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)
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Senior ACE Investigator: Fraud & Civil Enforcement in Arlington, VA vacancy
- ...Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced Department: Legal Services CGS is seeking an experienced... ...knowledge and skills in investigative techniques and fraud detection to provide assistance for a large Federal...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
$61 per hour
Overview C2 ALASKA, LLC Telework The Fraud Analyst III Senior OMI actively supports the United... ...and Exchange Commission Division of Enforcement’s Office of Market Intelligence (OMI... ...an expert for all Office of Market Investigator analyst tasks and be the point person...SeniorFraudRemote jobFor contractorsCasual workWork at office- The DC Department of Human Resources is seeking a Criminal Investigator (Healthcare) to join the Medicaid Fraud Control Unit. Responsibilities include managing complex criminal investigations, developing investigative plans, and securing evidence effectively. This position...SeniorFraud
$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- ...EmergencyMD is looking for a Sr. Open-Source Intelligence Analyst in Arlington, Virginia. The role involves identifying and monitoring fraud typologies across various channels, utilizing open-source intelligence expertise. Successful candidates will have experience in...SeniorFraud
EmergencyMD
Arlington, VA5 days ago - 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
- ...the nation's capital. It also has a Civil Division that defends the United... ...brought against the United States and enforces various civil laws against fraud and misconduct, including the... ...The Civil Division is seeking an investigator to support the Office's affirmative...FraudWork at officeLocal area
- 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
- ...Description Job Description Healthcare Fraud Investigator Employment Type: Full-Time, Mid-... ...case support to the Government in civil HCF matters (E.g., Medicare data, Medicaid... ...with a federal or state legal or law enforcement entity. #CJ We may use artificial...FraudFull timeWork experience placementWork at officeLocal area
Contact Government Services, LLC
Washington DCa month ago $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 Trump... ...Reporting to the Director of Investigations, American Oversight is...FraudFull timeWork experience placementWork at officeLocal areaRemote work- ...private sector agencies investigate and disrupt crime. TRM... ...and financial fraud to terrorist financing... ...targets. You are the senior operator who has run this... ...Serve as the senior law‑enforcement‑facing interface — coordinate... .... Build to protect civilization. Let’s do it together....FraudWork at officeWorldwide
- ...dedicated digital crime lab for a number of law enforcement agencies across the nation, but we also conduct forensic investigations of cell phones, computers, and other media... ...citizens, corporations, and attorneys. Whether civil or criminal, defense or prosecution, we...SeniorLocal areaRelocation packageMonday to FridayWeekend work
- A leading financial institution located in McLean, Virginia, is seeking a Fraud Senior to evaluate claims of mortgage fraud and conduct investigations. In this impactful role, you will leverage your experience in the mortgage industry, specifically in filing Suspicious...SeniorFraud
- Overview Title: Mail Fraud Investigative Support Analyst Location: Washington, DC Security Clearance... ...Schedule: Due to the nature of law enforcement work and operation, position may... ...investigative support to designated criminal and civil investigations in the Inspection...FraudWeekend work
- ...Title: Mail Fraud Investigative Support Analyst Location: Washington, DC Security Clearance... ...Schedule: Due to the nature of law enforcement work and operation, position may require... ...investigative support to designated criminal and civil investigations in the Inspection...FraudPermanent employmentLocal areaWeekend work
KACE
Washington DC1 day ago - ...currently seeking a highly skilled Senior Financial Investigator (SFI) with white‑collar criminal fraud experience to support... ...DCIS). The DCIS is a federal law enforcement organization whose mission is... ...temporary restraining order, civil complaints, and forfeiture counts...SeniorFraudTemporary workLocal areaRemote workLong distance
$74.2k - $84.7k
AML Senior Investigator I - Special Investigations Unit The Anti‑Money Laundering (AML) Senior Investigator I supports various AML processes,... ...certification. At least 2 years of Anti‑Money Laundering (AML) or Fraud investigative experience filing Suspicious Activity Reports (...SeniorFraudFull timePart timeWork at officeLocal areaWork from homeHome office- Capital One National Association seeks a Senior Business Analyst in McLean, VA, to enhance fraud protection strategies. The role involves analyzing business challenges and collaborating with various teams to improve defenses against fraud. Ideal candidates should have a...SeniorFraud
- ...AFISS 2 JOB DESCRIPTION Senior Financial Investigator (SFI) and Financial Investigator... ...complex financial criminal/civil investigations and... ...documentation for use by law enforcement personnel pursuing civil and... ...Crime, White Collar Crime, Fraud, Drug, Money Laundering, or...SeniorFraudTemporary workFor contractorsSecond jobLocal area
Professional Risk Management Service Inc
Washington DC1 day ago $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- ...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
- 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
- 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
- ...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
$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$31.69 per hour
Job Title: Senior Paralegal Job Category: Service Contract... ..., 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- Overview This position is in the Investigations Unit (IU) of the District of... ...and detecting corruption, fraud, waste, abuse, and mismanagement... ...who make or invoke criminal, civil or administrative actions,... ...government. They consult with senior investigator and/or...FraudPermanent employmentWork at office
- ...relevant experience. Responsibilities include examining digital evidence, managing projects, and adapting to evolving technologies in forensic science. Candidates will engage in a variety of cases involving criminal and civil litigation. #J-18808-Ljbffr Flashback Data, LLCSenior
$145k - $165k
Overview: The Senior Construction Scheduler is responsible for developing, maintaining... ..., we specialize in general heavy civil construction, underground utilities,... ...you to contact your local law enforcement agency and report fraud at . MasTec Clean Energy & Infrastructure...SeniorFraudDaily paidFull timeContract workTemporary workWork experience placementFor subcontractorWork at officeLocal areaFlexible hoursShift workMasTec Industrial
Washington DC2 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior ACE Investigator: Fraud & Civil Enforcement. Be the first to apply!
Related searches
- investigator Arlington, VA
- case investigator Arlington, VA
- forensic investigator Arlington, VA
- research investigator Arlington, VA
- security investigator Arlington, VA
- housing investigator Arlington, VA
- human rights investigator Arlington, VA
- compliance investigator Arlington, VA
- insurance investigator Arlington, VA
- corporate security investigator Arlington, VA