ACE Investigator - Federal Fraud & Civil Actions
CGS Federal (Contact Government Services)
A federal service provider in Rockville, Maryland is seeking an experienced ACE Investigator to support a large federal initiative. The role involves conducting investigations and fraud detection across various sectors, including healthcare and contracting. Candidates should possess strong investigative skills, independent thinking, and excellent communication abilities. The position offers comprehensive benefits and a supportive work environment focused on professional growth. #J-18808-Ljbffr
- ...Job Description Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-... ...investigative techniques and fraud detection to provide assistance for a large Federal agency initiative.... ...ongoing investigation and civil actions involving fraud in areas such...FraudFull timeWork at officeLocal areaFlexible hours
- ...Description Job Description Healthcare Fraud Investigator Employment Type: Full-Time, Mid-... ..., and by assisting in HCF training for federal, state and local agencies, preparing informational... ...case support to the Government in civil HCF matters (E.g., Medicare data,...FraudFull timeWork experience placementWork at officeLocal area
$185.7k - $345k
...your journey as a candidate with us. Federal Civil Missions and Program Director The Opportunity... ...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...FraudFull timeContract workPart timeWork at officeLocal areaRemote workOverseas- ...Community. Develop and implement investigative plans for complex... ...OIG senior leaders regarding actions they should take to address violations... ..., rules and regulations and fraud and abuse. Support the... ...Department of Justice and other Federal agencies in investigating alleged...FraudPermanent employmentFull timePart timeWork at officeRelocationTrial period
$50 per hour
Job Highlights Title: Fraud Analyst Type: Full Time Experience... ...and trends that require action. Education Level High School... ...review Ensure compliance with federal regulations about managing consumer... ...trends with stakeholders Investigate incidents, conduct in-depth...FraudFull timeWork experience placementWork at officeRemote work- ...SNI Companies has partnered with a growing company in the Greater Richmond Area in search of a Fraud Analyst. This position is a contract for approximately 6 months. This position is REMOTE! Position Qualifications Education & Experience High School diploma or...FraudContract workRemote work
- Veritas Partners is seeking a Fraud Manager to oversee operations in fraud investigations and enhance anti-fraud measures. This role involves managing a team, conducting fraud risk assessments, and collaborating with regulatory agencies. Ideal candidates will have 8+ years...Fraud
$262.5k
Job Number: R0238725 Title: Civil Cyber Leader, Senior Vice President The Opportunity Serve... ...advantages and disadvantages related to federal acquisition qualification, evaluation... ...authenticity and protect against identity fraud. You are expected to be on camera during...FraudContract workLocal areaRemote work- ...responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in... ...with law enforcement and testifying in criminal and civil court actions. The Asset Protection Specialist must report any hazardous or...Fraud
$80k - $93k
...streamlined login and identity verification with ID.me at 20 federal agencies, 45 state government agencies, and 70+ healthcare... ...secure digital identity. Role Overview ID.me is looking for an Fraud Investigations Analyst to join our organization as an execution-focused...FraudFull timeTemporary workWork at officeFlexible hours$21.5 per hour
...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. - $21....FraudLocal area$47 - $52 per hour
...we specialize in general heavy civil construction, underground... ...establish effective corrective actions for causal factors of quality... ...consideration made unlawful by applicable federal, state, or local laws. The... ...enforcement agency and report fraud at . MasTec Clean...FraudHourly payFull timeTemporary workWork experience placementWork at officeLocal areaFlexible hoursShift work- A leading digital identity firm in McLean, VA, is seeking a Fraud Investigations Analyst to investigate account takeover activities and analyze fraud signals. You will work with various datasets and fraud detection tools to uncover fraud patterns. The ideal candidate has...FraudFull timeWork at office
$110k - $150k
...and participate in Incident Investigation and Corrective Action Ensure subcontractor... ...operations with exposure to civil, electrical, mechanical,... ...made unlawful by applicable federal, state, or local laws. The... ...agency and report fraud at . MasTec Clean Energy...FraudDaily paidContract workTemporary workFor contractorsWork experience placementFor subcontractorWork at officeLocal areaFlexible hoursShift workDay shift- ...of fraudulent activity, please contact fraud@eliassen.com . About Eliassen Group... ...are an Equal Opportunity and Affirmative Action Employer and all employment decisions are... ..., or any other category protected by federal, state, or local laws. Don't miss out...FraudHourly payContract workLocal area
- ...world identities. Support and oversight investigations by identifying flow of funds, unique... ...Must be able to OBTAIN and MAINTAIN a Federal or DoD "PUBLIC TRUST"; candidates must obtain... ...as general and complex financial crimes, civil and criminal forfeitures, domestic and...Full timeTemporary workFlexible hours
- ...Corp is actively recruiting Background Investigators to support an upcoming National Security... ...Investigators will conduct comprehensive federal background investigations in accordance... ...Equal Employment Opportunity/Affirmative Action employer. All qualified applicants will...Temporary workFor contractorsWork at officeLocal areaFlexible hours
- ...research organization in Rockville is seeking a Tenure-Track Investigator for the Dosimetry Unit. This role will involve developing an... ...significantly to advancing research in radiation epidemiology. #J-18808-Ljbffr European Federation Of Organizations For Medical Physics - EFOMP
- ISN Corp is seeking Background Investigators to support a National Security Clearance Background Investigations Program in Bethesda, Maryland. This contractor role requires conducting comprehensive background investigations, including interviews and record analysis, adhering...For contractors
$133k - $197k
Freddie Mac is seeking a Multifamily Fraud & Financial Crimes Senior Analyst to perform independent investigations, collaborate with the Multifamily division, and ensure compliance with financial crimes regulations. The ideal candidate will have a college degree in accounting...Fraud- ...allowable by and consistent with state and federal laws. Role model and demonstrate the... ...illegal activity, including robbery, theft or fraud Must be able to perform the essential... ...work Executes with excellence - Is action oriented, drives for results, sets clear...FraudPart timeLocal area
- ...claims data analysis, forensic investigations, financial damages,... ...consulting, and/or health care fraud analysis required. The resume... ...of the rules of evidence and civil procedures, the admissibility... ...Off and Observance of State/Federal Holidays Contact Government...FraudFull timeRemote workFlexible hours
$31 - $49.5 per hour
...be an equal opportunity workplace and comply with state and federal affirmative action requirements. Individuals are recruited, hired, assigned... ...redacting or removing this information. Beware of Recruitment Fraud DaVita will never ask for payment or personal...FraudMinimum wage- ...Strategic Account Executive, Public Sector, Federal Defense and Security (NY/NJ/MD) ID.me is the next-generation digital identity wallet... ...entities by increasing access rates through digital channels, fraud prevention, improving customer experience, and improving workflow...FraudFull timeWork at officeRemote work
- ...Disorders and Stroke (NINDS) Surgical Neurology Branch (SNB) Investigator (High Scarcity) - Tumor Neurosurgery The National Institute... .... Salary will be commensurate with experience. A full civil service package of benefits may be available. Appointees may...Permanent employmentFull timeWork at office
- Quontic Bank is seeking a Fraud Analyst located in Chevy Chase, MD to identify and prevent fraud within its Digital Banking department... ...transactions for compliance with banking regulations while investigating fraudulent activities. The ideal candidate will have 3+ years...FraudRemote job
$108.9k - $124.3k
...Operations & Process Management - AML Next Gen Investigator Platforms Product Management at Capital... ...that distill complex insights into actionable change management strategies. Specific... ...in compliance with applicable federal, state, and local laws. Capital One promotes...Full timePart timeLocal area- ...Financial Investigator Employment Type: Full-Time, Mid-Level Department... ...services to a large federal agency. CGS brings motivated... ...limited to money laundering, wire fraud, mail fraud, bank fraud,... ...experience in planning and conducting civil or criminal complex...FraudFull timeInterim roleLocal areaRemote workFlexible hours
$145k - $165k
...infrastructure, we specialize in general heavy civil construction, underground utilities,... ...made unlawful by applicable federal, state, or local laws. The Company also prohibits... ...local law enforcement agency and report fraud at . MasTec Clean Energy & Infrastructure...FraudDaily paidFull timeContract workTemporary workWork experience placementFor subcontractorWork at officeLocal areaFlexible hoursShift work$127k - $225k
...Physician will serve as the Site Principal Investigator (PI) for the DARPA STRENGTHEN clinical... .... CSTS is a part of our nation's federal medical school, Uniformed Services University... ...following: employee hiring, disciplinary action, and starting salaries; provide input on...For contractorsTraineeshipLocal areaHome office
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