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)
- ...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 InvestigatorEmployment Type: Full-Time, Mid-Level... ...seeking a Healthcare Fraud Investigator to provide Legal Support for... ...assisting in HCF training for federal, state and local agencies, preparing... ...Fraud experience including compliance, auditing duties, and other...FraudFull timeWork experience placementWork at officeLocal area$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$138k - $163.2k
...line of defense against fraud and abuse on the Plaid... ...and abuse events, investigating claims, and triaging incidents... ..., partnering with senior teammates on complex... ...with internal Legal, Compliance, Comms and other risk... ...consistent with applicable federal, state, and local laws...FraudWork experience placementLocal area- ...function. We are looking for a Tax Senior to join our US Income Tax... ...with the tax provision, compliance, and other tax matters. Our ideal... ...the quarterly and annual US federal and state income income tax provision... ...Atlassian for employment fraud purposes.Job SummaryCategory:...SeniorFraudWork 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... ...adversaries. As a Senior Fraud Researcher, you will sit... ..., consistent with applicable federal, state, and local laws. Plaid...SeniorFraudFull timeWork experience placementLocal area
$160k - $230k
...looking for an experienced Senior Product Manager to... ...intersection of risk, compliance, data, and product,... ...monitoring systems that reduce fraud and financial crime... ...delay modes and investigator tooling. Design client... ...applicable national, federal, state, and local law....SeniorFraudTemporary workLocal areaWorldwide$142k - $215k
...About the teamThe Legal, Risk & Compliance (LRC) team at Airwallex is a... ...other control functions.As a Senior Regulatory Counsel, you will... ...key Americas markets (e.g. federal and state/provincial regulators... ....Applicant Safety Policy: Fraud and Third-Party RecruitersTo...SeniorFraudTemporary workPrivate practiceLocal areaWorldwide- ...Executive Team and the Board. Support legal and compliance approach for the area, partnering with... ...including but not limited to financial, fraud/gaming, and operational risk. Keep a... ...basis prohibited by applicable state or federal law. The Company hires the best...SeniorFraudRemote work
$180k - $210k
...businesses globally.What you'll doAs Senior Manager, Risk Operation... ..., Engineering, Risk and Compliance teams.This hybrid role is based... ...risk domain knowledge (e.g., fraud, credit, financial crime, operational... ...with applicable national, federal, state, and local law.These...SeniorFraudTemporary workLocal areaWorldwide- ...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 to... ...Beware of Recruitment Fraud. For more information,...SeniorFraudContract workWork at officeFlexible hours2 days per week
$171.12k - $213.9k
...Join the team as Twilio's next Senior Counsel, Commercial.... ...integrity by ensuring Twilio's compliance policies are in practice and... ...Stay alert to recruitment fraud We care about your safety... ..., consistent with applicable federal, state and local law. Qualified...SeniorFraudContract workLocal areaRemote workWorldwide$200k - $300k
...Commercial, Financial Crime Compliance, Regulatory Compliance, and Legal... ...-term scale.What you'll doAs Senior Director, Enterprise Risk... ...effectiveness.Applicant Safety Policy: Fraud and Third-Party RecruitersTo... ...with applicable national, federal, state, and local law.These...SeniorFraudTemporary workLocal areaWorldwide- Anthropic is seeking a Safeguards Enforcement Analyst to lead the fraud and scams program on the account abuse team. You will define policy, build detection-to-enforcement pipelines, and set operating models for scalable contractor workflows that cover payment fraud, promotional...SeniorFraudFor contractors
$140k - $240k
...About the teamThe Regulatory & Compliance team helps Airwallex grow... ...environment.What you'll doAs the Senior Manager, Obligations... ...programsApplicant Safety Policy: Fraud and Third-Party RecruitersTo... ...accordance with applicable national, federal, state, and local law.These...SeniorFraudTemporary workLocal areaWorldwide$100k - $155k
...About the teamThe Legal, Risk & Compliance (LRC) team at Airwallex is a... ..., Americas.What you'll doAs Senior Associate, Regulatory... ...systemsApplicant Safety Policy: Fraud and Third-Party RecruitersTo... ...accordance with applicable national, federal, state, and local law.These...SeniorFraudTemporary workWork at officeLocal areaWorldwide$138k - $210k
..., and efficiency across all regions. The Senior Manager, Global Performance Marketing Strategy... ...environments.Applicant Safety Policy: Fraud and Third-Party RecruitersTo protect you... ...in accordance with applicable national, federal, state, and local law.These expected base...SeniorFraudTemporary workLocal areaWorldwide- 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
$152k - $190k
...including segregation of duties and fraud‑prevention safeguards.... ...filing of 1099 forms, and compliance with IRS reporting requirements... ...review variance analysis, investigating and explaining significant... ...and a participant in the U.S. Federal E‑Verify program. Women,...SeniorFraudWork at office- ...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
- Bright Data in San Francisco is seeking a proactive Compliance Officer to join our Global Compliance Department. This role focuses on product compliance, enforcing internal standards, prevention of misuse, and the promotion of ethical practices across the organization....SeniorFraud
$85k - $100k
BDO USA, LLP is seeking a Senior, Risk Advisory Services professional to provide risk consulting to clients in areas such as compliance, internal audit, and fraud investigations. Responsibilities include engaging with clients, performing risk assessments, and supervising...SeniorFraud- DoorDash is seeking a Design Manager to lead integrity-focused design across fraud prevention, trust, safety, and compliance. You will mentor designers and collaborators, driving a scalable design vision in a hybrid work model. You will work with Engineering and Product...SeniorFraud
- Mercury is recruiting a Fraud Investigator to join the Account Fraud team, focusing on Account Takeover (ATO) and third-party fraud. You will... ..., coordinate across Fraud, Support, Product, Engineering, Compliance, Legal, and Leadership, and communicate with customers with...Fraud
- City and County of San Francisco seeks a Senior Equal Employment Opportunity (EEO) Investigator to monitor, plan, evaluate, and implement the EEO Program within... ...updates to commissions and the public, ensuring compliance with Title VII, FEHA, and ADA. #J-18808-Ljbffr City...SeniorWork at office
- ...BNPL and CRA consortia, helping establish a differentiated credit intelligence business that extends Socure's leadership in identity, fraud, and risk decisioning. This is a highly strategic, 0-1 leadership role for a product executive who can identify market #J-18808-...SeniorFraud
- Unit21, INC is seeking a Senior Product Manager in San Francisco to own a core product vertical with AI-enabled decisioning and risk workflows. You will define strategy, roadmap, and features that reduce false positives while preserving coverage for real harm. You will...SeniorFraud
- ...City and County of San Francisco invites applications for a Senior Investigator & Legal Analyst with the SF Ethics Commission. This... ...and settlement negotiations to ensure ethical governance and compliance. The position reports to the Director of Enforcement and requires...SeniorTemporary work
$175k - $225k
...banks. We are hiring a senior, hands-on operator who... ...debit rails. Network Compliance: Work with product & development... ...bank. Transaction investigation: Investigate... ...characteristics protected by US federal state or local laws,... .... Note on Recruitment Fraud: Highnote will never...SeniorFraudWork at officeLocal areaHome officeFlexible hours- ...domains. You will integrate internal Ripple systems with external compliance data providers and architect for resilience to maintain... ..., incident response, and collaborate with Compliance, Global Investigations, and Product to translate regulatory requirements into robust...SeniorFraud
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