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)
$70.1k - $126.2k
...general direction of the VP of Compliance Investigations this position assists with... ...criteria, including federal and state regulations, the... ...Ethics & Investigations and/or senior management regarding the status... ...Certifications Certified Fraud Examiner (CFE) preferred....SeniorFraudFull timePart timeWork at officeRemote workFlexible hours- ...line of defense against fraud and abuse on the Plaid... ...and customers. As a Senior Fraud and Abuse Operations... ...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
- The NYC Department of Social Services is hiring two Fraud Investigator II positions in New York. As a Senior Investigator, you will conduct complex investigations into fraud allegations in social services. Responsibilities include performing interviews, accessing resources...SeniorFraudFull timeMonday to Friday
- 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
- ...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
$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$140.5k - $190k
Overview Senior Fraud and Risk Analyst job at Intuit. New York, NY. One out of every two small... ...Fraud & Risk Operations, Data Science, Compliance, Marketing, Product, Finance, etc.) and... ...new risk‑adjusted policy proposals. Investigate root causes of anomalous risk behaviors...SeniorFraudTemporary workLocal area- ...Senior Investigator The Department of Social Services (DSS) is comprised of the administrative units... .... Within AO, exists the Bureau of Fraud Investigations (BFI). They are mandated... ...City of New York, you may be eligible for federal loan forgiveness programs and state repayment...SeniorFraudFull 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$135k - $160k
...protecting our platform and customers from fraud and financial crime. As a Senior Fraud Analyst, you will be the... ...will partner closely with Data, Compliance, and Product to design controls, build... ...and comply with all applicable federal, state, and local fair employment practices...SeniorFraudFull timeTemporary workSummer holidayWork at officeLocal areaFlexible hours$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- ...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
- 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
$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- 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
$121.6k - $220.4k
...legal risks, and ensure compliance. Our efforts help... ...Responsibilities Conduct investigations of policy violation, data leakage, fraud and financial abuse occurring... ...findings to senior management, HR, Ethics... ...in accordance with all federal, state, and local laws...FraudTemporary workLocal area- ...Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government... ...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... ..., Regulation E, and applicable to federal, state, and local regulatory requirements...FraudLocal areaFlexible hours$68.04k - $118.8k
...Summary of Job 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- ...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
- DeKalb Health is looking for an ORC Investigator based in New York to specialize in safeguarding customer assets from organized theft and fraud. This role requires extensive law enforcement and retail loss prevention experience, alongside strong communication and problem...SeniorFraud
$74.44k
...My Account Openings Senior Rackets Investigator Senior Rackets Investigator Summary Title: Senior Rackets Investigator ID: 1016 Location... ..., domestic violence, gangs, public integrity, governmental fraud, revenue crimes, cyber crimes, white collar crimes, technical...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- ...RAMP is seeking an AML Investigator to execute its anti-money laundering and sanctions compliance program. This role requires a minimum of 4 years in compliance, including... ...closely with our Compliance, Risk, and Fraud Operations teams to enhance our compliance toolkit...FraudFlexible hours
$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$70k - $90k
Cotiviti is seeking a Senior Investigator to analyze suspected incidents of healthcare fraud, waste, or abuse through data analysis. The role involves evaluating instances of potential fraud and conducting interviews with patients and providers. Candidates should have...SeniorFraudRemote jobWork from home$77.45k
...this mission, the BXDA seeks experienced and enthusiastic Senior Rackets Investigator. The Senior Investigator is responsible for conducting a wide... ...: homicides, robberies, grand larceny, financial crimes, fraud, and identity theft. As per NY Public Officers Law 2, 3-B,...SeniorFraudFull timeWork at officeWeekend workAfternoon shift- 1199SEIU Funds seeks an experienced Investigator for a hybrid role in New York, responsible for investigating allegations of fraud, waste, or abuse in healthcare. Candidates must have strong skills in medical coding, report writing, and data analysis, along with interpersonal...SeniorFraud
$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$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
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