ACE Investigator: Federal Fraud & Civil Enforcement
Contact-Government-Services,-LL
Contact Government Services, LLC is hiring an experienced ACE Investigator to support federal initiatives in fraud detection and investigative services. You will utilize advanced investigative techniques and collaborate with attorneys for ongoing fraud investigations. The role requires strong communication skills, the ability to analyze large data sets, and proficiency in software like MS Word and Excel. CGS values employee growth and provides a comprehensive benefits package. #J-18808-Ljbffr Contact-Government-Services,-LL
- ...Description Job Description Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced... ...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
- A federal service provider in Tampa seeks an experienced ACE Investigator to join their Legal Services department. This role involves generating and managing investigations related to fraud, including healthcare contracting and public fund abuse. Candidates should possess...Fraud
$63.59k - $121.53k
Life Special Investigations Unit Investigator I (Mid-Level) - Medicare Supplement Fraud Waste & Abuse Join to apply for the Life Special... ...Counsel, Underwriting, law enforcement, and other agencies as... ...proficient knowledge of state/federal laws and regulations and legal...FraudFull timeContract workH1bWork at officeRelocation packageFlexible hours$61k - $77k
...Reporting to the Senior Fraud Prevention Manager (Vice President... ...) of Fraud Operations. The Investigator will complete fraud... ...institution, regulatory agency or law enforcement agency is preferred.... ...that is protected under applicable federal, state, or local law.FraudWork at officeLocal areaRemote work- ...JOB ANNOUNCEMENT** This is a public notice for Drug Enforcement Administration Criminal Investigator GL-1811-7/9/11 positions open to U.S. Citizens. A job... ...delivers briefings for senior personnel and other Federal, state, and local agencies; Identifies and apprehends...SuggestedPermanent employmentFull timePart timeCasual workWork at officeLocal areaRelocationTrial period
- A government services provider is seeking a Healthcare Fraud Investigator to support a significant litigation project in Nashville, TN. The... ...strong communication skills and U.S. Citizenship to obtain federal clearances. This role offers a chance to contribute to impactful...Fraud
- Job Summary The Fraud Investigator helps protect Seacoast National Bank and its customers by thoroughly investigating and documenting fraud... ...required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the...FraudTemporary work
$106.44k
Agency Official Title Fraud Investigator Job Overview As an IT Specialist (INFOSEC), you will serve as a fraud investigator and perform analyses... ...identity fraud and attempted identity fraud associated with federal IT systems, identifying and collecting electronic evidence...FraudFull timePart timeWork at officeRelocation packageFlexible hours- ...position. Duties Conduct investigations to ensure compliance with the... ...recommendations for regulatory, civil, and/or criminal actions.... ...to other State, Local, and Federal investigators. Develop and... ...Motor Vehicle Operation #J-18808-Ljbffr Drug Enforcement AdministrationLocal areaRelocationTrial period
- ...Description Job Description ABOUT US: Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront of, we provide accurate data and actionable insights that...FraudFull timeLocal areaNight shiftWeekend work
- Assistant Project Manager (Heavy Civil / Roadway) MasTec Civil is... ..., ensure company policies are enforced. Supervise Project Engineer and... ...made unlawful by applicable federal, state, or local laws. The Company... ...enforcement agency and report fraud at MasTec Clean Energy &...FraudContract workTemporary workFor contractorsFor subcontractorWork at officeLocal areaRelocationFlexible hours
- ...Investigator Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate into better decision-making...FraudLocal areaNight shiftWeekend work
$106.44k
The GSA is looking for a Fraud Investigator to serve as an IT Specialist focusing on identity fraud analysis and investigations. This role involves conducting complex fraud investigations, analyzing data, and collaborating across teams to develop innovative cybersecurity...Fraud$61k - $77k
Mufgamericas is seeking a Fraud Investigation Analyst in Tampa, FL. The candidate will conduct fraud investigations, ensuring identification of suspicious transactions. With a focus on investigative procedures, strong communication, and interpersonal skills are required...FraudRemote job- ...field surveillance with an emphasis on worker’s compensation fraud and insurance fraud. DUTIES AND RESPONSIBILITIES Reasonable accommodations... ...documentation of subjects. Prepare and file comprehensive investigative reports using the information that was collected from...FraudHourly payFull timeNight shiftAfternoon shift
- ...litigation and regulatory matters, including the defense of providers in fraud and similar disputes. The ideal candidate will have at least 3 years of healthcare litigation experience, strong skills in federal court, and the ability to manage complex legal work independently...FraudWork at officeRemote work
- Slide is seeking a motivated investigator in Tampa, Florida, dedicated to uncovering insurance fraud. The ideal candidate holds an active Florida 6-20 Resident All Lines Adjuster License and has a minimum of 3 years' experience in the P&C insurance sector. Responsibilities...Fraud
- ...obtain and maintain a Top Secret eligible clearance; Active federal background investigation with a T5 adjudication is preferred. U.S. citizenship.... ...experience (i.e. military, local, state or federal law enforcement or investigative functions) within the last 5 years and...Full timeTemporary workLocal areaHome officeRelocation packageNight shift
$61k - $77k
MUFG Bank, Ltd is seeking a Fraud Investigation Analyst in Tampa, FL, to investigate fraudulent activities and ensure proper reporting of suspicious transactions. The candidate will monitor anomalies in transactions, prepare reports and make strategic recommendations to...FraudRemote jobFull time- Slide Insurance Company is seeking a dedicated individual for an investigative role in Tampa, Florida. The candidate will be responsible for... ...on questionable claims and identifying potential fraud cases. Ideal candidates should have 3+ years of experience in...Fraud
- ...financial loss caused by theft and fraud and supporting safety and... ...preserve evidence, interact with law enforcement, and testify in criminal and civil court actions. Report hazardous or... ...basis of disability or any other federal, state or local protected class....FraudLocal area
- ...administrative, regulatory, and enforcement authority in bankruptcy cases... ...to local matters involving fraud, abuse, or other practices... ...plan confirmation. Litigating civil enforcement matters in consumer... ...in the Region. Working with federal and state law enforcement...FraudWork at officeLocal area
- ...JOB ANNOUNCEMENT** This is a public notice for Drug Enforcement Administration Criminal Investigator GL-1811-7/9/11 positions open to U.S. Citizens. A job... ...and deliver briefings for senior personnel and other federal, state, and local agencies. Identify and apprehend...Permanent employmentLocal areaRelocationTrial periodWeekend work
- A federal law enforcement agency in Florida is seeking applicants for a position involving investigations to ensure compliance with drug regulations. Responsibilities include collecting and analyzing information, developing relationships with various government agencies...
- Join our team as a Solutions Analyst II and be at the forefront of driving technical innovation and strategic business solutions. Your role will be key to transforming complex challenges into efficient, tailored solutions, fostering both personal and professional growth...Fraud
$93k - $179k
...everything we do. About the Role: We’re looking for an experienced fraud risk professional to help shape and drive our risk assessment... ..., FL $75,000.00-$115,000.00 1 week ago SIU Bilingual Field Investigator I, II, or Sr - National General Tampa, FL $93,770.00-$168,790....FraudFull time- The Business Analysis and Reporting Manager is an individual contributor position on the Global Security (GS) Investigations Fraud Analytics and Investigative Technologies Team (FAIT). The ideal candidate will provide innovative solutions to support fraud prevention, detection...Fraud
- ...Pile Driver Foreman MasTec Civil is currently hiring for a Pile Driver Foreman... ...made unlawful by applicable federal, state, or local laws. The Company also... ...advise you to contact your local law enforcement agency and report fraud at MasTec Clean Energy & Infrastructure...FraudTemporary workFor contractorsCurrently hiringLocal areaFlexible hours
- ...Department: Financial Investigation CGS is seeking a Senior... ...services to a large federal agency. CGS brings motivated... ...investigators and law enforcement officers and collects... ...laundering, wire fraud, mail fraud, bank... ...planning and conducting civil or criminal complex investigations...FraudFull timeInterim roleLocal areaFlexible hours
$145k - $165k
...infrastructure, we specialize in general heavy civil construction, underground utilities,... ...made unlawful by applicable federal, state, or local laws. The Company... ...you to contact your local law enforcement agency and report fraud at . MasTec Clean Energy & Infrastructure...FraudDaily paidFull timeContract workTemporary workWork experience placementFor subcontractorWork at officeLocal areaFlexible hoursShift work
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