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

Apply

Vacancy posted 5 days ago

Similar jobs that could be interesting for youBased on the Senior ACE Investigator - Federal Fraud & Compliance in Charlotte, NC vacancy

Full Time Investigator
...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...
Fraud
Full time
Work at office
Local area
Flexible hours
CGS Federal (Contact Government Services)
Charlotte, NC
1 day ago
Senior Financial Investigator - Federal Forensic Analysis
...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...
Senior
Fraud
CGS Federal (Contact Government Services)
Charlotte, NC
3 days ago
Healthcare Fraud Investigator
...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...
Fraud
Full time
Work experience placement
Work at office
Local area
CGS Federal (Contact Government Services)
Charlotte, NC
3 days ago
Fraud Risk Analyst
$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)....
Fraud
Temporary work
Work experience placement
Work at office
Local area
Shift work
3 days per week
U.S. Bancorp
Charlotte, NC
4 days ago
GFC Investigator (Brokerage - AML)
$68.5k - $102k
...Global Financial Crimes Compliance Investigator At Bank of America, we are guided by a common purpose... ...complex investigations, including fraud committed by external parties, securities... ...Reports facts of the investigation to senior stakeholders, assisting in identifying...
Fraud
Work at office
Shift work
Day shift
Bank of America
Charlotte, NC
14 hours ago
Healthcare Fraud Investigator: Litigation Support
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)
Fraud
For contractors
CGS Federal (Contact Government Services)
Charlotte, NC
14 hours ago
Senior Investigator Digital Forensics, Incident Response (DFIR)
$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...
Senior
Work experience placement
Live in
Work at office
Local area
Accenture
Charlotte, NC
4 days ago
Senior Project Manager, Data Strategy & Modernization
..., 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...
Senior
Fraud
Hourly pay
Work at office
Local area
Eliassen Group
Charlotte, NC
10 days ago
Fraud Protection Analyst
...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...
Fraud
Work experience placement
Monday to Friday
First Horizon Bank
Charlotte, NC
1 day ago
Sr Risk Analyst
...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...
Senior
Fraud
Work at office
GENNTE Technologies
Charlotte, NC
2 days ago
Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid)
$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...
Senior
Full time
Part time
Local area
3 days per week
Capital One
Charlotte, NC
1 day ago
Senior Financial Investigator
$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...
Senior
Fraud
Full time
Interim role
Local area
Flexible hours
Contact-Government-Services,-LL
Charlotte, NC
1 day ago
Senior Traveling Superintendent
$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...
Senior
Fraud
Work at office
Local area
Remote work
Jobot
Charlotte, NC
14 hours ago
SENIOR INTERNAL AUDITOR (REMOTE)
...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...
Senior
Fraud
Work experience placement
Work at office
Local area
Remote work
Flexible hours
Canteen North America
Charlotte, NC
1 day ago
Senior Counsel, Toxic Tort and Product Liability Defense
...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...
Senior
Fraud
Confidential
Charlotte, NC
3 days ago
Senior Product Manager
$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 Flexibility...
Senior
Fraud
16 hours
Full time
Temporary work
Local area
Remote work
AvidXchange
Charlotte, NC
15 hours ago
SENIOR INTERNAL AUDITOR
...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...
Senior
Fraud
Work experience placement
Work at office
Local area
Flexible hours
Compass Group USA
Charlotte, NC
1 day ago
Senior Accounting Technician
...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...
Senior
Fraud
Full time
Work at office
Flexible hours
CGS Federal (Contact Government Services)
Charlotte, NC
1 day ago
Fraud Prevention Policy Senior
$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...
Senior
Fraud
Full time
H1b
Remote work
Relocation package
USAA
Charlotte, NC
4 days ago
Senior Scrum Master
...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...
Senior
Fraud
Hourly pay
Local area
Eliassen Group
Charlotte, NC
10 days ago
Senior Auditor
...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...
Senior
Fraud
Full time
Flexible hours
CGS Federal (Contact Government Services)
Charlotte, NC
2 days ago
Senior DevOps Engineer
...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...
Senior
Fraud
Local area
Remote work
Ascensus
Matthews, NC
5 days ago
Surveillance Investigator Surveillance (Full 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...
Fraud
Hourly pay
Weekly pay
Full time
Flexible hours
Night shift
Frasco Profiles (An AccuSourceHR Company)
Charlotte, NC
2 days ago
Senior Commvault Data Protection Engineer (Federal)
...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...
Senior
Full time
CGS Federal (Contact Government Services)
Charlotte, NC
4 days ago
Senior Software Engineer
...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...
Senior
Fraud
Permanent employment
H1b
Work at office
Local area
Remote work
Jack Henry & Associates
Charlotte, NC
2 days ago
Senior Tax Analyst
...with international operations is seeking a Senior Tax Analyst to support its corporate tax... ...exposure to U.S. and international tax compliance, tax provision, and global reporting,... ...Responsibilities Prepare U.S. federal and state income tax returns and...
Senior
TalentBridge
Charlotte, NC
1 day ago
Quantitative Analytics & Model Consultant Senior - Data, Modeling & Analytics
$112k - $249.6k
...Analytics & Model Consultant Senior within PNC's Data, Modeling &... ...services • Experience with anti-fraud and/or anti-money laundering... ...validation and regulatory compliance, using applicable templates.... ...requirements of Section 19 of the Federal Deposit Insurance Act (FDIA)...
Senior
Fraud
Full time
Temporary work
Part time
Work experience placement
Work at office
PNC
Charlotte, NC
5 days ago
Senior Operations Specialist
...Job Description POSITION SUMMARY The Senior Operations Associate is a highly experienced... ...- and quality-driven, with reach across compliance, suitability, claims, accounting,... ...scrutiny, complaint response, or potential fraud, including coordination with our SIU/anti...
Senior
Fraud
Part time
Monday to Friday
Flexible hours
Trellis Insurance Solutions LLC
Charlotte, NC
8 days ago
Surveillance Investigator Surveillance (Full Time)
Company Overview Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As a global leader,...
Full time
Work at office
Local area
Allied Universal
Charlotte, NC
2 days ago
Senior Data Engineer
$128k - $249k
...Job Summary We are seeking a Senior Data Engineer to join the firm. The Senior Data Engineer... ...Purview, including domain ownership, federated governance, metadata management, cataloging... ...) Identity Protection/Restoration and Fraud Insurance Parental Leave (18 weeks of which...
Senior
Fraud
Temporary work
Local area
Remote work
Relocation
Flexible hours
Afternoon shift
K&L Gates LLP
Charlotte, NC
3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior ACE Investigator - Federal Fraud & Compliance. Be the first to apply!