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
- ...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
- ...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
- Clinical Fraud Investigator II Locations: This role requires associates to be in-office 1-2 days... ...as warranted. Examines claims for compliance with relevant billing and processing guidelines... ...or condition protected by applicable federal, state, or local laws. Applicants who...FraudTemporary workWork at officeLocal area2 days per week1 day per week
- ...responsible for performing detailed fraud monitoring and investigation of moderate to complex... ...presents case analysis to Senior Fraud Operations Analyst... ...in adherence to the compliance of bank and department operational... ...complies with applicable, federal and state laws,...FraudWork experience placementRemote workFlexible hoursShift workAfternoon shift
- Elevance Health is looking for a Clinical Fraud Investigator II in Miami, Florida. This role involves conducting investigations into fraud... ...analyzing claims, and collaborating with various teams to ensure compliance and mitigate risks. Applicants should have an Associate...Fraud
- 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
$92.5k - $120k
...has been created for a Senior Associate to join our... ...and regulatory compliance risks, supporting them... ...automation Forensic/investigative/internal review assistance... ...with forensic reviews (fraud/waste/abuse) What... ...protected by applicable federal, state or local laws....SeniorFraudWork experience placementWork at officeLocal areaRemote work- 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
$127.7k - $269.3k
...We are seeking a highly accomplished Senior Tax Manager to join our Lead Tax Services... ...-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 workWorldwide$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- 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
- ...Description Loyalty MGA is looking for a SIU Investigator to identify and investigate potential... ...internal teams to prevent and detect fraud. The ideal candidate will have a keen eye... ...fraud and improve claims processes. Compliance: Ensure investigations comply with company...FraudWork at office
$170k - $200k
...integrate stablecoin rails with speed, compliance, and scale. Crossmint provides everything... ...process based on experience and fit. Seniority 5-7+ years of B2B product marketing... .... Please stay vigilant about potential fraud. If you receive an email that claims to...SeniorFraudFull timeTemporary workPart timeWork at officeRemote workFlexible hoursShift work- ...internal and customer‑facing use cases. About the Role This is a senior, hands‑on technical position. You will help define what model... ...behavior, and platform controls; cybersecurity, data privacy, and fraud‑specific matters sit with partner functions and are out of scope...SeniorFraudWork at officeWork from homeRelocation packageFlexible hours
- ...Description Job Description 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, we provide accurate data and actionable insights that...FraudFull timeLocal areaNight shiftWeekend work
- 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...
- ...a temporary employment opportunity. JOB SUMMARY: The Fraud Investigator helps protect Seacoast National Bank and its customers by thoroughly... ..., etc.) and escalate complex or emerging fraud cases to senior staff as appropriate; Provide subject matter expertise to...FraudTemporary work
$160k - $180k
...stablecoin rails with speed, compliance, and scale. Crossmint... ...experience and fit. Seniority 4-8 years of experience... ...through internal triage and investigation, working alongside our external... ...stay vigilant about potential fraud. If you receive an email that...SeniorFraudFull timeTemporary workPart timeWork at officeRemote workWorldwideFlexible hours- ...the first line of defense in preventing fraud and mitigating risk. Demonstrates passion... ...in a timely fashion. Completes compliance and other assigned training on time.... ...relationships Knowledge of state and federal banking compliance regulations Strong...SeniorFraudWork at office
- 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
$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...SeniorRemote jobFull time$125.1k - $225.2k
...Parsons is looking for an amazingly talented Senior TREX SMEE Integrator to join our team!... ....? 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- ...Senior Auditor Employment Type: Full Time, Mid-level CGS is... ...claims data analysis, forensic investigations, financial damages,... ...consulting, and/or health care fraud analysis required. The resume... ...Off and Observance of State/Federal Holidays Contact Government...SeniorFraudFull timeRemote workFlexible hours
$168k - $240k
...evolution of Slalom. The Role: M&A Principal/Senior Principal The Role: M&A Principal/Senior... ...are committed to pay transparency and compliance with applicable laws. If you have... ...or any other characteristic protected by federal, state, or local laws. Slalom will also...SeniorTemporary workWork at officeLocal area- ...00.00 - $65,000.00 per year. Loyalty MGA is looking for a SIU Investigator to identify and investigate potential fraudulent claims. This... ..., and collaborating with internal teams to prevent and detect fraud. The ideal candidate will have a keen eye for detail, strong investigative...FraudWork at officeTrial period
- ABOUT US: Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate into better decision‑making for...FraudLocal 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- Univista Holdings is searching for a SIU Investigator in Miami, FL. The role involves investigating potential fraudulent claims and offers a hybrid work schedule after the probation period. The ideal candidate will possess strong investigative skills, a high school diploma...FraudTrial period
$82.19k - $123.29k
...Nurse Audit Senior (Operating Room) Virtual: This role enables... ...will make an impact: * Investigates potential fraud and over-utilization by... ...to improve processes and compliance. * Notifies areas of identified... ...category protected by federal, state, and local pay...SeniorFraudFull timeTemporary workWork experience placementLocal area1 day per week
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