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 - Full‑Time, Experienced - Department: Legal Services. CGS is looking for an investigator... ...experience in investigative techniques and fraud detection to support a large federal agency initiative focused on fraud in areas...FraudFull timeLocal areaFlexible hours
- ...Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced Department: Legal Services... ...and skills in investigative techniques and fraud detection to provide assistance for a large Federal agency initiative. CGS brings motivated...FraudFull timeWork at officeLocal areaFlexible hours
- CGS Federal (Contact Government Services) is seeking a full-time ACE Investigator in Chicago, Illinois. This role involves extensive experience in investigative techniques to tackle fraud in healthcare, contracting, and grants for a large federal agency. The ideal candidate...FraudFull time
$85k - $105k
...Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level... ...assisting in HCF training for federal, state, and local agencies,... ...support to the Government in civil HCF matters (E.g., Medicare... ...federal or state legal or law enforcement entity. $85,000 - $105,0...FraudFull timeWork experience placementWork at officeLocal area$55.9k - $123.5k
...dynamic individual to join its Fraud Investigations team. This position is responsible... ...be responsible for criminal and civil case development along with the... ...investigative experience OR 5 years law enforcement experience (local, state, or federal). Familiarity with laws...FraudFor subcontractorSecond jobWork at officeLocal areaWork from homeRelocationFlexible hours3 days per week$78.32k - $128.16k
...Investigator II Hybrid 1: This role requires associates to be in-office... ...perpetrators of healthcare fraud in order to recover... ...mining, entity review, law enforcement referral, and use of proprietary... ...other category protected by federal, state and local pay equity...FraudWork at officeLocal area2 days per week1 day per week- As a sworn officer, the Investigator is responsible for conducting investigations, including undercover operations and surveillance... ...communicating with attorneys and local, state and federal law enforcement agencies. He or she shall attend investigative training classes...FraudWork at officeLocal area
$150k - $400k
...Attorney - FCA/Healthcare Fraud Enforcement $150000 - $400000 per year... ...in healthcare, government investigations, litigation, corporate transactions... ..., qui tam litigation, Civil Investigative Demands (CIDs... ...Medicaid agencies, and other federal or state enforcement...FraudPermanent employmentWork at officeLocal areaFlexible hours$22.61 - $33.9 per hour
...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- ...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
$52k - $64k
...alternative application process. Fraud Analyst (Chicago, IL) Full... ...its customers against Fraud. Investigates fraudulent/illegal activities... ...external local, state and federal authorities as well as internal... ...and/or expression, marital, civil union or domestic partnership...FraudFull timeBank staffLocal area$75.34k
Business Compliance Investigator Job Number: 417122 Department: Business Affairs & Consumer... ...Division: Business Compliance Enforcement Division Number of Positions: 7 (Additional... ...tax, public way use permits, licenses, fraud, and operating conditions. Conducts certification...FraudPermanent employmentWork experience placement$104k
About the Role Global Investigations is dedicated to combating serious and organized crime on... ...large amounts of data, and understand fraud & cyber-related crimes. Your focus will... ...to various stakeholders, including law enforcement Identify and develop innovative methods...FraudFull time$80k - $95k
...different areas of consumer law, both state and federal,it's a great time to join our growing... ...and confidence quickly • Training in civil litigation Responsibilities: What You'll... ...Protection Act (DSCPA), and Illinois Consumer Fraud Act (ICFA). Don't worry, we'll train you...FraudHourly payLive inRemote workWork from home- ...determined, and highly motivated SURVEILLANCE INVESTIGATORS that would like to join our team of... ...efforts to deter and combat insurance fraud. The surveillance investigator position... ...related experience as either: Law enforcement Process Server Security Honorably discharged...FraudBi-weekly payHourly payWork at office
$80k - $85k
...effectiveness in all CHA programs. The Investigator will be responsible for administrative and... ...investigations of alleged waste, fraud, abuse, mismanagement,andmisconductbytheAuthority... ...from prosecutors (County, State and Federal) Performotherdutiesasassignedandconsistentwiththedepartmentmission...FraudFull timeFor contractorsWork at office- The Illinois Attorney General (IL) is seeking an Investigator responsible for conducting various investigations, including undercover operations... ...and preparing reports, as well as communicating with law enforcement agencies. Candidates must have a bachelor’s degree in law...FraudWork at office
- ...Peraton is seeking a full-time background investigator near Chicago, IL. The role includes conducting in-person interviews and performing record searches as part of federal investigations. Candidates must reside within 50 miles of Chicago and be able to maintain a Top...Full timeRemote workHome office
- 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- ...report directly to the Sr. Director of Investigations and will work on a Hybrid work schedule... ...evolving trade compliance regulations, enforcement trends, and investigation best practices... ...certifications such as CFE (Certified Fraud Examiner), CUSECO, CES, CCS, or other trade...FraudPermanent employmentTemporary workFlexible hours
- Allied Universal is hiring a Special Investigations Unit (SIU) Investigator to focus on examining fraud in insurance claims. The role requires expertise in investigations... ...s degree in Criminal Justice or equivalent law enforcement experience, alongside various benefits...Fraud
$109.14k
Supervising Investigator - COPA (General Investigations Unit & Special... ...of experience conducting civil, criminal, or factual investigations... ...by the Illinois Law Enforcement Training Standards Board as... ...basis, by a local, state, or federal government oversight agency....Full timeWork experience placementWork at officeLocal areaImmediate startMonday to FridayWeekend work- ...hiring a Forensic Financial Analyst to assist in financial crime investigations based in Chicago, Illinois. The role involves analyzing... ...degree in a relevant field and three years of experience in law enforcement or financial fields. Strong analytical skills and knowledge...FraudWork at office
$10k
...Border Patrol Agent (BPA) in the Federal Security and Public Safety... ..., where your prior law enforcement officer (LEO) experience may... ...use of firearms, preparing investigative reports, serving court orders... ...Leading investigations of fraud, contraband, criminal activity...FraudFull timeLocal areaImmediate startRelocationNight shift- ...Job Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer... ...religion, sex, sexual orientation, or any other category protected by federal, state and/or local laws. At Citizens, we are committed to...FraudFull timeWork experience placementWork at officeLocal areaMonday to FridayShift work
- ...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
$20 - $30 per hour
Description: Job Title: Surveillance Investigator Job Location : Chicago, IL Job Type: Full-Time, Billable Hours, Non-exempt... ...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- ...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
$89k - $133.4k
...Stripe is seeking a Payments Fraud Investigator to play a vital role in safeguarding our financial ecosystem. In this position based in Chicago, you will investigate high-risk accounts and collaborate with cross-functional partners to enhance fraud detection and prevention...FraudRemote work
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