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
Vacancy posted 16 hours ago
Similar jobs that could be interesting for youBased on the Senior ACE Investigator - Federal Fraud & Compliance in Boston, MA vacancy
- ...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
- DescriptionPosition SummaryThe Senior Administrative Investigator (Compliance Officer III) serves as a MassDOT lead... ...involving alleged employee misconduct, fraud, misuse of resources, ethics... ...background check of his/her state and federal criminal history records...SeniorFraudFull timePart timeWork experience placementWork at office
- ...Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced CGS is seeking an... ...knowledge 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
Contact Government Services LLC
Boston, MA2 days ago - Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced Department: Legal... ...investigations and civil actions involving fraud in areas such as healthcare, contracting, grants, and other federal public funds abuse. Work with ACE attorneys...FraudFull timeWork at officeLocal areaFlexible hours
- ...Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support... ...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
Cgsfederal
Boston, MA1 day ago $82k - $88k
...Cubic. Job Details: Job Summary: The Fraud Analyst is responsible for detecting and... ...conduct daily monitoring activities, investigate cases of actual or suspected fraud, and... ...implementing control enhancements. Ensure compliance with legal, regulatory, and company...SeniorFraudFull timeRemote workWorldwideCubic Corporation
Boston, MA4 days ago$65k - $88.6k
...for an experienced Healthcare Investigator to join its industry leading... ...have a passion for combating Fraud, Waste, and Abuse in the Health... ...investigation to maintain compliance with Humana and governmental... ...following: o Local, State and Federal Law Enforcement o Humana...FraudFull timeTemporary workFor contractorsApprenticeshipWork experience placementWork at officeLocal areaRemote workWork from homeHome officeMonday to FridayHumana
Boston, MA16 hours ago$117k - $153k
...SummaryAs a First Line Risk Senior Manager supporting the... ...technology, compliance, and operational risks... ...along with experience in fraud mitigation strategies,... ...Risk Manager to initiate investigations into control failures... ...category protected by federal, state and/or local...SeniorFraudLocal areaFlexible hours- ...NH-Jobs.com seeks an experienced claims auditor/investigator to ensure integrity and accuracy of claims processes in New Hampshire. You... ...(5–7 preferred) and a minimum Bachelor's degree. A Certified Fraud Examiner is preferred. On-site work with collaboration across...Fraud
NH-Jobs.com
Boston, MA16 hours ago $247.2k - $334.4k
The Senior Legal Director, R&D and Regulatory Counsel... ...oversight of clinical compliance frameworks.Reporting... ...risk areas, including fraud prevention, product liability... ...in assessing and investigating allegations, managing... ...factor protected by federal, state, or local law....SeniorFraudFull timeTemporary workLocal areaFlexible hours- ...401(k) Position Summary The Senior Deposit Operations Analyst is... ...operations processes while ensuring compliance with regulatory requirements... ...operational changes. Support fraud prevention, payment risk... ...procedures, but also all applicable federal and state banking regulatory...SeniorFraud
Prevail Bank
Medford, MA4 days ago $100k - $150k
...today and tomorrow.Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud... ...functionally with teams across risk, operations, compliance, legal, technology, product, and... ...experience in fraud strategy, fraud investigations, financial crimes, or financial...SeniorFraudFull timeRemote work$130k - $152.5k
...responding to allegations of fraud, waste, abuse, misconduct, and non-compliance. We are noted for... ...as well as cybercrime investigation services.The opportunities... ...to the team in this Senior Associate role may include... ...with local, state and federal law enforcement...SeniorFraudWork at officeLocal areaWork from home3 days per week- ...*** Our client seeks a Senior Business Analyst who will establish... ...for IT projects. Ensure compliance with standards and practices... ...activity, please contact fraud@eliassen.com . About Eliassen... ...other category protected by federal, state, or local laws....SeniorFraudHourly payTemporary workWork at officeLocal area
Eliassen Group
Boston, MAa month ago $70k - $100k
...are currently seeking a Tax Senior to join our team in one of the... ...progressive tax return preparation and compliance experience CPA license or in... ...returns, consolidated federal tax returns, partnership... ...,000 – $100,000. Recruitment Fraud Notice Grassi Advisory Group,...SeniorFraudContract workFor contractorsFor subcontractorSummer workWork at officeLocal areaRemote workFlexible hoursGrassi
Needham Heights, MA3 days ago- Overview Join to apply for the Senior Product Manager, Enterprise... ...decisions, managing risk, detecting fraud, and delivering intelligent... ...with tech teams on compliance and modernization efforts. Strategic... ...compliance with applicable federal, state, and local laws. Capital...SeniorFraudFull timePart timeLocal area
- ...PaymentWorks is hiring an Analyst for our Fraud Operations team. The Fraud Operations... ...plays a key role in identifying, investigating, and preventing fraudulent activity in... ...accurate notes to ensure full visibility and compliance with audit standards Consistently meet...FraudFlexible hours
PaymentWorks
Boston, MA4 days ago $172.5k - $222.5k
...Circle from internal and external fraud risk. You will own Circle’s... ...maintaining documentation, investigative rigor, and timely regulatory... ...relevant stakeholders (e.g., Compliance, Legal, Finance, Talent, Security... ..., mitigated, and reported to senior management and regulators...SeniorFraudLocal areaFlexible hours$225k - $263k
The Senior Director, Healthcare Compliance Business Partner will be the primary Compliance Business... ...for various state and federal reports.Assist with internal investigations, as required, to promote a speak... ...reporting/sunshine laws, fraud and abuse and anti-kickback...SeniorFraudWork at officeRemote workFlexible hours$129.5k - $207k
...expectations through every interaction. Fraud and Risk is a core part of Chewy’s Identity... ...-commerce experiences. Chewy is hiring a Senior Program Manager - Fraud and Risk to join... ...eligible for paid sick and family leave in compliance with applicable state and local...SeniorFraudLocal areaImmediate startFlexible hours$188.6k - $283k
...eligible to work in the US. Your Role:The Senior Counsel, Rare Tumors will provide... ...who enables business goals while ensuring compliance with ethical standards.Key Responsibilities... ...company.Demonstrated expertise in healthcare fraud and abuse laws, FDA regulatory matters, and...SeniorFraudFlexible hours- ...EVERSANA Medical Science Liaison/Senior Medical Science Liaison (MSL)... ...&D Team to support sites and investigators participating in the company-... ...SOPs and ensure vigilant compliance with relevant legal and regulatory... ...EVERSANA. Recruitment fraud is a sophisticated scam commonly...SeniorFraudLocal area
$127.2k - $246.9k
...Manager, Personnel Background Investigations to join our Enterprise... ...experienceDemonstrated knowledge of relevant compliance obligations such as Fair... ...(CPI), or Certified Fraud Examiner (CFE), or other... ...complies with all applicable federal, state and local laws regarding...FraudH1bWork at officeLocal area$55k - $60k
...Job Description Job Description The Senior Deposit Operations Specialist is responsible... ...related to deposit accounts, ensuring compliance with banking regulations, and maintaining... ...discrepancies. Report closures, account abuse, and fraud to account verification companies.Verify,...SeniorFraudWork experience placementWork at officeImmediate startTremont Credit Union
Milton, MA10 days ago$130k - $152.5k
...in 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.The Senior Associate leads incident response and recovery...SeniorFraudWork at officeWork from homeNight shift3 days per week$146k - $194k
...Anduril's defense solutions.We are seeking a Senior Program Manager, Deployment Systems &... ...become critical issuesEstablish quality and compliance standards that scale across geographies... ...on links.What to Do If You Suspect Fraud: Should you encounter any questionable or...SeniorFraudFull timeWork experience placementImmediate startWorldwideShift work$90k - $200k
...Senior Manager, Financial Investigations Kroll's North American Investigations, Diligence and Compliance practice is seeking a Senior Manager based in the U.S. This is a wide-ranging... ...forensics (CFF) preferred; and certified fraud examiner an asset Minimum 8 years'...SeniorFraudTemporary workFlexible hoursKroll
Boston, MA4 days ago$26 - $30 per hour
...Immediate need for an undercover investigator within the worldwide... ...processing. Coordinate with state, federal, or local law enforcement... ...receipts, ensuring accuracy and compliance. Educational/Experience Qualifications... ...oversight, and address fraud, waste, abuse, and...FraudHourly payH1bH2bLocal areaImmediate startWorldwideFlexible hoursNight shiftCoventBridge (USA) LLC
Boston, MA4 days ago$130k - $152.5k
...independently responding to allegations of fraud, waste, abuse, misconduct, and non-compliance. We are noted for deploying... ...services as well as cybercrime investigation services.As an experienced... ...space, your responsibilities as a Senior Associate may include (but are...SeniorFraudWork experience placementWork at officeWork from home3 days per week$134.5k - $265.1k
Position Summary As a Senior Consultant in Deloitte Cyber’s Digital Trust & Privacy practice, you... ..., public sector) and exposure to associated compliance regimes (SOX, PCI DSS, FFIEC, HIPAA, GDPR).• Edge / fraud and bot-mitigation experience (WAF, credential-stuffing...SeniorFraudLocal areaVisa sponsorship
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior ACE Investigator - Federal Fraud & Compliance. Be the first to apply!
Related searches
- defense investigator Boston, MA
- federal investigator Boston, MA
- compliance investigator Boston, MA
- background investigator Boston, MA
- credit investigator Boston, MA
- federal background investigator Boston, MA
- remote investigator Boston, MA
- human rights investigator Boston, MA
- aml investigator Boston, MA
- corporate security investigator Boston, MA