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 2 days ago
Similar jobs that could be interesting for youBased on the Senior ACE Investigator: Fraud & Civil Enforcement in Arlington, VA vacancy
- ...Job Description Job Description Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced Department: Legal... ...extensive knowledge and skills in investigative techniques and fraud detection to provide assistance for a large Federal...FraudFull timeWork at officeLocal areaFlexible hours
Contact Government Services, LLC
Washington DC3 days ago - A government services contractor is seeking an experienced ACE Investigator in Washington D.C. The role involves conducting investigations into fraud within government programs and initiatives. Candidates should possess skills in investigative techniques, analysis of complex...SeniorFraudFor contractorsWork at office
- 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
- ...candidate is a highly experienced investigative professional with... ...conducting complex criminal, civil, or administrative investigations involving fraud, waste, abuse, employee misconduct... ...and presenting findings to senior leadership, law enforcement officials, and other...SeniorFraudWork at officeLocal area
- TRM Labs Inc. is seeking a Senior All Source Investigator to combat scams through data-driven investigative work. This remote role requires 5-8... ...relevant investigative field, ideally within federal law enforcement, along with a strong understanding of legal processes....SeniorFraudRemote job
- Freddie Mac is seeking a Fraud Senior in Falls Church, Virginia, to leverage expertise in mortgage fraud to support the Single-Family... ...the mortgage industry, alongside skills in financial crime investigations. This role emphasizes strong communication and analytical abilities...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 Trump... ...Reporting to the Director of Investigations, American Oversight is...FraudFull timeWork experience placementWork at officeLocal areaRemote workAmerican Oversight
Washington DC22 hours ago- Healthcare Fraud Investigator CGS is seeking a Healthcare Fraud Investigator to provide legal support... ...case support to the Government in civil HCF matters (E.g., Medicare data,... ...working with a federal or state legal or law enforcement entity. #J-18808-Ljbffr Navstar Inc.FraudWork experience placementWork at officeLocal area
- ...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
- 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
- ...divh2Senior Fraud Investigations Analyst/h2pMcLean, Virginia/ph3Company Overview/h3pID.me is the next-generation digital identity wallet that... ...digital identity./ph3Role Overview/h3pID.me is looking for a Senior Fraud Investigations Analyst to join our organization as an...SeniorFraudFull timeWork at office
ID.me
McLean, VA3 days ago - ...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
- ...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
$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$74.2k - $84.7k
AML Senior Investigator I - Special Investigations Unit AML Senior Investigator I - Special Investigations Unit The Anti-Money Laundering (AML... ...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- ...and financial technology, including processing, security, and fraud prevention Prior experience serving as an expert witness or supporting... ...certifications such as CFA, CPA, FRM, or similar Experience with regulatory bodies or enforcement actions #J-18808-Ljbffr FTI ConsultingSeniorFraud
$90k - $120k
...is committed to "No Identity Left Behind" to enable all people to have a secure digital identity. To learn more, visit Senior Fraud Investigations Analyst Role Overview ID.me is looking for a Senior Fraud Investigations Analyst to join our organization as an...SeniorFraudFull timeTemporary workWork at officeRemote workFlexible hoursID.me
McLean, VA7 days ago- ...Investigator Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate into better decision-making...FraudLocal areaNight shiftWeekend work
Ethos Risk Services
Washington DC22 hours ago - ...Senior Auditor CGS is seeking a Senior Auditor who will assist... ...claims data analysis, forensic investigations, financial damages,... ...consulting, and/or health care fraud analysis required. The resume... ...of the rules of evidence and civil procedures, the admissibility...SeniorFraudFlexible hours
ClearanceJobs
Arlington, VA2 days ago - ...Intelligence Community, and federal law enforcement. Our mission is to empower analysts... ...Analytics is seeking a highly skilled Senior Cyber Threat Analyst to join our team... ...intelligence operations, financial and fraud investigations, and insider threat detection. Our...SeniorFraudFull timeLocal area
Praescient Analytics
Arlington, VA22 hours ago - CoventBridge Group in Alexandria, VA is hiring a Surveillance Investigator to conduct discreet field investigations to uncover insurance fraud. The role offers remote work flexibility, competitive pay, and comprehensive benefits including medical coverage, a 401(k) plan...FraudRemote job
- About Us Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti-fraud related services. We are dedicated to maintaining the highest standards of integrity and transparency within our operations. Our Special Investigations...Fraud
$65.1k - $108.5k
...government agencies and law enforcement to drive insights from complex... ...decisions to enhance investigations. You can learn more about LexisNexis... .... About the role:The Senior Marketing Specialist will help... ...and governments prevent fraud; consumers access financial...SeniorFraudLocal areaRemote workRELX
Alexandria, VA4 days ago- ...across the defense, intelligence, and law enforcement communities. We integrate cutting-edge... ...is seeking a Cloud Engineer, Senior to provide advanced technical expertise... ...intelligence operations, financial and fraud investigations, and insider threat detection. Our...SeniorFraudFull time
Praescient Analytics
Arlington, VA22 hours ago - ...Government Services company , is seeking a Fraud Research Analyst with a Secret... ...databases Perform analyses on reports of investigation, review research conducted, and information... ...IV (or) 4 years of experience in law enforcement, criminal justice, intelligence, or other...FraudWork experience placementWork at officeFlexible hours
$68.84k - $77.44k
FSA is seeking a Sr. Pre-Seizure Specialist in Washington, D.C. You will support the Federal Bureau of Investigation in providing pre-seizure investigative assistance to Special Agents working on major criminal investigations. This position requires U.S. Citizenship and...SeniorWork at officeRemote work- ...Corporation is seeking a Program Manager for Law Enforcement Programs & Services in Arlington,... ...various committees, leading the Fraud Detection & Remediation Training Program... ...experience in law enforcement or vehicle agency investigations. The position requires strong...FraudRemote job
- ...Liability. This position is responsible for conducting all manner of investigations, including interviewing persons claiming loss or receiving... ...of a wide diversity of operations and activities related to fraud, false information, false pretense, and other areas of concern...FraudWork at officeMonday to FridayNight shiftWeekend work
- DC Government is hiring a senior analyst for the Metropolitan Police Department focused on legal research related to disciplinary reviews and investigations. The role includes preparing legal memoranda, analyzing case files, and collaborating with stakeholders. Candidates...Senior
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
- insurance investigator Arlington, VA
- corporate security investigator Arlington, VA
- employee relations investigator Arlington, VA
- research investigator Arlington, VA
- housing investigator Arlington, VA
- aml investigator Arlington, VA
- investigator Arlington, VA
- forensic investigator Arlington, VA
- human rights investigator Arlington, VA
- compliance investigator Arlington, VA