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)
- ...Contact Government Services, LLC is seeking an experienced ACE Investigator to assist with fraud investigations for a Federal agency initiative in San Francisco, CA. This role requires significant knowledge in investigative methods and fraud detection. You will be tasked...Fraud
$100.8k - $168k
...addresses. About the role As the Senior Fraud Strategy Data Analyst, you will play a... ...data science, security, product, and compliance teams to strengthen our fraud... ...and detection. Conduct data-driven investigations to uncover fraud patterns, measure control...SeniorFraudWork at office3 days per week$84k - $105k
...decisioning logic from both internally and externally developed fraud risk models and applications with the associated outcomes as it... ...opportunity and affirmative action, in accordance with all applicable federal, state, and municipal laws. The company also prohibits...SeniorFraudHourly payWork at officeImmediate startVisa sponsorshipWork visaFlexible hours- CGS recherche un ACE Investigator expérimenté pour mener des enquêtes sur la fraude au sein d'une grande initiative Fédérale. Le candidat doit posséder une solide expertise en techniques d'investigation, être capable de collaborer efficacement et développer des stratégies...Fraud
$105k
...Department Overview The Electric Compliance Assurance department is part... ...incident reporting and investigations, overseeing Electric... ...could be of interest to the Federal Energy Regulatory Commission... ...building consensus with multiple senior leaders to stay on schedule....SeniorWork experience placementWork at officeRemote workFlexible hours- ...Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government... ...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
- ...Job Description Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced Department... ...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
- Persona is seeking a Senior Fraud Product Analyst in San Francisco to lead fraud analytics investigations and manage a growing team. The ideal candidate has over 7 years of experience in fraud or product analytics, strong SQL skills, and the ability to communicate complex...SeniorFraudFull time
$1,000 per month
...read more below, and let’s build something great together. The Senior Fraud Strategy Analyst will report to Senior Manager, Fraud... ...channels, segments, and customer cohorts Turn data into action by investigating trends, surfacing insights, and driving decisions Scale...SeniorFraudWork from homeHome office$172.8k - $216k
...leads its industry with superior fraud detection, security, decision... ...analytics and regulatory compliance functionality combined with customized... ...at . The role: As a Senior Staff Software Engineer at... ...by applicable state or federal law. The Company hires the best...SeniorFraudRemote workFlexible hours$191k - $242k
# Falconx is hiring a Web3 Senior Manager, Tax Operations 20d agoWho... ...Provision (ASC 740) and Tax Compliance. While this role requires a... ...seamless across all jurisdictions (Federal, State, International), and... .... IMPORTANT: Recruitment Fraud AlertFalconX has been made aware...SeniorFraudLocal area$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$85k - $100k
BDO is looking for a Senior Associate in Risk Advisory Services based in San Francisco, California. In this role... ...provide risk consulting to clients, focusing on compliance, audit processes, and fraud investigations, among other responsibilities. The ideal candidate has...SeniorFraud- ...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...SeniorFraudContract work
- Neura Market is seeking a Senior Security Assurance Engineer to lead compliance certification efforts for the U.S. Federal Government initiatives, such as FedRAMP and DISA CC SRG. The successful candidate will manage evidence for audits, develop ATO packages, and ensure...Senior
- Roe is seeking a part-time Fraud Analyst based in the San Francisco Bay Area to identify and resolve fraudulent activities. This hybrid role will involve collaborating with team members to develop fraud prevention strategies and conducting detailed fraud analyses. The ideal...FraudPart timeRemote work
- ...eDiscovery Analytics Lead in San Francisco. This role focuses on providing electronic discovery technical support for federal agencies, ensuring compliance with ESI specifications, and utilizing tools like Relativity. Candidates should have 5+ years of experience in...Senior
- ...Join Our Fraud Strategy & Operations Team in San Francisco! Are you ready to make an impact in the heart of San Francisco, CA? We are searching for a dynamic leader to drive our fraud strategy and operations, ensuring our platform remains secure while delivering exceptional...SeniorFraud
- Payfuture Technologies is looking for a skilled Fraud Analyst to join our team in San Francisco, California. You will play a vital role in detecting and mitigating fraudulent activity related to a fintech credit card product. The ideal candidate has 3-5 years of experience...FraudContract work
- A leading global professional services firm is seeking a Federal Tax Senior Manager in San Francisco. This role involves providing strategic tax advice, leading high-performing teams, and managing client engagements. Ideal candidates will have eight years of experience...SeniorFlexible hours
- A financial services company in San Francisco is looking for a Staff Fraud Risk Analyst. The role involves developing fraud strategies to ensure a secure environment for users while optimizing customer experience. Required qualifications include 5+ years in fraud analytics...Fraud
- A technology services provider is seeking a Fraud Analyst in San Francisco or Portland. The role involves analyzing fraud risks, optimizing alerting strategies, and collaborating with various business units. Applicants should have over 5 years of experience in risk analysis...Fraud
- ...Involves oversight of the key compliance related activities affecting... ...include complaint investigations of potential allegations of... ...including but not limited to fraud, retaliation, abusive conduct... ...with the UCSF community and senior leadership to provide oversight...FraudFull timeWork at office
$100.8k - $168k
Rippling in San Francisco is looking for a Senior Fraud Strategy Data Analyst to protect the organization by analyzing fraud risk and developing strategies against account takeover fraud. The ideal candidate will have over 4 years of experience in fraud detection, a Bachelor...Fraud- ...Senior Investigator — Complex Litigation & Corporate Intelligence Waterfront Intelligence |... ...corporations in high-stakes disputes —involving fraud, hidden assets, and adversaries who've... ...book of business. This is not a compliance checkbox role. You'll work on matters...SeniorFraudFull timePart time
- Crowe in San Francisco is seeking a Senior Consultant for its Forensic Consulting Group. The role involves assisting in the investigation of complex cases, providing litigation support... ...performing financial audits to ensure compliance with regulations. The ideal candidate...Senior
- ...Senior Product Marketing Manager, Analyst Relations Flagright... ...system for financial crime compliance used globally by Fortune 500... ...time risk detection, automated investigations, and intelligent decisioning... ...banking, fintech, payments, fraud, or regulated technology...SeniorFraudWork at officeVisa sponsorship
- What you'll do As Senior Manager, Risk Operation Strategy, you will play a pivotal role in... ...with Product, Engineering, Risk and Compliance teams. This hybrid role is based in San Francisco... ...Strong risk domain knowledge (e.g., fraud, credit, financial crime, operational risk...SeniorFraud
- ...Senior Director, Internal Audit & SOX Coursera is seeking a Sr. Director, Internal Audit... ...as Coursera's key internal control and compliance leader. The Director of Internal Audit &... ...Strong understanding of financial risks of fraud and error and their overall impact to...SeniorFraudTemporary work
- Data Fraud Analyst job at Robert Half. San Francisco, CA. We are seeking a detail‑oriented... ...with strategic thinking to monitor, investigate, and mitigate fraud risks and keep false... ...into product flows, billing systems and compliance processes. Act as the primary point of contact...FraudContract workTemporary work
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