ACE Investigator with Security Clearance - Fraud
CGS Federal (Contact Government Services)
CGS Federal (Contact Government Services) in Dallas, Texas is seeking an Affirmative Civil Enforcement (ACE) Investigator. This full-time position focuses on supporting a major federal initiative aimed at identifying and preventing fraud in federal programs. The ideal candidate will have a strong background in investigative techniques and fraud detection, with responsibilities including conducting investigations, analyzing data, and preparing reports. The role comes with comprehensive benefits including health insurance, a 401(k), and paid time off. #J-18808-Ljbffr
$51.44k - $66.13k
...Contact Government Services, LLC is seeking an ACE Investigator to assist a federal agency initiative in Dallas, Texas. The role requires proficiency in investigative techniques and fraud detection, with responsibilities including generating investigations and preparing...Fraud- ...contractor based in Texas is seeking an experienced ACE Investigator to support a large government initiative in fraud detection and investigative techniques. This role... ...health, dental, and vision insurance, along with paid time off and a 401k plan. #J-18808-Ljbffr...FraudFor contractors
$85k - $105k
...Federal (Contact Government Services) is seeking a Healthcare Fraud Investigator based in Dallas, TX. This full-time role involves providing... ...government projects, requiring analytical skills and proficiency with Microsoft Office. Ideal candidates have at least three years...Security ClearanceFraudFull timeWork at office- ...seeking an Affirmative Civil Enforcement Investigator in Dallas, Texas. The role involves generating... ...and pursuing investigations related to fraud, particularly concerning federal public... ...will possess strong computer skills, with proficiency in various document review software...Fraud
$85k - $105k
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support... ...the government's most dynamic problems with cutting-edge technology. To carry out... ...obtain a favorably adjudicated Public Trust Clearance. Preferred Qualifications Relevant...Security ClearanceFraudFull timeWork experience placementWork at officeLocal area- ...Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced Department... ...is seeking an experienced ACE Investigator with extensive knowledge and skills in investigative techniques and fraud detection to provide assistance for a large...FraudFull timeWork at officeLocal areaFlexible hours
- ...A leading luxury retailer is seeking a Loss Prevention Investigator in Dallas. As a member of the Loss Prevention team, you will work on-site to prevent theft and fraud, maintain store safety, and support store operations. The ideal candidate has over one year of experience...Fraud
- ...Organized Retail Crime (ORC) investigator monitors and respond to theft incidents affiliated with ORC. They provide an investigative... ...recovery of local theft and fraud investigations cases. Identify... ...Justice system, loss prevention, security and risk management concepts Knowledge...FraudWork at officeLocal areaFlexible hoursNight shiftWeekend work
$21.53 - $26.91 per hour
...Marcus, Bergdorf Goodman, and Saks OFF 5TH. With talented colleagues focused on delivering... ...You will be: As an Asset Protection Investigator, you will work as a member of our Asset... ...losses from external and internal theft and fraud. You will work on-site in our...FraudHourly payFull timeFlexible hours- UnitedHealth Group is seeking a Senior Investigator responsible for identifying and preventing healthcare fraud, waste, and abuse. This role offers telecommuting flexibility... ...cases, analyzing data trends, and collaborating with regulatory partners. Candidates should possess a...FraudRemote job
- Delta Group is looking for a qualified investigator to join their Special Investigation Unit in Dallas, Texas. The role involves conducting... ...investigations for various insurance claims, maintaining relationships with regulatory agencies, and ensuring compliance with legal...Fraud
- Uber is seeking an Investigator for the NORAM region based in Dallas, TX. The role focuses on combating serious and organized crime, conducting... ...qualifications include knowledge of SQL and Python, along with strong communication skills. This role offers a competitive salary...Fraud
- Allied Universal is seeking a Special Investigations Unit (SIU) Investigator in Dallas, Texas. The role involves investigating suspected fraudulent... ...in insurance investigations and be proficient in anti-fraud laws. Benefits include a company credit card, medical insurance...FraudFlexible hours
- ...Investigator We are seeking a highly skilled and experienced Investigator to join our Global... ...code of conduct, conflicts of interest, fraud, discrimination, harassment, and other ethical... ...or applicable law. Partner closely with HR, Legal, Compliance, and other internal...FraudWork experience placementVisa sponsorship
- ...Investigator Ethos Risk Services is a leading insurance claims investigation and medical management... ..., specializing in surveillance and fraud detection. At the forefront, we provide... ...the day. Communication: Work closely with the field supervisor and operations teams...FraudLocal areaNight shiftWeekend work
- ...Dallas, Texas is seeking applicants for Criminal Investigator positions. This position involves conducting complex... ...in court. Applicants must be U.S. Citizens with the ability to obtain a Top-Secret security clearance. The role demands a commitment to federal law enforcement...Security Clearance
$90k - $134k
A financial institution seeks a Fraud Senior in Dallas, Texas. This role focuses on evaluating mortgage fraud claims and conducting complex investigations. Ideal candidates have 5-7 years of experience with SAR filings and a strong background in the mortgage industry....FraudFull time$5,416.67 - $6,666.67 per month
...Protection Division Specialty: Investigator IV-V Location: Dallas, Texas... ...consumers by investigating fraud, deceptive advertising, and... ...computer platforms. Assist with drafting Civil Investigative... ...‑upon work schedule. Ensure security and confidentiality of sensitive...FraudFull timeWork at officeRelocationNight shift- Company Overview Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and... ...knowledge of insurance policies and the components of fraud to determine if claims warrant reporting to the appropriate...FraudWork at officeLocal area
- ...and protocols. Collects data for audits/investigations into claims, utilizing a combination of... ...interviewing involved parties, and communicating with various stakeholders to gather relevant... .... Identifies opportunities to target fraud, waste, and abuse or discrepancies in...FraudWork experience placement
$60.2k - $107.4k
Position Overview The Senior Investigator is responsible for identification... ...and prevention of healthcare fraud, waste and abuse. The... ...tracking system Collect and secure documentation or evidence and... ...government regulators Comply with goals, policies, procedures and...FraudMinimum wageFull timeTemporary workWork experience placementLocal areaRemote work$20 - $26 per hour
Job Title Surveillance Investigator Job Location Dallas, Texas Job Type Full-time, Billable Hours... ...industry? Get paid to learn the ropes of fraud investigation and real-world surveillance... ...$26 per hour (Weekly Pay), Commensurate with experience and performance Travel Time:...FraudHourly payWeekly payFull timeWork at officeFlexible hoursNight shift- ...Benefits, and more! Under supervision of manager or designee, the Fraud Investigator for PlainsCapital Bank accumulates information regarding... ...under the guidance of more experienced investigators. Works with various research and investigative software programs and...FraudWork at office
- PlainsCapital Bank is looking for a Fraud Investigator in Dallas, Texas. This role involves investigating potential fraud risks, detecting fraud schemes, and preparing reports under supervision. The ideal candidate will have a Bachelor’s degree in a related field, experience...Fraud
- ...Take the next step as our new PayPal Fraud Analyst to perform daily responsibilities with dedication. Ensure compliance with company and safety standards. Provide excellent interactions with customers and colleagues. Perks include competitive pay, flexible schedules,...FraudFlexible hours
- ...SignaPay is seeking a Risk/Fraud Analyst in Irving, Texas to mitigate financial losses by conducting risk monitoring and investigations of unusual merchant transactions. The role requires... ...collecting documentation, and collaborating with various departments to prevent losses....Fraud
- ...Nuveen is looking for a Fraud Operations Analyst I to support monitoring customer financial accounts, addressing fraud concerns,... ...Responsibilities include placing outbound calls, documenting investigation actions, and researching claims. Applicants should have strong...Fraud
- ...Braviant Holdings is seeking a Fraud Risk Analyst to join their team. This fully remote role involves analyzing fraud patterns, developing detection strategies, and collaborating with multiple teams to enhance portfolio quality. Ideal candidates have a degree in a related...FraudRemote work
$68.5k - $102k
...workplace for everyone. We hire individuals with a broad range of backgrounds and... ...is responsible for performing end-to-end investigations or investigations support functions of external... ...the investigative team Skills: Coaching Fraud Management Quality Assurance Regulatory...FraudFull timeShift workDay shift- ## Fraud Operations AnalystApplyremote type: Hybrid Flexlocations... ...first level review and investigation actions that mitigate threats... ...validate fraud detection alerts with clients.* Answers inbound calls... ...Overview**Every worker deserves a secure retirement. For more than 100...FraudWork experience placementWork at office
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