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)
- ...line of defense against fraud and abuse on the Plaid... ...and customers. As a Senior Fraud and Abuse... ...fraud and abuse events, investigating claims, and triaging incidents... ...with internal Legal, Compliance, Comms and other risk... ...with applicable federal, state, and local laws...SeniorFraudWork experience placementLocal area
- Bank of America is seeking a Global Financial Crimes Compliance Investigator in New York City. This role involves performing complex investigations related to fraud, money laundering, and regulatory compliance. The ideal candidate must have at least five years of relevant...SeniorFraud
$66.33k - $145.86k
...Resources, LLC is hiring an individual contributor for a role focused on healthcare fraud investigations in New York. This position involves directing investigations, ensuring regulatory compliance, and analyzing data for fraud patterns. A Bachelor's degree and 5+ years in...SeniorFraudFull time- CareSource is looking for an SIU Investigator Lead in Kentucky to act as a primary representative for regulatory bodies. Your role includes ensuring compliance, leading fraud investigations, and using data analytics to detect fraudulent activities. The ideal candidate will...SeniorFraud
- ...A next-generation payments platform is seeking a Fraud/Risk Analyst to join its Risk & Compliance team in New York. The role focuses on identifying, analyzing... ...to build a robust fraud detection framework and work closely with senior leadership. #J-18808-Ljbffr...SeniorFraud
- CGS Federal (Contact Government Services) in New York is seeking a Full-Time ACE Investigator to support fraud initiatives for federal agencies. The ideal candidate will have a strong background in investigative techniques and fraud detection. Responsibilities include...FraudFull time
- ...Senior Fraud Specialist About Us: Small businesses are the backbone of the US economy... ...Specialist who understands how to perform an investigation to mitigate fraud risk About the... ...create a subsequent action plan in compliance with company policies and procedures...SeniorFraudFreelance
- Citi is looking for a Fraud Ops Sr Analyst in New York City. This senior-level position involves developing fraud management policies and minimizing fraud impact by coordinating with the Operations - Services team. Responsibilities include solving fraud prevention issues...SeniorFraud
- ...Experienced Department: Legal Services CGS is seeking an experienced ACE Investigator with extensive knowledge and skills in investigative techniques and fraud detection to provide assistance for a large Federal agency initiative. CGS brings motivated, highly skilled, and...FraudFull timeWork at officeLocal areaFlexible hours
$150.5k - $204k
...around the world. We are seeking a Senior Business Data Analyst as part of... ...will work across functions (Fraud & Risk Operations, Data Science, Compliance, Marketing, Product, Finance, etc... ...efficiency, customer experience and agent investigation capabilities. In addition, the...SeniorFraudTemporary workWork experience placementSelf employmentLocal area$187k - $253k
...Senior Staff Fraud and Risk Analyst - Fintech Category Security, Risk & Fraud Location New York, New... ...minimizing fraud losses and maintaining compliance with applicable regulations. Responsibilities Fraud Detection & Investigation Monitor alerts and analyze real-time...SeniorFraudRemote workWorldwide- ...Description Job Description Healthcare Fraud Investigator Employment Type: Full-Time, Mid-... ...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
$199.5k - $270k
...We are seeking a Senior Staff Analyst to join the QuickBooks Risk Management team as a strategic... ...risk profiles — real-time payment fraud, payroll disbursement exposure, bill payment... ...Model Monitoring Automation —Continuous compliance pipelines with AI-flagged drift detection...SeniorFraud$84k - $105k
...decisioning logic from both internally and externally developed fraud risk models and applications with the associated outcomes as it... ...opportunity and affirmative action, in accordance with all applicable federal, state, and municipal laws. The company also prohibits...SeniorFraudHourly payWork at officeImmediate startVisa sponsorshipWork visaFlexible hours$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$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... ...and partners with city, state, and federal agencies to make cases that have industry...SeniorFraudFull timeTemporary workFor contractorsWork at officeMonday to FridayFlexible hoursShift work$60.2k - $107.4k
Senior Investigator Pharmacy At UnitedHealthcare, we're simplifying the health care experience... ...and prevention of healthcare fraud, waste and abuse. The investigator... ...waste and abuse referrals Ensure compliance with applicable federal/state regulations or contractual...SeniorFraudFull timeTemporary workWork experience placementLocal areaRemote work$94k - $110k
...The Financial Crimes Investigations team protects Robinhood... ...partners closely with Compliance, Legal, Product, Risk,... ...customer trust. As a Senior Crypto AML Investigator... ...financial crime typologies, fraud, sanctions exposure,... ...help us comply with federal and state Equal...SeniorFraudWork at officeFlexible hoursShift work3 days per week- ...A leading company is seeking a Senior Financial Investigator to provide legal support to a federal agency, focusing on complex investigations into financial crimes such as fraud and money laundering. The role requires a mix of analytical skills and investigative techniques...SeniorFraud
- ...skilled professional to lead complex internal investigations. The ideal candidate needs 7+ years of... ...in investigations, proficiency in regulatory compliance, and a bachelor’s degree in a related field. Knowledge of Federal and State laws is essential, with a preference...SeniorRemote jobFlexible hours
$107.7k - $199.3k
...high-impact internal investigations across the organization... ...practices, regulatory compliance, and risk mitigation.... ...ability to influence senior leadership decisions while... ...ensuring adherence to federal and state regulations,... ...Certified Fraud Investigator preferred...FraudFull timePart timeWork at officeRemote workFlexible hours- UnitedHealthcare is looking for an Investigator responsible for identifying and investigating healthcare fraud, waste, and abuse. You will analyze claims data, conduct field investigations, and ensure compliance with federal and state regulations. The ideal candidate should...FraudRemote job
$26 - $30 per hour
Overview Investigator - Network Services Manhattan, NY area Immediate... ...processing. Coordinate with state, federal, or local law enforcement... ..., ensuring accuracy and compliance. Must have flexibility to work... ...Claims Investigation, Counter-Fraud Programs, Desktop...FraudHourly payFull timeH1bH2bLocal areaImmediate startWorldwideFlexible hoursNight shift$66.33k - $145.86k
Position Summary This individual contributor role supports complex investigations and contributes to organizational compliance with federal and state regulations. The position plays a key role in identifying fraud risks, supporting program integrity efforts, and helping to...FraudHourly payFull timeTemporary workLocal area$70k - $90k
...A leading healthcare analytics firm is seeking a Senior Investigator to investigate incidents of healthcare fraud, waste, and abuse through data analysis. This remote position requires a Bachelor's degree, 5-8 years of experience in healthcare FWA investigations, and...SeniorFraudRemote work$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... ..., Regulation E, and applicable to federal, state, and local regulatory requirements...FraudLocal areaFlexible hours- Job Overview The Fraud Ops Sr Analyst is a senior level position responsible for contributing to the development... ...Collaborate with fraud operations, investigations, digital product teams, technology,... ...its clients and assets, by driving compliance with applicable laws, rules and...SeniorFraud
$60.2k - $107.4k
A leading health care organization is looking for a Senior Investigator Pharmacy to tackle healthcare fraud, waste, and abuse. The role includes investigating complex cases and preparing detailed reports based on findings. Candidates must have a Bachelor's or Associate'...SeniorFraud- ...seeking a remote Financial Crimes Associate focused on combating fraud and resolving money laundering issues. The role involves... ...tasks for fraud, and evaluating transactions for compliance with federal regulations. Ideal candidates have experience in AML, strong...FraudRemote job
- The Office of the NYS Comptroller Thomas P. DiNapoli is seeking an Investigator to direct and conduct confidential investigations regarding fraud, waste, and abuse. Candidates should possess at least 8 years of experience as a Police or Peace Officer and significant experience...SeniorFraudWork at officeRemote work
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