Senior ACE Investigator - Federal Fraud & Compliance
CGS Federal (Contact Government Services)
A federal contractor based in Texas is seeking an experienced ACE Investigator to support a large government initiative in fraud detection and investigative techniques. This role involves generating investigations, preparing reports, and utilizing electronic databases. Candidates should possess strong communication skills and the ability to work independently. The position offers a comprehensive benefits package including health, dental, and vision insurance, along with paid time off and a 401k plan. #J-18808-Ljbffr CGS Federal (Contact Government Services)
- ...experienced Affirmative Civil Enforcement Investigator to support a large federal agency initiative. You will generate and advance fraud investigations across healthcare, contracting... ...case building. You will collaborate with ACE attorneys, review complex documents,...SeniorFraud
- ...Sr. Fraud Investigator Texas Capital is built to help businesses and their... ...; serve as an advisor to Senior Management; assist regulatory... ...defenses to adverse claims and compliance/operational support. ~ OR... ...Established contacts within Federal, State and local law...SeniorFraudLocal areaImmediate startFlexible hoursDay shift
$90k - $105k
...Dallas. We’re looking for a Senior Risk & Fraud Analyst to sit right at the... ...0 days Personal Leave | 12 Federal Holidays observed 100%... ...What do you do? Monitor and investigate payment transactions to identify... ...product, engineering, and compliance teams to enhance fraud...SeniorFraudWork at office- ...Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced CGS is seeking an... ...knowledge and skills in investigative techniques and fraud detection to provide assistance for a large Federal agency initiative. CGS brings motivated,...FraudFull timeWork at officeLocal areaFlexible hours
- ...Title: Senior Data Scientist Function: Credit Risk Reports to: Head of Credit... ...lending platform and are looking for a Fraud Risk Analyst to help protect the business... ...accurate execution in production systems. Investigate emerging fraud trends and proactively...SeniorFraudWork at officeVisa sponsorship
- ...Community Health Plan (PCHP) Special Investigations Unit is to implement an effective compliance program that includes prevention, investigation and pursuit of fraud, waste, and abuse violations. The... ...in partnership with state and federal programs. Minimum...FraudWork at office
- ...Investigator Conduct administrative investigations of alleged violations... ...as Association of Certified Fraud Examiners (ACFE),... ...ATIXA, and the EEOC. Ensure compliance with District policy and administrative... ...and duties as assigned. All federally funded incumbents of this...FraudFull timeWork at office
$85k - $105k
...Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level CGS is seeking a Healthcare... ...and by assisting in HCF training for federal, state, and local agencies, preparing... ...healthcare fraud experience including compliance, auditing duties, and other duties in...FraudFull timeWork experience placementWork at officeLocal area$119.77k - $140.9k
...DescriptionThe Authentication Fraud Strategy Analyst is... ....Ensure analytical rigor and compliance with enterprise governance, privacy... ...effective communication skills with senior-level colleagues and... ...requirements of Section 19 of the Federal Deposit Insurance Act (FDIA)....FraudFull timeWork experience placementLocal area3 days per week$218k - $328k
...so, please consider this opportunity and apply to the Fraud and Financial Crimes Compliance Senior Director and work in conjunction with Single Family (SF... ...or any other protected categories under applicable federal, state or local laws. We will ensure that individuals...SeniorFraudWork at officeLocal areaImmediate startFlexible hours- Texas Capital Bank is seeking a Senior Fraud Investigator to execute investigations of suspicious activity, assess fraud risks, and support enterprise fraud management. You will prepare in-depth reports, file SARs, and advise leadership on controls to mitigate risk, collaborating...SeniorFraud
- ...Contractors is now hiring for a Senior Project Manager for a project... ...drawings for accuracy and compliance.Utilize Primavera P6 to monitor... ...made unlawful by applicable federal, state, or local laws. The... ...enforcement agency and report fraud at .MasTec Clean Energy & Infrastructure...SeniorFraudFor contractorsFor subcontractorLocal areaImmediate start
$178.85k - $234.74k
...we're Oscar. We're hiring a Senior Director to join our Network... ...agreements comply with relevant federal, state, and local regulations... ...and network stability.Compliance with all applicable laws and... ...safeguard yourself from recruitment fraud here. At Oscar, being an Equal...SeniorFraudFull timeContract workWork at officeLocal areaRemote work- ...will be hired as an Auditor or Senior Auditor, depending on the... ...effectiveness, efficiency and compliance by analyzing data,... ...Verify City's compliance with federal, state and local rules and regulations... ...and support conclusions.* Investigate fraud, waste and/or abuse (FWA)...SeniorFraudCasual workWork at officeLocal area
$105.4k - $124k
...current or future visa sponsorship. The Fraud Risk Analyst develops data-driven... ...all levels of the organization, including senior leadership. • Understanding of fraud schemes... ...with the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA). In addition...FraudTemporary workWork experience placementWork at officeLocal area3 days per week- ...Hospital System (PHHS) is looking for a Clinical SIU Investigator to implement an effective compliance program for the Parkland Community Health Plan. This... ...role involves conducting thorough investigations into fraud, waste, and abuse within Medicaid and CHIP. The ideal...Fraud
- Parkland Community Health Plan, Inc. seeks a Clinical Special Investigations Unit Investigator to oversee compliance programs related to fraud, waste, and abuse. You will conduct investigations, analyze provider billing patterns, and ensure accountability in compliance...Fraud
$130k - $152.5k
...responding to allegations of fraud, waste, abuse, misconduct, and non-compliance. We are noted for... ...as well as cybercrime investigation services.The opportunities... ...to the team in this Senior Associate role may include... ...with local, state and federal law enforcement...SeniorFraudWork at officeLocal areaWork from home3 days per week- GDH seeks a senior IT Analyst to support data transformation projects focused on fraud analysis. The role collaborates with data teams and IT to ensure accurate metadata capture and governance within the data catalog, enhancing data quality and operational efficiency....SeniorFraud
- ...9Tanium is seeking a GRC professional to lead FedRAMP and DoD compliance initiatives for cloud offerings. You will manage authorization... ...days in Addison, TX, and occasional travel. Strong communication skills and federal program experience are essential.#J-18808-LjbffrSenior
$84k - $179k
...continuously evaluate operations to ensure compliance with applicable laws. You will perform... ...other factor protected by applicable federal, state, or local laws. To learn about... ...result in immediate disqualification. Fraud alert: Micron advises job seekers to be...SeniorFraudFull timeLocal areaImmediate start- Tenet Healthcare in Texas is seeking a Compliance Investigation Officer to lead investigations into ethics and compliance allegations, coordinating with Compliance, Privacy, Law, and HR to recommend corrective actions. You will conduct interviews, document findings, and...Senior
- Parkland Community Health Plan, Inc. is seeking a Senior Compliance Investigations Consultant in Dallas, Texas. The role involves conducting investigations into compliance-related allegations, drafting detailed reports, and evaluating compliance issues. Ideal candidates...Senior
- UT Southwestern is seeking an Investigator II to conduct complex compliance, regulatory, ethics, and workplace investigations. You will act as a trusted resource to leadership, performing fact-finding, evaluating evidence, and preparing detailed investigative reports. The...Senior
- ...Take the next step as our new PayPal Fraud Analyst to perform daily responsibilities with dedication. Ensure compliance with company and safety standards. Provide excellent interactions with customers and colleagues. Perks include competitive pay, flexible schedules,...FraudFlexible hours
- ...Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation... ...knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting to the appropriate...FraudWork at officeLocal area
$119.77k - $140.9k
...complex data, identify emerging fraud trends, and develop... ...analysis, and ensure alignment with compliance and governance standards Basic... ...strategic recommendations to senior leaders and executive... ...requirements of Section 19 of the Federal Deposit Insurance Act (FDIA)....FraudTemporary workWork experience placementWork at officeLocal areaShift work3 days per week$98.65k
...Senior Passenger Tax AnalystWe are committed to providing our employees... ...Technology teams to maintain compliance with applicable laws and... ...walk-through in support of Federal, State, and international external... ..., customer funds, payment fraud riskPreferred:Experience in...SeniorFraudWork at officeVisa sponsorship- Delta Group in Dallas, Texas is seeking an experienced investigator to join their Special Investigation Unit. The role involves investigating suspicious claims, ensuring compliance with laws, and maintaining professional relationships with various entities. The ideal candidate...Fraud
$100k - $150k
...and tomorrow. Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk... ...functionally with teams across risk, operations, compliance, legal, technology, product, and... ...experience in fraud strategy, fraud investigations, financial crimes, or financial...SeniorFraud
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