Senior ACE Investigator: Fraud & Civil Enforcement
CGS Federal (Contact Government Services)
A federal consulting firm is seeking an experienced ACE Investigator in Austin, Texas, to assist with a large Federal agency initiative focused on fraud detection. The role requires extensive knowledge of investigative techniques and offers opportunities for professional growth. Candidates should be adept in communication, capable of analyzing a variety of documents, and have strong computer skills. The firm values collaboration and innovation, providing a supportive work environment with comprehensive benefits. #J-18808-Ljbffr CGS Federal (Contact Government Services)
- ...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... ...to continue with ongoing investigation and civil actions involving fraud in areas such as...FraudFull timeWork at officeLocal areaFlexible hours
- ...examinations, eDiscovery, and investigative analysis across a wide... ...legal, HR, law enforcement, and cybersecurity... ...s work may be used in civil litigation, administrative... ...for lawsuits, fraud, misuse/abuse investigations... ...CFCE, CHFI, MCFE, or ACE. Prior experience in a...FraudWork at officeLocal area
- Visa is seeking a Senior Analyst for its Payment Systems Intelligence team in Austin, Texas... ...focuses on identifying and disrupting fraud and cybercrime targeting the global... ...preparing intelligence reports, and supporting investigations into scam activities. The ideal...SeniorFraudWork at office
- ...Senior Fraud Analyst Q2 is a leading provider of digital banking and lending solutions to banks, credit unions, alternative finance... ...Fraud Analyst. This role is responsible for identifying, investigating, and preventing fraudulent activities across our platforms....SeniorFraudWork experience placementLocal areaWork visaFlexible hours
- ...Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government... ...case support to the Government in civil HCF matters (E.g., Medicare data,... ...with a federal or state legal or law enforcement entity We may use artificial intelligence...FraudFull timeWork experience placementWork at officeLocal area
- ...Protective Services is seeking a specialist to investigate high-profile and high-risk cases. This position requires prior law enforcement experience, specifically as a police... ...enforcement and legal professionals. Involvement in civil and criminal court proceedings is also...
- Senior Investigator, Child Abuse Reporting and Investigation Monitoring Unit (Investigator VI) Join... ...and analysis in administrative, civil, or criminal proceedings; prepares professional... ...with school districts, law enforcement and court personnel as well as the agency...SeniorWork at officeFlexible hours
- The Federal Bureau of Investigation (FBI) seeks a skilled individual to leverage data analysis... ...candidates will focus on thwarting cyberattacks, fraud, and other national threats while maintaining high physical standards for law enforcement duties. #J-18808-Ljbffr Federal Bureau...FraudWork at office
$22.61 - $28.26 per hour
You Will Be As an Asset Protection Investigator, you will work as a member of our Asset Protection... ...from external and internal theft and fraud. You will work on‑site in our... ...shall be subject to criminal penalties and civil liability. Saks.com is an equal opportunity...FraudHourly payFull timeFlexible hours- ...Digital Forensic Examiner to conduct advanced forensic examinations and eDiscovery. You will support legal, HR, and law enforcement investigations, ensuring evidence is collected and analyzed per legal standards. Ideal candidates will have extensive experience in digital...Senior
- ...Level Department: Financial Investigation CGS is seeking a Senior Financial Investigator to... ...investigators and law enforcement officers and collects... ...to money laundering, wire fraud, mail fraud, bank fraud,... ...planning and conducting civil or criminal complex investigations...SeniorFraudFull timeInterim roleLocal areaFlexible hours
$73.94k - $193.39k
Summary Our mission is to enforce the law and defend the interests... ...States Attorneys (AUSAs) in the Civil Division are responsible for... ...healthcare and procurement fraud, opioid diversion, and litigation... ...adjudication of a background investigation. Residency Requirements...FraudTemporary workWork at officeRemote workRelocation- ...Senior Auditor Employment Type: Full Time, Mid-level CGS is... ...claims data analysis, forensic investigations, financial damages,... ...consulting, and/or health care fraud analysis required. The resume... ...of the rules of evidence and civil procedures, the admissibility...SeniorFraudFull timeRemote workFlexible hours
$16 - $20 per hour
...JCPenney in Austin, Texas is looking for an Asset Protection Associate. In this role, you'll be responsible for detecting theft and fraud while ensuring the safety of associates and customers. You'll support store leadership in maintaining performance standards and will...FraudHourly pay- ...Overview Position: Investigator II (Temporary, ONA) – Disaster Assistance Investigator II. The role performs complex investigative and supervisory... ...criminal law violations pertaining to theft, forgery, and fraud. Skills Interviewing techniques to obtain information, make...FraudTemporary workSecond jobWork at officeRemote workShift work
- ...Visa's efforts to identify, investigate, disrupt and prevent attacks... ...technical analysis of cybercrime and fraud operations targeting the... ...global scam campaigns. The Senior Analyst will be responsible for... ...local, state and federal law enforcement agencies investigating...SeniorFraudWork experience placementWork at officeLocal areaWeekend work
$3,000 - $4,999 per month
...on the Benefits of Working at HHS webpage. Functional Title: Investigator I Job Title: Investigator I Agency: Health & Human Services Comm... ..., and stolen disaster assistance checks and allegations of fraud. This role also involves preparing restitution agreements and...FraudFull timeContract workTemporary workPart timeWork at officeRemote workShift work- Frasco Inc. in Austin, TX is hiring a part-time Surveillance Investigator to support fraud investigations. The position offers fully paid investigator training and a flexible schedule including weekends. As a Surveillance Investigator, you will use surveillance technology...FraudPart timeFlexible hours
- Lumen is seeking a Lead Corporate Investigator to lead complex internal investigations into employee conduct and workplace issues. This role... ...facts, produce detailed reports, and present findings to senior stakeholders while maintaining confidentiality and integrity....SeniorRemote job
- ...true ownership. We are seeking an ambitious Senior Treasury Analyst to oversee corporate... ...Administer the corporate card program and enforce related internal controls. Analyze banking... ...KYC (Know Your Customer) and anti-fraud protocols. Support internal and external...SeniorFraudTemporary workWork at officeRemote workFlexible hours
- Apple Inc. is seeking a Fraud Investigator for its Apple Store Online group in Austin, Texas. Your role will involve analyzing and reviewing customer orders to prevent fraudulent activities, working independently while engaging with customers and financial institutions...Fraud
- Apple Inc. is seeking a Leak Investigator in Austin, Texas, to lead investigations into unauthorized disclosures of intellectual property. The ideal candidate will possess a bachelor's degree and over 7 years of investigative experience, particularly in a corporate or...Senior
- Join to apply for the Social Media Investigator, New Grad role at Jobright.ai 1 day ago Be among... ...research to support investigations into fraud. The role involves completing detailed... ...-500 employees, currently Growth Stage. Seniority level Seniority level Entry level...FraudFull timeFlexible hours
- ...Senior Counsel, Toxic Tort and Product Liability Defense About the Company Respected law firm Industry Legal Services Type... ...toxic tort, asbestos, general liability, employment, bad faith/fraud, or insurance defense. While trial experience is a plus, it is...SeniorFraud
- Integra in Austin is hiring for a data analyst position focused on fraud detection and analysis. This role involves developing investigations, analyzing datasets, and presenting findings using data science techniques. The ideal candidate will have a quantitative background...Fraud
- ABOUT US: Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate into better decision‑making for...FraudLocal areaNight shiftWeekend work
$107.7k - $199.3k
...complex, sensitive, and high-impact internal investigations across the organization. Serves as a... ..., and the ability to influence senior leadership decisions while ensuring adherence... ...preferred. Licenses/Certifications: Certified Fraud Investigator preferred Pay Range: $107,...FraudFull timePart timeWork at officeRemote workFlexible hours- The Senior Food & Beverage Manager's primary job duties are to oversee the safe and efficient... ...while on duty, no matter how minor. (Fraud, Dishonesty and False Statements regarding... ...GSTS goals as identified by Lark Hotels Enforce hotel's cash handling policies and...SeniorFraudFull timePart timeLocal areaImmediate startFlexible hoursShift workNight shift
- CGS Federal (Contact Government Services) is looking for a Healthcare Fraud Investigator to provide legal support for a large government project. The role involves analyzing data, reviewing financial records, and advising attorneys on cases. Candidates should have a four...FraudWork at office
$20 - $26 per hour
Description Job Title: Surveillance Investigator Job Location: Austin, TX Job Type: Part-Time, Billable Hours, Non-exempt Eager to start... ...career in a growing industry? Get paid to learn the ropes of fraud investigation and real-world surveillance. Frasco offers fully...FraudHourly payWeekly payPart timeWork at officeFlexible hoursNight shift
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