Senior ACE Investigator: Fraud & Civil Enforcement
CGS Federal (Contact Government Services)
A government services firm is seeking an ACE Investigator in Arlington, Virginia. The role focuses on conducting investigations related to fraud in government programs, utilizing advanced analytical techniques. Candidates must have strong communication skills and proficiency in various software tools. The position offers a comprehensive benefits package including health, dental, vision, and 401k options. We're looking for motivated individuals who value integrity and teamwork. #J-18808-Ljbffr CGS Federal (Contact Government Services)
$51.44k - $66.13k
Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced Department: Legal Services CGS is seeking an experienced ACE... ...knowledge and skills in investigative techniques and fraud detection to provide assistance for a large Federal agency...FraudFull timeWork at officeLocal areaFlexible hours- A Federal Contractor is seeking an experienced ACE Investigator for a full-time position in Fairfax, Virginia. The role involves generating and conducting investigations related to fraud. Candidates must possess strong analytical skills and be proficient with various software...SeniorFraudFull timeFor contractors
- ...Name of position: Senior Forensic Accountant... ...tracing the proceeds of fraud with a minimum of five... ...specializing in financial investigations with an emphasis on money... ...and federal law enforcement is preferred. •The Senior... ...on large criminal or civil litigation matters involving...SeniorFraud
- ...report directly to the Sr. Director of Investigations and will work on a Hybrid work schedule... ...evolving trade compliance regulations, enforcement trends, and investigation best practices... ...certifications such as CFE (Certified Fraud Examiner), CUSECO, CES, CCS, or other trade...SeniorFraudPermanent employmentTemporary workFlexible hours
- ...is seeking an experienced Senior Forensic Accountant to support complex financial investigations involving fraud, waste, abuse, and mismanagement... ...analysts, and federal law enforcement partners to develop... ...financial analysis that support civil and criminal investigations...SeniorFraudWork at officeRemote work
$85k - $115k
Universal Service Administrative Company in Washington, DC is seeking a Senior Compliance and Fraud Risk Specialist. This role involves analyzing fraud risk trends within the Universal Service Fund. The successful candidate should have 5-7 years of experience and relevant...SeniorFraud- PLANIT Group is seeking a Senior Open Source Intelligence Analyst in Arlington, VA, with the ability to identify and monitor emerging fraud typologies across various channels. Candidates should possess a Bachelor’s degree and at least 10 years of professional experience...SeniorFraud
$62k - $78k
...accountability, and democracy by enforcing the public's right to... ...democratic institutions, threats to civil rights and liberties, abuses... ...down Trump's bogus "voter fraud" commission. Revealed the... ...Reporting to the Director of Investigations, American Oversight is seeking...FraudFull timeWork experience placementWork at officeLocal areaRemote work- A.C. Coy is seeking a Senior Open-Source Intelligence Analyst to support a US Government client. This hybrid Contract-to-Hire position... ...and requires expertise in identifying, tracking, and monitoring fraud typologies through OSINT analysis. The ideal candidate will have...SeniorFraudContract work
$109.73k - $112.61k
...accommodation or an alternative application process. FBI - Senior Background Investigator (FLE Experience Required) Full Time Professional... ...skills and knowledge regarding criminal and civil law and procedures, and enforcement operations; have documented extensive, combined...SeniorFull timeFor contractorsFlexible hours- ...Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government... ...case support to the Government in civil HCF matters (E.g., Medicare data,... ...with a federal or state legal or law enforcement entity #CJ We may use artificial intelligence...FraudFull timeWork experience placementWork at officeLocal area
- ...of Columbia's mission is to enforce the criminal laws of the United... ...of the United States in civil litigation, and respond to the... ...below: Using a wide range of investigative methods to identify and investigate... ...or more of the following: fraud, bribery and/or public...FraudWork at officeLocal area
- ...Charge (SAC), OIG, Office of Investigations, you will supervise and... ...investigate, prosecute, and mitigate fraud, waste, abuse, public... ...serve as a second‑line law enforcement supervisor with duties that... ...conducting complex criminal, civil, and administrative investigations...FraudFull timePart timeWork experience placementWork at officeLocal areaImmediate startRemote workRelocationOverseas
- ...Title: Mail Fraud Investigative Support AnalystLocation: Washington, DCSecurity Clearance: Top... ...requiredSchedule: Due to the nature of law enforcement work and operation, position may... ...investigative support to designated criminal and civil investigations in the Inspection...FraudPermanent employmentLocal areaWeekend work
- ...an on‑going financial investigation. This support shall include... ...(e.g., law enforcement databases to provide forfeiture... ...to the Government in civil and criminal... ...cryptocurrencies (e.g., Bitcoin). Senior Financial Investigator... ..., White Collar Crime, Fraud, Drug, Money...SeniorFraudTemporary workFor contractorsSecond jobLocal area
$74.16k - $107.11k
...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial... ...investigators and law enforcement officers and collects information... ...to money laundering, wire fraud, mail fraud, bank fraud,... ...in planning and conducting civil or criminal complex...SeniorFraudFull timeInterim roleLocal areaFlexible hours- Praescient Analytics is seeking a Senior Investigative Analyst to assist in federal fraud detection and program integrity initiatives. Candidates should possess strong analytical problem-solving skills and a minimum of three years of experience investigating complex fraud...SeniorFraudRemote job
- ...SiloSmashers is seeking former Federal and Military Law Enforcement Special Agents to provide personnel security support for federal law enforcement investigations. Candidates must have significant experience in security assessments, investigation processes, and a current...Senior
- Praescient Analytics is searching for a Senior Investigative Analyst to enhance federal fraud detection and program integrity initiatives. The role encompasses analyzing various forms of data to uncover fraud indicators and producing high-quality intelligence for governmental...SeniorFraudRemote job
- Praescient Analytics is looking for a Senior Forensic Accountant to support complex financial investigations, particularly in identifying fraud and abuse in federal programs. The ideal candidate will have extensive experience in forensic accounting, with a strong focus...SeniorFraudRemote job
- Senior Financial Investigator (SFI) Ruchman and Associates, Inc. is currently seeking... ...with white collar criminal fraud experience to support... ...The DCIS is a federal law enforcement organization whose mission... ...temporary restraining order, civil complaints, and forfeiture...SeniorFraudTemporary workLocal areaRemote workLong distance
$133k - $197k
Freddie Mac is seeking a Multifamily Fraud & Financial Crimes Senior Analyst to perform independent investigations, collaborate with the Multifamily division, and ensure compliance with financial crimes regulations. The ideal candidate will have a college degree in accounting...SeniorFraud- ...Overview Job Title: Senior Paralegal Job Category: Service... ..., Government Consumer Fraud Unit in a fast-paced... ...and assist in the investigation and prosecution of various matters to enforce the laws of the United... ...Evidence and Federal Rules of Civil Procedure and...SeniorFraudHourly payMinimum wageFull timeContract workWork experience placementFlexible hours
- ...hiring a Personnel Security Specialist Senior to support FBI security program activities... ...have extensive experience in security investigations and a current TS security clearance.... ...provides the chance to engage with law enforcement officials while applying critical thinking...Senior
- TRM Labs is seeking an All-Source Investigator in Washington, D.C. to combat sophisticated scam operations. The role involves leading investigations... ...tracing scam activities, and delivering intelligence to law enforcement. Ideal candidates will have 5-8 years of investigative...SeniorWork at office
- The U.S.-Immigration-and-Customs-Enforcement is seeking an Investigator for its Health Service Corps (IHSC). This position requires conducting administrative investigations related to health care and staff misconduct at detention facilities. A clinical license and investigative...Senior
- ...help public and private sector agencies investigate and disrupt crime. TRM's platforms enable... ...pig‑butchering syndicates, romance fraud networks, and investment scam operations... ...investigations or asset‑recovery experience —law enforcement crypto units, blockchain analytics firms...FraudShift work
- NANA Regional Corporation is seeking an experienced Senior Cybercrime Analyst to join their investigative team supporting the IRS Criminal Investigation... ...activity and providing actionable intelligence to law enforcement. Candidates should have a Bachelor's degree and over...SeniorRemote job
$262.5k
Job Number: R0238725 Title: Civil Cyber Leader, Senior Vice President The Opportunity Serve as a Senior Executive in Booz Allen's National Security... ...to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and assessments...SeniorFraudContract workLocal areaRemote work- ...Job Description Name of position: Senior Investigative Analyst Location: Washington DC... ...analysis supporting government benefit fraud and financial crimes. •The Senior Investigative... ...suitable for referral to law enforcement. •The Senior Investigative Analyst shall...SeniorFraud
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