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
$51.44k - $66.13k
Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced Department: Legal Services CGS is... ...and skills in investigative techniques and fraud detection to provide assistance fora large Federal agency initiative. CGS brings motivated, highly...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
$85k - $105k
Overview CGS Federal (Contact Government Services) seeks a Healthcare Fraud Investigator to provide Legal Support for a large Government... ...support to the Government in civil HCF matters (e.g., Medicare... ...federal or state legal or law enforcement entity. Job function Legal...FraudFull timeWork experience placementWork at officeLocal area- ...Fraud Analyst Job Category: Administrative & Shared... ...: Investigate, review and analyze cases... ...jurisdictions and take civil action through legal means... ...branch personnel and law enforcement regarding security... ...their rights pursuant to federal employment laws. For...FraudBank staffWork at office
$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
...count? 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. Basic... ...protected under applicable federal, state, or local law. #J-188...FraudWork at officeLocal areaRemote work- ...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
- Allied Universal is hiring a Special Investigations Unit (SIU) Investigator in Tampa, Florida. This role involves investigating fraudulent... ...a bachelor's degree in Criminal Justice or significant law enforcement experience. The position offers comprehensive benefits...Fraud
- ...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...Permanent 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
- ...make things happen. Job Summary A Special Investigations Unit (SIU) Desk Investigator within an... ...involving suspicions of insurance fraud related to the application of insurance... ...maintains network of SIU, claims, law enforcement, attorney, and related contacts to ensure...FraudContract workWork at officeRelocation package
- ...with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance... ...Insurance policies and the components of fraud to determine if claims warrant reporting... ...with other SIU entities, law enforcement and state Departments of Insurance Create...FraudApprenticeship
- ...make things happen. Job Summary A Special Investigations Unit (SIU) Desk Investigator within an... ...involving suspicions of insurance fraud related to the application of insurance... ...maintains network of SIU, claims, law enforcement, attorney, and related contacts to ensure...FraudContract workWork at officeRelocation package
$80k - $93k
...Fraud Investigations Analyst McLean, Virginia Company Overview ID.me is the next-generation digital identity wallet that simplifies... ...streamlined login and identity verification with ID.me at 20 federal agencies, 45 state government agencies, and 70+ healthcare organizations...FraudFull timeTemporary workWork at officeRemote workFlexible hours- ...ABOUT US: 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 for...FraudLocal areaNight shiftWeekend work
- ...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 translate into better decision...FraudFull timeLocal areaNight shiftWeekend work
- Meridian Investigative Group, Inc in Tampa, Florida is seeking a skilled Investigator to conduct covert field surveillance, particularly focusing on worker’s compensation and insurance fraud. The ideal candidate should have at least two years of investigative experience...Fraud
- ...financial loss caused by theft and fraud and supporting safety and... ...preserving evidence, interacting with law enforcement and testifying in criminal and civil court actions. The Asset Protection... ...basis of disability or any other federal, state or local protected class....FraudLocal area
$61.2k - $76.5k
Elevance Health is seeking an Investigator I to investigate assigned cases and analyze claim data for potential fraud in a hybrid work environment. The role includes reviewing claims, drafting recommendations, and preparing reports. The ideal candidate will have a BA/BS...Fraud- ...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
- ...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. #J...FraudLocal area
- ...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
- ...CHILD PROTECTIVE INVESTIGATOR - 60075312 Date: Jul 1, 2026 The State Personnel System... ...their home; Notify state attorney, law enforcement and child protection teams; Provide... ...and requirements applicable to state and federal laws or procedures. We hire only U.S...Work experience placementWork at officeLocal areaWork from homeShift workNight shiftWeekend workDay shiftAfternoon shift
- AssuranceAmerica Managing General Insurance Agency, LLC is seeking a SIU Desk Investigator in Tampa. This role is vital in investigating suspicions of insurance fraud related to auto and injury claims. The ideal candidate will possess strong analytical skills and the ability...Fraud
$25 - $50 per hour
...autonomy in case strategy & scheduling Paid travel for field investigations when required Job Summary The SIU Investigator... ...understanding of insurance coverage principles, compensability analysis, fraud indicators, and investigative documentation....FraudHourly payPart timeWork at officeRemote workHome officeAfternoon shift- Dormont Manufacturing Co is seeking an Investigator to join their Fraud Prevention team. This role requires conducting thorough investigations into fraudulent transactions and providing reports to senior management. Candidates should have at least three years of experience...Fraud
- ...SIU Investigator Kemper is one of the nation's leading specialized insurers... ...contacts, the Department of Insurance Fraud Division, NICB, and various law enforcement agencies. A laptop computer, cell... ...workings of related state and federal agencies. The SIU investigator...FraudWork experience placementWork at officeRemote work
$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$61.2k - $76.5k
Investigator I Hybrid 1 : This role requires associates to be in-office 1-2 days per week,... ...steps (remediation vs. referral to law enforcement), including a request for client approval... ..., or any other category protected by federal, state, and local pay equity laws. The...Work experience placementWork at officeLocal areaMonday to Friday2 days per week1 day per week- ...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
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