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)
- ...Description Position Summary We are seeking a Senior Healthcare Fraud Investigator to support our program integrity efforts through... ...risk, analyzing claims activity, and supporting compliance with state and federal healthcare regulations—particularly within...SeniorFraudRemote work
- Pibank USA is seeking a Fraud Analyst in Miami, Florida. This role is responsible for the timely detection, investigation, and analysis of suspected fraudulent activity in digital... ...with internal stakeholders to ensure compliance with policies and SLAs. #J-18808-Ljbffr...SeniorFraud
- ...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
- ...Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government... ...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
- ...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
- ...ll Make an Impact The Senior Risk Analyst plays a critical... ...assets, ensure regulatory compliance, and promote sustainable... ...# Experience in financial fraud investigations # Critical thinking and analytical... ...protected under applicable federal state or local laws. IFB...SeniorFraudFull timeH1bH2bLocal area
- A housing services organization in Miami is seeking a Program Compliance & Fraud Specialist to ensure adherence to HUD regulations. This role requires reviewing applications, investigating allegations of fraud, and conducting audits to maintain program integrity. Candidates...Fraud
- ...responsible for overseeing risk, compliance, and operational control... ...business units, audit teams, and senior management to mitigate risk... ..., Third Party Risk, and Fraud to validate risks and controls... ...other status protected under federal, state, or Florida law. City...SeniorFraud
- 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
- ...Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation... ...claims Working knowledge and understanding of anti-fraud laws, insurance regulations, and compliance rules and standards...FraudApprenticeshipWork at officeLocal area
- A government services provider is looking for a Senior Financial Investigator in Miami, Florida. This role involves conducting complex investigations... ...mission to promote government innovation and ensure compliance with federal law. #J-18808-Ljbffr CGS Federal (Contact Government...Senior
- The Fraud Analyst - Pibank is responsible for the timely detection, investigation, analysis, and resolution of suspected fraudulent activity across Pibank’s digital banking... ...activities, supports regulatory compliance, and ensures accurate documentation and case...Fraud
- ...good identities in real time and stopping fraud before it starts. The mission is big, the... .... About the Role As an Enterprise Senior Customer Success Manager (Sr. CSM), you will... ...governance sessions to ensure transparency, compliance, and confidence in solution performance....SeniorFraud
- ...laundering/counterterrorism‑financing, anti‑fraud and sanctions knowledge‑sharing,... ...Opportunity at a Glance The Paralegal or Compliance Manager supports the development and effective... ...with company policies and assist in investigating ethics complaints or other policy...SeniorFraud
$60k - $62.43k
LAW ENFORCEMENT INVESTIGATOR II - 41001296 Date: May 5, 2026 Requisition... ...of Florida in state and federal civil and criminal courts, from... ...General within the Medicaid Fraud Control Unit in Miami, Florida... ...facilities. This position requires compliance with Florida Medicaid Fraud...FraudFull timePart timeWork experience placementSelf employmentInternshipWork at officeFlexible hours- 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
$170k - $200k
...stablecoin rails and smart wallets with speed, compliance, and scale. Backed by Ribbit Capital,... ...by removing blockchain complexity. As Senior Product Marketing Manager, you'll own how... .... Please stay vigilant about potential fraud. If you receive an email that claims to...SeniorFraudFull timeTemporary workPart timeWork at officeRemote workFlexible hoursShift work$180k - $210k
...and smart wallets with speed, compliance, and scale. Backed by... ...role We are seeking a Senior Security Engineer to own the... ...response through internal triage, investigation, and remediation in collaboration... ...vigilant about potential fraud. If you receive an email that...SeniorFraudFull timeWork at officeRemote workWorldwideFlexible hours- 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...
- ...exciting career opportunity for a full‑time Investigator, Maritime Safety reporting to the Senior Manager, Marine HSE Compliance. This position works on site based in Miami... ...accidents Work closely with local, state, federal and international organizations on matters relating...Full timeFor contractorsLocal areaFlexible hoursWeekend work
$160k - $190k
...Job Description Job Description Senior Federal Cybersecurity & Compliance Consultant (Expert in CMMC, NIST, FedRAMP, and Cyber Security Regulatory Compliance) Remote / Full-Time Are you a brilliant, self-managed cybersecurity expert with deep federal compliance...SeniorFull timeRemote workFlexible hours$120k - $170k
...stablecoin rails and smart wallets with speed, compliance, and scale. Backed by Ribbit Capital,... ...You will work directly with founders and senior operators at some of the most ambitious... .... Please stay vigilant about potential fraud. If you receive an email that claims to...SeniorFraudFull timeTemporary workWork at officeRemote workFlexible hours$125.1k - $225.2k
...Parsons is looking for an amazingly talented Senior TREX SMEE Integrator to join our team! In... ...position. This position is part of our Federal Solutions team. The Federal Solutions... .... To learn more about recruitment fraud and how to report it, please refer to...SeniorFraudFlexible hours$85k - $110k
...Senior Associate, Federal Tax (Private Client) Alvarez & Marsal (A&M) is a global consulting firm with entrepreneurial, action and results-... ...succession planning, and international tax Assist with tax compliance for individual tax clients working proficiently with...SeniorPart timePrivate practiceWork at officeFlexible hours$130.6k - $298.7k
Location: Anywhere in Country The opportunity Our market‑leading approach combines extensive federal tax experience with compliance and strategic planning, providing clients with an integrated service that adds significant value to their tax function. Mentored by nationally...SeniorWork experience placementSummer holidayFlexible hoursShift work$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- 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
- ...Nurse Audit Senior - Operating Room Shift: Days, Monday... ...you will make an impact: Investigates potential fraud and over-utilization by... ...to improve processes and compliance. Notifies areas of identified... ...also follow all relevant federal, state and local laws....SeniorFraudFull timeTemporary workWork at officeLocal areaMonday to FridayShift work1 day per week
$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- Seacoast Bank is looking for a Fraud Investigator based in Miami, FL, to manage and investigate fraud cases while ensuring proper documentation and recovery efforts. Ideal candidates will have 3 to 5 years of experience in fraud management within retail banking and be...Fraud
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