Senior ACE Investigator - Federal Fraud & Compliance
CGS Federal (Contact Government Services)
A government services firm in San Francisco seeks an experienced ACE Investigator to assist with fraud investigations for a Federal agency initiative. The role demands extensive investigative skills, collaboration with legal teams, and analysis of complex data sets. Successful applicants should possess strong computer skills, the ability to work independently, and effective communication abilities. Comprehensive benefits, including health, dental, and retirement plans, are provided. #J-18808-Ljbffr CGS Federal (Contact Government Services)
$85.5 - $127 per hour
...Investigator III – Ethics, Compliance & Corporate Investigations Contract: 2 months Function: Internal Audit... ...recommendations, and remediation priorities to senior leadership. Communicate complex... ...financial, accounting, compliance, fraud, and misconduct matters. Experience...SeniorFraudContract workRemote work- ...Experienced Department: 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 Federal agency initiative. CGS brings motivated, highly skilled, and...FraudFull timeWork at officeLocal areaFlexible hours
$85k - $105k
...Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support... ...and by assisting in HCF training for federal, state and local agencies, preparing... ...Healthcare Fraud experience including compliance, auditing duties, and other duties in...FraudFull timeWork experience placementWork at officeLocal area- ...., London and Amsterdam. Our Fraud team's mission is to help companies... ...and depend on real-world investigation and research to stay ahead of adaptive adversaries. As a Senior Fraud Researcher, you will... ..., consistent with applicable federal, state, and local laws. Plaid...SeniorFraudWork experience placementLocal area
$89.17k - $112.94k
...Fraud Investigations Analyst Gusto is seeking a Fraud Investigations Analyst to join our Fraud... ...and partners with Risk, Financial Crime Compliance, Product, and Engineering teams to... ...histories, consistent with applicable federal, state and local law. Gusto is also committed...FraudWork at officeLocal area2 days per week3 days per week$200k - $280k
...About The Team The Legal, Risk & Compliance (LRC) team at Airwallex is a... ...control functions. As a Senior Regulatory Counsel, you will... ...in key Americas markets (e.g. federal and state/provincial regulators... ...licensing. Applicant Safety Policy: Fraud and Third‑Party Recruiters To...SeniorFraudPrivate practiceLocal areaWorldwide$137.34k - $207.81k
...Company. Position Location Checkr, Inc. seeks Senior Risk Analyst in San Francisco, CA. Part... .... Job Duties Manage and mature Checkr’s fraud and cybersecurity risk programs. Focus on... ...in accordance with local, state, and/or federal laws, including the San Francisco’s Fair...SeniorFraudPart timeWork at officeLocal areaRemote workRelocationMonday to FridayFlexible hours3 days per week$121.7k - $152.1k
...We're looking to hire a Fraud Investigator to join our Account Fraud team, with a focus on Account... ...Support, Product, Engineering, Compliance, Legal, and Leadership Communicate directly... ...audiences ranging from customers to senior leadership Have a track record of identifying...Fraud- ...disputes to breach of contract, fraud, and wrongful foreclosure... ...culture. We are seeking talented Senior Attorneys to join our team... ...Represent clients in state and federal court proceedings, including... ..., maintaining deadlines and compliance with court rules. Counsel and...SeniorFraudContract work
$172.5k - $222.5k
...Circle Fraud Risk Management Role Circle is one of the world... ...including maintaining documentation, investigative rigor, and timely regulatory... ...relevant stakeholders (e.g., Compliance, Legal, Finance, Talent,... ..., mitigated, and reported to senior management and regulators...SeniorFraudLocal areaFlexible hours- ...operates efficiently and effectively at scale. What you’ll do As Senior Director, Revenue Strategy & Operations, Americas, you will own... ...Background in consulting (Bain, BCG, McKinsey). Applicant Safety Policy: Fraud and Third‑Party Recruiters To protect you from recruitment scams...SeniorFraudWorldwide
$100k - $155k
...s next. About The Team The Legal, Risk & Compliance (LRC) team at Airwallex is a collaborative... ...Compliance, Americas. What You’ll Do As Senior Associate, Regulatory Compliance, US you... ...associated systems Applicant Safety Policy: Fraud and Third‑Party Recruiters To protect you...SeniorFraudWork at officeWorldwide- ...acquisition, revenue growth, and efficiency across all regions. The Senior Manager, Global Performance Marketing Strategy will partner... ...ambiguous, fast-changing environments. Applicant Safety Policy: Fraud and Third-Party Recruiters To protect you from recruitment...SeniorFraudWorldwide
$210k - $280k
...well as interface with senior management and legal... ...ensure enterprise-wide compliance, and lead the development... ...with state and federal regulatory requirements... ...submit to a background investigation. SquareTrade is proud... ...Beware of Recruitment Fraud. For more information,...SeniorFraudContract workWork at officeFlexible hours2 days per week$169.22k - $253k
## Senior Medical Science Liaison, Nephrology (Northern California... ..., post-marketing and Investigator-Sponsored Trials (ISTs), health... ...industry legal, regulatory, and compliance landscape• Ability to work in... ...Statement Regarding Job Recruiting Fraud Scams**At Otsuka we take...SeniorFraudTemporary workLive inWork at officeLocal areaFlexible hours$170k - $230k
...a cash salary, equity, and benefits. In compliance with the Equal Pay for Equal Work Act,... ...other characteristics protected by US federal state or local laws, or the laws of the... ...they/them, etc). Note on Recruitment Fraud: Highnote will never ask for payment, bank...SeniorFraudFull timeWork at officeLocal areaHome officeFlexible hours$170k - $220k
...Stytch is the platform for user authentication and anti-fraud tooling. We make it simple for developers to build complex authentication... ...here! Stytch participates in e-verify and will provide the federal government you form I-9 information to confirm that you are authorized...SeniorFraudFull timeWork at office2 days per week3 days per week$162.8k - $203.5k
...with a lot of data and creative solutions in Marketplace, Mapping, Fraud, Trust & Safety, Growth and beyond. While traditional approaches... ...applicants with criminal histories consistent with applicable federal, state and local law. Lyft highly values having employees...SeniorFraudHourly payFull timeWork experience placementWork at officeLocal area3 days per week$162.8k - $203.5k
...with a lot of data and creative solutions in Marketplace, Mapping, Fraud, Trust & Safety, Growth and beyond. While traditional approaches... ...applicants with criminal histories consistent with applicable federal, state and local law. Lyft highly values having employees...SeniorFraudHourly payFull timeWork experience placementWork at officeLocal area3 days per week- ...and forensic accounting engagements. Playing a key role in fraud investigations, including embezzlement, financial reporting fraud, Ponzi... ...national origin, age, disability or genetics. In addition to federal law requirements, Armanino complies with applicable state and...SeniorFraudContract workLocal areaFlexible hours
$80k - $150k
...Senior Auditor Employment Type: Full Time, Mid-level Department... ...data analysis, forensic investigations, financial damages, statistical... ...consulting, and/or health care fraud analysis required. - The... ...Off and Observance of State/Federal Holidays Contact Government...SeniorFraudFull timeFlexible hours- ...A federal law enforcement agency is seeking Criminal Investigators in San Francisco, California. Ideal candidates will conduct investigations targeting drug trafficking, prepare investigative reports, and testify in court. Applicants must possess citizenship, a valid...
$147k - $192k
...graph network leverage state & federal government filings and... ...proprietary data sources to prevent fraud, accelerate onboarding, and... ...You prioritize security and compliance in backend systems, especially... ...2k + Equity - 0.05% - 0.25% Seniority Level Mid‑Senior level Employment...SeniorFraudFull timeWork at officeFlexible hours3 days per week$120k - $200k
...employee relations issues are identified, reported, investigated, and resolved Reduce risk and ensure regulatory compliance by maintaining knowledge of legal requirements... ...a dynamic environment Applicant Safety Policy: Fraud and Third-Party Recruiters To protect you from...SeniorFraudLocal areaWorldwide$168k - $224k
...operating. We’re looking for a Senior Software Engineer to help... ...solely on operational and compliance considerations and is reviewed... ...status protected by applicable federal, state, or local law.... ...suspicious outreach to and fraud@buildops.com . We review every...SeniorFraudFor contractorsWork at officeLocal areaImmediate startWork from homeMonday to FridayFlexible hours- ...Senior Accounting Technician Employment Type: Full-Time, Mid-... ...supporting the mission of a large federal agency. This position will... ...analysis. Financial fraud-related research. Electronic... ...Management. Business legal compliance. Special projects. Analytical...SeniorFraudFull timeWork at officeFlexible hours
- ...worldwide. We are seeking a Senior Frontend Software Developer... ...and security. Regulatory Compliance : Ensure compliance with FDA... ...other status protected under federal, state, or local law. This policy... ...has become aware of a fraud where unknown entities are posing...SeniorFraudFull timeLocal areaWorldwideRelocation
$116k - $155k
...do not discriminate on the basis of any status protected under federal, state and local law. Individuals with disabilities and protected... ...employment with Gensler to review available information on recruitment fraud. Anyone who suspects that they have been contacted by someone...SeniorFraudWork at officeLocal area$172k - $215k
...businesses interact with their money? As a Senior Staff Product Designer on Gusto’s... ...securing our platform against financial fraud and risk. This involves a complete re-architecture... ...histories, consistent with applicable federal, state and local law. Gusto is also committed...SeniorFraudWork at officeLocal areaImmediate startRemote work2 days per week3 days per week- ...Investigator 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...FraudLocal areaNight shiftWeekend work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior ACE Investigator - Federal Fraud & Compliance. Be the first to apply!
- federal investigator San Francisco, CA
- work from home background investigator San Francisco, CA
- case investigator San Francisco, CA
- investigator San Francisco, CA
- corporate security investigator San Francisco, CA
- security investigator San Francisco, CA
- compliance investigator San Francisco, CA
- credit investigator San Francisco, CA
- special investigator San Francisco, CA
- insurance investigator San Francisco, CA



