Civil Fraud Investigation Specialist
Jobtailor
Jobtailor is seeking an experienced investigator to generate and advance fraud investigations in healthcare, contracting, and grants. You will work closely with ACE attorneys, agency personnel, and a team to develop evidence and prepare comprehensive reports. You will analyze large data sets, review records, and assist with subpoenas and witness interviews to support litigation or settlement efforts. #J-18808-Ljbffr Jobtailor
- ...A national investigative services firm based in New York is seeking a meticulous SIU Investigator responsible for conducting thorough investigations into fraud and misconduct. The role includes scene recreations, document retrieval, wellness checks, and engaging with...Fraud
- Responsibilities Generate new investigations and continue ongoing investigations and civil actions involving fraud in areas such as healthcare, contracting, and grants, as well as other fraud and abuse of federal public funds and programs. Regularly meet with the ACE...FraudWork at officeLocal area
- ...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
- Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced Department: Legal Services Responsibilities Generate new... ...continue ongoing investigations and civil actions involving fraud in areas such as healthcare, contracting, grants, and...FraudFull timeWork at officeLocal areaFlexible hours
$79.14k - $91.01k
Civil Investigator Supporting the US Attorney's Office #25-393 Join to apply for the Civil Investigator Supporting the US Attorney's Office #... ...determine whether to pursue claims. Lends support to existing fraud matters by collaborating with the assigned agent from the...FraudTemporary workWork at officeLocal areaRemote work$245k - $320k
Venable LLP’s Investigations and White Collar Defense Group seeks a mid-level associate with three... ..., internal investigations, civil enforcement, or complex litigation. Candidates... ...authorities Handling matters involving fraud, False Claims Act issues, FCPA and anti-...FraudWork at office$190k - $235k
Government Investigations & White Collar Associate Location: Long Island, NY A highly regarded... ...Assist with criminal defence and complex civil litigation matters Draft motions,... ...research and analyse complex enforcement and fraud issues Defend clients in government investigations...Fraud- New York City | Hybrid White Collar & Investigations Associate Attorney AmLaw 50 Opportunity Compensation... ..., regulatory agencies, and criminal and civil enforcement authorities • Experience... ...transactions, corporate governance, fraud, and regulatory enforcement is preferred...FraudWork at office
$61.66k
...PRINCIPAL ADMINISTRATIVE ASSOCIATE CIVIL SERVICE TITLE The... ...Medicaid Eligibility Verification Specialist in its Bureau of Case... ...disallowances and minimizing fraud. Verify clients’ demographics... ...Prepare reports of referrals to Investigation, Revenue and Enforcement Administration...FraudPermanent employmentFull timeWork at office$100k - $130k
...Marshall Dennehey, a top civil defense law firm, is seeking an SIU Litigation Attorney... ...experience, a passion for fighting insurance fraud, and strong litigation skills. The role... ...defending against claims, conducting investigations, and preparing legal documents....Fraud$245k - $320k
Job Details A high-profile investigations and white collar defense practice seeks an associate... ...executives, boards, and individuals in criminal, civil, regulatory, and congressional matters.... ...authorities. Handle matters involving fraud, the False Claims Act, FCPA and anti-...FraudWork at officeLocal area3 days per week$64k
...professional growth. Job Title Specialist, Global Accounts Payable... ...within established timelines; Investigate and resolve card transaction... ...process exceptions, and potential fraud indicators within the T&E... ...subject to criminal penalties and civil liability. #J-18808-Ljbffr...FraudTemporary workWork at officeLocal areaFlexible hours- ...everyone.Position Summary:As an Ethics Specialist, you will serve as a key guardian of the... ...manage fair, thorough, and empathetic investigations into alleged violations of the Code of... ...investigations, including whistleblower, fraud, and misconduct cases, while handling...FraudWork at office
- ...Position Purpose: The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program... ...enforcement and testifying in criminal and civil court actions. The Asset Protection Specialist...Fraud
- ...About the Role As an Asset Protection Specialist, you serve in high-risk store environments... ...floor, you focus on theft deterrence, investigations, and safety. Your work is essential to... ...prosecute cases involving externaltheft or fraud. Train store teams on safe practices...Fraud
$74.8k - $130.9k
...Job Description:Parsons is looking for a Civil/Highway Engineer II to join our team! In... ....Key Responsibilities:Conduct field investigations and perform roadway/highway design, grading... ...practices. To learn more about recruitment fraud and how to report it, please refer to ....FraudFull timeContract workWork experience placementFor subcontractorFlexible hours$85k - $105k
...Healthcare Fraud InvestigatorEmployment Type: Full-Time, Mid-LevelCGS is seeking a Healthcare Fraud Investigator to provide legal support for a large government project in Nashville... ...specific case support to the Government in civil HCF matters (E.g., Medicare data,...FraudFull timeWork experience placementWork at officeLocal area- Charles River Associates seeks an Associate in the Risk, Investigations & Analytics (RIA) practice to conduct investigations using open-source... ...and corporations. You will perform due diligence, investigate fraud and corruption matters, asset tracing, monitorships, and...Fraud
- ...retailer is seeking an Asset Protection Specialist in New York, NY. This role focuses on... ...preventing financial loss due to theft and fraud while ensuring compliance with safety... ...audits, to minimize loss. Strong investigative and communication skills are essential...Fraud
$65k - $75k
Fraud Specialist $65K - $75K • meaningful equity About Novig Novig is building America's #1 sports prediction market. Our mission is... ...fastest-growing prediction markets in the country. You'll investigate multi-accounting, bonus abuse, and suspicious betting patterns...FraudWork at officeRemote workNight shiftWeekend work- ...Managing Director & Head of Digital Investigations & Cyber Risk, the Managing Director... ...due diligence, anti-corruption and fraud investigations, civil and white collar criminal... ...former journalists, financial crimes specialists, forensic accountants, and computer...Fraud
- ...Payment Processing Specialist The Office of Fiscal Operations is DSS/HRA/DHS's primary payments and accounting office, and the... ...program areas such as IREA Claims and Collection, Bureau of Fraud Investigation, and the Office of Liens and Trusts in order to coordinate...FraudWork at officeRemote workShift work
- ...The role involves supporting loss prevention efforts, ensuring the safety of customers and employees, and conducting investigations into theft and fraud. The ideal candidate will have 1+ years of experience in Loss Prevention and skills in conflict management and customer...Fraud
$37.44k - $45.19k
...oriented and analytical Balance Control Specialist to join our team. This role is responsible... ..., official checks, and more. Investigate and resolve outages, providing documentation... ...improvements with management approval. Support fraud trend investigations and compliance...FraudFull timeWork at officeLocal areaRemote workWeekend workAfternoon shift- ALO is seeking an Asset Protection Specialist based at flagship New York locations, supporting surrounding sanctuaries... ...security and protect the ALO brand. Responsibilities include investigating incidents of theft and fraud, monitoring inventory, conducting store walks,...Fraud
- Position Purpose The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program... ...enforcement and testifying in criminal and civil court actions. The Asset Protection Specialist...Fraud
$26.59 - $46.54 per hour
...Description:Parsons is looking for a talented Associate Engineer, Civil with Construction Management to join our NYC team!Performs a... ...fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to .SummaryLocation: US - NY,...FraudRotational programFull timeWork experience placementRemote workRelocationFlexible hours$46.99k - $122.4k
...provider groups in a prepayment environment Investigates to prevent payment of fraudulent claims... ...recovery of company lost as a result of fraud matters. Assists team in identifying... ...confidently when providing testimony during civil and criminal proceedings. Gives...FraudHourly payFull timeTemporary workLocal area- ...District of Eastern New York, seeks a highly qualified Criminal Investigator to handle federal law enforcement matters and join a team... ...coordinating investigations in areas such as national security, fraud, money laundering, violent crime and cybercrime; performing interviews...FraudWork at office
- ...The FBI is seeking a Special Agent in New York to protect national security by analyzing information, investigating violent crimes, and addressing cyber, fraud, and evolving threats. Your background in healthcare and medical practices will inform critical decision-making...Fraud
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