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Financial Crime Regulatory Compliance Specialist

Senior ACE Investigator: Federal Fraud & Compliance

Job in Fairfax, Fairfax County, Virginia, 22032, USA
Listing for: CGS Federal (Contact Government Services)
Full Time position
Listed on 2026-02-06
Job specializations:
  • Law/Legal
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A federal services company is seeking an ACE Investigator in Fairfax, VA, to tackle investigations involving fraud in areas such as healthcare and contracting. Candidates should demonstrate skills in investigative techniques, strong communication abilities, and familiarity with various electronic databases. The role entails collaboration with attorneys and requires strong analytical capabilities. This position offers a comprehensive benefits package including health, dental, and vision insurance, as well as a 401k plan.
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Position Requirements
10+ Years work experience
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