ACE Investigator: Civil Fraud & Federal Compliance
Ruchman and Associates, Inc.
Ruchman and Associates, Inc. seeks an experienced affirmative civil enforcement (ACE) investigator to support the U.S. Attorney’s Office in the Northern Indiana District. The role focuses on civil fraud investigations across healthcare, government contracting, grant fraud, and related misconduct. Responsibilities include developing leads, analyzing damages, interviewing witnesses, and coordinating with agencies like HHS-OIG, FBI, and DEA. Strong written and verbal communication is essential. #J-18808-Ljbffr Ruchman and Associates, Inc.
- ...Affirmative Civil Enforcement (ACE) Investigator CGS is seeking an ACE Investigator to join our team supporting the legal mission of a large federal agency in Hammond, IN. This position will allow candidates... ...for the purpose of generating fraud investigations. Conducts...FraudFull timeInterim roleFlexible hours
- All Jobs > Affinitive Civil Enforcement (ACE) Investigator Supporting the USAO Affirmative Civil Enforcement... ...Northern Indiana District in civil fraud investigations and litigation efforts... ...funds lost through fraud and abuse in federal programs and contracts, bridging the...FraudFull timeInterim roleWork at office
- jobr.pro is looking for a dedicated ACE Investigator to support the legal mission of a federal agency in Hammond, IN. This full-time role includes conducting fraud investigations, preparing reports, and collaborating with federal agencies. Ideal candidates will have over...FraudFull time
- CGS Federal (Contact Government Services) is looking for an ACE Investigator to support the legal mission of a federal agency in Hammond, IN. Candidates will demonstrate... ...attorneys. Responsibilities include conducting fraud investigations, preparing reports for AUSAs,...FraudFull time
- JCPenney is seeking an Asset Protection Specialist to observe, investigate, and report on theft and fraud across store locations. You will collect evidence, conduct interviews, and coordinate with leadership and law enforcement as needed. The role requires 1+ years in...Fraud
- ...financial institution operations and strong analytical, organizational, and communication skills. This full-time role may involve occasional travel for training or audits, providing a secure and efficient service to members. #J-18808-Ljbffr US #1364 Federal Credit UnionFraudFull timeLocal area
- At U S Federal Credit Union, the Operations team ensures seamless, secure, and efficient... ...processing, wire transfers, dormant accounts, fraud resolution, and other account... ...transactions. Review new accounts to ensure compliance with required documentation, KYC/CIP, and...FraudWork at officeRemote work
$46.7k - $60.7k
...Industry Operations Investigator This position is an entry-level Industry Operations Investigator... ..., Investigation, Enforcement, And Compliance Series Supervisory status: No... ...experience equivalent to the GS-05 level in the Federal Service that included experience...Permanent employmentFull timeTemporary workWork at officeRemote workRelocationTrial period$51.63k
...enforcement organizations and the largest federal law enforcement agency within the... ...Proficient in the use of firearms, preparing investigative reports, serving court orders (e.g., warrants... ...official Leading investigations of fraud, contraband, criminal activity, threats...FraudFull timeWork experience placementImmediate startNight shift$15 per hour
...status, gender identity or any other factor protected by applicable federal, state, or local laws.Five Below is committed to working with... .../newPosition Type:HourlyPosition Starting At:$15.00BE AWARE OF FRAUD! Please be aware of potentially fraudulent job postings or suspicious...FraudLocal areaImmediate startFlexible hoursNight shiftWeekend workAfternoon shift$11 per hour
...status, gender identity or any other factor protected by applicable federal, state, or local laws. Five Below is committed to working... ...Type: Hourly Position Starting At: $11.00 BE AWARE OF FRAUD! Please be aware of potentially fraudulent job postings or...FraudHourly payLocal areaImmediate startFlexible hoursNight shiftWeekend workAfternoon shift$11.5 per hour
...years old and able to perform all essential job functions in compliance with applicable federal, state, and local lawsExplore our benefits site to... ...newPosition Type:HourlyPosition Starting At:$11.50BE AWARE OF FRAUD! Please be aware of potentially fraudulent job postings...FraudPart timeLocal areaFlexible hoursNight shiftWeekend workAfternoon shift$11 per hour
...status, gender identity or any other factor protected by applicable federal, state, or local laws. Five Below is committed to working... ...Type: Hourly Position Starting At: $11.00 Be aware of fraud! Please be aware of potentially fraudulent job postings or...FraudHourly payPart timeLocal areaImmediate startFlexible hoursNight shiftWeekend workAfternoon shift- ...to be an equal opportunity workplace and comply with state and federal affirmative action requirements. Individuals are recruited, hired... ...redacting or removing this information. Beware of Recruitment Fraud DaVita will never ask for payment or personal financial...FraudMinimum wageLocal areaFlexible hoursShift workDay shiftAfternoon shift
$11.5 per hour
...years old and able to perform all essential job functions in compliance with applicable federal, state, and local laws Explore our benefits site... ...Position Starting At: $11.50 BE AWARE OF FRAUD! Please be aware of potentially fraudulent job postings or...FraudHourly payPart timeLocal areaFlexible hoursNight shiftWeekend workAfternoon shift- ...characteristic protected by applicable federal, state or local law. Amrize North America... ...authorized to work in the United States. In compliance with the ADA Amendments Act (ADAAA), if... .... PROTECT YOURSELF FROM RECRUITMENT FRAUD The only way to apply for a position...FraudHourly payFull timeWork experience placementLocal area
$81k - $106k
...to be an equal opportunity workplace and comply with state and federal affirmative action requirements. Individuals are recruited, hired... ...redacting or removing this information. Beware of Recruitment Fraud DaVita will never ask for payment or personal financial...FraudMinimum wageFull timeHome officeMonday to Friday3 days per week$30k
...customer service, resolve concerns, minimize risk, defend against fraud, refer product solutions, and escalte complex issues for timely... .... Adhere to all bank policies and procedures, including compliance and risk management protocols to prevent fraudulent situations....FraudHourly payFull timePart timeWork experience placementWork at officeShift workAfternoon shift- ...for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. They... ...with law enforcement and testifying in criminal and civil court actions. The Asset Protection Specialist must...Fraud
- ...stewardship of public resources. As an Investigative Analyst, you will: Serve as the leader of... ...incumbent focuses on identifying and mitigating fraud, waste, abuse, improper payments,... ...to the GS-13 grade level in the Federal service. Specialized Experience for this...FraudFull timeTemporary workPart timeWork experience placementWork at office
$20 - $25 per hour
Command Investigations, LLC is seeking Surveillance Investigators to join a dynamic team in a fast-paced environment. This role involves on-the-road field surveillance, strict attention to detail, and producing thorough reports for clients. Training and growth opportunities...Hourly payFlexible hours$20 - $25 per hour
Description Command Investigations, LLC is looking for Surveillance Investigators to become part of a dynamic team. This is a great opportunity for individuals with prior investigative experience who demonstrate integrity, independence, and a drive to succeed in a fast...Hourly pay16 hoursFull timeWork at officeRemote workFlexible hoursShift workNight shiftWeekend work$80k - $105k
...Leverage strong analytical skills to identify loss trends, risks, and areas of improvement, conducting internal and external investigations into theft, fraud, and shrinkage, ensuring timely resolution and corrective actions. Collaborate with cross-functional teams to...FraudFlexible hours- ...to be an equal opportunity workplace and comply with state and federal affirmative action requirements. Individuals are recruited, hired... ...redacting or removing this information. Beware of Recruitment Fraud DaVita will never ask for payment or personal financial...FraudMinimum wageStart working today
$15 - $20 per hour
...management of customer or employee accidents. Report all safety risk, or issues, and illegal activity, including: robbery, theft or fraud. Must be able to perform the essential functions of this position with or without reasonable Education and Certifications...FraudHourly payMinimum wageTemporary workSeasonal workLocal areaFlexible hours- ...to be an equal opportunity workplace and comply with state and federal affirmative action requirements. Individuals are recruited, hired... ...redacting or removing this information. Beware of Recruitment Fraud DaVita will never ask for payment or personal financial...FraudMinimum wageFlexible hours
- Job PostingQualifications or Skill Required: Must be able to function in a team setting, have good interpersonal communication skills, able to follow-up on assigned tasks in a timely manner, and comfortable in a multi-tasking environment. Able to maintain a high level ...Part time
- ...a wide range of needs. The role includes delivering disciplined internal controls guidance to clients to reduce fraud risk, assisting with grant compliance, budget analysis, customized reporting to boards and committees, and much more. Duties Develop an understanding...FraudFull timeWork at officeWork from homeFlexible hours
$17 - $29.75 per hour
...Execute transactions and servicing activities accurately and in compliance with policies and regulatory requirements. Follow established procedures to protect clients and the bank, including fraud prevention and risk awareness practices. Maintain strong attention...FraudFull time- ...voluntary life, short-term, and long-term disability plans. ~ Additional Perks: ~ Employee Assistance Program (EAP) ~ Identity Theft & Fraud Protection ~ Legal Support Services ~ Discount Programs (including pet insurance, travel, theme parks, electronics, etc.) ~...FraudFull timeContract workTemporary workPart timeWork experience placementWork at officeImmediate startFlexible hoursWeekend workAfternoon shift
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