ACE Investigator: Federal Fraud & Compliance
CGS Federal (Contact Government Services)
CGS Federal (Contact Government Services) in Maryland seeks a skilled Affirmative Civil Enforcement (ACE) Investigator. You will support fraud investigations involving federal public funds and conduct analyses of data while preparing detailed reports for attorneys. The ideal candidate will exhibit strong communication skills, proficient in various computer applications, and the ability to adapt strategies according to case needs. A supportive work environment with health benefits and 401(k) plan is offered. #J-18808-Ljbffr CGS Federal (Contact Government Services)
- Ruchman and Associates, Inc. is seeking a highly motivated ACE investigator to support civil fraud investigations for the U.S. attorney's office. The role involves conducting independent investigations and analyzing complex datasets related to fraud in government programs...FraudWork at office
- ...experienced affirmative civil enforcement (ACE) investigator to support the U.S. attorney's office... ...the northern Indiana district in civil fraud investigations and litigation efforts.... ...funds lost through fraud and abuse in federal programs and contracts, bridging the gap...FraudFull timeInterim roleWork at office
- ...Overview Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced... ...ongoing civil actions involving fraud in areas such as healthcare, contracting... ...grants, as well as other fraud and abuse of federal public funds and programs. Regularly meet...FraudFull timeWork at officeLocal areaFlexible hours
$46.99k - $122.4k
...provider groups in a prepayment environment Investigates to prevent payment of fraudulent claims... ...recovery of company lost as a result of fraud matters. Assists team in identifying... ...on investigations. Cooperates with federal, state, and local law enforcement agencies...FraudHourly payFull timeTemporary workLocal area$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...FraudHourly payFull timeTemporary workWork at officeLocal area$90k - $120k
...debit card cases produced by the ServiceNow Fraud Detection System to prevent high-dollar liability. • Monitor and investigate fraudulent activity to protect cardholder... ...new fraud mitigation channels, and ensure compliance with policies • Good communication skills...Fraud- A management consulting firm is seeking an EEO Investigator responsible for conducting investigations related to discrimination complaints... ...gathering evidence, preparing reports, and ensuring compliance with federal laws. This position offers a remote opportunity and is...Remote job
- CVS Health is seeking a Fraud Investigator based in Annapolis, Maryland, to conduct detailed analysis on Pharmacy and Prescriber behavior to prevent fraud. The role requires 3-5 years of investigative experience and knowledge of Pharmacy terminology. Key responsibilities...FraudFull time
$46.99k - $122.4k
CVS Health in the United States is 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...FraudFull time- ...and protocols. Collects data for audits/investigations into claims, utilizing a combination of... .... Identifies opportunities to target fraud, waste, and abuse or discrepancies in claims... ...findings, ensuring accuracy and compliance with legal and regulatory requirements....FraudWork experience placement
$40.7k - $56.76k
...our Branch Management team. At Arundel Federal Savings Bank, you will feel like you are... ...developing branch staff while maintaining compliance with Bank policies and regulatory... ...classes about credit, finances, home buying, fraud, and more to schools and organizations in...FraudWork at officeLocal area$128.04k - $173.23k
...reporting to Government leadership; ensure compliance with SLAs, KPIs, and performance... ...within the DoW, Intelligence Community, or federal environments ~ Proven experience managing... ...and protect against identity fraud. You are expected to be on camera during...FraudTemporary workImmediate startRemote workWorldwideFlexible 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...FraudTemporary workWork at office- Position Description & Qualifications Serco is seeking a Compliance/Fraud Specialist to join our fast‑paced Advisory Services team, which supports federal programs assisting millions of people seeking government health insurance coverage. This dynamic position on the Compliance...FraudContract workLocal areaFlexible hours
$75k - $160k
...expertise in detection, hunting, and investigation, as well as a keen understanding of... ...of malicious insider activity (fraud, theft, sabotage, espionage).* Ability... ...or genetic information, in compliance with applicable federal, state and local law. GEICO hires and...FraudHourly payWork experience placementLocal areaFlexible hours$209.6k - $313.38k
...Director must conduct their work activities in compliance with all Otsuka internal policies and SOPs and with all applicable regional and federal regulatory requirements. Key... .... Statement Regarding Job Recruiting Fraud Scams At Otsuka we take security and protection...FraudTemporary workLocal areaFlexible hours$92.5k - $120k
...operational and regulatory compliance risks, supporting them in the... ...controls automation Forensic/investigative/internal review assistance (... ...with forensic reviews (fraud/waste/abuse) What you can... ...category protected by applicable federal, state or local laws....FraudWork experience placementWork at officeLocal areaRemote work$40 - $45 per hour
...Overview Anne Arundel County is seeking an experienced investigator to investigate civil rights complaints related to discrimination in... ...to effectively summarize and present information. Knowledge of federal, state, and local non‑discrimination laws, guidelines, and procedures...Hourly payFull timeLocal areaAfternoon shift- Aspire Living & Learning in Maryland is seeking a QA Investigator Specialist to ensure compliance and uphold a safe environment. This role involves conducting investigations, reviewing records, and ensuring that standards are met across service delivery. The ideal candidate...
$99k - $225k
...operate in a structured and compliance-driven environment while executing... ...be subject to a security investigation and may need to meet... ...and protect against identity fraud. You are expected to be on camera... ...protected by applicable federal, state, local, or international...FraudFull timeContract workPart timeWork at officeLocal areaRemote work- ...characteristic protected by applicable federal, state or local law. Amrize North America... ...authorized to work in the United States. In compliance with the ADA Amendments Act (ADAAA), if... .... PROTECT YOURSELF FROM RECRUITMENT FRAUD The only way to apply for a position...FraudFull timeFor contractorsWork at officeLocal areaRemote workFlexible hours
$17 per hour
...Blvd Job Description: ESSENTIAL DUTIES AND RESPONSIBILITIES Investigate and resolve external theft (Shoplifting, Organized Retail... ...Act as a liaison between Weis Markets and local, state, and federal law enforcement agencies. Refers cases to law enforcement for...Hourly payTemporary workLocal areaNight shiftAfternoon shift- ...to make banking more efficient, connect with their customers, investigate criminal cases and track transnational threats. As the adoption... ...financial crime or cyber-related investigations for the U.S. federal government A degree in cybersecurity, intelligence, criminal...Visa sponsorship
- ...results below provisions and company standard. Achieve targets of investigative performance by identifying and addressing internal and... ...national origin, age, disability or genetics. In addition to federal law requirements, Saks OFF 5TH complies with applicable state...Full timeLocal areaWeekend workAfternoon shift
- ...quality teams and subject matter experts. Job Description: EEO Investigator - Defense Position Title: EEO Investigator — Telehealth... ..., or retaliation. The EEO Investigator will work in compliance with federal EEO laws, regulations, and policies, ensuring that investigations...Contract workRemote work
$125k
...Sales Executive, Fraud Solutions -Financial Company Description: Company Size: approx 700 on the Actimize side and 2300 on the Nice... ...Anti-Fraud. Have won many innovation awards at Finovate #2 in Compliance Software based on reader feedback demonstrating its across-the-...FraudTemporary work- ...Grade: 21 Location of Position Maryland State Police, Criminal Investigation Division, Technical Investigation Section 1523 Signature Drive... ...of the Maryland State Police to comply with all applicable federal and state laws prohibiting employment discrimination and to provide...Permanent employmentFull time
- ...specific certifications such as Certified Forensic Computer Examiner (CFCE), EnCase Certified Examiner (EnCE),AccessDataCertified Examiner (ACE), GIAC Certified Forensic Examiner (GCFE), and/or DoD-DFE. Intelligence Community (IC) experience. Forensic tool and script...Full timeTemporary workWork experience placementMonday to Friday
- ...parallel file systems, networking and security. Technical skills to investigate and resolve complex problems. Direct experience and... ...applicants with criminal histories. No Fees Notice & Recruitment Fraud Disclaimer: It has come to HPE’s attention that there has been...FraudFull timeWork experience placement
- ...hiring certified Police Officers to work as Comptroller Field Enforcement Agents. Responsibilities include conducting investigations, assessing compliance with income tax and handling enforcement duties across the state. Applicants must have a high school diploma and...Afternoon shift
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