Federal Investigations Specialist — Fraud & Abuse
U.S. Office of Personnel Management (OPM)
The U.S. Office of Personnel Management (OPM) is seeking a Criminal Investigator to assist in various investigations related to fraud and illegal activities affecting OPM programs. This role will involve planning and conducting investigations, interviewing witnesses, and preparing detailed reports. Candidates are required to have specialized experience or a relevant master's degree, strong investigative skills, and the ability to carry a firearm. OPM is dedicated to leading workforce policies and being a model employer. #J-18808-Ljbffr U.S. Office of Personnel Management (OPM)
- ...Services, LLC is seeking a Senior Financial Investigator in Dallas, Texas. This role focuses on... ...legal and investigative support to federal agencies, utilizing advanced analytical... ...uncover violations of federal laws such as fraud and money laundering. The ideal candidate...Fraud
- A federal contractor based in Texas is seeking an experienced ACE Investigator to support a large government initiative in fraud detection and investigative techniques. This role involves generating investigations, preparing reports, and utilizing electronic databases....FraudFor contractors
- ...areas most vulnerable to potential criminal fraud activity within the Exempt Organization... ...or issues of potential fraud, including abusive tax and promoter schemes, to determine... ...fraud referral to the IRS Criminal Investigation (CI) function. Implements the corporate...Fraud
$130k - $152.5k
...Senior Associate/Privacy Specialist (Forensic Services Practice) CRA is a leading... ...independently responding to allegations of fraud, waste, abuse, misconduct, and non-compliance. We... ...services as well as cybercrime investigation services. As a Senior Associate Privacy...FraudWork at officeWork from home3 days per week$60k - $130k
...audits, disputes, claims analysis, and investigations. Deliver high-quality,... ...and reimbursement, including potential fraud, waste, and abuse. Support the development of defensible... ...by applicable local, state or federal law. Stout is required by applicable...FraudWork at officeLocal areaFlexible hours- ...works to protect Texas consumers and the legitimate business community by investigating breaches of fiduciary duties, fraud and deceptive advertising, filing civil lawsuits to enforce state and federal consumer protection and charitable trust laws, and educating Texans on...FraudFull timeWork at officeRelocationNight shift
$18.73 - $21.85 per hour
...qualifications) Manage and monitor fraud detection and program... ...Development (HUD). Oversee fraud investigations, restitution, and prevention... ...related to fraud or abuse. Work independently to maintain... ...management in accordance with federal, state, and local regulations...FraudLocal areaMonday to Friday- ...GFC Investigator (Brokerage - AML) Phoenix, Arizona;Jersey... ..., including fraud committed by external... ...Anti-Money Laundering Specialist (CAMS) Data Management... ...accordance with all applicable federal, state, provincial and... ...drug use and alcohol abuse. Our Drug-Free...FraudWork at officeShift workDay shift
$60.2k - $107.4k
...Growing together. The Senior Investigator is responsible for identification, investigation... ...and prevention of healthcare fraud, waste and abuse. The Senior Investigator will... ...referrals Ensure compliance of applicable federal/state regulations or contractual...FraudMinimum wageFull timeTemporary workWork experience placementLocal areaRemote work$25 - $32 per hour
...related matters and ensuring compliance with federal, state, and corporate environmental,... ...Assist the Safety Manager with incident investigations. Implement the site‑specific emergency... ...local law enforcement agency and report fraud at . MasTec Clean Energy & Infrastructure...FraudDaily paidTemporary workWork experience placementLocal areaFlexible hours- ...Description Job Description Healthcare Fraud Investigator Employment Type: Full-Time, Mid-... ...data for evidence of fraud, waste and abuse. - Review and evaluate referrals to determine... ..., and by assisting in HCF training for federal, state and local agencies, preparing...FraudFull timeWork experience placementWork at officeLocal area
- Summary As a Criminal Investigator with the US Office of Personnel Management, Office of... ...administrative investigations involving fraud, waste, abuse, and illegal activity affecting OPM... ...enforcement partners, program offices, and Federal Employees Health Benefits carriers....FraudWork at office
$3,816.65 - $5,372.41 per month
...thrive. We do this through investigations, services, and referrals.... ...which could help you pay off federal student loans faster. You can... ...Functional Title: APS Investigator Specialist Job Title: APS INV... ...Investigates reports of abuse, neglect or exploitation of...Full timeTemporary workPart timeWork experience placementWork at officeLocal areaImmediate startFlexible hoursShift workNight shiftWeekend workDay shift$25 - $32 per hour
Overview Site Safety Specialist (Renewables Construction - Nationwide... ...ensuring compliance with federal, state, and corporate environmental... ...Manager with incident investigations. Understand and implement the... ...agency and report fraud at MasTec Clean Energy & Infrastructure...FraudDaily paidTemporary workFor contractorsWork experience placementLocal areaFlexible hours- UnitedHealth Group is seeking a Senior Investigator responsible for identifying and preventing healthcare fraud, waste, and abuse. This role offers telecommuting flexibility and requires investigating complex fraud cases, analyzing data trends, and collaborating with regulatory...FraudRemote job
- ...CGS is seeking an experienced ACE Investigator with extensive knowledge and... ...in investigative techniques and fraud detection to provide assistance for a large Federal agency initiative. CGS brings motivated... ..., as well as other fraud and abuse of federal public funds and...FraudFull timeWork at officeLocal areaFlexible hours
$60k - $130k
...organizations in addressing complex compliance, investigative, and regulatory challenges. Our... ...industry experience to identify fraud, waste, abuse, and operational inefficiencies, while... ...protected by applicable local, state or federal law. Stout is required by applicable...FraudWork at officeLocal areaFlexible hours$78.48k
...Smith is expanding the marketing team within our Federal Services Unit and is seeking a proven Senior Marketing Specialist with strong proposal experience supporting... ...upon successful completion of a background investigation including criminal history. Criminal history...Full timeContract workH1bWork at officeRemote workOverseas- ...Position Purpose: The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program... ...a veteran, and basis of disability or any other federal, state or local protected class....FraudLocal area
- ...Role description Role: Business Analyst with KYC, AML and Fraud experience Location: Irving, TX Mandatory to have-... ...role is to contribute to continuous iterative exploration and investigation of business performance and other measures to gain insight and...FraudWork at office
- ...communicate results to management in a professional and constructive manner. Support fraud‑related activities, including participation in targeted fraud reviews or investigations, as needed. Track audit findings and follow up on remediation activities to validate...FraudWork at officeRemote work
- ...Benefits, and more! Under supervision of manager or designee, the Fraud Investigator for PlainsCapital Bank accumulates information regarding... ...to the bank. Works to detect various fraud schemes (elder abuse, counterfeit checks, etc.) and characteristics of red flags....FraudWork at office
- ...Exceptions Specialist Benefit highlights: 11 Paid Holidays, 15+ days of PTO, 401k Matching... ...of non-posted items, returns, fraud suspect review, and special referrals. This... ...generate returns file and transmit to the Federal Reserve. Perform daily balancing and...FraudFull timeWork at officeLocal areaMonday to Friday
- ...join a leader in the banking industry, we are hiring for a Fraud Prevention Specialist that will assist management with the day-to-day... ..., adjustments for fraud detection systems, and thorough investigations of pertinent facts on fraud cases. Assists with the daily...FraudFlexible hours
$130k - $194k
...position handling a broad range of internal investigative matters related to the code of conduct?... ...for investigations related to fraud, compliance, and ethical concerns within... ...other protected categories under applicable federal, state or local laws. We will ensure that...FraudFull timeLocal areaFlexible hours$130k - $194k
...and OFAC. The Compliance Business Lead of Investigation Oversight will be responsible for... ...-money laundering (AML) regulations and fraud prevention protocols. This role is ideal... ...other protected categories under applicable federal, state or local laws. We will ensure that...FraudFull timeLocal areaFlexible hours- ...Fraud Prevention Specialist II Stellantis Financial Services (SFS) is the new captive finance company for one of the world's leading automakers... ...II is responsible for conducting complex fraud investigations and supporting the continuous improvement of fraud detection...FraudWork at officeVisa sponsorshipWork visaMonday to FridayShift work
- ...Proposal Specialist Mckee Utility Contractors is hiring a Proposal Specialist who will... ...consideration made unlawful by applicable federal, state, or local laws. The Company also... ...local law enforcement agency and report fraud at MasTec Clean Energy & Infrastructure...FraudFor contractorsLocal area
$22.25 - $24.25 per hour
...mitigating shortage risks, preventing theft and fraud to ensure product is available for our... .... The role of an Assets Protection Specialist can provide you with the skills and... ...(ADA) In compliance with state and federal laws, Target will make reasonable accommodations...FraudHourly payTemporary workWork experience placementLocal areaFlexible hoursShift workNight shiftDay shift$22.25 - $24.25 per hour
...mitigating shortage risks, preventing theft and fraud to ensure product is available for our... ...need to know to be an Assets Protection Specialist. But there are a few skills you should... ...Act (ADA) In compliance with state and federal laws, Target will make reasonable...FraudHourly payTemporary workWork experience placementLocal areaFlexible hoursShift workNight shiftDay shift
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