Senior ACE Investigator - Federal Fraud & Compliance
CGS Federal (Contact Government Services)
A federal contracting firm in Chantilly, Virginia is seeking an experienced ACE Investigator to assist with fraud detection for a large initiative. The role requires strong investigative skills, including the analysis of various documents and data. Candidates should demonstrate excellent communication and collaboration abilities. Our firm values professional growth and offers comprehensive benefits including health, dental, and a 401k plan. Join us in solving dynamic government challenges with innovative solutions. #J-18808-Ljbffr CGS Federal (Contact Government Services)
- A Federal Contractor is seeking an experienced ACE Investigator for a full-time position in Fairfax, Virginia. The role involves generating and conducting investigations related to fraud. Candidates must possess strong analytical skills and be proficient with various software...SeniorFraudFull timeFor contractors
$70.1k - $126.2k
...general direction of the VP of Compliance Investigations this position assists with... ...criteria, including federal and state regulations, the... ...Ethics & Investigations and/or senior management regarding the status... ...: Certified Fraud Examiner (CFE) preferred....SeniorFraudFull timePart timeWork at officeRemote workFlexible hours- ...Job Description Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced Department... ...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
$51.44k - $66.13k
...Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced Department: Legal Services We are... ...knowledge and skills in investigative techniques and fraud detection to support a large federal agency initiative. Responsibilities Generate new...FraudFull timeLocal areaFlexible hours- ...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
- ...Praescient Analytics is searching for a Senior Investigative Analyst to enhance federal fraud detection and program integrity initiatives. The role encompasses analyzing various forms of data to uncover fraud indicators and producing high-quality intelligence for governmental...SeniorFraudRemote work
- Praescient Analytics is seeking a Senior Investigative Analyst to assist in federal fraud detection and program integrity initiatives. Candidates should possess strong analytical problem-solving skills and a minimum of three years of experience investigating complex fraud...SeniorFraudRemote job
- ...Constellis is seeking a Background Investigator to conduct federal investigations and prepare compliance reports. The role requires U.S. citizenship, a high school diploma, and at least one year of investigative experience. Candidates must possess strong communication...Work at office
- ...Senior Business Manager, Fraud Operations Strategy The Senior Business Manager of Fraud Operations Strategy will lead a high-performing... ...disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One promotes a drug...SeniorFraudLocal area
- ...FVCbank Fraud Analyst - Job Description Title: Fraud... ...expert in identifying, investigating, and mitigating financial crime... ...losses, and control gaps. Compliance & Development: Ensure ongoing... ...with bank policies and federal regulations (e.g., BSA, USA...FraudLocal area
- ...Senior Accountant TS/SCI with Poly REQUIRED CGI Federal is seeking candidates to perform accounting work in support of... ...assignment, ensuring financial compliance. Analyze and reconcile General Ledger... ...Manager (CGFM) Certified Fraud Examiner (CFE) Certified Internal...SeniorFraudFor contractorsWork at office
- ...FVCbank is seeking a Fraud Analyst in Manassas to identify, investigate, and mitigate financial crime risks. You will lead complex investigations, guide on... ...activity, and ensure regulatory and internal control compliance. The role requires advanced analytics, sound...Fraud
$90k - $120k
...Senior Fraud Investigations Analyst ID.me is seeking a Senior Fraud Investigations Analyst to join our team as a focused, execution‑oriented individual contributor. The role leads investigations into account takeover (ATO) activity, identifies fraud patterns at scale,...SeniorFraudFull timeTemporary workWork at officeFlexible hours- A government services consultancy is seeking a Healthcare Fraud Investigator to provide legal support for a significant government project.... ...requires U.S. citizenship and the ability to obtain a Public Trust Clearance. #J-18808-Ljbffr CGS Federal (Contact Government Services)FraudFull time
$142.9k - $266k
...Compensation & Administration Senior ManagerThe Opportunity:The... ...administration, strong governance, and compliance across all applicable... ...and protect against identity fraud. You are expected to be on camera... ...protected by applicable federal, state, local, or international...SeniorFraudFull timeContract workPart timeWork at officeLocal areaRemote work- ...FVCbank in Manassas, VA is seeking a Fraud Analyst to identify, investigate, and mitigate financial crime risks. You will lead complex fraud investigations, guide high‑risk activity, and ensure compliance with regulatory requirements and internal controls. Ideal candidates...Fraud
$86.8k - $198k
Software Developer, Senior The Opportunity: As a... ...modules and components for compliance with design... ...subject to a security investigation and may need to meet eligibility... ...against identity fraud. You are expected to be... ...protected by applicable federal, state, local, or...SeniorFraudFull timeContract workPart timeWork at officeLocal areaRemote work$160k - $200k
...security imperatives. Participate in, and contribute expertise to, senior and executive level coordination boards, planning teams, and... ...activities (including Defense and IC activities, Industry anti‑fraud or trust and safety, etc.). Knowledge of military operations, terminology...SeniorFraudShift work- ...Jobtailor in Chantilly, VA seeks a skilled investigator to generate and progress fraud investigations across healthcare, contracting, and public funds. You will collaborate with ACE AUSAs and agency personnel to develop leads, review financial records, and analyze complex...Fraud
$182.5k - $208.3k
...billions of transactions to supporting fraud prevention, merchant strategy, and... ...smarter, faster, and more secure. As a Senior Manager, Business Analysis at Capital... ...) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One...SeniorFraudFull timeTemporary workPart timeLocal areaShift work$88.4k - $154.7k
...forward to hiring an experienced Senior Structural Engineer ! In... ...to verify completion and compliance with governing structural design... ...learn more about recruitment fraud and how to report it, please... ...other innovative services to federal, regional, and local government...SeniorFraudContract workFor subcontractorLocal areaWorldwideFlexible hours$152k - $228k
...world. About The Role We are seeking a Senior Insider Threat Investigator to join our Insider Threat... ...Other Qualifications Background in federal law enforcement (FBI, NCIS, AFOSI, ACIC... ...Certifications, GIAC certification, Certified Fraud Examiner (CFE). Workday Pay...FraudWork at officeRemote workHome officeFlexible hours- ...Senior Business Analyst (Techno-Functional) RCG, Inc. is a growing federal contracting company proudly Certified as a Great... ...organizations, or compliance-driven environments.... ...Bank Secrecy Act (BSA), fraud detection, financial investigations, or related financial regulatory...SeniorFraud
- ...Herndon, VA is seeking an Associate Proposal Manager to drive the federal proposal process for large, complex opportunities. You will... ...compliant, compelling content across all volumes. You will work under senior leadership, lead color reviews, and guide teams through...Senior
- Senior Accounting Technician Full‑Time, Mid‑Level, Finance DepartmentCGS... ...the mission of a large federal agency. This position will... ...Statistical analysis. Financial fraud‑related research. Electronic... ...Record Management. Business legal compliance. Special projects. Analytical...SeniorFraudFull timeWork at officeFlexible hours
$86.7k - $151.7k
...Job Description: Parsons is seeking a Senior Civil Engineer with strong experience in... ...practices. To learn more about recruitment fraud and how to report it, please refer to .... ...property, and other innovative services to federal, regional, and local government agencies,...SeniorFraudWork experience placementLocal areaWorldwideFlexible hours$120.8k - $217.4k
...Parsons is looking for an exceptional Senior Radar Subject Matter Expert (SME) to join... ...position.? This position is part of our Federal Solutions team. The Federal Solutions... ...practices. To learn more about recruitment fraud and how to report it, please refer to ....SeniorFraudFor contractorsLocal areaWorldwideFlexible hours$77.6k - $176k
Data Engineer, Senior Ever-expanding technology like IoT, machine... ...impact important missions—from fraud detection to cancer research... ...be subject to a security investigation and may need to meet eligibility... ...status protected by applicable federal, state, local, or...SeniorFraudFull timeContract workPart timeLocal areaRemote work$111.2k - $126.9k
...Overview Senior Associate, Product Manager, Small Business Bank Fraud Decisioning Product Management at Capital One is a booming, vibrant craft... .../vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One...SeniorFraudFull timePart timeBank staffLocal area$81.35k - $85k
...Contract Negotiations, Customer Service, Federal Acquisition Regulations (FAR), Subcontracting... ...and optimize our business strategy as a Senior Subcontracts Administrator at GDIT.... ...and protect against identity fraud. You are expected to be on camera during...SeniorFraudContract workTemporary workFor subcontractorWork at officeImmediate startRemote workWorldwideFlexible hours3 days per week
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