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Regulatory Compliance Specialist Financial Crime

Senior ACE Investigator: Federal Fraud & Compliance

Job in Baltimore, Anne Arundel County, Maryland, 21276, USA
Listing for: CGS Federal (Contact Government Services)
Full Time position
Listed on 2026-02-03
Job specializations:
  • Law/Legal
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A federal contracting firm is seeking an experienced ACE Investigator to support investigations related to fraud within federal programs. The role requires strong analytical skills, proficiency in various software tools, and the ability to communicate effectively with legal personnel. Candidates will engage in generating investigations, analyzing data, and preparing detailed reports. This position offers a full-time commitment and includes comprehensive benefits such as health insurance and a 401k plan.
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Position Requirements
10+ Years work experience
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