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
- ...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
$85k - $105k
...Healthcare Fraud InvestigatorEmployment Type: Full-Time, Mid-LevelCGS... ...seeking a Healthcare Fraud Investigator to provide legal support for... ...in HCF training for federal, state, and local agencies, preparing... ...support to the government in civil HCF matters (E.g., Medicare...FraudFull timeWork experience placementWork at officeLocal area$185.7k - $345k
Federal Civil Airspace Missions and Program DirectorThe Opportunity:Serve as a senior leader... ...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$185.7k - $345k
Federal Civil Missions and Program DirectorThe Opportunity:Serve as a senior leader responsible... ...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 workOverseas$90k - $120k
...identity verification with ID.me at 20 federal agencies, 45 state government agencies... ...which can be found here. Senior Fraud Investigations Analyst Role Overview ID.me... ...to translate analytical findings into actionable improvements for product, engineering,...FraudFull timeTemporary workWork at officeRemote workFlexible hours$127.2k - $246.9k
...seeking a Manager, Personnel Background Investigations to join our Enterprise Security Services... ...Professional Investigator (CPI), or Certified Fraud Examiner (CFE), or other relevant... ...employer. KPMG complies with all applicable federal, state and local laws regarding...FraudH1bWork at officeLocal area$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$69.84k - $108.85k
...Fraud InvestigatorThe Fraud Investigator develops and conducts fraud investigations, monitors and dispositions fraud alerts, and mitigates financial losses... ...within financial services organizations entities, and federal/local/state law enforcement agencies.The minimum and...FraudWork at officeLocal area$86.8k - $198k
Employee Relations Investigator LeadThe Opportunity:We are seeking a highly skilled Lead Employee... ...and protect against identity fraud. You are expected to be on camera during... ...any other status protected by applicable federal, state, local, or international law.SummaryLocation...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$74.2k - $84.7k
...Overview AML Senior Investigator I - Special Investigations Unit AML Senior Investigator... ...years of Anti-Money Laundering (AML) or Fraud investigative experience filing... ...discrimination in compliance with applicable federal, state, and local laws. Capital One promotes...FraudFull timePart timeWork at officeLocal areaWork from homeHome office$77.6k - $176k
Action OfficerThe Opportunity:Whether it’s driving continuous process... ...be subject to a security investigation and may need to meet eligibility... ...and protect against identity fraud. You are expected to be on... ...status protected by applicable federal, state, local, or...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$77.6k - $176k
...are seeking a senior employee relations investigator with strong investigative skills and a passion... ...and protect against identity fraud. You are expected to be on camera during... ...any other status protected by applicable federal, state, local, or international law. #J...FraudFull timeContract workPart timeWork at officeLocal areaRemote work- ...has Law Enforcement employee background investigative experience. Can handle a large workload... ...Utilizes law enforcement databases to collect civil and criminal history information. Must... .... Experience working with guidelines, federal, state and local laws regarding the...Full timeInternshipWork at officeLocal area
$55.2k - $126k
...seeking a highly driven Program Action Officer to provide direct,... ...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 international...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$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- ...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
- ...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
- ...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...FraudContract workRemote work
- ...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
- ...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
- Idme is seeking a Fraud Investigations Analyst based in McLean, VA. The role focuses on investigating account takeover activities and analyzing fraud signals to protect millions of users. As an Analyst, you’ll use your skills in SQL, Python, and data analysis to identify...FraudFull time
- ...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...FraudFull timeLocal area
- ...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
- ID.me in McLean, VA, is seeking a Senior Fraud Investigations Analyst to lead investigations into account takeover activities and analyze large datasets to identify and combat fraud. The ideal candidate will have at least 4 years of experience in fraud or cybersecurity...FraudFull timeWork at office
- ...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
- 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
- ...it relates to Private Payer, Federal and State regulations and ensures... ...federal Medicare, Medicaid, Fraud, Waste and Abuse laws,... ...the corresponding corrective actions, and identification of areas... ...during compliance reviews or investigations. Develops, gains approval...FraudWork experience placementLocal 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 areaFlexible hours
- ...owns, prioritizes and follows through on action items.QualificationsSpecific qualifications... ...Demonstrated experience in navigating Federal acquisitions processes successfullySuccessful... ...to verify your identity and prevent fraud.Steampunk is a Change Agent in the Federal...Fraud
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