ACE Investigator - Federal Fraud Enforcement & Investigation
Contact-Government-Services,-LL
Contact Government Services, LLC in Hammond, IN, is seeking an Affirmative Civil Enforcement (ACE) Investigator to support federal agency legal missions. Responsibilities include conducting fraud investigations and providing litigation support through legal research and drafting. Candidates must have over 5 years of investigative experience, pass a security clearance, and be U.S. Citizens. Benefits include health coverage, 401k, and paid time off. #J-18808-Ljbffr Contact-Government-Services,-LL
$60k - $100k
Affirmative Civil Enforcement (ACE) Investigator Location: Hammond, IN. This position supports the legal mission of a large federal agency by providing litigation support tasks such as legal... ...will demonstrate expertise in fraud investigations and related services....FraudFull timeInterim roleFlexible hours- ...Government Services, LLC is looking for an Affirmative Civil Enforcement (ACE) Investigator in Hammond, IN, to support the legal mission of a federal agency. This full-time position involves conducting fraud investigations, performing legal research, and drafting reports...FraudFull timeFlexible hours
- ...-Level Department: Legal CGS is seeking an ACE Investigator to join our team supporting the legal mission of a large federal agency in Hammond, IN. This position will allow... ...personnel for the purpose of generating fraud investigations. Conducts investigations to determine...FraudFull timeInterim roleFlexible hours
- Contact Government Services, LLC is seeking an Affirmative Civil Enforcement (ACE) Investigator in Hammond, IN to provide litigation support to a federal agency. The role requires extensive experience in fraud investigations, legal research, and documentation preparation....Fraud
- CGS Federal (Contact Government Services) is looking for an ACE Investigator to support the legal mission of a federal agency in Hammond, IN. Candidates will demonstrate... ...attorneys. Responsibilities include conducting fraud investigations, preparing reports for AUSAs,...FraudFull time
- ...Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full Time, Mid-Level Position Overview... ...supporting the legal mission of a large federal agency in Hammond, IN. This position... ...agency personnel to generate fraud investigations. Conduct investigations...FraudFull timeInterim roleFlexible hours
- A Federal Agency is seeking Criminal Investigators to conduct complex investigations into drug trafficking and drug-related activities. The position requires... ...involves several evaluation phases to ensure candidate suitability. #J-18808-Ljbffr Drug Enforcement Administration
- ...JOB ANNOUNCEMENT** This is a public notice for Drug Enforcement Administration Criminal Investigator GL-1811-7/9/11 positions open to U.S. Citizens. A job... ...and deliver briefings for senior personnel and other federal, state, and local agencies. Identify and apprehend...Permanent employmentLocal areaRelocationTrial periodWeekend work
- ...Career in Insurance Claims with Allied Universal Compliance and Investigation Services. Allied Universal Compliance and Investigation... ...concise manner Collaborate with other investigators and law enforcement agencies as needed to gather information and coordinate efforts...Full timeWork at officeLocal area
$46.7k - $60.7k
...Industry Operations Investigator This position is an entry-level Industry Operations Investigator... ...801 General Inspection, Investigation, Enforcement, And Compliance Series Supervisory... ...equivalent to the GS-05 level in the Federal Service that included experience...Permanent employmentFull timeTemporary workWork at officeRemote workRelocationTrial period- CoventBridge Group in Gary, IN is seeking a part-time Surveillance Investigator to join our elite surveillance team. In this role, you will conduct discreet field investigations to help uncover insurance fraud using advanced tools, delivering trusted results to our clients...FraudPart time
$19 per hour
...| 1st Shift | Monday - Friday | 5:00am - 1:30pm Comprehensive Benefits Package! Responsibilities Position Summary: Inventory Investigators; under general supervision, investigate and distribute material shortages for Inventory Department of Daifuku's Conveyors Shop....Full timeWork at officeLong distanceMonday to FridayDay shift$19 - $23 per hour
Daifuku Intralogistics America Corporation is looking for an Inventory Investigator to join their team. The role involves investigating and distributing material shortages, performing clerical duties, and maintaining accurate records within the Inventory Department. The...Hourly payFull timeMonday to FridayDay shift- Daifuku North America in Hobart, Indiana is seeking an Inventory Investigator. This full-time position involves investigating material shortages and maintaining inventory for the Conveyor Shop. Responsibilities include expediting material requests and ensuring proper record...Full timeDay shift
$10k
...Patrol Agent (BPA) – in the Federal Security and Public Safety Sector... ..., where your prior law enforcement officer (LEO) experience may... ...use of firearms, preparing investigative reports, serving court orders... ...Leading investigations of fraud, contraband, criminal activity...FraudFull timeLocal areaImmediate startRelocationNight shift- ...preventing financial loss caused by theft and fraud and supporting safety and environmental... ...evidence, interacting with law enforcement and testifying in criminal and civil court... ...veteran, and basis of disability or any other federal, state or local protected class....FraudLocal area
- ...to be an equal opportunity workplace and comply with state and federal affirmative action requirements. Individuals are recruited, hired... ...redacting or removing this information. Beware of Recruitment Fraud DaVita will never ask for payment or personal financial...FraudMinimum wageStart working today
- ...uniformed services, or any other characteristic protected by applicable federal, state or local law. Amrize North America Inc, and its... ...interview will be contacted. PROTECT YOURSELF FROM RECRUITMENT FRAUD The only way to apply for a position at Amrize is through our...FraudHourly payWork experience placementLocal area
- ...to be an equal opportunity workplace and comply with state and federal affirmative action requirements. Individuals are recruited, hired... ...redacting or removing this information. Beware of Recruitment Fraud DaVita will never ask for payment or personal financial...FraudMinimum wageFlexible hours
- ...to be an equal opportunity workplace and comply with state and federal affirmative action requirements. Individuals are recruited, hired... ...redacting or removing this information. Beware of Recruitment Fraud DaVita will never ask for payment or personal financial...FraudMinimum wageFlexible hoursDay shiftAfternoon shift
- ...to be an equal opportunity workplace and comply with state and federal affirmative action requirements. Individuals are recruited, hired... ...redacting or removing this information. Beware of Recruitment Fraud DaVita will never ask for payment or personal financial...FraudMinimum wageLocal areaFlexible hoursShift workDay shiftAfternoon shift
$14.5 - $18.13 per hour
Shrink Observes activities to detect theft, fraud, or suspicious activity; collects investigative evidence utilizing CCTV and observations from the sales floor... ...maintains professional relationship with local law enforcement. Travels to stores as necessary. Analyzes...FraudFor contractorsWork experience placementLocal areaDay shift- ...uniformed services, or any other characteristic protected by applicable federal, state or local law. Amrize North America Inc, and its... ...interview will be contacted. PROTECT YOURSELF FROM RECRUITMENT FRAUD The only way to apply for a position at Amrize is through our...FraudWork experience placementLocal areaFlexible hoursShift workRotating shift
- ...Asset Protection Specialist to prevent financial loss from theft and fraud in their Merrillville store. The role involves monitoring security measures, documenting cases, and interacting with law enforcement as needed. Applicants should possess strong attention to detail...Fraud
$18 - $20.19 per hour
...compliance requirements imposed on First Financial Bank by State and Federal law and regulation, as well as all related First Financial Bank... ...Consumer Deposit Certification: Regulatory, Risk, Legal & Fraud Consumer Lending Certification: Loan Application and Communication...FraudWork experience placementInternshipLocal area- ...uniformed services, or any other characteristic protected by applicable federal, state or local law. Amrize North America Inc, and its... ...interview will be contacted. PROTECT YOURSELF FROM RECRUITMENT FRAUD The only way to apply for a position at Amrize is through our...FraudHourly payFull timeWork experience placementLocal area
- ...to be an equal opportunity workplace and comply with state and federal affirmative action requirements. Individuals are recruited, hired... ...redacting or removing this information. Beware of Recruitment Fraud DaVita will never ask for payment or personal financial...FraudMinimum wageWork at office
- ...responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their... ...and recoveries, preserving evidence, interacting with law enforcement and testifying in criminal and civil court actions. The Asset Protection...Fraud
- ...At U S Federal Credit Union, the Operations team ensures seamless, secure, and efficient back‑office support to protect our members and... ...functions—including ACH processing, wire transfers, dormant accounts, fraud resolution, and other account maintenance—to support the credit...FraudWork at officeRemote work
- ...to be an equal opportunity workplace and comply with state and federal affirmative action requirements. Individuals are recruited, hired... ...redacting or removing this information. Beware of Recruitment Fraud DaVita will never ask for payment or personal financial...FraudMinimum wageStart working today
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