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)
$51.44k - $66.13k
...Contact Government Services, LLC is seeking an ACE Investigator to assist a federal agency initiative in Dallas, Texas. The role requires proficiency in investigative techniques and fraud detection, with responsibilities including generating investigations and preparing...Fraud$60.2k - $107.4k
...Job category: Regulatory & Compliance At UnitedHealthcare, we'... ...Growing together. The Senior Investigator is responsible for identification... ...prevention of healthcare fraud, waste and abuse. The... ...Ensure compliance of applicable federal/state regulations or...SeniorFraudMinimum wageFull timeTemporary workWork experience placementLocal areaRemote work- ...Experienced Department: Legal Services CGS is seeking an experienced ACE Investigator with extensive knowledge and skills in investigative techniques and fraud detection to provide assistance for a large Federal agency initiative. CGS brings motivated, highly skilled, and...FraudFull timeWork at officeLocal areaFlexible hours
$79k - $95k
...Description The Fraud Risk Sr Analyst is accountable for monitoring and developing... ...activities and duties are carried out in full compliance with regulatory requirements, Risk... ...orientation, or any other category protected by federal, state and/or local laws. At Citizens,...SeniorFraudWork experience placementWork at officeLocal areaMonday to FridayFlexible hours- ...high‑performance consumer lending platform and are looking for a Fraud Risk Analyst to help protect the business from identity fraud,... ...rules and ensure accurate execution in production systems. Investigate emerging fraud trends and proactively recommend changes to controls...SeniorFraudWork at officeRemote work
- ...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 Specifications...FraudWork 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- UnitedHealth Group is seeking a Senior Investigator responsible for identifying and preventing healthcare fraud, waste, and abuse. This role offers telecommuting flexibility and requires investigating complex fraud cases, analyzing data trends, and collaborating with regulatory...SeniorFraudRemote job
- ...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
- ...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
- 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
- ...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
$141k - $211k
Freddie Mac seeks a Product Owner Manager in Dallas, TX, to guide fraud detection initiatives. The role requires 8-10 years in relevant fields and strong collaboration skills. You will shape product vision, translate complex fraud trends into actionable features, and work...SeniorFraud- ...Benefits, and more! Under supervision of manager or designee, the Fraud Investigator for PlainsCapital Bank accumulates information regarding... ...documents case comments and all investigative steps in compliance with department procedures and standards. Accurately identifies...FraudWork at office
- 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
$130k - $152.5k
...Senior Associate/Cybersecurity & Incident Response (... ...responding to allegations of fraud, waste, abuse, misconduct, and non-compliance. We are noted for... ...as well as cybercrime investigation services. The opportunities... ...with local, state and federal law enforcement...SeniorFraudWork at officeLocal areaWork from home3 days per week$115k - $135k
Work Shield in Dallas, TX, is seeking a Senior Employee Relations Investigations Attorney to manage workplace misconduct investigations, ensuring legal compliance and providing robust, actionable reports. This role requires a minimum of 5 years of experience in employee...Senior$78k - $103.94k
Baker Tilly is seeking a professional for federal tax compliance and advisory services. Candidates must have a Bachelor’s degree in accounting or law and 2+ years of relevant experience. The role includes providing consulting services to a variety of clients and encompasses...Senior- Braviant Holdings is seeking a Fraud Risk Analyst to join their team. This fully remote role involves analyzing fraud patterns, developing detection strategies, and collaborating with multiple teams to enhance portfolio quality. Ideal candidates have a degree in a related...FraudRemote job
- ...Senior Credit Risk Analyst The Senior Credit Risk Analyst supports the full credit risk lifecycle at Braviant, from originations strategy... ...Familiarity with credit decisioning, underwriting strategy, or fraud detection Experience working in a regulated financial...SeniorFraud
- ...GFC Investigator (Brokerage - AML) Phoenix, Arizona;Pennington... ...Financial Crimes Compliance (GFCC) Investigator... ...investigations, including fraud committed by external... ...the investigation to senior stakeholders,... ...accordance with all applicable federal, state, provincial and...FraudWork at officeShift workDay shift
- ...infrastructure. Our fintech platform powers payment processing, fraud detection, and financial compliance for businesses handling 100M+ in weekly transaction... ...requirements. The Role We're looking for a Senior Backend Engineer to architect and build complex...SeniorFraudRemote workFlexible hours
- ...Title: Senior Credit Risk Analyst Function: Credit Risk Reports to: Head of Credit Level: Mid-Level / Senior Location: Addison... ...Familiarity with credit decisioning, underwriting strategy, or fraud detection Experience working in a regulated financial...SeniorFraudWork at officeVisa sponsorship
- ...of AI-supported anti-money laundering and fraud detection technology. Banks and payment... ...to improve the effectiveness of their AML compliance and fraud prevention by identifying more... ...difference in the world. Your Mission: As a Senior Full Stack Developer at Hawk, your...SeniorFraud
$72.7k - $144k
...implementing special projects. The TaxSenior is responsible for the compliance function on clients includingpreparation and technical review... ...and with integrity at all times. In compliance with federal law, all persons hired will be required to verify identity and...SeniorWork at officeLocal areaRemote workWorldwide- ...JOB DESCRIPTION: Tenet Healthcare seeks to add a Senior Counsel, Operations to its legal team based in its Dallas... ...between Tenet facilities and other parties for compliance with Stark, anti-kickback and other fraud and abuse laws, EMTALA, HIPAA, and any other regulatory...SeniorFraudWork at office
$134.14k - $176.05k
...Description Hi, we're Oscar. We're hiring a Senior Manager, Insurance Growth Strategic... ...executing to reduce operational, financial, compliance, and regulatory risks. The goal is to... ...can safeguard yourself from recruitment fraud here. At Oscar, being an Equal Opportunity...SeniorFraudFull timeWork at officeRemote work- Position Overview The Special Investigation Unit of Delta Group... ...identify, prevent and deter fraud. The candidate should have extensive... ...an investigation as well as compliance with all applicable laws,... ...characteristic protected under federal, state or local law, where...FraudLocal area
- Organized Retail Crime (ORC) investigator monitors and respond to theft incidents affiliated... ...cooperative relationships with local, state, and federal law enforcement, prosecutors, and other... ...restitution recovery of local theft and fraud investigations cases. Identify all...FraudWork at officeLocal areaFlexible hoursNight shiftWeekend work
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