Senior ACE Investigator - Federal Fraud & Compliance
CGS Federal (Contact Government Services)
A government contractor in Miami is seeking an experienced ACE Investigator to support a large federal initiative against fraud. The role involves generating investigations, analyzing evidence, and working closely with attorneys. Applicants should have strong computer and analytical skills, experience with documentation software, and the ability to meet deadlines. This position offers a full-time contract with opportunities for professional growth and a comprehensive benefits package. #J-18808-Ljbffr CGS Federal (Contact Government Services)
- ...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
- ...of Florida. JOB SUMMARY: The Senior Fraud Analyst helps protect Seacoast National... ...inquiries, and escalate appropriately to Investigations. Provide research and investigative... ...detection/prevention principles, compliance and regulatory issues related to the department...SeniorFraudWork 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- ...A housing consulting firm in Miami is looking for a Program Compliance & Fraud Specialist to ensure compliance with HUD regulations and investigate fraud within affordable housing programs. Responsibilities include conducting audits, analyzing data, and preparing findings...Fraud
- ...Description Job Summary: The Enterprise Fraud Analyst is responsible for identifying, investigating, and mitigating fraud risks across Educational Federal Credit Union’s entire enterprise.... ...risk management and regulatory compliance We encourage you to view and...FraudWork at office
- ...A government services provider is looking for a Senior Financial Investigator in Miami, Florida. This role involves conducting complex investigations... ...insurance and a 401(k). Join our mission to promote government innovation and ensure compliance with federal law. #J-18808-Ljbffr...Senior
$30.31 per hour
...The Senior Paralegal/Legal Assistant II Works under... ...materials obtained through investigation and maintained in the... ...to corruption, fraud, and money laundering,... ...components, sections, Federal agencies, and third-parties... ...you work to ensure compliance with the minimums set...SeniorFraudHourly payContract workWork at officeLocal areaNight shift- Material Bank is looking for a Fraud and Risk Analyst in Miami, FL. You will support the Risk team by analyzing data to detect fraud patterns across our platform. Ideal candidates should have 2-4 years of experience in fraud analysis, strong analytical skills, and familiarity...Fraud
- FANBASIS is looking for a Fraud and Risk Analyst to support its Risk team in detecting and preventing fraudulent activity. The ideal candidate will analyze transaction and behavioral data to combat fraud effectively and improve security measures. This role involves collaboration...Fraud
$69.89k - $100.95k
Contact Government Services, LLC is looking for a Senior eDiscovery Technician to support the legal organization within a federal agency. The role involves logging production... ...systems and ensuring data security and compliance with federal protocols. Ideal candidates...Senior$127.7k - $269.3k
...Summary We are seeking a highly accomplished Senior Tax Manager to join our Lead Tax... ...forward‑thinking tax planning strategies, compliance expertise, and technical tax research. Prepare... ...at all times. In compliance with federal law, all persons hired will be required...SeniorLocal areaRemote work- Job Summary The Fraud Analyst - Pibank is responsible for the timely detection, investigation, analysis, and resolution of suspected fraudulent activity across Pibank’s... ...investigation activities, supports regulatory compliance, and ensures accurate documentation and case...Fraud
- ...knowledge, audience, and influence into sustainable businesses. About the Role FanBasis is seeking a Fraud and Risk Analyst to support the Risk team by identifying, investigating, and preventing fraudulent activity across the platform. This role focuses on analyzing...FraudMonday to Friday
$127.7k - $269.3k
...Summary We are seeking a highly accomplished Senior Tax Manager to join our Lead Tax... ...forward‑thinking tax planning strategies, compliance expertise, and technical tax research.... ...integrity at all times. In compliance with federal law, all persons hired will be required...SeniorLocal areaRemote work- ...order capture, revenue posting, AR/AP reconciliation, and tax compliance across multiple sales channels and geographic regions. Collaborate... ...platforms). Familiarity with global payment processing, fraud management tools, and international logistics providers. Experience...SeniorFraudRemote work
- A government services provider is seeking a Healthcare Fraud Investigator to provide legal support for government projects. The role involves... ...based in Miami, Florida, with opportunities for professional growth. #J-18808-Ljbffr CGS Federal (Contact Government Services)FraudFull timeWork at office
$4,999.8 per month
LAW ENFORCEMENT INVESTIGATOR II - 43001191 Requisition No... ...INVESTIGATOR II (SWORN INSURANCE FRAUD DETECTIVE) DIVISION:... ...Service (SES) or Senior Management Service (... ...activity in compliance with Division Policies... ...Participation in state and federal task forces Community...FraudWork at officeImmediate startMonday to FridayFlexible hours$75.5k - $149.6k
...Description:Crowe’s dynamic and entrepreneurial Federal Tax Consulting Services practice... ...The group is currently searching for a Senior Tax Associate to lead Cost Segregation studies... ...deadline for this role is 09/30/2026.In compliance with federal law, all persons hired will...SeniorWork at officeLocal areaRemote workWorldwide- ...through rigorous examination and evaluation of applicants for trust-sensitive positions. Ideal candidates must be U.S. citizens with a federal polygraph certification and relevant experience. Responsibilities include conducting examinations and advising stakeholders on...
- Constellis is looking for a federal background investigator based in Miami, Florida. This position involves conducting thorough background investigations and preparing detailed reports while adhering to federal standards. Candidates must have U.S. citizenship, a high school...
$21.53 - $26.91 per hour
...Global is shaping the future of luxury retail. Asset Protection Investigator As an Asset Protection Investigator, you will work as a... ...team to prevent losses from external and internal theft and fraud. You will work on-site in our Distribution Center and report to...FraudHourly payFull timeFlexible hours$45k
A technology and investigations firm is looking for a Background Investigator to conduct impartial pre-employment investigations for government clients. This remote full-time role requires strong investigative skills, attention to detail, and the ability to handle sensitive...SeniorFull timeRemote work- ...Time, Mid‑Level Department: Financial Investigation CGS is seeking a Senior Financial Investigator to join our... ...and investigative services to a large federal agency. CGS brings motivated, highly... ...limited to money laundering, wire fraud, mail fraud, bank fraud, health care...SeniorFraudFull timeInterim roleLocal areaFlexible hours
- ...ABOUT US: Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront of the industry, we provide accurate data and actionable insights that translate into better decision...FraudFull timeLocal areaNight shiftWeekend work
$125.1k - $225.2k
...for an amazingly talented OPSEC Planner -Senior to join our team! In this role you will... ...position.? This position is part of our Federal Solutions team. The Federal Solutions... ...practices. To learn more about recruitment fraud and how to report it, please refer to ....SeniorFraudLocal areaWorldwideFlexible hours$70k - $117k
Kemper Corporation is hiring a SIU Investigator III in Miami, Florida. This role focuses on investigating complex, suspicious claims and coordinating with various law enforcement agencies. The ideal candidate will have at least four years as a Special Investigator II,...FraudRemote job- About Us Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti-fraud related services. We are dedicated to maintaining the highest standards of integrity and transparency within our operations. Our Special Investigations...Fraud
- Meridian Investigative Group, Inc in Miami, Florida, is seeking an Investigator to conduct covert field surveillance focusing on workers’ compensation and insurance fraud. The successful candidate will be required to document findings through video and reports, and provide...Fraud
$120.09k - $195.1k
...Criminal Division. The Criminal Division investigates and prosecutes federal crimes impacting the South Florida... ...Victims; Economic Crimes & Cyber Fraud; Border and Immigration Enforcement;... ...handles Affirmative Civil Enforcement (ACE) investigations and cases, civil immigration...FraudFull timePart timeInternshipWork at officeRemote workRelocation- ISG is seeking surveillance investigators in Miami, Florida. Candidates will conduct investigations into fraud and perform mobile surveillance. Strong problem-solving and... ...include documenting findings and maintaining compliance with company policies. #J-18808-Ljbffr ISGFraudAfternoon shiftEarly shiftWeekday work
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