ACE Investigator: Civil Fraud & Enforcement
NNData Corporation
CGS is seeking an experienced Affirmative Civil Enforcement (ACE) Investigator to support a federal initiative. The role focuses on fraud investigations across healthcare, contracting, and grants, using advanced data analysis and evidence gathering. The ideal candidate will work with ACE attorneys, prepare detailed reports, conduct witness interviews, and help develop investigative strategies. Strong computer skills with Relativity and MS Office are essential. #J-18808-Ljbffr NNData Corporation
$51.44k - $66.13k
...Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced Department: Legal Services CGS is seeking an experienced ACE... ...extensive knowledge and skills in investigative techniques and fraud detection to provide assistance for a large Federal...FraudFull timeWork at officeLocal areaFlexible hours- United States Attorneys' Offices seeks a Civil Fraud Investigator to support investigations into False Claims Act violations. The role involves reviewing complex financial transactions, public records, and electronic evidence, interviewing witnesses, and preparing investigative...Fraud
- ...law of the State, the rules governing Civil Service, and the special trust placed... ...Title: Detective Classification: INVESTIGATOR $6,339.00 - $8,558.00 A $7,306.00 - $... ...brokers, adjusters, and business entities. ENFORCEMENT BRANCH FRAUD DIVISION LOS ANGELES REGIONAL OFFICE...FraudPermanent employmentFull timeWork at officeRemote work
$109.62k - $135.53k
...Fraud Investigator Lead Special Note: The posted salary is an estimate of the potential annual... ...and requirements related to enforcement of housing fraud laws. The basic principles... ...principles of supervision. Criminal law, civil law, and rules of evidence....FraudContract workFor contractors- ...located in the Health Quality Investigation Unit (HQIU) Cerritos Field... ...administrative, criminal, and civil investigations of physician and... ...of medicine, insurance fraud, and allegations of practicing... ...Certificate of Completion. • Law enforcement experience • 4 year degree...FraudPermanent employmentFull timeWork at officeWeekend work
- ...Investigator (Hybrid) California Department of Health Care Services (DHCS) seeks an Investigator to conduct full criminal and civil investigations into fraud and misconduct against the California Medical Assistance Program (Medi‑Cal) and related state programs. Investigators...FraudWork at officeRemote work
$30 - $38 per hour
...SIU Investigator Job Locations US-CA-Los Angeles | US-CA-Bellflower Requisition... ...policies and the components of fraud to determine If claims warrant reporting... ...collaboration with other SIU entities, law enforcement and state Departments of Insurance Create...FraudWork at officeLocal area- ...Offices, visit As needed, additional positions may be filled using this announcement. Duties Help The incumbent serves as a Civil Fraud Investigator responsible for supporting investigations involving violations of the False Claims Act. Investigations may involve complex...FraudFull timePart timeBank staffWork at officeLocal areaRemote workRelocation
- ...Associate to observe activities, collect evidence, and conduct investigations into theft and fraud. You will document findings, interview customers and... ...response, and maintaining professional relationships with law enforcement and leadership. #J-18808-Ljbffr JCPenneyFraudFor contractors
$105.7k - $234.5k
...Services Support a high-impact compliance investigation function focused on integrity, risk... ...potential regulatory concerns, including fraud, waste, abuse, and violations of... ...federal and state healthcare regulations, enforcement trends, and compliance best practices....FraudWork at office$25 - $40 per hour
...Origin is seeking an experienced SIU Investigator to join our growing team in Los Angeles... ...investigators with experience handling insurance fraud investigations, obtaining statements,... ...in candidates with prior law enforcement, detective, or investigative experience...FraudHourly payFlexible hours- ...determined, and highly motivated SURVEILLANCE INVESTIGATORS that would like to join our team of... ...efforts to deter and combat insurance fraud. The surveillance investigator position... ...have related experience as either: Law enforcement Process Server Security Honorably...FraudBi-weekly payHourly payWork at office
- CHEP is seeking a Senior Asset Protection Investigator in the Los Angeles area. You will lead... ...surveillance, and work with law enforcement to safeguard CHEP assets. The role requires... ...internet security investigations and drive fraud prevention, with opportunities for...Fraud
$22.5 - $26.27 per hour
About The Role The Asset Protection investigator is a full-time hourly employee reporting directly... ...of internal theft, external theft and fraud cases as needed.. Develop and maintain strong relationships with Law Enforcement. Maintain all employee ID badge issuance and...FraudHourly payFull timeWeekend work- ...oriented and highly observant Loss Prevention Investigator to support loss prevention, security,... ..., and helping prevent theft, fraud, policy violations, and other activities... ...investigations and security initiatives. Promote and enforce company Loss Prevention, safety, and...FraudWorldwideFlexible hoursShift workAfternoon shiftEarly shift
$76k - $105k
...the hunt for a Senior Asset Protection Investigator who thrives on solving complex cases, leading... ..., and collaborating with law enforcement to keep our assets safe. Location & Territory... ...necessary. Monitor and implement fraud prevention measures, leading fraud investigations...FraudFull timeTemporary workNight shift$7.52k - $10.14k
...diverse public services, including law enforcement, property assessment, public health protection... ..., and integrity. The Bureau of Investigation is the county's fourth largest law enforcement... ...health care, real estate, and consumer fraud. You may also work directly with...FraudFull timeSecond jobWork at officeLocal areaTrial period- ...the state's federally mandated Medicaid Fraud Control Unit (MFCU), the Division of Medi... ...Elder Abuse (DMFEA) works aggressively to investigate and prosecute fraudulent activities and the... ...policies, bargaining unit MOUs and State civil service laws and rules. Benefits...FraudFull timeWork at officeRemote work
- ...Description Job Description Healthcare Fraud Investigator Employment Type: Full-Time, Mid-... ...case support to the Government in civil HCF matters (E.g., Medicare data, Medicaid... ...with a federal or state legal or law enforcement entity. #CJ We may use artificial...FraudFull timeWork experience placementWork at officeLocal area
- ...The Investigations Expert is responsible for conducting investigations, handling service-quality reports, and supporting risk control activities... ...fields Experience in Investigations, Corporate Security, Fraud, Compliance, Internal Control, or related areas Experience in...Fraud
- ...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
- Fashion Nova Logistics is seeking a detail-oriented Loss Prevention Investigator to support loss prevention, security, and asset protection in... .... You will identify, investigate, and help prevent theft, fraud, and policy violations while monitoring CCTV systems and...Fraud
- ...Note Must have an active California bar license and 1–3 years of civil litigation experience. About Us Confidential Employer. We are a... ...firm focused on securing justice for clients harmed by negligence, fraud, or bad faith. Our team thrives on high-value cases with real...FraudWork at office
- ...store. You will work on-site to prevent losses from theft and fraud, report to the Assistant Loss Prevention Manager, and help protect... ...maximize store performance. The role emphasizes surveillance, investigations, and reporting, with responsibilities covering safety,...Fraud
- The California Department of Justice, Division of Medi-Cal Fraud and Elder Abuse, is seeking a Supervising Special Investigator I (Non-Peace Officer) in Los Angeles County. This role supervises a team of Special Investigators performing criminal financial investigations...Fraud
- UnitedHealthcare is seeking a Senior Investigator Pharmacy to identify and prevent health care fraud, waste, and abuse. The role involves data-driven investigations, fieldwork, and collaboration with regulators. You will analyze claims, develop investigative strategies,...Fraud
$24.76 - $30.94 per hour
...Prevention team to prevent losses from external and internal theft and fraud. You will work on-site in your assigned store and report to... ...or external theft, and fraud Conduct external and internal investigations, documenting all loss prevention incidents properly Prepare...FraudFull timeSeasonal workRemote work$70k - $116k
Investigates low to moderately complex insurance fraud activity involving multi-line claims, build and maintain meaningful industry social network and assist special investigations leadership in promoting fraud awareness and detection with internal and external business...FraudFull timeWork at officeLocal areaRelocation package- ...#(s): (***) ***-****-XXX Working Title: Investigator Classification:: INVESTIGATOR $6,339.00... ...must be organized and able to utilize law enforcement databases and obtain large numbers of... ...law of the State, the rules governing Civil Service, and the special trust placed in...Permanent employmentFull timeLocal areaRemote work
- Your Role The Special Investigations Unit (SIU) team s responsible for preventing, detecting, investigating, and resolving health care fraud, waste, and abuse. The Special Investigations Investigator, Consultant report to the SIU manager. In this role you will conduct...Fraud2 days per week
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