ACE Fraud Investigator - Civil Enforcement
CGS Federal (Contact Government Services)
CGS is seeking an experienced ACE Investigator to support a large Federal agency initiative. The role focuses on fraud detection across healthcare, contracting, and grants, with regular collaboration with ACE attorneys and agency personnel. You will use electronic databases and extensive document review to identify evidence, prepare investigative reports, and support subpoenas and witness examinations as needed. Strong analytical and communication skills are essential. #J-18808-Ljbffr
- ...Legal Services CGS is seeking an experienced ACE Investigator with extensive knowledge and skills in investigative techniques and fraud detection to provide assistance for a large... ...to continue with ongoing investigation and civil actions involving fraud in areas such as...SuggestedFull timeWork at officeLocal areaFlexible hours
- ...Job Summary: The Enterprise Fraud Analyst is responsible for identifying, investigating, and mitigating fraud risks across Educational Federal Credit Union’s entire enterprise. This role supports organization-wide fraud prevention efforts by analyzing trends, monitoring...SuggestedWork at office
- ...CGS Federal (Contact Government Services) seeks a Healthcare Fraud Investigator to provide legal support for a major government project in Nashville, TN. The ideal candidate will conduct data analysis, review complex records, and develop referrals while assisting attorneys...Suggested
$14.55 - $20.4 per hour
...any acts of dishonesty from outside sourcesParticipates in investigations and surveillance as assignedEnsures apprehensions are consistent... ...appropriate evidence, demonstrates understanding of law enforcement procedures and professionally participates in legal activities...SuggestedHourly payTemporary workLocal areaHome officeFlexible hours- Job DescriptionJOB SUMMARYLeverages banking, fraud, investigative, and financial crimes expertise to oversee and manage the Bank's Fraud Investigations Unit under the direction of the Director of Corporate Fraud. Responsible for the management of internal and external...SuggestedFull time
$47.43k - $50.74k
...Senior Investigator The Office of the Attorney General within the Medicaid Fraud Control Unit in Miami, Florida. Salary: $47,434.14 -... ...the Medicaid Fraud Control Unit enforcing all matters addressed in 409.9... ...use in criminal prosecution, civil actions and administrative referrals...Work at officeFlexible hours- ...Selective Investigations Inc. is seeking a Hybrid SIU Field Investigator to conduct desktop and local field investigations across Dade and Broward Counties. You will perform background checks, scene inspections, witness interviews, and prepare precise reports in line...Local areaRemote work
- ...having contact with partnering agencies, expert witnesses and law enforcement personnel Coordinating travel arrangements for assigned... ...provided by applicants is subject to verification and background investigation. Insurance benefits, vacation package and Florida Retirement...Work at office
- ...for deep industry knowledge and teach the rest.What you will do:Investigate construction incidents.Analyze construction site procedures,... ...Active Professional Engineer (P.E.) license.Education: B.S. in Civil EngineeringExperience: 15+ years of hands-on experience in construction...For subcontractor
$82.67k
...BONUS | Non-Certified Police Officers Up to $5,000 relocation bonus, and housing assistance! This is one of the BEST law enforcement opportunities in South Florida! The Pembroke Pines Police Department is actively hiring—and offering one of the most competitive...Relocation packageShift work- ...and Families in Florida is seeking a Senior Adult Protective Investigator to conduct confidential investigations into abuse, neglect, self... ..., evidence collection, documentation for court, and collaboration with law enforcement and medical personnel. #J-18808-Ljbffr...
- Everforth Apex Systems in Miami, FL is seeking a Cyber Security Risk Specialist to support first-party and third-party risk programs. This entry-level GRC role focuses on identifying, assessing, and monitoring cybersecurity risks to align with regulatory requirements. ...
- Job Summary This highly skilled technical and professional position involves the examination, analysis, review, approval, and/or disapproval of mechanical plans, specifications, calculations, permit applications, and related construction documents to ensure compliance ...For contractorsWork at officeLocal areaAfternoon shift
$70k - $125k
We’re seeking someone to join our team as a Branch Examiner in WM Compliance to perform independent oversight and execution of risk‑based branch examinations across retail locations, serving as a key partner in strengthening supervisory practices and safeguarding the Firm...Temporary workWork at officeLocal areaRemote work- PMM Consulting Engineers is looking for a Mechanical Plans Examiner to review and ensure compliance of mechanical systems with Florida building codes. This role requires deep knowledge of HVAC, meticulous plan review abilities, and effective communication skills with a...
- ...Operate, test, and troubleshoot AI-supported workflows, including investigation, legal research, and document analysis Validate AI outputs... ...or interest in law, with familiarity in consumer protection, civil litigation, or class action practice ~ Demonstrated...Work at office
- ...information Conditions of Employment Must be a U.S. citizen or U.S. national Must successfully complete the required background investigation Selective Service registration may be required Must meet the eligibility requirements identified in the announcement...Full timeCasual workWork at officeRemote workFlexible hours
- Kiliuda, a subsidiary of Three Saints Bay, LLC, seeks an Intelligence Research Specialist in Miami, FL. The role requires evaluating complex intelligence matters, integrating diverse sources, and producing analytical products for senior government audiences. The position...
$120k - $125k
All Source Intelligence Analyst SME Doral, FL, United States (On-site) Job Title: All Source Intelligence Analyst SME Job Code: SSE206 Location: Doral, FL Reports to: Program Manager FLSA Status: Exempt Supervisory: No supervisory...Permanent employmentContract workTemporary workFor contractorsWork at officeLocal areaFlexible hours- Starwood Hotels in Miami is seeking a Loss Prevention Supervisor to ensure the safety and security of guests and associates. This role requires expertise in safety operations and the ability to identify and manage potential risks effectively. Ideal candidates are experienced...
$94.4k - $293.8k
...to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the Company's legal...Work experience placementLive inWork at officeLocal areaFlexible hoursShift work- ...A leading surveillance company is seeking an Experienced Field Investigator in Miami, FL to conduct surveillance and investigative activities to identify potential fraudulent insurance claims. Responsibilities include performing covert surveillance, capturing video evidence...Weekend work
- CoStar Group in Miami is seeking a Part-Time Field Researcher to track new home construction in the local area. You will drive neighborhoods every 90 days for 2–3 weeks, recording construction status on maps. No sales calls or office hours. The role is ideal for independent...Part timeWork at officeLocal areaFlexible 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...Local areaNight shiftWeekend work
- The University of Miami is seeking a full-time Postdoctoral Associate in Miami, Florida. The role focuses on genetic and bioinformatic analysis, ML/LLM approaches, and end-to-end statistical analyses using large genomic and clinical datasets. Under supervision, you will...Full time
- University of Miami is seeking a Postdoctoral Associate to conduct translational and clinical research within the Sylvester Myeloma Institute, focusing on biomarkers of response to BCMA-targeted immunotherapies in relapsed/refractory multiple myeloma. Responsibilities...
$4,500 - $5,800 per week
...ability to communicate advanced concepts in a concise and logical way Proficiency in creating and using algorithms to meticulously investigate and work through large data or error-checking problems Opportunities available in New York, Miami, Greenwich, and Houston. In...Internship$4,500 - $5,800 per week
...ability to communicate advanced concepts in a concise and logical way Proficiency in creating and using algorithms to meticulously investigate and work through large data or error-checking problems In accordance with applicable law, the base salary range for this role is...InternshipFlexible hours$4,500 - $5,800 per week
Citadel, a leading investment firm, seeks Machine Learning Researchers to develop next-generation models and trading approaches. You’ll apply advanced statistical techniques to financial markets and large, diverse datasets while advancing quantitative research. Expect ...Internship- A top-tier global trading firm is building out its post-training research. The mandate is to take large pretrained models and adapt them to financial markets. Those models have to deal with noisy data, distributions that shift daily, and competitors who adapt to any edge...Contract workRemote workShift work
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