ACE Investigator: Federal Fraud & Civil Enforcement
Dormont Manufacturing Company
Dormont Manufacturing Co is seeking an experienced ACE Investigator to assist a large Federal agency initiative. The ideal candidate will have extensive skills in investigative techniques and fraud detection. Responsibilities include generating investigations, utilizing electronic databases, and preparing reports for attorneys. This is a full-time position located in Chicago, IL, with a range of benefits including health and vision insurance, a 401k plan, and paid time off. Candidates are expected to work professionally with different levels of staff. #J-18808-Ljbffr
- Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced Department: Legal Services CGS is... ...and skills in investigative techniques and fraud detection to provide assistance for a large Federal agency initiative. Responsibilities...FraudFull timeWork at officeLocal areaFlexible hours
- ...Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department... ...in HCF training for federal, state and local agencies, preparing... ...to the Government in civil HCF matters (E.g., Medicare... ...federal or state legal or law enforcement entity. #J-18808-Ljbffr...FraudFull timeWork experience placementWork at officeLocal area
- ...claims for indicators of fraud or suspicious activity... ...complex, high-value investigations from intake through... ...for internal review, civil referral, criminal referral... ...with state and federal insurance fraud regulations... ...liaising directly with law enforcement or regulatory agencies...FraudRemote jobTemporary workWork at officeFlexible hours
- ...global scale.As a Global Security Investigator within the Global Security team, you... ...employee investigations involving fraud and Code of Conduct violations. You... ...Maintains working relationships with all federal, state and local law enforcement and regulatory agencies. Gathering...FraudWork experience placementLocal area
$31.25 per hour
Medicaid Fraud Investigator – Special Investigations Unit (SIU) Location: [... ...partners in State Agencies and Law Enforcement. You will collaborate with a... ...Care, Benefit Design, and Federal Regulations.... ...be subject to criminal penalties and civil liability....FraudHourly payPermanent employmentFull timeContract workTemporary workWork experience placementRemote workShift work- ...Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) Location-based... ...certification. At least 1 year of fraud, investigative or compliance experience.... ...discrimination in compliance with applicable federal, state, and local laws. Capital One...FraudLocal areaRemote workHome office
$22.61 - $28.26 per hour
...own. You Will Be As an Asset Protection Investigator, you will work as a member of our Asset... ...losses 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$61.6k - $70.3k
...regulations and time limitations. Document investigative results in written format; provide... ...experience in Anti-Money Laundering (AML), Fraud, Investigations, or as an Analyst. 6+ months... ...in compliance with applicable federal, state, and local laws. Capital One promotes...FraudFull timePart timeWork at officeLocal areaWork from homeHome office$150k - $400k
...healthcare, government investigations, litigation, corporate... ...investigations, enforcement actions, and complex litigation... ..., qui tam litigation, Civil Investigative Demands (CIDs), healthcare fraud matters, and... ...Medicaid agencies, and other federal or state enforcement...FraudWork at officeLocal areaFlexible hours- A government services firm is seeking a Healthcare Fraud Investigator to provide legal support on a large government project. The role involves... ...projects, ensuring compliance and effective legal resolutions. #J-18808-Ljbffr CGS Federal (Contact Government Services)FraudWork at office
$27 - $32 per hour
...with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance... ...Insurance policies and the components of fraud to determine if claims warrant reporting... ...with other SIU entities, law enforcement and state Departments of Insurance Create...FraudWork at officeLocal area$62.9k - $71.8k
...Overview Anti-Money Laundering Investigator II - List Screening... ...and ensures compliance with federally-mandated economic sanctions... ...lists (i.g. Financial Crime Enforcement Network (FinCEN), Negative News... ...Anti-Money Laundering (AML), Fraud, Investigations, or as an Analyst...FraudFull timePart timeWork at officeLocal areaWork from homeHome office$140k - $185k
...Senior Estimator (Civil/Structures) Job Locations US-IN-Indianapolis... ...made unlawful by applicable federal, state, or local laws. The Company also... ...advise you to contact your local law enforcement agency and report fraud at . #LI-TM1 #LI-Remote #Dunnett...FraudContract workTemporary workFor contractorsWork experience placementFor subcontractorWork at officeLocal areaRemote workHome officeFlexible hours$93.75k - $133.2k
...advertised has been exempted from the federal civilian hiring freeze. As an... ...to transition into federal law enforcement, you can help shape the Bureau’s approach to investigate violent crimes. At the FBI, you... ...cyberattacks, terrorism, fraud, and evolving threats. Using your...FraudWork experience placementWork at officeLocal areaShift work- Overview Under general direction, investigates infractions by employees of... ...Interacts with outside law enforcement agencies when required.... ...be done with local, state or federal law enforcement agencies. Collects... ...as Authority’s agent during civil and criminal court...Work at officeLocal areaNight shiftAfternoon shift
$93.75k - $133.2k
...advertised has been exempted from the federal civilian hiring freeze. As an... ...to transition into federal law enforcement, you can help shape the Bureau’s approach to investigate violent crimes. At the FBI, you... ...cyberattacks, terrorism, fraud, and evolving threats. Using your...FraudWork at officeLocal areaShift work$80k - $100k
...Fraud Analyst Chicago, IL Company: tastytrade Role: Fraud Analyst Location: Chicago... ..., and transactional patterns to detect, investigate, and prevent fraudulent activity across... ...(when needed) external parties or law enforcement ~ Collaborative and team-oriented approach...FraudWork at office3 days per week$138k - $172.5k
...and completing projects and services for investigations, litigation support, project monitoring... ...prevailing wage jobs that are reliant on federal funding and/or pertinent to tax credit... ...incentives. Assisting in matters involving fraud, waste, and abuse, including allegations...FraudWork experience placementWork at office$26.61 - $28.26 per hour
...Saks Global in Oak Brook is seeking an Asset Protection Investigator to join their team. You will work on-site to prevent losses from theft and fraud, maintain safety, and conduct investigations in the Distribution Center. This role requires strong conflict management...FraudHourly pay$28 - $35 per hour
...ABOUT US: Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. We provide accurate data and actionable insights that translate into better decision‑making for our clients. Job...FraudHourly payLocal areaNight shiftWeekend work$6,996 - $10,000 per month
...Securities Department Division: Enforcement Union: N/A... ...in hearings, special investigations and research for the determination... ...investigations of suspected securities fraud and violations; prepares and... ...regulatory agencies and federal regulatory agencies and...FraudTemporary workWork experience placementWork at office$89k - $133.4k
...Payments Fraud Investigator Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities...FraudWork at officeLocal areaRemote workWork from homeRelocation- ...Employment Discrimination Investigator Receives inquiries and investigates charges of employment discrimination filed, pursuant to the federal statues enforced by the Commission. Interviews potential charging parties, informs them of their administrative and legal...Remote work
- Job Summary Reporting to the Chief Investigator, Investigators in the General Investigations Unit investigate matters involving allegations of misconduct, waste, fraud, and inefficiency within the Chicago Board of Education by employees, contractors, and others seeking...FraudFull timeTemporary workPart timeFor contractorsFlexible hoursShift work
$20 - $30 per hour
About this position Description: Job Title: Surveillance Investigator Job Location : Chicago, IL Job Type: Full-Time, Billable Hours,... ...career in a growing industry? Get paid to learn the ropes of fraud investigation and real-world surveillance. Frasco offers fully...FraudHourly payWeekly payFull timeWork at officeFlexible hoursNight shift- ...HCSC is seeking a dynamic individual to join its Fraud Investigations team in Chicago. This role focuses on managing healthcare fraud investigations, IL Medicaid, and coordinating anti-fraud activities across departments. It offers a hybrid flex schedule with in-office...FraudWork at officeFlexible hours3 days per week
$114.6k - $171.8k
...Fraud Patterns Analyst Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities...FraudWork at officeRemote work- ...ClarityIQ, a high-tech and high-touch investigative case management system. MISSION We're... ...Conduct pre-employment investigations on law enforcement and government candidates. • Research... ...Execute criminal background checks and civil lawsuit verifications using public...Permanent employmentRemote work
$155k - $165k
...with the authority to conduct investigations regarding waste, fraud and misconduct by any officer,... ...Coordinates and collaborates with federal, state and municipal law enforcement agencies and other external... ...oversight, and criminal and civil violations. Knowledge of investigative...FraudFull timeFor contractorsFor subcontractorWork at office$175k - $200k
...With our broad background in heavy civil construction, environmental management... ...made unlawful by applicable federal, state, or local laws. The Company also... ...advise you to contact your local law enforcement agency and report fraud at . #LI-WA1 #LI-Onsite...FraudContract workTemporary workFor contractorsLocal areaFlexible hours
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