Fraud & Investigations Auditor
CGS Federal (Contact Government Services)
A government services provider seeks a skilled Auditor to support fraud investigations involving complex financial transactions. The role requires strong analytical skills, proficiency in accounting systems, and excellent communication. Candidates should possess a four-year degree in finance or a related field, along with a minimum of 3 years of relevant experience. Comprehensive benefits including health insurance and 401k are offered. #J-18808-Ljbffr CGS Federal (Contact Government Services)
- ...services firm in Austin, Texas is seeking a Senior Auditor to conduct financial analyses and investigations. The ideal candidate will have at least 5 years of... ...experience in forensic financial accounting and healthcare fraud analysis. Responsibilities include analyzing...Fraud
$79.4k - $142.9k
...candidate will also serve as a Corporate EHS Auditor, supporting internal governance and... ...employee stock purchase plan.BE AWARE OF FRAUD: When applying for a job at Jabil you... ...identity theft, contact the Federal Bureau of Investigations internet crime hotline ( the Federal...FraudFull timeTemporary workWork at officeLocal areaRemote workWorldwide- ...Senior Auditor CGS is seeking a Senior Auditor who will assist the district legal staff... ...medical claims data analysis, forensic investigations, financial damages, statistical sampling... ...consulting, and/or health care fraud analysis required. The resume must demonstrate...FraudFlexible hours
- ...contractor in Austin is looking for a Senior Auditor with at least 5 years of experience in... ...expert reports, and assisting in legal investigations. The ideal candidate should have strong... ...skills, and prefer CPA or Certified Fraud Examiner credentials. Competitive benefits...FraudFor contractors
$4,523.16 - $5,500 per month
...Benefits of Working at HHS webpage. Functional Title: Associate Auditor Job Title: Auditor II Agency: Health & Human Services... ...preventing, detecting, auditing, inspecting, reviewing, and investigating fraud, waste, and abuse in the provision of Medicaid and other HHS...FraudFull timeTemporary workPart timeWork at officeRemote workShift work- ...Auditor Employment Type: Full-Time, Mid-Level Department: Financial CGS is seeking a highly skilled Auditor to provide general auditing and accounting services in support of fraud investigations involving potentially complex financial transactions and complex...FraudFull timeWork experience placementInterim roleWork at officeLocal areaRemote workFlexible hours
- ...of 4 Working title: AuditorClass title: Auditor IVPosting No.: 0802-26Opening Date: 08/1... ...bingo audit work. Work involves examining, investigating, and reviewing records, reports,... ...Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), Certified Internal Auditor...FraudWork at officeWork visaNight shiftWeekend work
- Wealthfront Corporation is seeking a Fraud Operations Specialist to monitor and investigate daily fraud activity in a fully remote role. You will work closely with Compliance, Engineering, and Product to optimize detection rules and controls, while maintaining adherence...FraudRemote job
- Wealthfront is hiring a fully remote Fraud Operations Specialist to monitor and investigate daily fraud activity. You will work with Compliance, Engineering, and product teams to strengthen controls and automation, while conducting complex investigations across multiple...FraudRemote job
- ...cultural communication that counters cyber threats, terrorism, fraud, and evolving risk. Citizenship, TS/SCI clearance eligibility,... ...higher is preferred in linguistics or foreign language, with transcripts required. #J-18808-Ljbffr Federal Bureau of Investigation (FBI)FraudWork at office
- Saks Global in Austin, TX is seeking an Asset Protection Investigator to join our on-site distribution center team. You will work to prevent losses from theft and fraud, report to the Asset Protection Manager, and help safeguard people and assets. The role emphasizes monitoring...FraudFlexible hours
$85k - $105k
...Healthcare Fraud Investigator CGS is seeking a Healthcare Fraud Investigator to provide legal support for a large government project in Nashville, TN. The candidate must take the initiative to ask questions to successfully complete tasks, perform detailed work consistently...FraudWork experience placementWork at officeLocal area- ...ROLE: We are seeking a highly motivated and collaborative investigator to join a global team of investigators supporting AMD’s... ...of intellectual property, product and property theft, product fraud, insider threats, and conflicts of interest. Conduct or support...Fraud
$52k - $77.55k
JOB TITLE : Auditor I-II ANNUAL SALARY : Auditor I: $52,000 - $77,548.56/year OR Auditor II: $56,000 - $88,786.92/year HIRE DATE : January... ...Certification as a Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), Certified Internal Auditor (CIA), Certified...FraudInternshipWork at officeRemote workWork visa$107.7k - $199.3k
...managing the most complex, sensitive, and high-impact internal investigations across the organization. Serves as a strategic advisor and... ...Federal Agency preferred. Licenses/Certifications: Certified Fraud Investigator preferred Pay Range: $107,700.00 - $199,300.00...FraudFull timePart timeWork at officeRemote workFlexible hours- ...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
$71k - $145.22k
...General Description The Audit Project Manager within the State Auditor's Office is responsible for overseeing and managing complex audit... ...stakeholders. Identify areas of potential risk, noncompliance, fraud, or inefficiency in state agencies or programs. Team Management...FraudHourly payWork at officeRemote workWork visa- ...Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced CGS is seeking an experienced ACE Investigator... ...knowledge and skills in investigative techniques and fraud detection to provide assistance for a large Federal agency initiative...FraudFull timeWork at officeLocal areaRemote workFlexible hours
- ...detective agency that specializes in surveillance on insurance fraud cases involving workers’ compensation and injury claims. We... ...surveillance company in the country. We are currently hiring field investigators in Austin and the surrounding suburban areas! No previous...FraudFull timeCurrently hiringNight shiftWeekend work
- Overview Position: Investigator II (Temporary, ONA) - Disaster Assistance Investigator II. The role performs complex investigative and supervisory... ...criminal law violations pertaining to theft, forgery, and fraud. Skills Interviewing techniques to obtain information, make...FraudTemporary workSecond jobWork at officeRemote workShift work
- ...Financial Investigator Employment Type: Full-Time, Mid-Level CGS is seeking a Financial Investigator to join our team providing legal... ...law, including but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement fraud,...FraudFull timeInterim roleLocal areaFlexible hours
$131k - $170k
...looking for a Senior Software Engineer to join the team behind Investigations, the part of the SpyCloud Console that analysts use to run... ...hijacking, malicious insiders, account takeover, ransomware, and fraud. Its data from malware-infected devices, successful phishes, combolists...FraudFull timeTemporary workLocal areaRemote workWorldwideVisa sponsorshipFlexible hours$162k - $210k
...fantastic mission, look no further!As the Principal Product Manager, Investigations, you will define and drive the AI-forward product strategy for... ...investigations capabilities. You will enable security teams, fraud analysts, investigators, and threat intelligence professionals...FraudFull timeTemporary workLocal areaRemote workWorldwideVisa sponsorshipFlexible hours$22.61 - $28.26 per hour
...shaping the future of luxury retail. You Will Be As an Asset Protection Investigator, you will work as a member of our Asset Protection team to prevent losses from external and internal theft and fraud. You will work on-site in our Distribution Center and report to the...FraudHourly payFull timeFlexible hours$62.7k
...This job is responsible for developing and maintaining an anti-fraud program which includes development and delivery of training... ...Plans and Reports. The incumbent is responsible for conducting investigations of organizational or functional activities related to alleged...FraudContract workFor contractorsWork at officeLocal area- Wise in Austin, TX is seeking a FinCrime Operations Team Lead to direct daily operations of a team handling KYC/AML, fraud, and screening. You will ensure regulatory compliance while focusing on customer impact and operational efficiency. You will build scalable processes...Fraud
- ...excellence. Our core workstreams, Field Support and Compliance & Investigations, focus on strengthening governance, fostering a culture of... ...including cases involving child abuse, school misconduct, financial fraud, and licensure violations. At least two (2) years of...FraudTemporary workWork at office
$120k - $165k
...execution across operational audits and investigations (scope areas include but not limited to... ...assigned scopes; mentor and guide junior auditors through all planning activities.Lead and... ...established audit frameworks.Execute the Fraud Risk Assessment (FRA) process:...FraudFull timeContract workFor contractors- ...Description: Becker & Company is seeking skilled and experienced Field Investigators to join our team on an "as needed" basis. This role is perfect... ...insurance claims including workers' compensation, suspected fraud, liability and aimed at mitigating expenses for our clients...FraudFlexible hours
- ...motivated candidate to join our talented Team. Job Title: IT Auditor 2 Location: Austin, TX Job Description: Office of Court Administration... ...engaging vendors constructively.5 Required: Analytical and investigative thinking: Demonstrated ability to identify security gaps,...Contract workWork at office
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