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
- ...line of defense against fraud and abuse on the Plaid... ...and customers. As a Senior Fraud and Abuse Operations... ...and abuse events, investigating claims, and triaging incidents... ...with internal Legal, Compliance, Comms and other risk... ...with applicable federal, state, and local laws...SeniorFraudWork experience placementLocal area
- ...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- TRM Labs in San Francisco is seeking an All-Source Investigator to disrupt scam operations, including romance fraud networks and investment scams. The role demands 5... ...of investigative experience, specifically in federal law enforcement or a mission-aligned private sector...SeniorFraud
- ...help public and private sector agencies investigate and disrupt crime. TRM’s platforms enable... ...pig butchering syndicates, romance fraud networks, and investment scam operations... ...into targeting packages that influence federal investigations. What We're Looking For...SeniorFraudWorldwide
- ...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
$89.17k - $112.94k
...Fraud Investigations Analyst Gusto is seeking a Fraud Investigations Analyst to join our Fraud... ...Referrals (UARs) for Financial Crime Compliance partners when appropriate; escalate high... ...histories, consistent with applicable federal, state and local law. Gusto is also...FraudWork at officeLocal area2 days per week3 days per week- Gusto is looking for a Fraud Investigations Analyst to join their team in San Francisco. In this role, you will conduct investigations involving various fraud types, collaborating with internal stakeholders to strengthen controls and support customer remediation. The ideal...SeniorFraud
- 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- Client Success Senior Associate - Life Sciences Be the hub of communication... ...of risk management including fraud prevention. Help coordinate... ..., card, credit, legal, compliance, etc. Working knowledge of... ...subject to Section 19 of the Federal Deposit Insurance Act. As...SeniorFraudWork experience placementWork at office
$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 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$76.2k - $151k
Senior Consultant Your journey at Crowe starts here: At Crowe,... ...delivering forensic accounting, fraud investigation, litigation support, dispute... ...and audits to evaluate compliance with applicable laws, contracts... ...times. In compliance with federal law, all persons hired will...SeniorFraudLocal 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- A fintech company in San Francisco seeks a strategic support operator to manage complex escalations tied to compliance, fraud, and other critical issues. The role requires strong cross-functional collaboration and aims to reduce escalation volume through systemic improvements...SeniorFraudWork at office
- ...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,...SeniorFraudFull timeFixed term contractWork at office3 days per week
$185k - $275k
...leading AI research company is hiring a Fraud & Risk Analyst in San Francisco, CA. In... ...fraud detection systems, conduct investigations, and drive continuous improvements. You... ...with cross-functional teams to ensure compliance. This position offers a competitive salary...FraudRemote work- ...contracting issues, assist in acquiring services, and ensure contract compliance. The position requires experience equivalent to GS-11 level, including negotiating contracts and understanding federal contract regulations. We offer a robust benefits package and the opportunity...SeniorContract work
- 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
- 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
- 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
- ...find the answer anyway. We're a boutique investigations firm serving law firms and corporations in high‑stakes disputes —involving fraud, hidden assets, and adversaries who've... ...developing a book of business. This is not a compliance checkbox role. You'll work on matters...SeniorFraudFull timePart time
- 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
- ...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
$185k - $275k
...responsible for developing and implementing scalable fraud detection and review systems, conducting Trust & Safety and financial fraud investigations, and partnering cross functionally to address customer risk, compliance, and integrity at scale. About the Role As a...FraudRemote work$24.04 per hour
...highly analytical and detail-oriented Fraud Operations Analyst Intern, to join our... ...related policies and best practices. Ensure compliance with anti-money laundering, including... ..., suspicious user behavior, and investigations. Work in cross‑functional teams to design...FraudHourly payOngoing contractFull timeInternshipWork at officeImmediate startRemote work$136k - $200k
...Team The centralized Workplace Investigation Team (WIT) sits within the... ...breaches. About the Role The Senior Workplace Investigations Business... ...as needed to ensure compliance and consistent interpretation... ...including matters involving fraud, data misuse, or security‑related...SeniorFraudHourly payWork at officeLocal areaFlexible hours$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
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