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
$70k - $120k
...authorization for this position.*The primary role of the Senior Bank Fraud Investigator is to investigate and deter fraud against Ally Bank.... ...and trends in fraudulent activities.* Ensure compliance with Federal and State laws and regulations related to fraud investigations...SeniorFraudFull timeTemporary workPart timeWork experience placementWork at officeRemote workRelocation packageFlexible hours- Ally Financial Inc. seeks a Senior Bank Fraud Investigator to conduct detailed investigations into fraud cases and ensure compliance with regulations. The ideal candidate will analyze data patterns and collaborate with various stakeholders to mitigate risks. A bachelor...SeniorFraudFull 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, highly skilled, and...FraudFull timeWork at officeLocal areaFlexible hours
- ...Description Job Description Healthcare Fraud Investigator Employment Type: Full-Time, Mid-... ...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
- 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
$119.77k - $140.9k
...current or future visa sponsorship. The Fraud Decisioning Analyst provides advanced... ...Maintain a strong commitment to regulatory compliance, internal controls, and risk management... ...the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA). In addition...FraudTemporary workWork experience placementWork at officeLocal areaShift work3 days per week$90k - $160k
...Client Risk Prevention Senior Manager As Client... ...management of incidents of fraud, financial... ...colleagues in Law Group and Compliance Manage holds on client... ...conduct supporting investigations and facilitate reporting... ...Maintain awareness of federal and state regulatory and...SeniorFraudWork experience placementFlexible hours- ...Anti-Fraud Operations Analyst Job Level: Analyst Job Function... ...-Fraud Governance) including senior management, and other bank entities... ...in Financial Services, Compliance, Payment System or Money Transfer... ...consistent with applicable federal, state, and local law. If you...FraudFull timeWork experience placementWork at officeLocal areaWork from homeWorldwide
$92.82k - $109.2k
...what you excel at-all from Day One. Job Description Drives fraud detection and prevention efforts with a strategic focus on... ...background checks consistent with the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA). In addition, certain positions may...FraudTemporary workWork experience placementWork at officeLocal area3 days per week- Bank of America is seeking a Global Financial Crimes Compliance Investigator to perform end-to-end investigations related to financial crimes, such as fraud and money laundering. The role involves conducting complex investigations while ensuring adherence to quality metrics...Fraud
- Global Financial Crimes Compliance (GFCC) Investigator The Global Financial Crimes Compliance (GFCC) Investigator... ...complex investigations, including fraud committed by external parties,... ...Reports facts of the investigation to senior stakeholders, assisting in identifying...FraudShift workDay shift
- ...Charlotte, NC Area Position Surveillance Investigator - Full Time Job Overview CoventBridge... ...investigations to help uncover insurance fraud and deliver trusted results to our... ...investigations providing: Surveillance, SIU and Compliance, Claims Investigation, Counter‑Fraud...FraudFull timeTemporary workRemote workWorldwideFlexible hoursNight shiftWeekend work
$80.55k - $115k
...terminal driving and monitoring, fraud management solutions, card... ...CU domain Security and compliance (PCI, PII, etc.)... ...protected by local, state or federal law. No one will be subject... ..., or cooperating in related investigations. Requests for full corporate...SeniorFraudWork at officeLocal areaRemote work$145k - $160k
...Title: Senior Model Risk Validation Analyst Location: Charlotte, NC(onsite)... ...various domains such as stress testing and fraud detection. The role requires expertise... ...stress testing and fraud detection. Ensure compliance with the organization's model risk...SeniorFraudFull timeWork experience placement$75k - $100k
...Ascensus is seeking a Fraud Investigator to join its Risk Management team in Charlotte, North Carolina. The role involves detecting and preventing fraud, analyzing fraudulent activity, and collaborating with law enforcement and partners. The ideal candidate will have...Fraud$79.5k - $101.1k
...Wealth Management (GWM) At-Risk Persons Investigator performs end-to-end investigations of suspected... ...of elder financial exploitation fraud for appropriate suspicious activity reporting... ...products and services, and applicable compliance rules and regulations Ability to analyze...SeniorFraudFull timeWork experience placementWork at officeWork from homeShift workDay shift$63.75k - $106.25k
...Compliance Program Specialist Senior At PNC, our people are our greatest differentiator and competitive advantage... ..., Audit And Compliance Function, Fraud Management, Internal Controls,... ...the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA) and, for...SeniorFraudFull timeTemporary workPart timeWork experience placementWork at office- ...Claims Investigator Full Time Uncover the Truth. Protect the Integrity. Advance Your Career. At CoventBridge Group... ...investigations providing: Surveillance, SIU and Compliance, Claims Investigation, Counter-Fraud Programs, Desktop Investigations, Social Media, Record...FraudFull timeH1bH2bWork from homeWorldwideFlexible hoursNight shift
- Compliance Senior Manager Job Summary / Introduction Our client is seeking a Compliance Senior Manager to support and oversee regulatory compliance... ...reporting, liability reporting, state data calls, anti‑fraud reporting, and related submissions Serve as a liaison to...SeniorFraud
- ...Senior Accounting Analyst | CPA Required About the Role: Our client, a global leader... ...focusing on balance sheet oversight and compliance. In this role, you will perform financial... ...balance sheet accounts with greatest risk of fraud and error Conduct balance sheet...SeniorFraudPermanent employmentRemote workFlexible hours
$65.5k - $102.5k
...Internal Fraud Reporting & Insights Analyst New York, NY, United... ...will collaborate with the Senior Manager to help drive the development... ...transparency, regulatory compliance, and governance excellence.... .... For positions covered by federal and/or state banking regulations...FraudFull timeWork at officeLocal areaFlexible hours- We are seeking a seasoned fraud professional to lead the strategy, execution, and continuous optimization of fraud controls across debit... ...stakeholders, and communicate complex risk narratives to senior leadership. Key Responsibilities Set Fraud Strategy & Coverage...SeniorFraudVisa sponsorship
- ...across the country. As a Client Success Senior Associate within the Commercial & Investment... ...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
- ...POSITION SUMMARY The Senior Operations Associate is a highly experienced operator on... ...escalation- and quality-driven, with reach across compliance, suitability, claims, accounting,... ...scrutiny, complaint response, or potential fraud, including coordination with our SIU/anti...SeniorFraudPart timeMonday to FridayFlexible hours
- Senior Staff Technical Compliance Manager - Credit Karma Category Security, Risk & Fraud Location Charlotte, North Carolina Job ID 20418 Company Overview Intuit is the global financial technology platform that powers prosperity for the people and communities we serve....SeniorFraudWorldwide
- ...Financial Analyst - Balance Sheet Oversight & Compliance position include performing financial... ...that carry the greatest risk for fraud and error. Assist in performing Balance... ...a manner consistent with all applicable federal, state, and local laws, including the City...SeniorFraudLocal areaFlexible hours
- ...As a Client Onboarding Implementation Senior Associate within JPMorgan Chase, you will... ...problems, make informed decisions, and ensure compliance with our policies. Your ability to... ...successful client onboarding. Maintain anti-fraud awareness to safeguard the onboarding...SeniorFraudTemporary work
$75k - $100k
...the Ascensus Risk Management team, the Fraud Investigator will provide meaningful contributions... ...subject matter experts in state, local, and federal law enforcement as well as partners.... ...areas and various levels of seniority Self-motivated, proactive, and energetic...FraudSecond jobLocal areaFlexible hours- ..., risks, and updates to stakeholders and senior leadership. Identify, assess, and mitigate... ...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 payWork at officeLocal area
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