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
- ...Investigative Duties Help OIG Investigators conduct inquiries into possible... ...OIG senior leaders regarding actions they should take to address... ..., rules and regulations and fraud and abuse. Support the... ...Department of Justice and other Federal agencies in investigating...FraudWork at office
- ...mission to identify and prevent fraud, waste, abuse, and... ...Counsel, Audits & Inspections, Investigations & Intake, and Strategy & Support... ...pursue this role within the Federal government? Provide a... ...and leads, and make cogent, actionable recommendations. Interpersonal...FraudWork at office
$25 - $28 per hour
...seeking a Candidate Integrity Investigator for a long-term temporary... ...stakeholder groups. Track fraud and misconduct cases, identifying... ...other paid leave required by Federal, State, or local law, as well... ...shall be subject to criminal penalties and civil liability....FraudHourly payTemporary workLocal area3 days per week- ...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
$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$80k - $93k
...streamlined login and identity verification with ID.me at 20 federal agencies, 45 state government agencies, and 70+ healthcare... ...during your application and interviews which can be found here. Fraud Investigations Analyst Role Overview ID.me is looking for a Fraud...FraudFull timeTemporary workWork at officeRemote workFlexible hours$90k - $120k
Senior Fraud Investigations Analyst ID.me is seeking a Senior Fraud Investigations Analyst to join our team as a focused, execution‑oriented... ...analysis. Ability to translate analytical findings into actionable improvements for product, engineering, or risk systems. Benefits...FraudFull timeTemporary workWork at officeFlexible hours- ...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
- Freddie Mac in McLean, VA invites you to join the Fraud Senior role within the Single Family Acquisitions team. You will apply your expertise in mortgage fraud investigations to evaluate complex claims spanning origination, processing, underwriting, and servicing, with...Fraud
- ...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
- ...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
- ...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
- Investigative Services Background Investigator Aspen Hill, MD Number of Positions Available in this Location: 5 Date Posted December 1,... ...About EMT Holdings EMT Holdings is a small business provider of federal background investigation services supporting a Government...Contract workFor contractorsWork experience placementLocal area
$17.65 per hour
...Associates are right in the center of the action. We're looking for candidates with a... ...any other factor protected by applicable federal, state, or local laws. Five Below is committed... ...Starting At:**$17.65**BE AWARE OF FRAUD!** Please be aware of potentially fraudulent...FraudHourly payPart timeLocal areaImmediate startFlexible hoursNight shiftWeekend workAfternoon shift- ...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
$18 per hour
...Associates are right in the center of the action. We're looking for candidates with a... ...any other factor protected by applicable federal, state, or local laws. Five Below is committed... ...Starting At: $18.00 BE AWARE OF FRAUD! Please be aware of potentially...FraudHourly payPart timeLocal areaImmediate startFlexible hoursNight shiftWeekend workAfternoon shift$45 - $62 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 wageShift work$74.16k - $107.11k
...Senior 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 areaFlexible hours$77.6k - $176k
...them, and give your client the actionable intelligence and context... ...will be subject to a security investigation and may need to meet... ...and protect against identity fraud. You are expected to be on camera... ...status protected by applicable federal, state, local, or...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$99k - $225k
...of their data and encourage actionable results. We're looking for someone... ...be subject to a security investigation and may need to meet... ...and protect against identity fraud. You are expected to be on camera... ...protected by applicable federal, state, local, or international...FraudFull timeContract workPart timeWork at officeLocal areaRemote work- ...to high-quality deliverables. Due to federal security clearance requirements, applicant... ...of fraudulent activity, please contact fraud@eliassen.com . About Eliassen Group... ...are an Equal Opportunity and Affirmative Action Employer and all employment decisions are...FraudHourly payPermanent employmentContract workLocal area
$77.6k - $176k
...official correspondence and actions. Identify, analyze, and resolve... ...~3+ years of experience with federal acquisition supporting DoW or... ...be subject to a security investigation and may need to meet eligibility... ...and protect against identity fraud. You are expected to be on camera...FraudFull timeContract workPart timeFor contractorsWork at officeLocal areaRemote work$55.2k - $126k
...requirements, and recommend actionable solutions ~ Ability to work... ...be subject to a security investigation and may need to meet eligibility... ...protect against identity fraud. You are expected to be on camera... ...protected by applicable federal, state, local, or international...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$62k - $141k
...Establish plans for contract actions asso cia ted with funding increments... ...be subject to a security investigation and may need to meet... ...and protect against identity fraud. You are expected to be on camera... ...status protected by applicable federal, state, local, or international...FraudFull timeContract workPart timeWork at officeLocal areaRemote work- ...check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and... ...and procedures are followed in accordance with Bank policy and Federal regulations. You’ll support customers in all areas of the branch...FraudCasual workLocal area
- ...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...
- ...specialize in high-volume consumer-to-business payment processing and fraud-identification services, helping organizations streamline... ...financial statements in accordance with GAAP Deliver clear, actionable financial insights to leadership Internal Controls & Compliance...Fraud
- ...our team.We are a trusted provider of high quality background investigations programs to Department of Homeland Security (DHS) and the... ...Diploma or equivalent; Minimum of 1 year of specialized Federal Background investigative experience within the last 5 years;...Contract workTemporary workFor contractorsWork at officeLocal areaImmediate startHome officeShift work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to ACE Investigator - Federal Fraud & Civil Actions. Be the first to apply!


