Fraud & Civil Enforcement Investigator
Contact Government Services (CGS)
CGS Federal (Contact Government Services) is seeking an experienced ACE Investigator to support a large Federal agency initiative. You will generate and advance civil investigations into fraud and abuse of federal funds, using public records and government databases, and assist AUSAs with interviews and reporting. Strong MS Office skills and experience with Relativity or docketing software are preferred, with a proven ability to meet deadlines in a collaborative team environment. #J-18808-Ljbffr Contact Government Services (CGS)
$51.44k - $66.13k
Affirmative Civil Enforcement (ACE) Investigator | CGS Federal (Contact Government Services) The Tone: This is a full‑time role at CGS Federal, supporting... ...by generating and conducting investigations into fraud and abuse of federal public funds, directly contributing...FraudFull timeWork at office$46.99k - $122.4k
...in a prepayment environment Investigates to prevent payment of fraudulent... ...company lost as a result of fraud matters. Assists team in... ...federal, state, and local law enforcement agencies in the investigation... ...when providing testimony during civil and criminal proceedings....FraudHourly payFull timeTemporary workLocal area$46.99k - $122.4k
...looking for a dedicated professional to manage complex health care fraud investigations. This full-time role involves preventing fraudulent claims, preparing cases for review, and cooperating with law enforcement. Applicants should have 3 years of experience in health care...FraudFull time$40 - $45 per hour
...Overview Anne Arundel County is seeking an experienced investigator to investigate civil rights complaints related to discrimination in employment, housing, public accommodations, and the provision of County services. This is a full-time, contractual assignment. This position...SuggestedHourly payFull timeLocal areaAfternoon shift$46.99k - $122.4k
...insured commercial health plans. The SIU Investigator will support Meritain Health’s Network... ...and prosecution of healthcare fraud and abuse, to recover lost funds, and to... ...Communicates with federal, state, and local law enforcement agencies as appropriate in matters...FraudHourly payFull timeTemporary workWork experience placementWork at officeLocal areaFlexible hours$40 - $45 per hour
...Anne Arundel County – County Executive Department is seeking an experienced investigator to examine civil rights complaints related to discrimination in employment, housing, and public accommodations. This hybrid role is a full-time contractual assignment with an anticipated...Hourly payFull time- ...protects consumers by monitoring and enforcing insurers’ and insurance... ...rates and contract forms. The MIA investigates reports of consumer fraud and consumer complaints about life,... ...candidate to fill an Assistant Chief of Civil Fraud position. This position facilitates...FraudContract workWork at office
- ...forfeiture related tasks at the Defense Criminal Investigative Service (DCIS). The DCIS is a federal law enforcement organization whose mission is to protect America’... ...of crucial National Defense priorities involving fraud, waste, and abuse. Responsibilities Participate in...FraudRemote work
$46.99k - $112.2k
The Hispanic Alliance for Career Enhancement is seeking a Sr. Analyst in Maryland to detect, investigate, and refer fraud, waste, and abuse incidents in healthcare services. This role requires 3-5 years' experience and coding expertise, focusing on compliance and billing...FraudFull time- CVS Health seeks an SIU Investigator to support Meritain Health’s Network Cost Management team. The role focuses on investigating healthcare fraud and abuse, recovering funds, and ensuring compliance with state regulations. The investigator will coordinate with federal...FraudFull timeLocal area
- ...accuracy of claims processes and protocols. Collects data for audits/investigations into claims, utilizing a combination of analytical skills and... ...resolution and closure. Identifies opportunities to target fraud, waste, and abuse or discrepancies in claims submissions....FraudWork experience placement
$18.5 per hour
...responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program... ..., preserving evidence, interacting with law enforcement and testifying in criminal and civil court actions. The Asset Protection Specialist must report...FraudLocal area- ...Security Investigator - Entry to Mid Level (Maryland) Security and Counterintelligence is responsible for the protection of NSA/CSS's... ...counterintelligence data Maintaining liaison with local, state and federal law enforcement and investigative agencies for the purpose of coordinating...Local areaWorldwide
- ...Cold Case Investigator The Annapolis Police Department (APD) is dedicated to preventing and reducing crime for the community it serves... ...quality of life in the city through fair and impartial law enforcement services. The men and women of the APD are highly qualified individuals...Work at officeLocal areaFlexible hours
$90k - $120k
...Analyze, review, and work complex electronic credit/debit card cases produced by the ServiceNow Fraud Detection System to prevent high-dollar liability. • Monitor and investigate fraudulent activity to protect cardholder accounts. • Develop and implement fraud...Fraud$90k - $120k
...Job Description Position: Analyst (Fraud Management & Forensics) Location: Glen Burnie, MD Salary: $90,000 to $120,000 per year Responsibilities... ...Detection System to prevent high‑dollar liability. Monitor and investigate fraudulent activity to protect cardholder accounts. Develop and...Fraud- ...solutions, including technology, training, and services to law enforcement, defense, intelligence and regulatory customers across the U.... ...make banking more efficient, connect with their customers, investigate criminal cases and track transnational threats. As the adoption...Visa sponsorship
- ...tackle the toughest construction challenges. CONCRETE STRUCTURES INVESTIGATOR - Strengthening Division, Columbia, Maryland The... ...external groups Qualifications Bachelor’s degree in Mechanical, Civil, Material Science or related field Proficient with MS Office...For contractors
- The internal affairs investigator holds the responsibility of identifying and rectifying policy breaches and criminal activities involving... ...or public office; Collaborates with allied and partner law enforcement agencies with disciplinary hearings and serious injury and...Work at officeOverseasLong distanceNight shift
$84k - $101k
...safeguarding the company's assets by preventing theft and fraud, as well as ensuring compliance with safety and... ...for legal proceedings* Interacting with law enforcement and providing testimony in criminal and civil court actionsThe Loss Prevention Specialist must also...FraudHourly payFull time$17.5 - $28.32 per hour
...apprehend shoplifters who commit fraud or other criminal acts against the company Investigate criminal violations against the... ...relationship with local law enforcement to facilitate maximum coordination... ...any case, criminal or civil, wherein the company is a party...FraudHourly payFull timeLocal areaFlexible hoursAfternoon shift- ...The main purpose of the job is to screen every firearm‑related case for federal, state, county and local law‑enforcement agencies to ensure that the investigation is complete, the defendant is properly charged, the prosecutor is prepared to aggressively prosecute the...Permanent employmentLocal areaImmediate start
- City of Annapolis Police Department is seeking a Cold Case Investigator to lead thorough reviews of unsolved violent crimes, examine case... ...investigative tools. The ideal candidate has extensive law enforcement experience, strong analytical skills, and the ability to coordinate...Local area
- ...institutions of State Government. The OAG also protects the public by civil enforcement of antitrust, civil rights, consumer protection, and... ...regulations and by the prosecution of organized crime, Medicaid fraud, environmental crimes, insurance fraud, state tax evasion,...FraudWork at officeLocal area
- ...responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program... ..., preserving evidence, interacting with law enforcement and testifying in criminal and civil court actions. The Asset Protection Specialist must report...Fraud
$113.16k - $161.63k
.... The OAG also protects the public by civil enforcement of antitrust, civil rights, consumer protection... ...of organized crime, Medicaid fraud, environmental crimes, insurance fraud... ...unfairly discriminatory. PICD may conduct investigations and request the Commissioner to...FraudWork at officeLocal areaFlexible hours- ...Specialist for a full-time on-site role. You will identify and address theft and fraud, review CCTV footage, monitor security, and audit surveillance systems while supporting law enforcement interactions and evidence handling. The position emphasizes protecting assets,...FraudFull time
- ...We are seeking a Marine Investigator to support our client in Fort Lauderdale, Reston, Annapolis, or New York. Please see below to find the job description and desired qualifications; Requirements: • Attend on-scene marine casualties and marine incidents as deemed...
- ...Peraton is looking for a full-time Background Investigator to support federal background investigations near Andrews Air Force Base, MD. Candidates must meet qualifications like U.S. citizenship and be able to obtain a Top Secret clearance. Key responsibilities include...Full time
- ...compliance across assigned stores. You will analyze incidents, review CCTV and reports, audit security controls, prepare detailed case files, preserve evidence, and coordinate with law enforcement, potentially testifying in court to support investigations. #J-18808-Ljbffr...
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