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
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Senior ACE Investigator: Civil Fraud & Investigations in Los Angeles, CA vacancy
- 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
- ...Legal Services CGS is seeking an experienced ACE Investigator with extensive knowledge and skills in investigative techniques and fraud detection to provide assistance for a large... ...to continue with ongoing investigation and civil actions involving fraud in areas such as...FraudFull timeWork at officeLocal areaFlexible hours
- A government service provider in Los Angeles is seeking an experienced ACE Investigator to assist a Federal agency project. This role involves generating investigations related to fraud, analyzing data, and preparing reports for legal use. Applicants should possess strong...SeniorFraud
- California Bank of Commerce in Los Angeles seeks a Fraud Investigator dedicated to assessing and identifying risks linked to fraud. This role requires strong analytical skills and collaboration with various teams to conduct thorough investigations. Applicants should possess...SeniorFraud
- Insight Global is seeking a Senior Healthcare Claims Investigator in Los Angeles, California, to manage a high volume of claims for a leading healthcare client. In this role, you will lead complex fraud, waste, and abuse investigations by analyzing claims and patient records...SeniorFraud
$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- ...Activity Reports of the activity identified as suspicious or fraud related. Is the primary person responsible to maintain the records... ...the Bank Secrecy Act. Develops, implements, and manages the investigation of SARWs and related fraudulent activity. Prioritize focus...SeniorFraud
- UnitedHealthcare is seeking a Senior Investigator Pharmacy to identify, investigate and prevent healthcare fraud, waste, and abuse. This role focuses on utilizing claims data and conducting field investigations. Applicants must reside within commutable distance to Los...SeniorFraudRemote jobWork experience placementWork 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- Insight Global is seeking a Clinical Healthcare Fraud Investigator in Los Angeles to support high volume claims for a top healthcare client. This role involves conducting full-cycle investigations leveraging regulatory and clinical expertise, mentoring fellow investigators...SeniorFraud
- JOB SUMMARY This role is dedicated to assessing and identifying risks associated with fraud impacting the bank and its customers. The investigator collaborates closely with banking, treasury, and operations teams to conduct comprehensive fraud investigations. This position...SeniorFraudWork experience placementWork 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 workMonday to Friday- 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
$33 - $45 per hour
F&A Federal Credit Union is seeking a Sr Fraud Analyst/Fraud Manager to monitor, detect, and investigate suspicious transactions. In this role, you will work closely with credit union management and law enforcement while developing fraud prevention strategies. The ideal...SeniorFraudHourly pay- F&A Federal Credit Union seeks a Sr Fraud Analyst/Fraud Manager responsible for monitoring transactions and investigating fraudulent activities. Key responsibilities include analyzing trends and preparing reports on fraud. The ideal candidate holds a Bachelor’s in accounting...SeniorFraudHourly pay
$78.8k - $98.5k
Root Inc. is seeking a SIU Field Investigator II to enhance the effectiveness of our claims team. This role will require conducting field investigations related to auto claims fraud, engaging in both investigative activities and report generation. The successful candidate...SeniorFraudFlexible hours- Root Insurance is looking for a SIU Field Investigator II to conduct field investigations related to insurance fraud. This role requires strong critical thinking and investigative skills, along with a minimum of 3 years of experience in fraud investigations. You'll engage...SeniorFraudRemote work
- GEICO in Los Angeles is seeking a Senior Field Investigator to conduct investigations of suspected fraud involving insurance claims. The role involves interviewing witnesses, gathering evidence, and coordinating with outside agencies, offering an engaging environment focused...SeniorFraudRemote job
$103.24k - $133.2k
The Federal Bureau of Investigation (FBI) is seeking a special agent in Los Angeles, California, to enhance national security. Your role will involve planning investigations into federal law violations, cyberattacks, and terrorism, requiring analytical skills and critical...FraudWork at office- A governmental agency in California seeks an Investigator for employee misconduct investigations involving students. The role requires a bachelor's degree, three years of law enforcement or internal investigation experience, and skills in interviewing and report writing...Fraud
- 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
- Frasco in Los Angeles is seeking a Surveillance Investigator to engage in fraud investigation and surveillance. This full-time position offers paid training to equip you for your role and includes compensation for travel and administrative time. The ideal candidate possesses...FraudFull timeFlexible hoursNight shift
- A leading fraud investigation firm in California is seeking a dedicated Fraud Investigator to uncover fraud, gather evidence, and implement preventive measures. The ideal candidate should have proven fraud investigation experience, expertise in digital forensics, and relevant...Fraud
- Job Description An SIU Investigator at LA Care is responsible for investigating suspected healthcare fraud, waste, and abuse across providers, members, and claims. They analyze billing data, gather evidence, conduct interviews, and build detailed case reports to determine...FraudLocal area
- ...Clinical Healthcare Fraud Investigator We're looking for a Clinical Healthcare Fraud Investigator to support a high volume of claims for a leading healthcare client. This role owns full-cycle investigations from intake through closure, leveraging deep clinical, coding...Fraud
$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$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
$30 - $38 per hour
Allied Universal is seeking a Special Investigations Unit (SIU) Investigator to handle insurance claims involving possible fraud. Candidates should have at least five years of experience in investigations, a Bachelor's degree in Criminal Justice, or equivalent. This role...FraudHourly pay$85k - $100k
A mid-sized personal injury law firm in Los Angeles is seeking an experienced Private Investigator to conduct thorough investigations and support legal teams. This role requires an active PI License, strong attention to detail, and two years of investigative experience...Senior
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior ACE Investigator: Civil Fraud & Investigations. Be the first to apply!
Related searches
- insurance investigator Los Angeles, CA
- remote investigator Los Angeles, CA
- human rights investigator Los Angeles, CA
- senior investigator Los Angeles, CA
- case investigator Los Angeles, CA
- corporate security investigator Los Angeles, CA
- federal investigator Los Angeles, CA
- surveillance investigator Los Angeles, CA
- housing investigator Los Angeles, CA
- research investigator Los Angeles, CA