Senior ACE Investigator - Federal Fraud & Compliance
CGS Federal (Contact Government Services)
A government service provider is seeking an experienced ACE Investigator in Boston, MA. This role involves generating investigations into fraud, working closely with attorneys, and utilizing electronic databases for evidence collection. The ideal candidate possesses strong analytical and communication skills, an understanding of legal documents, and proficiency in MS Office. Comprehensive benefits are provided, including health, dental, and 401k plans, alongside a commitment to employee growth and equal opportunity employment. #J-18808-Ljbffr
- ...service provider is seeking an experienced ACE Investigator in Boston, MA. This role involves generating investigations into fraud, working closely with attorneys, and utilizing... ...and equal opportunity employment. #J-18808-Ljbffr CGS Federal (Contact Government Services)SeniorFraud
- ...Dormont Manufacturing Co is looking for a full-time Affirmative Civil Enforcement (ACE) Investigator in Boston, MA. This role involves generating and conducting investigations into fraud, working closely with ACE attorneys and utilizing various electronic databases to gather...SeniorFraudFull time
- ...Experienced Department: 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 Federal agency initiative. CGS brings motivated, highly skilled, and...FraudFull timeWork at officeLocal areaFlexible hours
$46.99k - $112.2k
...Prescriber behavior to effectively pursue the prevention, investigation and prosecution of Fraud Waste and Abuse. Collaboration with Pharmacy Benefit... ...required timeframe. Communicates and cooperates with federal, state, and local law enforcement agencies to assist in...SeniorFraudHourly payFull timeTemporary workWork at officeLocal area- ...Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government... ...and by assisting in HCF training for federal, state and local agencies, preparing... ...Healthcare Fraud experience including compliance, auditing duties, and other duties in...FraudFull timeWork experience placementWork at officeLocal area
$46.99k - $112.2k
CVS Health is looking for a Fraud Investigator in Boston, MA. This role involves conducting complex analyses of Pharmacy fraud, collaborating with Pharmacy Benefit Managers, and handling high-profile investigative cases. Applicants should have 3-5 years of experience in...SeniorFraudFull time$247.2k - $334.4k
The Senior Legal Director, R&D and Regulatory is a... ...oversight of clinical compliance frameworks. Reporting... ...risk areas, including fraud prevention, product... ...Quality in assessing and investigating allegations, managing... ...other factor protected by federal, state, or local law....SeniorFraudFull timeTemporary workLocal areaFlexible hours$100k
...consumer and business banking guidelines. Ensures compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets. Takes... ...responsibility to establish and maintain federal registration requirements outlined in the SAFE...SeniorFraudTemporary workWork at office$76.2k - $151k
...Senior Consultant Your journey at Crowe starts here: At... ...delivering forensic accounting, fraud investigation, litigation support, dispute... ...and audits to evaluate compliance with applicable laws, contracts... ...times. In compliance with federal law, all persons hired will...SeniorFraudLocal areaWorldwide$92.5k - $120k
...has been created for a Senior Associate to join our... ...operational and regulatory compliance risks, supporting them... ...automation Forensic/investigative/internal review... ...with forensic reviews (fraud/waste/abuse) What you... ...protected by applicable federal, state and local laws....SeniorFraudWork experience placementWork at officeLocal areaRemote work$130k - $152.5k
...Senior Associate/Cybersecurity & Incident Response (... ...responding to allegations of fraud, waste, abuse, misconduct, and non-compliance. We are noted for... ...as well as cybercrime investigation services. The opportunities... ...with local, state and federal law enforcement...SeniorFraudWork at officeLocal areaWork from home3 days per week- ...activities. The ideal candidate will have 7+ years of experience in federal government contracting along with strong knowledge of FAR/... ...with various teams to ensure contract execution and compliance while developing advantageous contracting solutions. Key responsibilities...SeniorContract work
$71.3k - $117k
...ASM Research, An Accenture Federal Services Company, seeks an Operations Manager for DDLC Support in Boston, MA. This role leads delivery... ...various workstreams and ensures high-quality execution in compliance with client and contract standards. Ideal candidates have at...SeniorContract work$95.2k - $119k
...Senior Analyst, Risk Analytics DraftKings is a digital sports entertainment and gaming company headquartered in Boston. As a regulated... ...Responsibilities Support high‑impact analytical initiatives focused on fraud prevention, charge‑back reduction, and risk mitigation across...SeniorFraudFull time$55k - $60k
...Senior Deposit Operations Specialist The Senior Deposit Operations Specialist is responsible... ...related to deposit accounts, ensuring compliance with banking regulations, and maintaining... .... Report closures, account abuse, and fraud to account verification companies....SeniorFraudWork experience placementWork at officeImmediate start$85k - $105k
CGS Federal (Contact Government Services) is seeking a Healthcare Fraud Investigator to provide legal support for a large government project. This role requires a strong analytical background and communication skills to interact with various stakeholders. Candidates should...Fraud- ...Lead Risk Analyst, Payment fraud At Snaplii, risk management isn't a "brake" on growth-it's the "supercharger" that enables our... ...driven solutions. This role requires a balance of hands-on fraud investigation, SQL-driven analytics, and collaboration with product and...SeniorFraudWork experience placementWork at officeRelocationRelocation package
$150k - $170k
...other presentations here. About the Role ➜ Senior Manager, Legal Operations & Contracts As... ...including process management, execution, compliance, and process optimization, with a focus... ...Benefits is available for all applicants. Fraud Alert We are aware of employment scams where...SeniorFraudContract workWork at officeFlexible hours$130k - $152.5k
...independently responding to allegations of fraud, waste, abuse, misconduct, and non-compliance. We are noted for deploying cross-trained teams... ...and forensic services as well as cybercrime investigation services. As a Senior Associate Privacy Specialist, you will help...SeniorFraudWork at officeWork from home3 days per week- ...leading government services provider is seeking a Healthcare Fraud Investigator to provide legal support for a government project. The ideal... ...Boston, MA, and offers a full-time position with growth opportunities. #J-18808-Ljbffr CGS Federal (Contact Government Services)FraudFull timeWork at office
- Elliot Health System - Compliance & Privacy Program Sr.... ...compliance with applicable federal and state laws and... ...with the Senior Compliance Auditor and... ...compliance or incidents of fraud and abuse and adopting... ...all internal audits and investigates any identified areas of...SeniorFraudFull timeTemporary workPart timeWork at officeLocal areaFlexible hours
$75k - $100k
...the Ascensus Risk Management team, the Fraud Investigator will provide meaningful contributions... ...subject matter experts in state, local, and federal law enforcement as well as partners.... ...areas and various levels of seniority Self-motivated, proactive, and energetic...FraudSecond jobLocal areaFlexible hours$91.66k - $120.3k
...we're Oscar. We're hiring a Senior Actuarial Analyst to join our... ...Analysis: Identify, triage, and investigate core drivers of observed... ...existing processes. Governance: Compliance with all applicable laws and... ...safeguard yourself from recruitment fraud here. At Oscar, being an...SeniorFraudFull timeWork at officeRemote work$91.66k - $120.3k
...we're Oscar. We're hiring a Senior Analyst, Actuarial - Valuation... ...risk adjustment accruals, and investigating actual performance trends to... ...them into existing processes. Compliance with all applicable laws and... ...yourself from recruitment fraud here . At Oscar, being an Equal...SeniorFraudRemote jobRotational programFull timeWork at office$75.5k - $149.6k
...Crowe's dynamic and entrepreneurial Federal Tax Consulting Services (FTCS) practice... ...The group is currently searching for a Senior Associate to support projects in the areas... ...deadline for this role is 08/31/2026. In compliance with federal law, all persons hired will...SeniorLocal areaRemote workWorldwide$148k - $296k
...Job Summary We are seeking a Senior Manager, Security Operations to join K&L Gates. The... ...and client data security while maintaining compliance standards, and manage security objectives... ...year) Identity Protection/Restoration and Fraud Insurance Parental Leave (18 weeks, 6...SeniorFraudTemporary workWork at officeRemote workRelocationFlexible hours$130.97k - $183.68k
## Senior IT Risk Manager - Operational Risk ManagementApplylocations: ****@*****.***, Minnesota... ...management, trend analysis, and controls compliance.* **Incident Analysis and Optimization:**... ...disabilities.*Misuse of Voya's name in fraud schemes### About Voya Financial### **Voya...SeniorFraudPart timeWork experience placementWork at officeLocal areaRemote workWork from homeFlexible hours$113k - $140k
...Senior HRIS Analyst The Senior HRIS Analyst is the person who makes sure our People systems... ...company. Configure timekeeping and compliance policies in the system to support a... ...on links. What to Do If You Suspect Fraud: Should you encounter any questionable or...SeniorFraudHourly payFull timePart timeWork experience placementImmediate start- A federal law enforcement agency is seeking Criminal Investigators. Responsibilities include conducting investigations into drug-related crimes, preparing reports, and testifying in court. Applicants must be U.S. citizens, possess a Top-Secret security clearance, and complete...
$107.45k - $199.55k
...Technology Business System Analyst (TBSA) / Senior IT Business Analyst to provide analytical... ...Owners, Engineering, QE, Operations, and Compliance/Audit stakeholders; drive decisions and... ...., invoice controls, document analytics, fraud analytics) and associated data flows. BA...SeniorFraudContract workTemporary workWork at officeLocal areaRemote workFlexible hours
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