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Regulatory Compliance Specialist Financial Crime

Senior ACE Investigator: Federal Fraud & Compliance

Job in Chantilly, Fairfax County, Virginia, 22021, USA
Listing for: CGS Federal (Contact Government Services)
Full Time position
Listed on 2026-02-11
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 Services Provider in Chantilly, Virginia, is looking for an experienced ACE Investigator to assist with fraud detection for federal initiatives. The candidate will manage investigations, prepare reports for attorneys, and analyze data. The ideal applicant will have strong investigative and computer skills, and the ability to communicate effectively with various stakeholders. A comprehensive benefits package, including Health and Dental, is offered, along with opportunities for professional growth.
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Position Requirements
10+ Years work experience
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