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
$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...SeniorFraudWork at officeVisa sponsorshipWork visa$100.8k - $168k
...com 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 prevention... ...and detection. Conduct data‑driven investigations to uncover fraud patterns, measure control...SeniorFraudWork at office3 days per week- 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
- ...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
- A global financial technology company is seeking a Senior Risk Investigator based in San Francisco. This role involves identifying and mitigating... ...transactions, conducting detailed investigations on fraud and compliance violations, and collaborating with cross-functional...SeniorFraud
- Airwallex Pty Ltd. is seeking a Senior Risk Investigator in San Francisco to analyze and mitigate risk across its product domains. The candidate will conduct in-depth investigations into fraud and compliance violations while collaborating with cross-functional teams. This...SeniorFraud
$155k - $185k
...verifying 100% of good identities in real time and stopping fraud before it starts. The mission is big, the problems... ...for itself — keep reading. About The Role The Senior Solution Consultant, Public Sector - Federal is the primary technical point‑of‑contact throughout...SeniorFraudWork experience placementRemote work$160.5k - $200.6k
Senior Principal Pre‑sales Engineer, Product Specialist This position... ...the Trust, Identity & Compliance vertical within the Specialist... ...design architectures reducing fraud/abuse (signals, risk engines,... ..., consistent with applicable federal, state and local law. Qualified...SeniorFraudLocal areaRemote workShift work$180k - $215k
...businesses globally. What You’ll Do As a Senior Risk Investigator, you will play a critical role in... ...risk operation team. Your expertise in fraud detection, Fin Crime risk management and... ...fraud, money laundering, and compliance violations Analyse data and intelligence...SeniorFraudWorldwide- 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
$172.8k - $297k
...Senior Staff Software Engineer CA- San Francisco / UT- Sandy... ...leads its industry with superior fraud detection, security, decision... ...analytics and regulatory compliance functionality combined with customized... ...by applicable state or federal law. The Company hires the...SeniorFraudRemote workFlexible hours$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$1,000 per month
...more below, and let’s build something great together. The Senior Fraud Strategy Analyst will report to Senior Manager, Fraud Strategy... ..., segments, and customer cohorts Turn data into action by investigating trends, surfacing insights, and driving decisions Scale fraud...SeniorFraudWork from homeHome office- ...financial services company located in San Francisco is looking for a Senior Manager of Issuing Risk Operations to lead and mentor the Risk Operations team. Responsibilities include overseeing fraud mitigation strategies, implementing AI-driven processes, and managing...SeniorFraud
- ...team The Legal, Risk & Compliance (LRC) team at... ...do You will join as Senior Lead Counsel, Data & Privacy... ...on compliance with US federal and state consumer financial... ..., including triage, investigation, regulatory and... ...Applicant Safety Policy: Fraud and Third-Party Recruiters...SeniorFraudPrivate practiceWork at officeWorldwide
- 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
- ...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
- 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 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
- ...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
- 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
$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 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 the Senior Manager, Issuing Risk Operations, you will lead the team responsible... ...Risk team, ensuring that regional fraud rates, operational efficiency, and AI‑... ...will personally dive into complex case investigations and perform deep‑dive data analysis to...SeniorFraudWorldwide
- 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
- ...good identities in real time and stopping fraud before it starts. The mission is big, the... .... About the Role As an Enterprise Senior Customer Success Manager (Sr. CSM), you will... ...governance sessions to ensure transparency, compliance, and confidence in solution performance....SeniorFraud
- ...products, and in every region we serve. What you'll do As a Senior Manager, Revenue Enablement, Enterprise, you'll play a critical... ...program measurement and iteration. Applicant Safety Policy: Fraud and Third-Party Recruiters To protect you from recruitment...SeniorFraudWorldwide
$161.6k - $202k
...millions of patients - and that responsibility demands a security and compliance program that scales with the business. We're building out our... ...: To protect yourself against phishing and recruitment fraud, please note that Headway only accepts applications through our...SeniorFraudWork from homeFlexible hours$150k - $170k
...other presentations here. About the Role Senior Manager, Legal Operations & Contracts... ...including process management, execution, compliance, and process optimization, with a focus on... ...to unsolicited resumes. Thank you. Fraud Alert : We are aware of employment scams...SeniorFraudContract workWork at officeFlexible hours
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