ACE Investigator - Federal Fraud & Civil Enforcement
Cgsfederal
Contact Government Services, LLC seeks an Experienced ACE Investigator to join a Federal agency initiative in civil enforcement. The role focuses on generating investigations in fraud areas such as healthcare, contracting and grants, and involves liaising with ACE attorneys and agency personnel. The ideal candidate will have strong skills in data analysis, document review, and interview support, with proficiency in MS Office and Relativity. #J-18808-Ljbffr Cgsfederal
- Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full‑time, Experienced. Department: Legal Services. CGS is... ...and skills in investigative techniques and fraud detection to provide assistance for a large Federal agency initiative. Responsibilities The...FraudFull timeWork at officeLocal areaFlexible hours
- Responsibilities Generate new investigations and continue ongoing investigations and civil actions involving fraud in areas such as healthcare,... ...well as other fraud and abuse of federal public funds and programs. Regularly meet with the ACE attorneys and designated...FraudWork at officeLocal area
- A government services provider based in New York is seeking an experienced ACE Investigator to assist with federal fraud investigations. This role requires extensive knowledge of investigative techniques, analytical skills, and proficiency with various databases. The ideal...Fraud
$79.14k - $91.01k
Civil Investigator Supporting the US Attorney's Office #25-393 Join to apply... ...part of the nationwide law enforcement initiative that removes the... ...of criminal enterprises. FSA Federal (FSA) is focused on delivering... .... Lends support to existing fraud matters by collaborating...FraudTemporary workWork at officeLocal areaRemote work- ...private sector agencies investigate and disrupt crime.... ...syndicates, romance fraud networks, and investment... ...intelligence to law enforcement partners. You will... ...packages that influence federal investigations. What... .... Build to protect civilization. Let’s do it together...FraudWorldwide
$46.99k - $122.4k
...prepayment environment Investigates to prevent payment of fraudulent... ...lost as a result of fraud matters. Assists team in... .... Cooperates with federal, state, and local law enforcement agencies in the investigation... ...providing testimony during civil and criminal proceedings....FraudHourly payFull timeTemporary workLocal area$46.99k - $112.2k
...Position Summary As a Senior Investigator you will conduct high... ...suspected acts of healthcare fraud and abuse. Routinely... ...necessary Cooperates with federal, state, and local law enforcement agencies in the... ...providing testimony during civil and criminal proceedings...FraudHourly payFull timeTemporary workWork at officeLocal area$79.52k
...Position Title: Senior Rackets Investigator Civil Service Title: Senior... ...(WPU) and its Construction Fraud Task Force. This unit investigates... ...with city, state, and federal agencies to make cases that... ..., nonprofits, and other law enforcement agencies. Conducting fieldwork...FraudFull timeTemporary workFor contractorsWork at officeMonday to FridayFlexible hoursShift work- APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE The Department of Social Services (DSS) is comprised of... ...witnesses to secure information. Interact with other law enforcement agencies at Federal, State, and local levels as part of the investigative...FraudPermanent employmentFull timeWork at officeLocal areaMonday to FridayShift work
$65.99k
Division/Unit: Investigation Bureau Civil Service Title: Rackets Investigator... ...Investigating assaults, frauds, larcenies, extortion, identity... ..., and other law enforcement agencies. Use various City... ..., you may be eligible for federal loan forgiveness programs...FraudFull timeTemporary workFor contractorsWork at officeFlexible hours$81.7k - $113.4k
...futures. Overview The Digital Fraud Investigator serves as a senior... ...expert witness in criminal or civil proceedings when required.... ...Regulation E, and applicable to federal, state, and local regulatory... ...local, state, and federal law enforcement agencies, strengthening interagency...FraudLocal areaFlexible hours$68k - $90k
West Bend Mutual Insurance Company is searching for a skilled investigator to handle insurance fraud cases. This fully remote position requires at least 50% fieldwork in Tennessee, North Carolina, Kentucky, and Virginia. The ideal candidate will have 6-8 years of relevant...FraudRemote job$56.2k - $101k
Position Purpose Investigate allegations of potential healthcare fraud and abuse activity. Assist in planning, organizing... ...findings for referral to Federal and State agencies. Complete various... ...investigation experience with law enforcement agencies. 7+ years of...FraudWork at officeRemote workFlexible hours- ...Organized Retail Crime (ORC) Investigator will specialize in... ...organized external theft and fraud. This key role will be the client... ...Retail Loss Prevention or Law Enforcement experience directing large-scale... .... Knowledge of applicable federal laws, state laws, and city...FraudWork experience placementLocal areaNight shiftWeekend work
- ...stronger every day. Cold Case Investigator Position In furtherance of... .... Liaise with other law enforcement agencies and government and... ...larceny, financial crimes, fraud, and identity theft. U.S. citizenship... ..., you may be eligible for federal loan forgiveness programs...FraudFull timeWork at officeWeekend workAfternoon shift
$70k - $90k
Senior Investigator - Pre-Pay (Healthcare FWA) Job Location: US-Remote Overview... ...incidents of healthcare fraud, waste, or abuse through data analysis... ...testifying in court or working with law enforcement personnel to prepare cases for civil or criminal actions. Maintain...FraudWork experience placementWork at officeRemote workWork from home- The New York City Department of Investigation ("DOI") is one of the oldest law enforcement agencies in the country; its mission... ...and long‑term investigations of fraud and corruption involving... ...New York, you may be eligible for federal loan forgiveness programs and state...FraudFull timeFor contractorsWork at office
$26 - $30 per hour
Overview Investigator - Network Services Manhattan, NY area Immediate need for an undercover... ...processing. Coordinate with state, federal, or local law enforcement agencies, legal teams, colleagues,... ..., Claims Investigation, Counter-Fraud Programs, Desktop Investigations,...FraudHourly payFull timeH1bH2bLocal areaImmediate startWorldwideFlexible hoursNight shift$121.6k - $220.4k
...escalate. Responsibilities Conduct investigations of policy violation, data leakage, fraud and financial abuse occurring... ...organization legal counsel, and law enforcement in fraud and other financial... ...employment in accordance with all federal, state, and local laws including...FraudTemporary workLocal area- ...Senior Forensic Accountant to support financial investigations involving fraud, money laundering, asset tracing, and federal benefit programs. The role focuses on... ...analyses to aid oversight organizations and law enforcement partners. The ideal candidate has at least five...FraudRemote job
- The Drug Enforcement Administration (DEA) is seeking a skilled Federal Polygraph Examiner to conduct vital polygraph examinations that support national security... ..., and the ability to carry out thorough investigations. Work at DEA is challenging yet rewarding as it...
- ...Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level... ...assisting in HCF training for federal, state and local agencies, preparing... ...to the Government in civil HCF matters (E.g., Medicare... ...working with a federal or state legal or law enforcement entity. #CJ...FraudFull timeWork experience placementWork at officeLocal area
- DeKalb Health is looking for an ORC Investigator based in New York to specialize in safeguarding customer assets from organized theft and fraud. This role requires extensive law enforcement and retail loss prevention experience, alongside strong communication and problem...Fraud
- A leading investigations firm is seeking self-motivated Surveillance Investigators in New York... ...as part of efforts to combat insurance fraud. Ideal candidates will have experience as private investigators or in law enforcement, with proficiency in Microsoft Office and...FraudHourly payWork at office
- ...Qlarant is also a national leader in fighting fraud, waste and abuse for large organizations... ...and protocols. Collects data for audits/investigations into claims, utilizing a combination of... ...with all applicable regional and federal standards, regulations, and protocols. Level...FraudWork experience placement
$46.99k - $122.4k
...Career Enhancement is seeking a professional for health care fraud investigations. The role requires at least three years of experience in... ...and abuse in health care settings, collaborating with law enforcement as necessary. The compensation ranges from $46,988.00 to $1...Fraud$74.44k
...seeking candidates for Senior Rackets Investigator positions within QDA’s Detective Investigator... ...equipment, digital equipment and law enforcement databases Assist with monitoring the... ...gangs, public integrity, governmental fraud, revenue crimes, cyber crimes, white collar...FraudFull timeWork at office$46.99k - $122.4k
...Health is looking for a skilled individual to manage healthcare fraud investigations in New Jersey. The role entails handling complex cases, facilitating legal proceedings, and working closely with law enforcement agencies. The ideal candidate will have a Bachelor's or...FraudFull time- ...Enhancement is looking for a full-time professional in Idaho to help investigate healthcare fraud and abuse. This position involves handling complex cases, documenting findings, and interacting with law enforcement agencies. The ideal candidate will have at least 3 years of...FraudFull time
$78.7k - $109.74k
Title Supervising Rackets Investigator Summary The Office of the Queens County District Attorney... ..., digital equipment and law enforcement databases Performing other duties as requested... ...gangs, public integrity, governmental fraud, revenue crimes, cyber crimes, white...FraudFull timeWork at office
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