Senior ACE Investigator - Federal Fraud & Compliance
CGS Federal (Contact Government Services)
A government services provider based in New York is seeking an experienced ACE Investigator to assist with federal fraud investigations. This role requires extensive knowledge of investigative techniques, analytical skills, and proficiency with various databases. The ideal candidate will support the investigation of fraud in healthcare, contracting, and grants. Competitive benefits are offered, including health insurance, retirement plans, and professional development opportunities. #J-18808-Ljbffr CGS Federal (Contact Government Services)
- ...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
- Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced Department: Legal... ...investigations and civil actions involving fraud in areas such as healthcare, contracting, grants, and other federal public funds abuse. Work with ACE attorneys...FraudFull timeWork at officeLocal areaFlexible hours
- ...APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE The Department of Social Services (DSS) is comprised of the administrative... .... Interact with other law enforcement agencies at Federal, State, and local levels as part of the investigative process...SeniorFraudPermanent employmentFull timeWork at officeLocal areaMonday to FridayShift work
$79.52k
...Worker Protection Unit Position Title: Senior Rackets Investigator Civil Service Title: Senior Rackets... ...Protection Unit (WPU) and its Construction Fraud Task Force. This unit investigates... ...communities and partners with city, state, and federal agencies to make cases that have...SeniorFraudFull timeTemporary workFor contractorsWork at officeMonday to FridayFlexible hoursShift work$46.99k - $122.4k
...provider groups in a prepayment environment Investigates to prevent payment of fraudulent claims... ...recovery of company lost as a result of fraud matters. Assists team in identifying... ...on investigations. Cooperates with federal, state, and local law enforcement agencies...SeniorFraudHourly payFull timeTemporary workLocal area$46.99k - $112.2k
...community at a time. Position Summary As a Senior Investigator you will conduct high level, complex... ...known or suspected acts of healthcare fraud and abuse. Routinely handles cases that... ...Leader as necessary Cooperates with federal, state, and local law enforcement agencies...SeniorFraudHourly payFull timeTemporary workWork at officeLocal area$26 - $30 per hour
...Overview Investigator - Network Services Manhattan, NY area Immediate... ...processing. Coordinate with state, federal, or local law enforcement... ...receipts, ensuring accuracy and compliance. Must have flexibility to... ...Claims Investigation, Counter-Fraud Programs, Desktop Investigations...FraudHourly payFull timeH1bH2bLocal areaImmediate startWorldwideFlexible hoursNight shift- ...Senior Forensic Accountant Elder Research Inc., a wholly owned subsidiary... ...to tracing the proceeds of fraud. Five (5) years of experience specializing in financial investigations with an emphasis on money... ...assignment involving federal benefit programs that features...SeniorFraudFull timeLocal areaRemote work
- ...Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large... ...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
$81.7k - $113.4k
...financial futures. Overview The Digital Fraud Investigator serves as a senior operational and analytical resource... ...of loss prevention, regulatory compliance, and member protection. Operating... ...AML, Regulation E, and applicable to federal, state, and local regulatory...FraudLocal areaFlexible hours- ...Inspector General (OIG) Medicaid Fraud Control Unit (MFCU) NY Attorney... ...disclosures and repayments to federal and state agencies. Coordinates... ..., which are presented to senior management of applicable department, the Executive Compliance Committee and the Board of Trustees...SeniorFraudFor contractorsWork at officeLocal area
$46.99k - $122.4k
...The Hispanic Alliance for Career Enhancement is hiring for a position focused on investigating healthcare fraud cases. The ideal candidate will have a Bachelor’s degree and at least 3 years of experience in fraud, waste, and abuse investigations. Responsibilities include...SeniorFraudFull time$500 per month
...Alpaca Securities' dynamic and fully remote Compliance team dedicated to safeguarding the... ...part in supporting the firm's BSA/AML, Anti-Fraud, and Securities Fraud Monitoring programs. You will lead and support investigations, ensure adherence to regulatory requirements...SeniorFraudRemote workHome office- ...Fraud Investigator Conduct complex, in-depth investigations of reported fraud involving the full range of healthcare products. Develop and maintain relationships with law enforcement (HHS-OIG, FBI, DOJ), regulatory agencies (DFS, MEDIC, OMIG, MFCU) and with industry...SeniorFraudWork experience placement
- ...A healthcare company in New York is seeking a Fraud Investigator to conduct in-depth investigations of reported fraud. Responsibilities include mentoring other investigators, investigating Medicaid fraud cases, and maintaining relationships with law enforcement. Candidates...SeniorFraud
$74.44k
...Queens County District Attorney (QDA) is seeking candidates for Senior Rackets Investigator positions within QDA’s Detective Investigator Squad, which... ..., domestic violence, gangs, public integrity, governmental fraud, revenue crimes, cyber crimes, white collar crimes,...SeniorFraudFull timeWork at office- The Hispanic Alliance for Career Enhancement is looking for a full-time professional in Idaho to help investigate healthcare fraud and abuse. This position involves handling complex cases, documenting findings, and interacting with law enforcement agencies. The ideal candidate...SeniorFraudFull time
$46.99k - $122.4k
The Hispanic Alliance for Career Enhancement is seeking a professional for health care fraud investigations. The role requires at least three years of experience in related fields and a Bachelor's degree or equivalent. You will investigate and document cases related to...SeniorFraud$81.6k - $102k
...Grant Funded:**No**Department:**Compliance - Education And Audits**Work... ...General (OIG)* Medicaid Fraud Control Unit (MFCU)* NY Attorney... ...disclosures and repayments to federal and state agencies. •... ...recommendations, which are presented to senior management of applicable...SeniorFraudFor contractorsWork at officeLocal areaShift work$46.99k - $122.4k
The Hispanic Alliance for Career Enhancement is looking for a Fraud Investigator to handle complex cases in healthcare fraud. Candidates should have at least 3 years of relevant experience and proficiency in medical coding. This full-time position offers an annual salary...SeniorFraudFull time$46.99k - $122.4k
CVS Health is looking for a skilled individual to manage healthcare fraud investigations in New Jersey. The role entails handling complex cases, facilitating legal proceedings, and working closely with law enforcement agencies. The ideal candidate will have a Bachelor'...SeniorFraudFull time- CVS Health in Pennsylvania is seeking a skilled professional to manage complex cases involving health care fraud. The candidate will investigate claims, collaborate with law enforcement, and ensure adherence to health care regulations. Interested individuals must hold a...SeniorFraudFull timeWork at office
$89.17k - $112.94k
...Fraud Investigations Analyst Gusto is seeking a Fraud Investigations Analyst to join our Fraud... ...Referrals (UARs) for Financial Crime Compliance partners when appropriate; escalate high... ...histories, consistent with applicable federal, state and local law. Gusto is also...FraudWork at officeLocal area2 days per week3 days per week- ...is seeking an Asset Protection Specialist in New York. The role focuses on minimizing financial loss due to theft and fraud, ensuring safety compliance, and preparing detailed reports. Candidates should demonstrate integrity, address asset protection concerns, and possess...Fraud
- ...fundamentally sound claim handling by achieving compliance in the areas of investigation, coverage, loss assessment, and case... ...address coverage issues, potential fraud, and subrogation; follow guidelines... ...Unit United States Legal Employer ACE American Insurance Company #J-18808-...SeniorFraudFull timeTemporary workLocal areaImmediate start
$32 - $40 per hour
...Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation... ...knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting to the appropriate...FraudWork at officeLocal area$90k - $142k
...time Location: New York, NY (Hybrid) ABOUT THE POSITION: The Senior/Supervisor – Litigation will oversee forensic accounting and... ...support engagements, providing expertise in financial fraud investigations, damage calculations, and dispute resolution. The role involves...SeniorFraudFull time$19 per hour
...communities. Responsibilities The Senior Teller serves as the primary... ...of negotiable items, and fraud prevention. The Senior Teller... ...operational standards. Manage Federal Reserve cash shipments and... ...of, and demonstrate ongoing compliance with, all laws and regulations...SeniorFraudBank staffLocal areaImmediate startFlexible hours$96.88k - $127.15k
...is responsible for income tax compliance including preparation of tax... ...reporting, and supports the federal, state and local tax return processes... ...You will report into the Senior Director, Tax. Work... ...safeguard yourself from recruitment fraud here. At Oscar,...SeniorFraudFull timeWork at officeLocal areaFlexible hours$179k - $220k
...seeking a highly adaptable and resilient Senior Director, Corporate Payroll Operations... ...in accordance with company policy and federal and state regulations Standardize and optimize... ...implement controls to prevent errors, fraud, or compliance violations Coordinate payroll...SeniorFraudFreelanceWork at officeLocal areaRemote work
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