Senior ACE Investigator: Civil Fraud & Investigations
Dormont Manufacturing Co
Dormont Manufacturing Co is seeking an Affirmative Civil Enforcement (ACE) Investigator to conduct investigations and civil actions related to fraud in various sectors, including healthcare and federal funds. The ideal candidate will demonstrate strong analytical skills, proficiency with legal documents, and effective communication abilities. The role requires strong computer skills and the ability to work independently in developing investigative strategies. Comprehensive benefits are offered, including health insurance, 401(k), and paid time off. #J-18808-Ljbffr Dormont Manufacturing Co
- ...Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced CGS is seeking an experienced ACE Investigator with extensive... ...knowledge and skills in investigative techniques and fraud detection to provide assistance for a large Federal...FraudFull timeWork at officeLocal areaFlexible hours
- Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced Department: Legal Services Responsibilities Generate new... ...continue ongoing investigations and civil actions involving fraud in areas such as healthcare, contracting, grants, and...FraudFull timeWork at officeLocal areaFlexible hours
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$105.7k - $234.5k
...Services Support a high-impact compliance investigation function focused on integrity, risk... ...mitigation, and regulatory accountability. The Senior Compliance Investigator leads and... ...potential regulatory concerns, including fraud, waste, abuse, and violations of federal...SeniorFraudWork at office$105.7k - $234.5k
...Services Support a high-impact compliance investigation function focused on integrity, risk... ...mitigation, and regulatory accountability. The Senior Compliance Investigator leads and... ...potential regulatory concerns, including fraud, waste, abuse, and violations of federal...SeniorFraudWork at officeLocal area$60.2k - $107.4k
...make a difference? Join us to start Caring. Connecting. Growing together. The Senior Investigator Pharmacy is responsible for identification, investigation and prevention of healthcare fraud, waste and abuse. The Senior Investigator will utilize claims data, applicable...SeniorFraudMinimum wageFull timeTemporary workWork experience placementLocal areaRemote work$98.78k - $139k
...The Office of Civil Rights Compliance at the University of Southern California (USC) is seeking a Senior Investigator to join their team. This role involves assessing reports of discrimination, harassment, and retaliation and conducting thorough investigations, providing...SeniorWork at officeRemote work$85k - $105k
...Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator... ...in providing specific case support to the Government in civil HCF matters (E.g., Medicare data, Medicaid data, outlier data...FraudFull timeWork experience placementWork at officeLocal area- Investigator (Hybrid) California Department of Health Care Services (DHCS) seeks an Investigator to conduct full criminal and civil investigations into fraud and misconduct against the California Medical Assistance Program (Medi‑Cal) and related state programs. Investigators...FraudWork at officeRemote work
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- ...our diverse team in the following role. Job Description And Duties About this Role: The Investigator conducts full and complete criminal/civil investigations into allegations of fraud perpetrated against the California Medical Assistance Program (Medi‑Cal) and other...FraudPermanent employmentFull timeContract workWork at officeImmediate startRemote work
- ...A financial institution is seeking a Fraud Investigation Specialist in Los Angeles. This role requires a minimum of 7 years of experience in the financial sector and at least 5 years focused on fraud investigation. Candidates should possess excellent knowledge of banking...Fraud
$127.2k - $246.9k
...team.KPMG is currently seeking a Manager, Personnel Background Investigations to join our Enterprise Security Services organization.... ...PBSA) or Certified Professional Investigator (CPI), or Certified Fraud Examiner (CFE), or other relevant certification preferredMust...FraudH1bWork at officeLocal area- ...CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project in Nashville, TN. The candidate should be proactive, detail-oriented, and able to perform under pressure while contributing to litigation support for the client. The...Fraud
$30 - $38 per hour
SIU Investigator Job Locations US-CA-Los Angeles Requisition ID 2026-1643341 Category (Portal Searching) Compliance & Investigations Business... ...knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting to the appropriate state...FraudWork at officeLocal area- Vallarta Supermarkets in Downey, CA is seeking an Area Investigator Asset Protection to respond to incidents and analyze matters related to shrink, policy violations, fraud, and asset protection. The role involves developing cases, training auditors, and sometimes conducting...FraudFlexible hours
- JCPenney in Culver City, CA is seeking an Asset Protection Associate to observe activities, collect evidence, and conduct investigations into theft and fraud. You will document findings, interview customers and contractors, and report to AP and store leadership. You may...FraudFor contractors
- A leading insurance claims investigative firm is seeking an Experienced Field Investigator to conduct surveillance and investigative activities. Responsibilities include performing both stationary and mobile surveillance, obtaining photographic evidence, and preparing detailed...SeniorFraudNight shift
- Vallarta Supermarkets is seeking an Area Investigator Asset Protection to analyze and investigate shrink, policy violations, and theft across their stores. This role trains auditors, performs undercover work when needed, and may require plain clothes with full equipment...FraudFlexible hours
$260k - $310k
The Los Angeles office of Hogan Lovells is seeking a mid-level associate for their Investigations, White Collar, and Fraud practice. The ideal candidate will represent clients in both civil and criminal investigations, necessitating at least three years of relevant...FraudWork at office- ...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation... ...not limited to money laundering, wire fraud, mail fraud, bank fraud, health care... ...experience in planning and conducting civil or criminal complex investigations concerning...SeniorFraudFull timeInterim roleLocal areaRemote workFlexible hours
$115k - $165k
UCLA Outpatient Clinics is seeking a Senior Compliance Investigator in Los Angeles to lead complex compliance investigations regarding potential regulatory concerns. The role involves gathering and analyzing evidence, conducting interviews, and preparing comprehensive...Senior- ...our information security program. You will monitor insider-risk alerts, triage cases, and collaborate with HR, Legal, and IT to investigate and mitigate threats while ensuring privacy compliance. This role requires 5+ years in insider threat or risk analysis, a relevant...Senior
$115k - $165k
The University of California - Los Angeles Health is seeking a Senior Compliance Investigator to lead compliance investigations involving potential regulatory concerns. This role requires a minimum of seven years of relevant experience, strong analytical skills, and knowledge...Senior- UCLA Health is searching for a Senior Compliance Investigator to lead investigations focusing on integrity and regulatory compliance within healthcare. You will analyze evidence, conduct interviews, and prepare comprehensive reports while collaborating with stakeholders...Senior
- Irvine Technology Corporation is seeking a Senior Insider Risk Analyst to bolster its Insider Risk Program. You will investigate threats, analyze security events, and collaborate with IT, HR, Legal, and other teams to protect critical data and systems. In this role you...Senior
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