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. CGS is seeking an experienced ACE... ...knowledge and skills in investigative techniques and fraud detection to provide assistance for a large Federal agency...FraudFull timeWork at officeLocal areaFlexible hours
- CGS is seeking an experienced Affirmative Civil Enforcement Investigator to support a large federal agency initiative. The role focuses on generating and advancing fraud investigations across healthcare, contracting, and grants, with extensive use of data analysis and document...Fraud
- ...Working Title: Detective Classification: INVESTIGATOR Salary: $6,339.00 - $8,558.00 A; $7,3... ..., adjusters, and business entities. ENFORCEMENT BRANCH – FRAUD DIVISION – VALENCIA OFFICE: 27200... ...Transfer eligibility for current/former civil service employees. Criminal Record...FraudPermanent employmentFull timeWork at officeRemote work
- ...and private sector agencies investigate and disrupt crime. TRM’s platforms... ...syndicates, romance fraud networks, and investment scam... ...actionable intelligence to law enforcement partners. You will operate... ...apply anyway. Build to protect civilization. Let’s do it together. #J-1...FraudWorldwide
$78.8k - $98.5k
...are looking for a SIU Field Investigator II. In this role, you will play... ...understands the auto claims fraud landscape with experience conducting... ...efforts with vendors, law enforcement, legal counsel, and other... ...Disabilities Act (ADA) and the Civil Rights Act of 1964, it is the...FraudRemote workNight shift- 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... ...with a federal or state legal or law enforcement entity. #J-18808-Ljbffr CgsfederalFraudFull timeWork experience placementWork at officeLocal area
- ...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
- ...duties listed below are from the current Investigator class description but duties within the... ...allegations of irregularities, fraud, collusion, conflicts of interest, and... ...certificate or at least three years of law enforcement experience conducting investigations is...FraudFor contractorsWork at office
$78.32k - $128.16k
...Investigator II Hybrid 1: This role requires associates to be in-office 1 - 2 days per... ...cases against perpetrators of healthcare fraud in order to recover corporate and... ...coding, data mining, entity review, law enforcement referral, and use of proprietary data and...FraudTemporary workWork experience placementWork at officeLocal area2 days per week1 day per week- A governmental agency in California seeks an Investigator for employee misconduct investigations involving students. The role requires a bachelor's degree, three years of law enforcement or internal investigation experience, and skills in interviewing and report writing...Fraud
$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- ...the activity identified as suspicious or fraud related. Is the primary person... ...Develops, implements, and manages the investigation of SARWs and related fraudulent activity... ...liaison with other areas of the Bank and law enforcement agencies as needed. Attends internal and...Fraud
$78.32k - $128.16k
Elevance Health seeks an Investigator II in Los Angeles to investigate healthcare fraud cases, requiring a BA/BS and at least 3 years of experience. The role entails... ...claim reviews, collaboration with law enforcement, and policy development. This hybrid position fosters...FraudRemote work$78.32k - $128.16k
Investigator II Hybrid 1: This role requires associates to be in-office 1 - 2 days per week... ...against perpetrators of healthcare fraud in order to recover corporate and client... ...coding, data mining, entity review, law enforcement referral, and use of proprietary data and...FraudWork at officeLocal area2 days per week1 day per week$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
- ...Labs in San Francisco is seeking an All-Source Investigator to disrupt scam operations, including romance fraud networks and investment scams. The role demands... ...investigative experience, specifically in federal law enforcement or a mission-aligned private sector. The ideal...Fraud
- The SIU Investigator will conduct field as well as desk investigations of insurance claims referred to and accepted... ...outside SIU contacts, the Department of Insurance Fraud Division, NICB, and various law enforcement agencies. A laptop computer, cell phone and digital...FraudWork experience placementWork at officeRemote work
$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- ...information related to multiple complex case investigations with regional and national implications... ...a liaison with local/state/federal law enforcement personnel, industry advocates and other... ...cases for potential insurance fraud prosecution and submits questionable claims...FraudContract workWork at officeLocal areaShift work
- A government organization seeks an experienced investigator in Los Angeles, CA. The ideal candidate will analyze complex cases and conduct... .... Responsibilities include serving as a liaison with law enforcement and providing exceptional client services. Competitive benefits...Fraud
- The Office of Civil Rights Compliance at the University of Southern California seeks a Senior Investigator to lead investigations into discrimination, harassment, and retaliation, and to provide civil rights guidance. You will interview witnesses, draft thorough reports...Remote jobWork at office
$33 - $45 per hour
F&A Federal Credit Union is seeking a Sr Fraud Analyst/Fraud Manager to monitor, detect, and investigate suspicious transactions. In this role, you will work closely with credit union management and law enforcement while developing fraud prevention strategies. The ideal...FraudHourly pay- ...ABOUT US: Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate into better decision-making for...FraudLocal areaNight shiftWeekend work
$61.91k - $118.25k
...around the world. How We Lead UMG's fraud prevention team is leading the industry... ...analyst role will be responsible for investigating and documenting ongoing patterns of... ...findings to internal stakeholders for enforcement and mitigation. Collaborate with data...FraudSummer workWork at officeImmediate startRemote workFlexible hours- ...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
$33 - $45 per hour
...program Essential Job Responsibilities The Sr Fraud Analyst/Fraud Manager is responsible for monitoring transactions, detecting, investigating, and mitigating suspicious activity... ...with Credit Union management and law enforcement as needed. Review, analyze, and investigate...FraudHourly payLocal areaFlexible 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$103.24k - $133.2k
The Federal Bureau of Investigation (FBI) is seeking a special agent in Los Angeles, California, to enhance national security. Your role will involve planning investigations into federal law violations, cyberattacks, and terrorism, requiring analytical skills and critical...FraudWork at office- Dormont Manufacturing Co is seeking a SIU Field Investigator II in Los Angeles, California, to drive the values of investigation excellence... ...requires a minimum of 3 years of experience in insurance fraud investigations with significant field investigation experience...FraudFlexible hours
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