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)
- ...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... ...to continue with ongoing investigation and civil actions involving fraud in areas such as...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
- ...workload varying based on investigative tasking. The position is anticipated... ...Group is seeking a senior healthcare fraud investigator and Open-... ...support a sensitive federal law‑enforcement customer. This individual... ...support federal criminal, civil, administrative, and...SeniorFraudPart timeWork at officeRemote workMonday to Friday10 hours per week
- ...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
- Job Description Job Posting: Fraud Analyst, Senior Location: Washington, DC (SEC Headquarters)... ...Commission, iPASS 2.0, Division of Enforcement — ITSI is a subcontractor About the... ...This role actively supports ongoing investigations by analyzing trade blotters, financial...SeniorFraudFull timeContract workFor contractorsFor subcontractorInterim roleWork at officeMonday to Friday
- ...federal government customer in the role of Sr. Fraud Analyst. The analyst will provide support and enhance investigations in the evaluation of threats, critical... ...Public Safety SIU is comprised of former law enforcement experts who leverage the LexisNexis solutions...SeniorFraudFull timeWork at office
- 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
- ...Department's programs and operations. We also investigate waste, fraud, and abuse in the Department and... ...for use in administrative and civil proceedings. Ensures reports contain... ...external federal agencies, local law enforcement agencies, and officials of state, municipal...FraudFull timePart timeWork at officeLocal areaFlexible hours
- ...Personnel Security Specialist reviews investigation request documentation for accuracy... ...knowledge regarding criminal and civil law and procedures, and enforcement operations; have documented... ...consultant. Must have served as a senior investigator responsible for planning...SeniorFor contractors
$85k - $105k
...Healthcare Fraud InvestigatorEmployment Type: Full-Time, Mid-LevelCGS... ...seeking a Healthcare Fraud Investigator to provide legal support for... ...support to the Government in civil HCF matters (E.g., Medicare... ...federal or state legal or law enforcement entity.$85,000 - $105,000 a...FraudFull timeWork experience placementWork at officeLocal area- ...and private sector agencies investigate and disrupt crime. TRM's platforms... ...syndicates, romance fraud networks, and investment scam... ...actionable intelligence to law enforcement partners. You will operate... ...apply anyway. Build to protect civilization. Let’s do it together. #J-18...FraudWork at officeWorldwide
- ID.me in McLean, VA, is seeking a Senior Fraud Investigations Analyst to lead investigations into account takeover activities and analyze large datasets to identify and combat fraud. The ideal candidate will have at least 4 years of experience in fraud or cybersecurity,...SeniorFraudFull timeWork at office
$65k - $88.6k
...for an experienced Healthcare Investigator to join its industry leading... ...have a passion for combating Fraud, Waste, and Abuse in the Health... ...in investigations with law enforcement authorities. Assembles evidence... ...with all applicable federal civil rights laws and does not...FraudFull timeTemporary workFor contractorsApprenticeshipWork experience placementWork at officeLocal areaRemote workWork from homeHome officeMonday to Friday$90k - $120k
...we have guidelines on how AI can be appropriately used during your application and interviews which can be found here. Senior Fraud Investigations Analyst Role Overview ID.me is looking for a Senior Fraud Investigations Analyst to join our organization as...SeniorFraudFull timeTemporary workWork at officeRemote workFlexible hours$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- .... We are building the future, today. About The Role As our Senior Fraud Analyst for Consumer Lending , you will be the gatekeeper protecting... ...to build, optimize, and scale automated block and manual investigation policies. Advanced Risk Tooling: Liaison with the central...SeniorFraudRemote work
- ...: Regulatory & Compliance; Investigations, Enforcement & Litigation; Business & Transactions... ...We are seeking exceptional senior litigation attorneys to... ...attacks and damages fraud and fraudulent inducement conversion... ...of trade secrets civil and business conspiracy hostile...SeniorFraud
- ...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 work
- ...AFISS 2 JOB DESCRIPTION Senior Financial Investigator (SFI) and Financial... ...complex financial criminal/civil investigations and information... ...documentation for use by law enforcement personnel pursuing civil and... ...Crime, White Collar Crime, Fraud, Drug, Money Laundering, or...SeniorFraudTemporary workFor contractorsSecond jobLocal area
$31.69 per hour
...Senior ParalegalCACI is seeking a Senior Paralegal to... ...Market, 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 wageContract workWork experience placementFlexible 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
- 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
- ...mission to identify and prevent fraud, waste, abuse, and... ...Counsel, Audits & Inspections, Investigations & Intake, and Strategy & Support... ...recommendations to IC OIG senior leaders regarding actions they... ...: Prior law enforcement or investigations experience...FraudPermanent employmentFull timePart timeWork at officeRelocationTrial period
- Applied Information Sciences is seeking a Senior Forensic Accountant to support a Federal client’s fraud investigations. The role requires seven years of experience and proficiency with i2 Analyst’s Notebook, Bank Scan, Excel, and PowerPoint to prepare analytic reports...SeniorFraud
- ...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department:... ...other 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 areaRemote workFlexible hours
- 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
- Navanti Group, LLC is seeking a senior healthcare fraud investigator and OSINT analyst to support a sensitive federal law-enforcement customer. The role leads healthcare fraud OSINT research, analysis, and reporting, identifying public data, networks, and indicators of...FraudRemote job
- ...services. Federal Background Investigator Location: Washington, DC... ...allegations of waste, fraud, abuse, misconduct, and other... ...projects, coordination with law enforcement and oversight organizations,... ...experience conducting complex civil and/or criminal investigations...FraudContract workLocal areaRemote workMonday to Friday
- ...False Claims Act litigation and investigations Government investigations and enforcement matters Internal investigations and... ...compliance counseling Healthcare fraud and abuse issues Federal... ...expectations are below average. This is a senior-level opportunity with...SeniorFraud
- ...support a U.S. Federal law enforcement agency by conducting analysis... ...conducting forensic and financial investigative accounting work, preferably... ...(CPA) or Certified Fraud Examiner (CFE) certification... ...communication skills, especially with senior level clients and an array...FraudFull timeFlexible hours
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