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
- ...-Level Department: Legal 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... ...personnel for the purpose of generating fraud investigations. Conducts investigations to determine...FraudFull timeInterim roleFlexible hours
- 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
- Advance Your Career in Insurance Claims with Allied Universal Compliance and Investigation Services. Allied Universal Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As a global leader, we provide dynamic...Full timeWork at officeLocal area
- ...financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/... ...and testifying in criminal and civil court actions. The Asset Protection... ...of disability or any other federal, state or local protected class...FraudLocal area
$57k - $94k
American Family Insurance is hiring for a property claims position located in the Northwest Indiana area. You will investigate and maintain property claims, primarily in the field with occasional office visits. The compensation range for this fully remote role is between...Remote jobWork at office- ...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
$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$11 per hour
...status, gender identity or any other factor protected by applicable federal, state, or local laws. Five Below is committed to working... ...Hourly Position Starting At: $11.00 BE AWARE OF FRAUD! Please be aware of potentially fraudulent job postings or suspicious...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- ...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
$15 - $20.4 per hour
...any acts of dishonesty from outside sources Participates in investigations and surveillance as assigned Ensures apprehensions are... ...individual's status in any group or class protected by applicable federal, state, or local law. TJX also provides reasonable...Hourly payTemporary workLocal areaHome officeFlexible hours$19.86 - $34.76 per hour
...disciplinary project team to execute field investigations and system optimization initiatives.... ...practices. To learn more about recruitment fraud and how to report it, please refer to .... ..., and other innovative services to federal, regional, and local government agencies...FraudFor contractorsWork experience placementLocal areaWorldwideFlexible hours- ...diversity, inclusion and safety. Responsibilities Report all safety risks or issues, and illegal activity, including: robbery, theft or fraud. Notify management of customer or employee accidents. Develop and train DSD Receiver back up. Ensure maximum security of receiving...FraudSeasonal work
$55.17k
...financial operations, internal controls, and compliance with City ordinances, State of Indiana laws, and applicable federal regulations . This position reports directly... ...deficiencies in internal controls, risks of fraud, waste, or abuse, and areas of inefficiency....FraudFull timeWork at office$2,190 per week
...~ Felonies: None in the past 7 years for sex, drugs, theft/fraud or violence (3 years for misdemeanors) DriveTime Transports... ...sexual orientation, gender identity, age, disability, veteran status, or any other protected factor under federal, state, or local law....FraudLocal areaWorldwide$17.7 - $18.95 per hour
...performance appraisal process. Adhere to all local, state and federal laws, and company guidelines. Gain and maintain knowledge of... ...risks or issues, and illegal activity, including: robbery, theft or fraud. Ability to work cooperatively in high paced and sometimes...FraudHourly paySeasonal workLocal areaNight shift- ...Collaborate with team members to ensure quality, efficiency, and compliance Contribute to a positive, fast-paced pharmacy environment... ...Technician license by the State of Indiana # Performs Fraud, Waste and Abuse annually # Education # High School Graduate...FraudHourly payWork at office
$112.5k
...antitrust, intellectual property, consumer fraud and product liability, accounting, and... ...of complex disputes and regulatory investigations. The firm works with an extensive network... ...national origin, or any other consideration protected by federal, state or local law....FraudFull timeWork experience placementInternshipH1bWork at officeLocal areaRemote workVisa sponsorship- ...'s Food Safety and Quality Management System. The role ensures compliance with the SQF Food Safety Code, HACCP requirements, USDA-FSIS regulations... ...ProgramsManage and oversee GMP, SSOP, Food Defense, Food Fraud Prevention, Recall & Traceability, Allergen Management,...FraudWork at officeNight shiftWeekend work
$25 - $30 per hour
Command Investigations is looking for Surveillance Investigators in Indiana to join their dynamic team. The role includes conducting field surveillance, observing subjects, and preparing detailed reports. Candidates should possess integrity and investigative experience...Hourly payFlexible hours$25 - $30 per hour
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‑paced investigative...Hourly pay16 hoursFull timeWork at officeRemote workFlexible hoursShift workNight shiftWeekend work- ...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
- ...call our public clinical admissions line in regard to this or any other job posting. Please be cautious of potential recruitment fraud. If you are interested in exploring opportunities at Charlie Health, please go directly to our Careers Page: Charlie Health will never...FraudFull timePart timeWork experience placementLocal areaRemote workAfternoon shiftWeekday work
$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- ...with voluntary life, short-term, and long-term disability plans.Additional Perks:Employee Assistance Program (EAP)Identity Theft & Fraud ProtectionLegal Support ServicesDiscount Programs (including pet insurance, travel, theme parks, electronics, etc.)Wellness ProgramsFinancial...FraudFull timeTemporary workPart timeWork experience placementWork at officeImmediate startFlexible hoursWeekend workAfternoon shift
$80k - $112k
...range of needs. The Senior Accountant will deliver disciplined internal controls guidance to clients to reduce fraud risk, as well as assisting with grant compliance, budget analysis, customized reporting to Boards and Committees, and much more. The Senior Accountant...FraudWork at officeWork from homeFlexible hours
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