ACE Investigator: Fraud & Civil Enforcement Expert
CGS Federal (Contact Government Services)
CGS Federal (Contact Government Services) seeks an experienced ACE Investigator to support a major federal agency initiative in Rockville, MD. The role emphasizes fraud detection across healthcare, contracting, and grants, with collaboration with ACE attorneys and agency personnel. The ideal candidate will conduct investigations, analyze records, prepare evidence-based reports, interview witnesses, and assist with subpoenas, using electronic databases and data analytics to develop leads and aid #J-18808-Ljbffr CGS Federal (Contact Government Services)
- ...Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced CGS is seeking an experienced ACE Investigator with extensive... ...knowledge and skills in investigative techniques and fraud detection to provide assistance for a large Federal...FraudFull timeWork at officeLocal areaRemote workFlexible hours
- ...Description Job Description Healthcare Fraud Investigator Employment Type: Full-Time, Mid-... ...case support to the Government in civil HCF matters (E.g., Medicare data, Medicaid... ...with a federal or state legal or law enforcement entity. #CJ We may use artificial...FraudFull timeWork experience placementWork at officeLocal area
- ...Description SummaryThe Principal Investigator is an advanced professional... ...effectively with Enforcement, Risk and Intelligence, Examinations... ...— Serve as a subject matter expert for FINRA on money laundering... ...enforcement. Familiarity with fraud and cyber threat vectors given...FraudFull timeTemporary workFor contractorsFor subcontractorLocal areaImmediate start
- FINRA in Rockville, MD seeks a Senior Principal Investigator to lead and complete high‑risk investigations across... ...outcomes. As a recognized subject matter expert, you will guide staff, collaborate with Enforcement and cross‑functional teams, and mentor investigators...Fraud
- ...fulfilling our mission to identify and prevent fraud, waste, abuse, and misconduct across... ...: Legal Counsel, Audits & Inspections, Investigations & Intake, and Strategy & Support.... ...Desired Requirements: Prior law enforcement or investigations experience desired, although...FraudPermanent employmentFull timePart timeWork at officeRelocationTrial period
$99k - $225k
Mission Operations Expert, Lead The Opportunity With... ...thinking, research, investigative, and operational expertise... ...local and federal law enforcement Knowledge of current... ...against identity fraud. You are expected to be... ...most critical defense, civil, and national security...FraudFull timePart timeWork at officeLocal areaRemote workOverseas- ...experience in the healthcare industry.Strong investigative skillsStrong communication and... ...performing medical review, and/or developing fraud casesKnowledge of investigative... ...future action, including referral to law enforcement, education, over payment recovery and other...FraudFor contractorsRemote workFlexible hoursNight shift
$69.84k - $108.85k
...Spring, MD four days per week. Responsibilities The Fraud Investigator develops and conducts fraud investigations, monitors and... ...services organizations entities, and federal/local/state law enforcement agencies. Qualifications Requirements: ~ Bachelor...FraudWork at officeLocal areaRemote workFlexible hours$28 - $34 per hour
...Allied Universal® Compliance and Investigation Services. Allied Universal®... ...and the components of fraud to determine If claims warrant... ...with other SIU entities, law enforcement and state Departments of... ...directed Produce professional and expert reports, memos, and letters...FraudWork at officeLocal area$77.6k - $176k
...InvestigatorThe Opportunity:We are seeking a senior employee relations investigator with strong investigative skills and a passion for ensuring... ...to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and assessments...FraudFull timeContract workPart timeWork at officeLocal areaRemote work- ...Principal Investigator The Principal Investigator independently conducts complex, high-... ...Principal Investigator collaborates with Enforcement, Risk and Intelligence, Examinations,... ...conditions). Serve as a subject matter expert, advising staff and stakeholders on elder...
- GEICO, a Berkshire Hathaway company, seeks a Senior Field Security Investigator for the SIU team in the Miami/Fort Lauderdale area. You will conduct investigations into suspected fraud, interview witnesses, gather evidence, and coordinate with outside agencies to resolve...Fraud
- GEICO is seeking a Senior Field Security Investigator to lead investigations of suspected fraud and other illegal activities. You will interview, take statements, and locate sources of information and witnesses, while coordinating with outside agencies and supporting claims...Fraud
- ...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
$112k - $179k
...opportunity to work at the forefront of cyber investigations, digital forensics, cyber threat... ...to testify in federal/military court as expert witnesses. This position is on-site... ...Desired Qualifications: Previous Law Enforcement experience. Experience in performing...Contract workWork at officeShift work$99k - $225k
...today, it takes a skilled intelligence expert to know how to find and interpret the best... ...selected will be subject to a security investigation and may need to meet eligibility requirements... ...and protect against identity fraud. You are expected to be on camera during...FraudFull timeContract workPart timeWork at officeLocal areaRemote work- FINRA, located in Rockville, MD, seeks a Principal Investigator to independently lead high‑risk, complex money laundering investigations... ...strategies, gather evidence, and collaborate with Enforcement, Risk, and cross‑functional partners to advance investor protection...
- FINRA in Rockville, MD seeks a Principal Investigator to independently conduct and complete high-risk investigations, developing and executing... ...thorough, well-documented findings while collaborating with Enforcement, Risk and Intelligence, and Examinations teams. Qualified...
- ...Traumatic Brain Injury (TBI) Subject Matter Expert (SME) to support the Traumatic Brain... ...to pass a T3 security/background investigation. WHAT WOULD BE EVEN BETTER (Preferred... ...authenticity and protect against identity fraud. You are expected to be on camera during...FraudTemporary workImmediate startRemote workWork from homeWorldwideFlexible hours
$162.8k - $303k
Civil Cyber Solutions Architect DirectorThe Opportunity:Lead the visioning, technical... ...selected will be subject to a security investigation and may need to meet eligibility requirements... ...and protect against identity fraud. You are expected to be on camera during...FraudFull timeContract workPart timeLocal areaRemote work$131.3k - $237.35k
...discipline) Industry standard forensics certification (e.g., EnCE, ACE, CCE, GIAC) Experience conducting Computer Forensics, DOMEX,... ...with software engineering and scripting Experience with law enforcement evidence seizure Experience conducting intelligence analysis...Full time$155k - $180k
...application process. Cultural Subject Matter Expert Full Time Rockville, MD, US 30+ days... ..., defense, national security, law enforcement, or comparable mission environments. Bachelor... ...collection, functional services, investigations, analysis, or operations. Understanding...Full timeWork at office$77.6k - $176k
...Number: R0249445 Operations Desk Officer Expert The Opportunity With all the information... ...selected will be subject to a security investigation and may need to meet eligibility requirements... ...and protect against identity fraud. You are expected to be on camera during...FraudFull timeContract workPart timeWork at officeLocal areaRemote workHome office$99k - $225k
Civil EngineerThe Opportunity:As a Civil Engineer, you understand that relationship-building... ...selected will be subject to a security investigation and may need to meet eligibility... ...authenticity and protect against identity fraud. You are expected to be on camera during...FraudFull timeContract workPart timeWork at officeLocal areaRemote work- ...LevelCGS is seeking a Financial Investigator to join our team providing... ...other investigators and law enforcement officers and collects information... ...to money laundering, wire fraud, mail fraud, bank fraud, health... ...in planning and conducting civil or criminal complex investigations...FraudFull timeInterim roleLocal area
$162.8k - $303k
...Civil Cyber Solutions Architect Director The Opportunity: Lead... ...technology subject matter expert ~10+ years of experience designing... ...be subject to a security investigation and may need to meet... ...and protect against identity fraud. You are expected to be on camera...FraudFull timeContract workPart timeLocal areaRemote work- ...development opportunities ISN Corp is actively recruiting Background Investigators to support an upcoming National Security Clearance Background... ...experience (i.e. military, local, state or federal law enforcement or investigative functions) within the last 5 years and...Temporary workFor contractorsWork at officeLocal areaFlexible hours
- ...A leading medical research organization in Rockville is seeking a Tenure-Track Investigator for the Dosimetry Unit. This role will involve developing an independent research program focusing on ionizing radiation dose reconstruction methods crucial for epidemiologic studies...
- ...A leading research organization in Rockville, Maryland is seeking a Tenure-Track Investigator to develop an independent research program in ionizing radiation dose reconstruction methods. The role involves applying these methods in current and future epidemiologic studies...
- ...proactively identifying government enforcement risk areas and priorities... ...areas over the course of an investigation; and implementing guidelines... ...providing highly technical, expert and actionable guidance to... ...advising in the areas of fraud, waste, and abuse.Anti-Kickback...FraudRemote work
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