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)
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Senior ACE Investigator - Federal Fraud & Compliance in Dallas, TX vacancy
- ...team, please visit us at Sr. Fraud Investigator is responsible for executing... ...; serve as an advisor to Senior Management; assist regulatory... ...defenses to adverse claims and compliance/operational support.OR a... ...preferredEstablished contacts within Federal, State and local law...SeniorFraudLocal areaImmediate startDay shift
Texas Capital Bank
Richardson, TX2 days ago $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 officeWoods & Co
Dallas, TX2 days ago- ...GEICO is seeking an SIU Major Case Investigator to conduct investigations into large-scale fraud across multiple jurisdictions, assessing claims and exposure.... ...investigative resources, gather evidence, and ensure compliance with company policies while maintaining high...SeniorFraud
GEICO
Richardson, TX2 days ago - ...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
CGS Federal (Contact Government Services)
Dallas, TX2 days ago - ...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
Braviant Holdings
Dallas, TX1 day ago - ...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
Parkland Health and Hospital System
Dallas, TX21 hours ago $60.2k - $107.4k
Position Overview The Senior Investigator is responsible for identification, investigation and prevention of healthcare fraud, waste and abuse. The investigator will utilize... ...and abuse referrals Ensure compliance of applicable federal/state regulations or contractual...SeniorFraudMinimum wageFull timeTemporary workWork experience placementLocal areaRemote work- ...Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support... ...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
Cgsfederal
Dallas, TX2 days ago - CGS Federal (Contact Government Services) seeks a Healthcare Fraud Investigator to provide legal support for a government project in Nashville, TN. The role requires... ...assist attorneys in litigation, with a focus on compliance and protecting government interests. #J-1880...Fraud
$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... ...the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA). In addition...FraudFull timeTemporary workWork experience placementWork at officeLocal area3 days per week$94.01k - $110.6k
...critical data infrastructure supporting fraud strategy operations and reporting Position... ...degradation. Maintain awareness of compliance and regulatory factors and understand how... ...with the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA). In...FraudTemporary workWork experience placementLocal area3 days per weekU.S. Bank
Irving, TX1 day ago$105.4k - $124k
...Fraud Risk Analyst 4 At U.S. Bank, we're on a journey to do... ...analysis, and ensure alignment with compliance and governance standards... ...recommendations to business partners and senior leadership Ability to... ...of Section 19 of the Federal Deposit Insurance Act (FDIA)....FraudTemporary workWork experience placementWork at officeLocal areaShift work3 days per weekU.S. Bank
Irving, TX4 days ago- ...Fraud Investigator Benefit highlights: 11 Paid Holidays, 15+ days of PTO, 401k Matching, Health Benefits, and more! Under supervision... ...thoroughly documents case comments and all investigative steps in compliance with department procedures and standards. Accurately...FraudWork at officeLocal areaMonday to Friday
Hilltop Holdings
Dallas, TX4 days ago - ...Summary The Senior Accounts Payable Analyst role is responsible... ...disbursement cycle while ensuring compliance with organizational policies,... ...and ad hoc cycles, including fraud-prevention validation on bank... ..., OFAC screening, and federal healthcare exclusion list checks...SeniorFraudContract workLocal areaImmediate start
Southwest Transplant Alliance
Dallas, TX7 hours ago $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 startMicron Technology
Syracuse, NY2 days ago- ...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
TradeJobsWorkforce
Dallas, TX7 hours ago - ...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 work
Braviant Holdings
Dallas, TX2 days ago - ...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
Braviant Holdings
Addison, TX5 days ago - ...The Federal Bureau of Investigation (FBI) seeks highly capable professionals to join its special agent ranks. Your career will hinge on how you think... ...affect national security, including cyber, terrorism, fraud, and evolving threats. Candidates bring a bachelor’s degree...FraudWork at officeLocal area
Federal Bureau of Investigation (FBI)
Dallas, TX4 days ago $172.5k - $222.5k
...Circle from internal and external fraud risk. You will own Circle’s... ...maintaining documentation, investigative rigor, and timely regulatory... ...relevant stakeholders (e.g., Compliance, Legal, Finance, Talent, Security... ..., mitigated, and reported to senior management and regulators...SeniorFraudLocal areaFlexible hoursCircle
Dallas, TX4 days ago- ...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
Braviant Holdings
Dallas, TX3 days ago $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 workWorldwideCrowe
Dallas, TX5 days ago- ...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
Bank of America
Dallas, TX2 days ago $70.35k - $205.8k
...the fastest growing areas of our business, and our global Cyber Investigation and Forensic Response (CIFR) practice is at the heart of how... ...status, citizenship status or any other basis as protected by federal, state, or local law. Our rich diversity makes us more innovative...SeniorWork experience placementLive inWork at officeLocal areaAccenture
Irving, TX2 days ago- ...Position Overview Platt Richmond is seeking a senior-level Litigation Associate to join our... ...across the country including contract, fraud, intellectual property, defamation, real... ...knowledge of the litigation process in state and federal courts, substantial experience managing...SeniorFraudContract workTemporary workPrivate practiceWork at office
Platt Richmond
Dallas, TX2 days ago - ...A leading medical research center in Dallas is seeking an EEO Compliance Program Manager to oversee compliance with federal EEO laws, conduct investigations on discrimination complaints, and provide training on prevention strategies. The ideal candidate will have a Bachelor...Full time
UT Southwestern Medical Center
Dallas, TX2 days ago $20 - $26 per hour
Description: Job Title: Surveillance Investigator Job Location : Dallas, Texas Job Type: Full-Time, Billable Hours, Non-exempt... ...career in a growing industry? Get paid to learn the ropes of fraud investigation and real-world surveillance. Frasco offers fully...FraudHourly payWeekly payFull timeWork at officeFlexible hoursNight shiftFrasco Inc
Dallas, TX7 hours ago- ...Protection Coordinator in Syracuse, NY. In this role, you will execute safety and shortage reduction strategies across stores, investigate theft and fraud, and train teams on safety protocols. Strong analytical and investigative skills are essential, along with the ability to...Fraud
FashionUnited
Syracuse, NY7 hours ago $75.7k - $113.65k
...shortage, mitigate theft and fraud, and maintain safe and... ..., certifications, seniority, and location. The... ...Aggressively identify, investigate, and resolve all internal... ...safety audits for compliance of all accident and critical... ...category protected by federal, state or local laws....FraudFull timeWork experience placementLocal areaRemote workFlexible hoursRoss Stores, Inc.
Dallas, TX1 day ago- ...professionalism, and a rewarding career! Job Summary The EEO Compliance Program Manager is responsible for coordinating the... ...Medical Center. This position is charged with being a lead investigator, federal contractor compliance program manager, as well as a facilitator...Full timeFor contractorsWork at officeLocal areaShift work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior ACE Investigator - Federal Fraud & Compliance. Be the first to apply!
Related searches
- federal investigator Dallas, TX
- case investigator Dallas, TX
- investigator Dallas, TX
- corporate security investigator Dallas, TX
- security investigator Dallas, TX
- compliance investigator Dallas, TX
- credit investigator Dallas, TX
- special investigator Dallas, TX
- insurance investigator Dallas, TX
- research investigator Dallas, TX