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)
- ...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...SeniorFraud
- ...in diversified healthcare, seeks a seasoned investigator to guide team members, investigate fraud, waste and abuse, and mentor staff. This remote... ...continental United States and emphasizes compliance with CMS guidelines, federal and state laws, and rigorous documentation of...SeniorFraudRemote job
- Centene Corporation in Pennsylvania is seeking a Senior Investigator to independently lead complex fraud, waste, and abuse investigations across providers,... ...and documentation to identify potential fraud and compliance concerns, develops strategies, and prepares reports...SeniorFraudRemote job
- ...without attorney involvement. You will analyze coverage, communicate with policyholders and witnesses, pursue fraud referrals, and ensure regulatory compliance across jurisdictions. This full-time role offers a competitive US salary and strong benefits. #J-18808-Ljbffr...SeniorFraudFull time
$51.44k - $66.13k
...Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced Department: Legal Services... ...and skills in investigative techniques and fraud detection to provide assistance for a large Federal agency initiative. CGS brings motivated, highly...FraudFull timeWork at officeLocal areaFlexible hours- Intuit in New York is expanding its Fraud Policy team. The Staff Fraud and Risk Analyst will design and implement fraud mitigation policies... ...with Risk Operations, Data Science, Product, Engineering and Compliance teams to protect customers. You will mine large datasets to...SeniorFraud
- Remote Jobs is seeking a Fraud/Risk Analyst to join their Risk & Compliance team. This role focuses on identifying and mitigating risks in digital asset transactions, requiring a blend of technical and regulatory expertise. The ideal candidate will have a bachelor's degree...SeniorFraudRemote work
- ...future, today. About the Role As our Senior Fraud Analyst for Consumer Lending , you will... ...and scale automated block and manual investigation policies. Advanced Risk Tooling: Liaison... ...decisioning workflows. Regulatory & Compliance Liaison: Coordinate with the Legal & Compliance...SeniorFraudRemote work
- Betterment is seeking a Senior Fraud Analyst in New York City to own customer risk rating, KYC, and fraud monitoring models, partnering with Data, Compliance and Product to shape controls and monitoring. You will design rules, advise leadership on model performance, and...SeniorFraudWork at office
$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- 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
$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- Magnus Management Group LLC is seeking a Senior Forensic Accountant to support financial investigations involving fraud, money laundering, asset tracing, and federal benefit programs. The role focuses on forensic analyses to aid oversight organizations and law enforcement...SeniorFraudRemote job
$70.1k - $126.2k
...Purpose Independently leads complex fraud, waste, and abuse (FWA) investigations involving providers, members,... ..., waste, abuse, overpayments, and compliance concerns. Develops investigative strategies... ...interpreting and applying federal and state healthcare regulations,...SeniorFraudFull timePart timeWork at officeRemote workFlexible hours$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$85k - $105k
...Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level CGS is seeking a Healthcare... ...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- Leading compliance and ethics investigations, the full-time Senior Compliance Investigator will oversee the development and implementation of an enterprise-wide... ...reports Evaluates allegations against federal and state regulations and internal policies, ensuring...SeniorFull timeRemote work
$65k - $88.6k
...for an experienced Healthcare Investigator to join its industry leading... ...have a passion for combating Fraud, Waste, and Abuse in the Health... ...investigation to maintain compliance with Humana and governmental... ...following: Local, State and Federal Law Enforcement Humana Legal...FraudWeekly payFull timeTemporary workFor contractorsApprenticeshipWork experience placementLocal areaRemote workWork from homeHome officeMonday to Friday- ...Alpaca is seeking a senior Compliance Investigator to join our remote team focused on BSA/AML, anti-fraud, and securities fraud monitoring. You will lead investigations, file SARs, review sanctions alerts, and support regulatory inquiries to strengthen our compliance infrastructure...SeniorFraudRemote work
- ...CANDIDATES MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE OR ARE PERMANENT... ...public confidence and encourage compliance while providing exceptional customer service... ...with authorized representatives, from federal, state and other municipal agencies...FraudPermanent employmentFull timeWork at officeLocal areaRemote work2 days per week
- Commercial Cards Fraud - Fraud Ops Sr. Analyst - C12 Job Req Id:... ...The Fraud Ops Sr Analyst is a senior level positions responsible... ...clients and assets, by driving compliance with applicable laws, rules... ...models Proven experience in the Investigation and Fraud claims process...SeniorFraudFull timeWork at office
- 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
$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- ...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$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$66.3k - $75.33k
...financial futures Overview: The Fraud Analyst is responsible for... ...Management Team to improve investigations, analyses and identify... ...support alert decisioning Compliance and Reporting: Ensure... ...knowledge and understanding of Federal/State/Local criminal...FraudWork experience placementLocal areaFlexible hours$198.72k - $260.82k
...we're Oscar. We're hiring a Senior Director to join our Network... ...agreements comply with relevant federal, state, and local regulations... ...and network stability.Compliance with all applicable laws and... ...safeguard yourself from recruitment fraud here. At Oscar, being an Equal...SeniorFraudFull timeContract workWork at officeLocal areaFlexible hours- ...Assistance Program (SNAP), Investigative Revenue and... ...Accountability Officer/Bureau of Fraud Investigation and... ...fraud, in accordance with Federal, State and City laws... ...and initiative, the Senior Attorney position will... ...status. - Ensure timely compliance with Administrative...SeniorFraudFull timeWork at office
- ...Executive Team and the Board. Support legal and compliance approach for the area, partnering with... ...including but not limited to financial, fraud/gaming, and operational risk. Keep a... ...basis prohibited by applicable state or federal law. The Company hires the best...SeniorFraudRemote work
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