ACE Investigator - Civil Fraud & Enforcement
Cgsfederal
CGS Federal is seeking an experienced ACE Investigator to support a large federal agency initiative. The role focuses on developing new and continuing investigations into fraud across healthcare, contracting and grants, and other misuse of federal funds. The investigator will collaborate with ACE attorneys and agency staff, review documents, analyze data, and prepare detailed reports to inform litigation or settlements. Strong investigative and communication skills are essential. #J-18808-Ljbffr Cgsfederal
- ...Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full‑time, Experienced. Department: Legal Services. CGS is seeking an experienced... ...extensive knowledge and skills in investigative techniques and fraud detection to provide assistance for a large Federal...FraudFull timeWork at officeLocal areaFlexible hours
- Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced Department: Legal Services Responsibilities Generate new... ...continue ongoing investigations and civil actions involving fraud in areas such as healthcare, contracting, grants, and...FraudFull timeWork at officeLocal areaFlexible hours
- Dormont Manufacturing Co is seeking an Affirmative Civil Enforcement (ACE) Investigator to conduct fraud investigations involving healthcare and public funds. The ideal candidate will develop investigative strategies, analyze data, and collaborate with attorneys to advance...FraudFull time
- A federal contractor in Atlanta is seeking an experienced ACE Investigator to support fraud investigations for a Federal agency. The role requires extensive knowledge in investigative techniques and the ability to analyze large datasets for evidence. Candidates should possess...FraudFull timeFor contractors
- Jobtailor is seeking a meticulous ACE investigator to generate and advance fraud investigations across healthcare, contracting, and federal programs. You will regularly meet with ACE attorneys and agency personnel to generate investigations and support litigation or settlements...Fraud
$65k - $88.6k
...for an experienced Healthcare Investigator to join its industry leading... ...have a passion for combating Fraud, Waste, and Abuse in the Health... ...in investigations with law enforcement authorities. Assembles evidence... ...with all applicable federal civil rights laws and does not...FraudFull timeTemporary workFor contractorsApprenticeshipWork experience placementWork at officeLocal areaRemote workWork from homeHome officeMonday to Friday- Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support... ...case support to the Government in civil HCF matters (E.g., Medicare data, Medicaid... ...with a federal or state legal or law enforcement entity. #J-18808-Ljbffr CgsfederalFraudFull timeWork experience placementWork at officeLocal area
$127.2k - $246.9k
...seeking a Manager, Personnel Background Investigations to join our Enterprise Security... ...effective liaisons with governmental, law enforcement, intelligence sources, and other third-... ...Professional Investigator (CPI), or Certified Fraud Examiner (CFE), or other relevant...FraudH1bWork at officeLocal area- ...Position Purpose: The Corporate Security Investigator is responsible for investigating and... ...portfolio to include, include, e-commerce fraud committed against HomeDepot.com and its... ...is expected to work directly with law enforcement, prosecutors, outside counsel, and...FraudWork experience placementWork at officeLocal areaFlexible hoursNight shift
- VRC Investigations seeks experienced SIU investigators to support multi-line insurance fraud investigations. Work from home options are available with a hybrid model and travel... ...communication, and collaboration with law enforcement when needed, with #J-18808-Ljbffr VRC...FraudRemote jobWork from home
- Elevance Health is seeking an Investigator II for Carelon Payment Integrity SIU in Atlanta,... ...identifying and developing healthcare fraud investigations, reviewing facility, professional... ...claims, and collaborating with law enforcement and legal teams. A BA/BS with 3 years...FraudWork at office2 days per week1 day per week
- Investigator II - Carelon Payment Integrity SIU Investigator II - Carelon Payment Integrity... ...cases against perpetrators of healthcare fraud in order to recover corporate and... ...coding, data mining, entity review, law enforcement referral, and use of proprietary data and...FraudWork at officeLocal area2 days per week1 day per week
- ...determined, and highly motivated SIU FIELD INVESTIGATORS that would like to join our team of... ...efforts to deter and combat insurance fraud. We have several work from home, part-time... ...identified; and coordinates with law enforcement and / or the state fraud bureaus for regulatory...FraudBi-weekly payHourly payFull timePart timeWork at officeWork from home
- ...manage risk. Join us as a **Senior Claims Investigator** to play your part in that... ...including organized ring activity, provider fraud, premium avoidance, and other major case... ...experience.* Advanced knowledge of criminal and civil justice systems and relevant data and...FraudWork experience placementLocal area
- ...insurance, is seeking a Senior Special Investigator. As a Senior Special Investigator, you... ...development and execution of comprehensive fraud prevention strategies and investigative... ..., industry experts, and law enforcement authorities involved in the complex realm...FraudContract workLive inLocal area
$101k - $126k
...report directly to the Sr. Director of Investigations and will work on a Hybrid work schedule... ...evolving trade compliance regulations, enforcement trends, and investigation best practices... ...certifications such as CFE (Certified Fraud Examiner), CUSECO, CES, CCS, or other trade...FraudPermanent employmentTemporary workWork experience placementFlexible hours$89.9k - $112.4k
...Role Summary We are seeking a Workplace Investigator to protect trust, accountability, and... ...certain allegations of misconduct, theft, fraud, or misuse. You will also help... ...laws and accessible to the courts, law enforcement and national security authorities of such...FraudFull timeContract workTemporary workPart timeLocal areaShift work- Description The Civil Rights Investigator will investigate claims of harassment and/or discrimination, as defined under the University's Equal Opportunity and Discriminatory Harassment Policy 1.3. The Civil Rights Investigator will investigate allegations of civil rights...Remote workWork from homeFlexible hours
- ...A national investigative services firm in Georgia is seeking a meticulous SIU Investigator to conduct comprehensive investigations into fraud and misconduct. The candidate will analyze data, collect statements, and compile detailed reports while supporting ethical practices...Fraud
- Emory University in Atlanta is seeking a Civil Rights Investigator to investigate claims of harassment and discrimination. The incumbent will conduct thorough investigations, gather evidence, and provide detailed reports. This role requires a Bachelor's degree and five...Remote jobWork from home
- ...Clinical Fraud Investigator IIClinical Fraud Investigator IILocations: This role requires associates to be in-office 1-2 days per week, fostering collaboration and connectivity, while providing flexibility to support productivity and work-life balance. This approach combines...FraudWork at officeDay shift2 days per week1 day per week
$25.96 - $32.69 per hour
Analyst, Fraud Prevention Responsible for analyzing and monitoring daily risk reporting to identify fraudulent or suspicious activity... ...continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability. #J-18808-Ljbffr FanDuelFraudHourly payTemporary workLocal areaWorldwideFlexible hoursNight shiftWeekend workAfternoon shift- ...Stripe Payments Fraud Investigator Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business...Fraud
- A national investigative services firm is seeking motivated individuals for the Surveillance Investigator position. This role involves conducting investigations into suspected fraud, performing mobile surveillance, and documenting findings. Candidates must have strong...Fraud
- The Federal Bureau of Investigation (FBI) is seeking individuals to join as special agents who think critically... ...national security. Your military and law enforcement background will translate into investigations of cyber, fraud, terrorism, and violent crime, with...FraudWork at office
$25 - $28 per hour
...Vaco Atlanta is hiring Fraud Investigators to support a high-volume fraud operations team during the busy holiday season. In this role, you'll investigate suspicious transactions, identify fraud trends, monitor real-time transaction queues, resolve high-risk alerts, and...FraudContract workWork at officeLocal area- ...LLC in Midtown Atlanta, GA seeks a Senior Trial Attorney to lead civil litigation matters from day one. You will own strategy, try... ...focuses on complex civil matters across real estate, corporate fraud, employment disputes and commercial litigation. In-office position...FraudWork at office
- Veracity Research Company in Atlanta, GA currently seeks experienced SIU investigators to deter and combat insurance fraud. Positions include work-from-home, part-time and full-time hourly roles, with a hybrid structure requiring travel within the city and state. You will...FraudHourly payFull timePart timeWork from home
- Frasco Inc. is seeking a Surveillance Investigator in Atlanta, GA. This full-time, billable role offers paid training and a structured path into fraud investigation, with opportunities to learn surveillance techniques across various environments. Responsibilities include...FraudFull timeNight shift
- ...Job Description Job Description You are a Civil Environmental or Chemical Engineer with 10+ years of experience with wastewater... ...Environmental Engineering Forensic Expert , you will: Investigate civil environmental engineering incidents. Analyze procedures...
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