...Senior Auditor), Corporate Compliance & Securities / Transactions Audits (Hybrid...FraudHourly payWeekly payFull timeFlexible hoursNight shift- ...love to meet you. The Senior Software Engineer, under... ...secure data access, mitigating fraud, and enabling seamless integration... ...protected by local, state or federal law. No one will be... ..., or cooperating in related investigations. Requests for full...SeniorFraudPermanent employmentH1bWork at officeLocal areaRemote work
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