Fraud & Civil Enforcement Investigator
Jobtailor
Jobtailor is seeking an investigator to support federal fraud investigations in healthcare, contracting, and grants. You will generate new investigations, review documents, and collaborate with ACE attorneys to advance litigation or settlements. You will analyze large datasets, prepare case progress reports, and assist with witness interviews and subpoenas while maintaining professional interactions with agency staff and stakeholders. #J-18808-Ljbffr Jobtailor
- Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced Department: Legal Services Responsibilities Generate new... ...continue ongoing investigations and civil actions involving fraud in areas such as healthcare, contracting, grants, and...FraudFull timeWork at officeLocal areaFlexible hours
- Responsibilities The investigator will generate new investigations, and to continue with ongoing investigation and civil actions involving fraud in areas such as healthcare, contracting, and grants, as well as other fraud and abuse of federal public funds and programs....FraudWork at officeLocal area
- ...Job Description Job Description Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced Department: Legal... ...extensive knowledge and skills in investigative techniques and fraud detection to provide assistance for a large Federal...FraudFull timeWork at officeLocal areaFlexible hours
- Dormont Manufacturing Co is seeking an Affirmative Civil Enforcement (ACE) Investigator to conduct investigations and civil actions related to fraud in various sectors, including healthcare and federal funds. The ideal candidate will demonstrate strong analytical skills...Fraud
- ...Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support... ...case support to the Government in civil HCF matters (E.g., Medicare data, Medicaid... ...working with a federal or state legal or law enforcement entity. #J-18808-Ljbffr...FraudFull timeWork experience placementWork at officeLocal area
- ...help keep California air cleaner? BAR's Enforcement Field Offices are hiring! Join our team... ...include, but are not limited to, investigating consumer complaints, conducting inspections... ...describing BAR findings in administrative, civil, or criminal proceedings, including...Work at office
- ...Description And Duties About this Role: The Investigator conducts full and complete criminal/civil investigations into allegations of fraud perpetrated against the California... ...investigative staff are provided state law enforcement vehicles to perform their field duties,...FraudPermanent employmentFull timeContract workWork at officeImmediate startRemote work
- ...A financial institution is seeking a Fraud Investigation Specialist in Los Angeles. This role requires a minimum of 7 years of experience... ...Reports, managing investigations, and working closely with law enforcement agencies, ensuring compliance with the Bank Secrecy Act. #J...Fraud
- ...Associate to observe activities, collect evidence, and conduct investigations into theft and fraud. You will document findings, interview customers and... ...response, and maintaining professional relationships with law enforcement and leadership. #J-18808-Ljbffr JCPenneyFraudFor contractors
$105.7k - $234.5k
...Services Support a high-impact compliance investigation function focused on integrity, risk... ...potential regulatory concerns, including fraud, waste, abuse, and violations of... ...federal and state healthcare regulations, enforcement trends, and compliance best practices....FraudWork at office- Investigator (Hybrid) California Department of Health Care Services (DHCS) seeks an Investigator to conduct full criminal and civil investigations into fraud and misconduct against the California Medical Assistance Program (Medi‑Cal) and related state programs. Investigators...FraudWork at officeRemote work
$105.7k - $234.5k
...Services Support a high-impact compliance investigation function focused on integrity, risk... ...potential regulatory concerns, including fraud, waste, abuse, and violations of... ...federal and state healthcare regulations, enforcement trends, and compliance best practices....FraudWork at officeLocal area- ...Services in Los Angeles seeks a Senior Compliance Investigator to lead complex investigations into fraud, waste, abuse, and policy violations, gathering evidence... ...current with federal and state healthcare regulations and enforcement trends. #J-18808-Ljbffr Direct JobsFraudWork at office
- The Intersect Group is seeking a Special Investigation Unit Investigator II to lead complex healthcare fraud investigations. The role focuses on reviewing claims... ...hours. You will identify risk patterns, support enforcement actions, and generate data-driven insights to safeguard...FraudRemote job
$30 - $38 per hour
...with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance... ...Insurance policies and the components of fraud to determine if claims warrant reporting... ...with other SIU entities, law enforcement and state Departments of Insurance Create...Fraud$22.5 - $26.27 per hour
About The Role The Asset Protection investigator is a full-time hourly employee reporting directly... ...of internal theft, external theft and fraud cases as needed.. Develop and maintain strong relationships with Law Enforcement. Maintain all employee ID badge issuance and...FraudHourly payFull timeWeekend work$76.6k - $127.6k
...a Project - Consultant, Forensics and Investigations,on the project, you will: Work independently... ...and practices. Apply knowledge to the enforcement of Title 18, Title 31 and other... ...laundering regulations and practices or fraud detectionAbility to perform job responsibilities...FraudLocal area$58 - $63 per hour
The Intersect Group is seeking a Manager for Fraud Investigations and Compliance in a remote West Coast-time role. The contract runs 3-4 months... .... Collaborate with legal, compliance, regulators, and law enforcement to improve detection, reporting outcomes, and operations....FraudRemote jobHourly payContract work- ...CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project in Nashville, TN. The candidate should be proactive, detail-oriented, and able to perform under pressure while contributing to litigation support for the client. The...Fraud
$56.82k - $71.03k
...Pinnacle Peak Rd, Phoenix, AZ 85027 The Fraud Analyst is responsible for identifying... ...reduce fraud and transaction risk, and investigating cases of external fraud including but not... ...in a manner associated with a law enforcement audience and meet regulatory expectations...FraudWork at office$205k
...working with a sophisticated, Los Angeles based, general civil litigation, boutique firm that routinely handles complex business litigation, government investigations, white-collar defense litigation, health care fraud and False Claims Act cases, employment related...FraudWork at office- ...ABOUT US: Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront of, we provide accurate data and actionable insights that translate into better decision...FraudFull timeLocal areaNight shiftWeekend work
$91.2k - $160.45k
...GNE focuses on fighting various forms of fraud and abuse within the TikTok Shop ecosystem via insight generation, scaled enforcement, automation, and prevention. About the role... ...Analyst, you will be responsible for investigating, analyzing, and deep diving into various...FraudTemporary workLocal areaShift work- UnitedHealth Group is seeking a Senior Investigator Pharmacy to identify and prevent healthcare fraud, waste and abuse. The role includes data-driven investigations, fieldwork and interviews, with occasional travel up to 50% to Los Angeles County and surrounding areas....FraudRemote work
- Vallarta Supermarkets in Downey, CA is seeking an Area Investigator Asset Protection to respond to incidents and analyze matters related to shrink, policy violations, fraud, and asset protection. The role involves developing cases, training auditors, and sometimes conducting...FraudFlexible hours
- Vallarta Supermarkets is seeking an Area Investigator Asset Protection to analyze and investigate shrink, policy violations, and theft across their stores. This role trains auditors, performs undercover work when needed, and may require plain clothes with full equipment...FraudFlexible hours
$260k - $310k
The Los Angeles office of Hogan Lovells is seeking a mid-level associate for their Investigations, White Collar, and Fraud practice. The ideal candidate will represent clients in both civil and criminal investigations, necessitating at least three years of relevant...FraudWork at office- A government service provider in Los Angeles is seeking an experienced ACE Investigator to assist a Federal agency project. This role involves generating investigations related to fraud, analyzing data, and preparing reports for legal use. Applicants should possess strong...Fraud
$90k - $130k
...Note Must have an active California bar license and 1–3 years of civil litigation experience. About Us Confidential Employer. We are a... ...firm focused on securing justice for clients harmed by negligence, fraud, or bad faith. Our team thrives on high-value cases with real...FraudWork at office$30 - $38 per hour
Allied Universal is seeking a Special Investigations Unit (SIU) Investigator to handle insurance claims involving possible fraud. Candidates should have at least five years of experience in investigations, a Bachelor's degree in Criminal Justice, or equivalent. This role...FraudHourly pay
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