ACE Investigator - Federal Fraud & Civil Actions
CGS Federal (Contact Government Services)
A federal contractor in Atlanta is seeking an experienced ACE Investigator to support fraud investigations for a Federal agency. The role requires extensive knowledge in investigative techniques and the ability to analyze large datasets for evidence. Candidates should possess strong communication, teamwork skills, and proficiency in MS Office applications. Competitive benefits package includes health, dental, vision, and 401k. Position is full-time. Interested applicants should reach out for more details. #J-18808-Ljbffr CGS Federal (Contact Government Services)
- ...Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced... ...investigative techniques and fraud detection to provide assistance for a large Federal agency initiative. CGS... ...ongoing investigation and civil actions involving fraud in areas...FraudFull timeWork at officeLocal areaFlexible hours
- ...Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced Department: Legal... ...continue ongoing investigations and civil actions involving fraud in areas such as healthcare, contracting, grants, and other federal public funds abuse. Work with ACE...FraudFull timeWork at officeLocal areaFlexible hours
$46.99k - $112.2k
...effectively pursue the prevention, investigation and prosecution of Fraud Waste and Abuse.... ...Communicates and cooperates with federal, state, and local law... ...testimony during civil and criminal proceedings.... ...equal opportunity/affirmative action employer, including Disability...FraudHourly payFull timeTemporary workWork at officeLocal area- ...Criminal Investigator Duties As a CRIMINAL INVESTIGATOR... ...and conduct criminal, civil, and administrative investigations... ...allegations of fraud, employee misconduct,... ...fraud, and violations of Federal laws, regulations, and... ...enforcement, or administrative action. # Interview...FraudContract workWork at officeLocal area
$65k - $88.6k
...of our caring community The Fraud and Waste Professional 2 conducts investigations of allegations of fraudulent and... ...determination of the appropriate courses of action. Where You Come In The... ...complies with all applicable federal civil rights laws and does not...FraudBi-weekly payFull timeTemporary workApprenticeshipWork at officeRemote workWork from homeHome officeMonday to Friday$85k - $105k
...this job and more exclusive features. CGS Federal (Contact Government Services) provided... ...Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government... ...case support to the Government in civil HCF matters (E.g., Medicare data,...FraudFull timeWork experience placementSummer workInternshipWork at officeLocal area- ...involves analyzing employer I-9 forms and working closely with federal investigators to support compliance. The ideal candidate will demonstrate... ...Criminal Analyst will help provide insights for enforcement actions and maintain well-organized case files while working under...
$103.24k - $133.2k
...The Federal Bureau of Investigation (FBI) is seeking special agents who will leverage their critical thinking and analytical skills to support national security efforts. The position involves planning and conducting investigations into federal law violations and maintaining...FraudWork at office- ...Risk Management Analyst for its Global Risk Investigations team in the United States. The role focuses... ...will develop and operationalize risk-based frameworks, monitor emerging fraud trends, and work with premier clients to accelerate remediation actions. #J-18808-Ljbffr...Fraud
$25.96 - $32.69 per hour
Analyst, Fraud Prevention Responsible for analyzing and monitoring daily risk reporting... ...in accordance with applicable state and federal laws. FanDuel is an equal opportunities... ...law shall be subject to criminal penalties and civil liability. #J-18808-Ljbffr FanDuelFraudHourly payTemporary workLocal areaWorldwideFlexible hoursNight shiftWeekend workAfternoon shift$152k - $228k
...We are seeking a Senior Insider Threat Investigator to join our Insider Threat organization... ...pressure. Other Qualifications Background in federal law enforcement (FBI, NCIS, AFOSI, ACIC)... ..., GIAC certification, Certified Fraud Examiner (CFE). Workday Pay Transparency...FraudWork at officeRemote workHome officeFlexible 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
- ...Anticipated End Date: 2026-07-31 Position Title: Clinical Fraud Investigator II Job Description: Clinical Fraud Investigator II... ...explanation. Elevance Health will also follow all relevant federal, state and local laws. Elevance Health is an Equal...FraudTemporary workWork at officeLocal areaDay shift2 days per week1 day per week
- ...unnecessary medical-expense spending. Title: Investigator Assistant Locations: Atlanta, GA,... ...checks. * Assists in managing fraud hotline calls. * Provides administrative... ...Elevance Health will also follow all relevant federal, state and local laws. Elevance...FraudTemporary workWork at officeLocal area2 days per week1 day per week
- ...Clinical Fraud Investigator II Location: Office 1‑2 days per week with flexibility for remote work. Alternate locations may be considered... ...be considered for employment in accordance with applicable federal, state, and local laws. Equal Employment Opportunity Statement...FraudWork at officeLocal areaRemote work2 days per week1 day per week
- ...manage risk. Join us as a **Senior Claims Investigator** to play your part in that... ...including organized ring activity, provider fraud, premium avoidance, and other major case... ...experience.* Advanced knowledge of criminal and civil justice systems and relevant data and...FraudWork experience placementLocal area
- ...Intelligence and Threat Assessment Investigator, has responsibility for... ...characteristics protected by state or federal law. Emory University does... ...opportunity, and affirmative action (for protected veterans and... ...Department of Equity and Civil Rights Compliance, 201 Dowman...Remote workWork from home
- ...Warranty Claims Investigator Requisition ID: 17438 Location: FL, USMS, USTN, USAL, USGA... ...characteristic protected by applicable federal, state or local law. Amrize North... ...contacted. PROTECT YOURSELF FROM RECRUITMENT FRAUD The only way to apply for a position...FraudFull timeFor contractorsLocal areaRemote workFlexible hours
$114.6k - $171.8k
...Operations team is looking for an experienced fraud analyst to join an industry-leading... ...identify and mitigate fraud exposure Investigate, conduct root cause analysis, and deploy... ...distributed fraud attacks Investigate and take action against anomalous clusters of...FraudWork at officeLocal areaRemote workWork from homeRelocation- ...A national investigative services firm in Georgia is seeking a meticulous SIU Investigator to conduct comprehensive investigations into fraud and misconduct. The candidate will analyze data, collect statements, and compile detailed reports while supporting ethical practices...Fraud
- ...The United States Attorney's Office prosecutes federal criminal offenses, seeks recovery of government funds fraudulently obtained, litigates affirmative civil fraud and enforcement actions, and defends the U.S. Government's interest in civil cases. In addition to the...FraudWork at office
- ...services organization based in Atlanta is seeking a Financial Crimes Investigator I. This role involves conducting internal and external investigations into suspicious activities and potential fraud. The ideal candidate will have a Bachelor's degree and 3-4 years of related...Fraud
- ...opportunities for experienced, self-determined, and highly motivated SIU FIELD INVESTIGATORS that would like to join our team of professionals in our efforts to deter and combat insurance fraud. We have several work from home, part-time and full-time hourly positions...FraudBi-weekly payHourly payFull timePart timeWork at officeWork from home
- ...LGE Community Credit Union is seeking an experienced fraud investigator to apply and enforce loss prevention policies and programs. The role focuses on managing fraud prevention strategies and conducting investigations to safeguard assets while maintaining a positive...Fraud
- ...Stripe is seeking a Payments Fraud Investigator in Atlanta, Georgia. This role involves safeguarding the financial ecosystem by investigating high-risk accounts and identifying various forms of fraud. You will lead cross-functional projects and collaborate with stakeholders...FraudRemote work
$114.6k - $171.8k
...Operations team is looking for an experienced fraud analyst to join an industry-leading... ...identify and mitigate fraud exposure Investigate, conduct root cause analysis, and deploy... ...distributed fraud attacks Investigate and take action against anomalous clusters of...FraudWork at officeLocal areaRemote workWork from homeRelocation- A national investigative services firm is seeking motivated individuals for the Surveillance Investigator position. This role involves conducting investigations into suspected fraud, performing mobile surveillance, and documenting findings. Candidates must have strong...Fraud
- HD Supply seeks a Loss Prevention Investigator to prevent financial loss from theft and fraud across assigned locations, reviewing CCTV and reports to identify risk and implement corrective actions. The role focuses on driving safety, shrink elimination, and investigations...Fraud
$89k - $133.4k
...important work of your career. About The Team The mission of Fraud Operations is to act as guardians of the global financial ecosystem... ..., card testing, account takeover, and financial partner investigation requests. We strive to improve manual fraud decisioning and enhance...FraudWork at officeRemote workWork from homeRelocation- ...preventing financial loss caused by theft and fraud and supporting safety and environmental... ...and testifying in criminal and civil court actions. The Asset Protection Specialist must report... ..., and basis of disability or any other federal, state or local protected class....FraudLocal area
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