ACE Investigator: Federal Fraud & Civil Enforcement
$51.44k - $66.13kContact-Government-Services,-LL
Contact Government Services, LLC seeks an experienced ACE Investigator to assist with investigations into fraud involving healthcare and contracting for a Federal agency initiative. The ideal candidate will possess strong investigative and analytical skills, with proficiency in various software tools. The position involves generating reports, analyzing financial documents, and working collaboratively with attorneys. Benefits include health coverage, 401(k), and paid time off. Salary ranges from $51,435 to $66,131 annually. #J-18808-Ljbffr Contact-Government-Services,-LL
$51.44k - $66.13k
Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced Department: Legal Services CGS... ...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- A government service provider in Los Angeles is seeking an experienced ACE Investigator to assist a Federal agency project. This role involves generating investigations related to fraud, analyzing data, and preparing reports for legal use. Applicants should possess strong...Fraud
- The Los Angeles City Attorney is looking for an Investigator to pursue civil enforcement matters in various practice areas including consumer protection and environmental regulation. Responsibilities involve conducting thorough investigations, interviewing witnesses, and...Suggested
- Responsibilities Use investigative methods to uncover criminal... ...Testify in local and federal courts and before... ...investigations in areas such as fraud, bribery and public... ..., public corruption, civil rights, embezzlement,... .... Prior Federal Law Enforcement Officer coverage...FraudWork at officeLocal area
- ...Principal Security Investigator Or Sr. Principal Security Investigator At Northrop... ...Perform liaison operations with local and federal law enforcement to stay current on security issues... ...illegal activity or cases of suspected fraud by employees, vendors, or third...FraudWork at officeLocal areaShift work
- ...the State, the rules governing Civil Service, and the special... ...: Detective Classification: INVESTIGATOR Salary: $6,339.00 - $8,558.0... ...supervision of a Supervising Fraud Investigator I, Detectives investigate... ...violations of state and federal law related to insurance...FraudPermanent employmentFull timeRemote work
$105.7k - $234.5k
...Support a high-impact compliance investigation function focused on integrity,... ...regulatory concerns, including fraud, waste, abuse, and violations of federal and state regulations and UC and... ...and state healthcare regulations, enforcement trends, and compliance best practices...FraudWork at office- ...identified as suspicious or fraud related. Is the primary person... ...implements, and manages the investigation of SARWs and related... ...other areas of the Bank and law enforcement agencies as needed. Attends... ...requirements and understanding of federal regulations pertaining to...Fraud
$105.7k - $234.5k
...Support a high-impact compliance investigation function focused on integrity,... ...regulatory concerns, including fraud, waste, abuse, and violations of federal and state regulations and UC and... ...and state healthcare regulations, enforcement trends, and compliance best practices...FraudWork at officeLocal area- Pharmacy Investigator Senior Location(s): 21215 Burbank Blvd, Woodland... ...perpetrators of healthcare fraud in order to recover... ...mining, entity review, law enforcement referral, and use of proprietary... ...rapport and cooperation with Federal, State and local law enforcement...FraudWork at officeLocal area2 days per week1 day per week
- ...related to multiple complex case investigations with regional and national... ...statutes: local, state and federal to ensure duties and... ...with local/state/federal law enforcement personnel, industry advocates... ...cases for potential insurance fraud prosecution and submits questionable...FraudContract workWork at officeLocal areaShift work
- ...in Los Angeles is seeking qualified applicants for complex federal investigations. Responsibilities include uncovering criminal violations,... ...physical and mental requirements. The position also includes law enforcement retirement coverage. #J-18808-Ljbffr Executive Office for...Work at office
- 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
- 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
$77.27k
...that purpose. Job Summary The Special Investigation Unit Investigator II is a journeyman level... ...with department heads on potential fraud, waste, and abuse areas, ensuring investigations... ...investigations after referrals to law enforcement (DHCS, CMS, DOJ, or local police)....FraudLocal area- ...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
- ...provider in Los Angeles seeks a Special Investigation Unit Investigator II to conduct independent investigations into potential fraud. Responsibilities include reviewing claims... ...preparing reports, and collaborating with law enforcement. The ideal candidate must have a Bachelor...Fraud
$60.2k - $107.4k
...Connecting. Growing together. The Senior Investigator Pharmacy is responsible for... ...investigation and prevention of healthcare fraud, waste and abuse. The Senior Investigator... ...referrals Ensure compliance of applicable federal/state regulations or contractual obligations...FraudMinimum wageFull timeTemporary workWork experience placementLocal areaRemote work- ...Integrity team protects OpenAI’s ecosystem from fraud, impersonation, abuse, and account-level... ...Security to identify emerging threats, investigate suspicious behavior, and build durable... ...threats early and make high‑quality enforcement decisions. This role is ideal for...FraudWork at office
- 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
- ...services as diverse as law enforcement, property assessment, public... ...criminal and administrative investigations by thoroughly researching alleged... ...liaison with Courts, State, federal, and local law enforcement... ...in administrative hearings, civil litigations, and criminal...Temporary workFor contractorsWork experience placementSecond jobWork at officeLocal areaTrial period
- ...position. Duties Conduct investigations to ensure compliance with the... ...recommendations for regulatory, civil, and/or criminal actions.... ...to other State, Local, and Federal investigators. Develop and... ...Motor Vehicle Operation #J-18808-Ljbffr Drug Enforcement AdministrationLocal areaRelocationTrial period
$25 - $44 per hour
A federal background investigation firm in Los Angeles is looking for an investigator to conduct background investigations and prepare comprehensive reports. Candidates must be local, possess a valid driver's license, and have at least one year of relevant experience....Hourly payLocal area$72k
...prevent any loss related to fraud, theft and operational... ...aspects of internal investigations and ability to... ...to interface with law enforcement and legal professionals... ...on both criminal and civil matters • Experience and... ...protected by applicable federal, state, or local law.The...FraudTemporary workLocal areaRemote work- ...Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level... ...assisting in HCF training for federal, state and local agencies, preparing... ...to the Government in civil HCF matters (E.g., Medicare... ...working with a federal or state legal or law enforcement entity. #CJ...FraudFull timeWork experience placementWork at officeLocal area
$103.24k - $133.2k
...has been exempted from the federal civilian hiring freeze. Use... ...agent! The transition from law enforcement to special agent is more... ...from cyberattacks, terrorism, fraud, and evolving threats. With... ...specialized training, real-world investigative experience, and access to...FraudWork experience placementWork at officeLocal area- ...will perform Risk monitoring reviews and investigations with a specific focus on the card... ...and communicate the findings. Support fraud prevention and monitoring processes of... ...required by applicable global regulatory, law enforcement or, Financial Crimes Units (FCU). All...FraudWork at officeFlexible hours
$91.2k - $160.45k
...systems to ensure quality. About the role As an Anti-Fraud Analyst, you will investigate, analyze, and deep dive into various types of fraudulent... ...will use the insights to build automated detection and enforcement rules, improve operational efficiency, and work cross-functionally...FraudTemporary work$115k - $165k
Direct Jobs is seeking a Senior Compliance Investigator in Los Angeles, California to lead complex investigations into compliance concerns, including fraud and policy violations. The role requires a bachelor's degree, at least seven years of relevant experience, and strong...Fraud$60.2k - $107.4k
A leading healthcare organization seeks a Senior Investigator Pharmacy to prevent and investigate healthcare fraud and abuse. Responsibilities include assessing misconduct complaints and analyzing trends. Required qualifications include a degree and relevant experience...FraudRemote job
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