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Regulatory Compliance Specialist Financial Crime

ACE Investigator: Federal Fraud & Civil Enforcement

Job in Arlington, Arlington County, Virginia, 22201, USA
Listing for: CGS Federal (Contact Government Services)
Full Time position
Listed on 2026-03-01
Job specializations:
  • Law/Legal
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A federal contracting agency in Virginia is seeking an experienced ACE Investigator to support federal initiatives in fraud detection and investigation. The role involves generating new investigations, collaborating with attorneys, and analyzing data. Candidates should be proficient in various software and possess strong communication skills. This position offers a comprehensive benefits package, including health, dental, and vision insurance, along with a 401k plan.
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