Senior ACE Investigator - Federal Fraud & Compliance
CGS Federal (Contact Government Services)
A federal contracting firm in Chantilly, Virginia is seeking an experienced ACE Investigator to assist with fraud detection for a large initiative. The role requires strong investigative skills, including the analysis of various documents and data. Candidates should demonstrate excellent communication and collaboration abilities. Our firm values professional growth and offers comprehensive benefits including health, dental, and a 401k plan. Join us in solving dynamic government challenges with innovative solutions. #J-18808-Ljbffr
- ...Job Description Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced Department... ...and skills in investigative techniques and fraud detection to provide assistance for a large Federal agency initiative. CGS brings motivated,...FraudFull timeWork at officeLocal areaFlexible hours
- 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 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
- ...Constellis is seeking a Background Investigator to conduct federal investigations and prepare compliance reports. The role requires U.S. citizenship, a high school diploma, and at least one year of investigative experience. Candidates must possess strong communication...SuggestedWork at office
- ...Position Overview Praescient Analytics is seeking an experienced Senior Forensic Accountant to support complex financial investigations involving fraud, waste, abuse, and mismanagement affecting federal benefit programs and other government funding initiatives. This individual...SeniorFraudWork at officeRemote work
- ...Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation... ...and by assisting in HCF training for federal, state and local agencies, preparing informational... ...Healthcare Fraud experience including compliance, auditing duties, and other duties in...FraudFull timeWork experience placementWork at officeLocal area
$96.5k - $110.1k
...Senior Financial Analyst As Capital One grows and scales, the Card Fraud strategy team becomes increasingly important to drive scale, differentiated customer... ...) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One...SeniorFraudFull timePart timeLocal area- ...professional to oversee fraud detection and risk operations for a large federal contract at our... ...dynamic and high performing Senior Manager to play a... ...team of skilled fraud investigators, managing the program’... ...experience in healthcare compliance, fraud investigations,...SeniorFraudFull timeContract workPart timeWork at officeLocal areaFlexible hours
- ...FIXTURE COMPANY in Fairfax, Virginia is seeking a Senior Contracts Manager to oversee prime contracts and ensure compliance with U.S. Government regulations. The ideal... ...candidate will have at least 5 years of experience in Federal Government contracts and strong skills in...SeniorFull timeContract work
$80k - $150k
...Senior Auditor Employment Type: Full Time, Mid-level Department:... ...Communicate findings to attorneys and investigators. Review defense presentations... ..., and/or health care fraud analysis required. The resume... ...Off and Observance of State/Federal Holidays Salary $80,000 - $15...SeniorFraudFull timeFlexible hours- ...DEA AFISS 2 JOB DESCRIPTION Senior Financial Investigator (SFI) and Financial Investigator (FI): Organizes... ...Organized Crime, White Collar Crime, Fraud, Drug, Money Laundering, or similar... ...records that are obtained pursuant to Federal and State subpoenas and search...SeniorFraudTemporary workFor contractorsSecond jobLocal area
- ...Senior Accounting Technician Employment Type: Full‑Time, Mid‑Level... .... Correct and process federal government travel in accordance... ...Statistical analysis. Financial fraud‑related research. Electronic... ...Record Management. Business legal compliance. Special projects. Analytical...SeniorFraudFull timeWork at officeFlexible hours
$229.9k - $262.4k
Senior Lead Software Engineer Do you love building and pioneering in the technology... ...credit card transactions for fraud as they happen. Operating at the intersection... ...) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One...SeniorFraudFull timePart timeInternshipLocal area- ...Senior Accounting Technician Full‑Time, Mid‑Level, Finance DepartmentCGS... ...the mission of a large federal agency. This position will... ...Statistical analysis. Financial fraud‑related research. Electronic... ...Record Management. Business legal compliance. Special projects. Analytical...SeniorFraudFull timeWork at officeFlexible hours
- ...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation... ...and investigative services to a large federal agency. Responsibilities Plans and conducts... ...limited to money laundering, wire fraud, mail fraud, bank fraud, health care...SeniorFraudFull timeInterim roleLocal areaFlexible hours
$100.3k - $135.7k
...None Job Family: Security Operations Job Qualifications: Skills: Compliance Requirements, Facility Security, Security Requirements... ...intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera during virtual interviews. We...SeniorFraudFull timeTemporary workImmediate startRemote workWorldwideFlexible hours$74.16k - $107.11k
...Senior Financial Investigator Employment Type: Full-Time, Mid-Level – Department: Financial Investigation. Salary: $74,156.... ...litigation. Provides analysis relevant to violations of federal law, including money laundering, wire fraud, mail fraud, bank fraud, health care fraud,...SeniorFraudFull timeInterim roleLocal areaFlexible hours$182.5k - $208.3k
...billions of transactions to supporting fraud prevention, merchant strategy, and... ...smarter, faster, and more secure. As a Senior Manager, Business Analysis at Capital... ...) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One...SeniorFraudFull timeTemporary workPart timeLocal areaShift work$143.49k - $151.34k
...a U.S. Government security investigation and must meet eligibility requirements... ..., as well as ensuring compliance with contract terms and... ...Substantial knowledge of applicable federal regulations (FAR/DFARS) and... ...own area of expertise and senior internal and external...SeniorContract workFor contractorsFor subcontractorWork at officeFlexible hours$111.2k - $126.9k
...Overview Senior Business Analyst, Commercial Fraud Strategy Summary: The Commercial Fraud Strategy team plays the crucial role... ...disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One promotes a...SeniorFraudFull timeTemporary workPart timeLocal area$229.9k - $262.4k
...Overview Senior Manager, Data Science - Model Risk Office... ...candidate will join the Card Fraud Model Risk team, which is... ...individual contributor investigating advanced algorithms such as... ...to non-discrimination in compliance with applicable federal, state, and local laws. Capital...SeniorFraudFull timePart timeWork at officeLocal areaFlexible hours- ...CGS seeks a Senior Accounting Technician to support a large federal agency in Chantilly, VA. The role focuses on accounts payable, reimbursements, collections, and account oversight, with extensive use of UFMS, JEDI, SAFARI, E-2, and SAMS.gov for data analysis. Qualifications...SeniorFull time
- RadNet, Inc. is looking for an investigator to conduct federal background investigations in the Fairfax, VA area. This role requires a thorough understanding of Federal Investigative Standards and the ability to travel to various locations for interviews. Candidates should...
- ...Fraud Analyst Agency Supported: U.S. Department of Justice (DOJ) - MEGA 6 Automated Litigation Support Position Type: Full-Time... ...Tuition Reimbursement, Flexible Spending Account (FSA), 11 Paid Federal Holidays, 3 weeks' Paid Time Off Overview ITC Federal, LLC...FraudFull timeContract workInterim roleRemote workWork from homeHome officeFlexible hours
$100k - $160k
...Overview As a Steampunk Senior Business Analyst , you'll be asked to serve as the... ...serving as a Scrum Master. Preferred Federal Civilian Client Experience. About steampunk... ...to verify your identity and prevent fraud. Steampunk is a Change Agent in the...SeniorFraudImmediate start$69.4k - $158k
...accredited facility, ensuring compliance with the intelligence... ...posture. Review and investigate non-compliance issues.... ...all levels, including senior managers, peers,... ...protect against identity fraud. You are expected to... ...protected by applicable federal, state, local, or...FraudFull timeContract workPart timeFor contractorsWork at officeLocal areaRemote work$80k - $93k
...streamlined login and identity verification with ID.me at 20 federal agencies, 45 state government agencies, and 70+ healthcare... ...during your application and interviews which can be found here. Fraud Investigations Analyst Role Overview ID.me is looking for a Fraud...FraudFull timeTemporary workWork at officeRemote workFlexible hours$143.49k - $151.34k
...execution of contracts, as well as ensuring compliance with contract terms and conditions. The... ...Substantial knowledge of applicable federal regulations (FAR/DFARS) and experience with... ...outside own area of expertise and senior internal and external personnel in own area...SeniorContract workFor contractorsFor subcontractorWork at officeFlexible hours$100k - $185k
...Overview As a Senior Full Stack Developer , you will work with a team of developers to deliver software features... ...your picture to verify your identity and prevent fraud. Steampunk is a Change Agent in the Federal contracting industry, bringing new thinking to...SeniorFraudLocal area$120k - $160k
...for Remote Work: ORA_ON_SITE Description SAIC is seeking a Senior Acquisition Specialist to support SAIC’s Prime Program, Landmark... ...throughout the complete end-to-end life cycle, ensuring compliance with federal acquisition regulations and collaborating with technical...SeniorFull timeContract workWork at officeRemote workShift work
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