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)
- ...Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced 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...FraudFull timeWork at officeLocal areaFlexible hours
- ...States Attorneys (AUSAs) in the Civil Division are responsible for... ...to the Affirmative Civil Enforcement (ACE) unit. ACE attorneys handle a diverse docket, including investigations and civil cases filed under... ...tam complaints), health care fraud investigations, and...Fraud
$78.91k - $197.1k
...Our mission is to enforce the law and defend the... ...Attorneys (AUSAs) in the Civil Division are responsible... ...Affirmative Civil Enforcement (ACE) unit. ACE attorneys... ...docket, including (1) investigations and civil cases filed... ...complaints), health care fraud investigations, and...FraudFull timePart timeInternshipWork at officeRemote workRelocation- ...Austin is seeking a lead Deputy Constable to perform timely service of criminal and civil processes and to enforce local, state, and federal laws, with minimal supervision. This senior role includes overseeing a program detail, handling warrants, arrests, transport of...SeniorLocal area
- OverviewCash Construction is now hiring a Senior Estimator!The Senior Estimator will... ...and complete estimates for Heavy Civil and Single Family (subdivision road... ...you to contact your local law enforcement agency and report fraud at .MasTec Clean Energy & Infrastructure...SeniorFraudFor contractorsFor subcontractorLocal areaImmediate startFlexible 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
- Ouro currently seeks a Senior Fraud Specialist in Austin to manage the most complex fraud investigations and prevention initiatives. You will act as a project leader, identify gaps in the fraud landscape, and contribute to development of new protective procedures. This...SeniorFraud
- Netspend Corporation in Austin, Texas seeks a Senior Fraud Specialist to lead high‑complexity investigations and help develop new fraud detection methods within the Risk department. You will act as project leader and escalation point for sophisticated schemes, coordinate...SeniorFraud
- ...opportunities to connect, grow, and make an impact.SUMMARYAs a Senior Fraud Response Analyst, you will play a key role on the Fraud... ...end-to-end fraud response process, including incident intake, investigation support, stakeholder communications, escalation management,...SeniorFraudFull timeWork experience placementWork visa
$85k - $105k
...Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level CGS is seeking a Healthcare... ...case support to the government in civil HCF matters (E.g., Medicare data,... ...with a federal or state legal or law enforcement entity. $85,000 - $105,000 a year...FraudFull timeWork experience placementWork at officeLocal area- ...we support to raise money and awareness together.SUMMARYAs a Senior Fraud Response Data Analyst, you will transform fraud data into... ...identify emerging threats, and deliver insights that support investigations, incident response, fraud mitigation, and risk remediation efforts...SeniorFraudFull timeLocal areaWork visa
$65k - $88.6k
...of our caring community The Fraud and Waste Professional 2 conducts investigations of allegations of fraudulent and... ...coordinates investigation with law enforcement authorities. Assembles evidence... ...with all applicable federal civil rights laws and does not discriminate...FraudFull timeTemporary workFor contractorsApprenticeshipWork at officeRemote workWork from homeHome officeMonday to Friday$100k - $150k
...save for a better today and tomorrow. Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team.... ...-7 years of progressive experience in fraud strategy, fraud investigations, financial crimes, or financial services risk management Experience...SeniorFraud- 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
- ...Assistant United States Attorneys (AUSAs) in the Civil Division are responsible for representing... ...aimed at recovering money procured via fraud against the government or collecting... ...defensive litigation resulting from the enforcement of immigration laws. AUSAs in the Civil Division...Fraud
- ...The Texas Attorney General's Office is seeking Assistant Attorneys General in Austin, Texas, for the Healthcare Program Enforcement Division. The role requires a Juris Doctor degree and a minimum of two years of experience as a licensed attorney. Candidates will manage...FraudWork at office
$127.2k - $246.9k
...seeking a Manager, Personnel Background Investigations to join our Enterprise Security... ...effective liaisons with governmental, law enforcement, intelligence sources, and other third-... ...Professional Investigator (CPI), or Certified Fraud Examiner (CFE), or other relevant...FraudH1bWork at officeLocal area- ...seeking a highly motivated and collaborative investigator to join a global team of investigators... ..., product and property theft, product fraud, insider threats, and conflicts of... ...groups. Effectively communicate with law enforcement and government representatives to...Fraud
- ...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department:... ...other investigators and law enforcement officers and collects information... ...to money laundering, wire fraud, mail fraud, bank fraud,... ...in planning and conducting civil or criminal complex...SeniorFraudFull timeInterim roleLocal areaRemote workFlexible 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
- ...analysis, strategic cross-functional leadership, and direct investigative work to predict threats and influence how teams build detection... ...abuse while aligning with product, policy, and engineering teams to implement scalable enforcement frameworks. #J-18808-Ljbffr GoogleFraud
- ...agency’s Healthcare Program Enforcement Division to engage in the exciting... ...Texas Health Care Program Fraud Prevention Act. Our cases... ...Enforcement and related investigations, analyzes factual and legal... ...Experience working on complex civil litigation in both state and...FraudFull timeWork at officeRelocationNight shift
$240.7k - $303.2k
...documents infrastructure that supports them. The Senior Director of Software Engineering will... ...financial transactions Set and enforce engineering standards for security, compliance... ..., submission‑to‑close conversion, and fraud/delinquency risk metrics Process & Platform...SeniorFraudFor contractors- ...Amazon is seeking a Corporate Investigator for its Enterprise Protection Program in Austin, Texas. This role involves investigating internal theft, fraud, and suspicious activity while utilizing various investigative techniques and technologies. The ideal candidate will...Fraud
- ...Amazon is seeking a Corporate Investigator to independently handle investigations into internal theft, vandalism, fraud, and policy violations within a high-tech corporate environment. You will report to the GI Regional Manager – AMER and utilize technology, analysis,...Fraud
- ...Texas with employees worldwide. The Senior Fraud Specialist is a technical expert responsible... ...for managing the most complex fraud investigations and prevention initiatives. At this... ...investigation, risk management, or law enforcement Expertise: Extensive experience with...SeniorFraudFull timeWorldwide
- ...have 5-7+ years experience as a Project Manager over large civil and utility infrastructure projects valued at $100M+.... ...target of a scam, we advise you to contact your local law enforcement agency and report fraud at . MasTec Clean Energy & Infrastructure and our subsidiaries...FraudContract workFor contractorsWork experience placementFor subcontractorLocal areaRelocationFlexible hours
- ...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
$140k - $210k
...A Top Workers Compensation Defense and Civil Litigation Firm Seeks a seasoned WC Defense... ...compensation defense, civil litigation, fraud, insurance coverage issues, employment law... ...and representing clients in court. 5. Investigate and defend against fraud claims. 6. Advise...SeniorFraudWork at officeLocal areaRemote 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... ...Licenses/Certifications: Certified Fraud Investigator preferred Pay Range: $10...FraudFull timePart timeWork at officeRemote workFlexible hours
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