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)
- ...CGS is seeking an experienced ACE Investigator with extensive knowledge and skills... ...investigative techniques and fraud detection to provide assistance for a large Federal agency initiative. CGS brings... ...ongoing investigation and civil actions involving fraud in areas such...FraudFull timeWork at officeLocal areaFlexible hours
- Description The Civil Rights Investigator will investigate claims of harassment and/or discrimination,... .... Stays abreast of current state and federal laws and regulations and trends in the... ...nondiscrimination, equal opportunity, and affirmative action (for protected veterans and...SuggestedRemote workWork from homeFlexible hours
- ...Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large... ..., and by assisting in HCF training for federal, state and local agencies, preparing... ...case support to the Government in civil HCF matters (E.g., Medicare data, Medicaid...FraudFull timeWork experience placementWork at officeLocal area
- ...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
- ...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
$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$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- A government services provider is seeking a Healthcare Fraud Investigator to provide legal support for a major government project. The role... ...required, and candidates must be eligible for a Public Trust Clearance. #J-18808-Ljbffr CGS Federal (Contact Government Services)FraudWork at office
$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$101k - $126k
...report directly to the Sr. Director of Investigations and will work on a Hybrid work schedule... ...recommendations for corrective and preventive actions. Conduct investigations consistent with... ...certifications such as CFE (Certified Fraud Examiner), CUSECO, CES, CCS, or other...FraudPermanent employmentTemporary workWork experience placementFlexible hours- ...days ago Requisition ID: 1283 You are a P.E. with a B.S. in Civil Engineering and 10+ years of hands-on experience in Highway Construction... ...quality control, fieldwork analyses, and incident and claims investigations. Additional Experience a Plus: Highway/roadway design and/or...Full timeFor subcontractor
- ...This role involves verifying potential misconduct and advising on polygraph operations and policies. Applicants must be certified federal polygraph examiners with experience in conducting and reviewing polygraph examinations. Successful candidates will participate in maintaining...
$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$67.64k - $101.46k
Anticipated End Date: 2026-07-24 Position Title: Investigator II - Behavioral Health Job Description:... ...against perpetrators of healthcare fraud in order to recover corporate and client... ..., or any other category protected by federal, state, and local pay equity laws. * The...FraudFull timeContract workTemporary workWork experience placementWork at officeLocal area2 days per week1 day per week- Merchant Risk Monitoring Investigator Upgrade helps customers move in the right direction with affordable and responsible financial... ...suspicious merchant behavior, investigating fraud and abuse, and taking action before problems escalate. This isn't a passive monitoring...FraudFor contractorsWork at officeFlexible hours
- ...seeking a Hematologist - Clinical Investigator for an Instructor role.... ...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...TraineeshipRemote workWork from home
- Emory University in Atlanta is seeking a Civil Rights Investigator to investigate claims of harassment and discrimination. The incumbent will conduct thorough investigations, gather evidence, and provide detailed reports. This role requires a Bachelor's degree and five...Remote jobWork from home
- Merchant Risk Monitoring Investigator Join the Merchant Risk Monitoring team as an experienced... ...patterns, and early warning signs of fraud or borrower abuse. Lead investigations... ...findings, risk assessments, and recommended actions for leadership and cross-functional...FraudFor contractorsWork at officeFlexible hours
$81.16k - $197.1k
...States Attorney's Office prosecutes federal criminal offenses, seeks... ...obtained, litigates affirmative civil fraud and enforcement actions, and defends the U.S. Government... ...Affirmative Civil Enforcement Litigation ACE matters involve the investigation and litigation of fraud, waste,...FraudPermanent employmentFor contractorsWork at officeRelocation$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- ...other characteristics protected by state or federal law. Emory University does not... ...nondiscrimination, equal opportunity, and affirmative action (for protected veterans and individuals... ...University Department of Equity and Civil Rights Compliance. Emory University is...Remote workWork from home
- 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
- ...Examiner in Atlanta, Georgia. In this role, you will handle claims within the Federal jurisdiction, focusing on Defense Base Act claims while ensuring timely settlements and investigating potential fraud. The ideal candidate will possess strong knowledge of Workers...Fraud
$32.05 - $57.49 per hour
GEICO is looking for a Senior Internal Security Investigator to conduct investigations on suspected insurance fraud and claims. This fully remote role requires at least five years of relevant experience and the ability to manage multiple investigations effectively. The...FraudRemote jobHourly pay- ...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
- Home Depot in Atlanta, GA is looking for an Asset Protection Intelligence Investigator to reduce theft and fraud. In this role, you will work with data analytics, conduct field investigations, and collaborate with law enforcement to support theft resolution. The ideal...Fraud
- About Us Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti-fraud related services. We are dedicated to maintaining the highest standards of integrity and transparency within our operations. Our Special Investigations...Fraud
- ...Service Group (ISG) is seeking motivated individuals for the role of Surveillance Investigator in Atlanta, Georgia. The ideal candidate will conduct investigations related to suspected fraud, perform on-site mobile surveillance, and document findings accurately while...FraudFlexible hoursAfternoon shiftEarly shiftWeekday work
- About Us Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti‑fraud related services. We are dedicated to maintaining the highest standards of integrity and transparency within our operations. Our Special Investigations...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
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