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 Employment Type: Full Time, Mid-level CGS is seeking a Senior Auditor... ...medical claims data analysis, forensic investigations, financial damages, statistical sampling... ...consulting, and/or health care fraud analysis required. The resume must demonstrate...FraudFull timeRemote workFlexible hours
- ...Coder (CPC) to perform medical claim reviews for the Special Investigations Unit. You will audit medical records for CPT/HCPCS accuracy and... ...documentation supports billing, with focus on compliance and potential fraud detection. The role requires CPC certification, 3+ years in...Fraud
- ...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 I: Salary B20 $50,000 - $57,999 Performs audit work in the Internal Audit Division... .... Work involves examination and investigation of activities, practices and procedures... ...basis. Current certification as a Certified Fraud Examiner (CFE), Certified Public Accountant...FraudFull timePart timeWork experience placementLocal areaFlexible hours
$37.02 - $55.33 per hour
...). Recommending proper accounting procedures to policyholders. Identifying potential premium fraud by policyholders and forwarding fraud referrals to the Special Investigations Department. Contributing to the effectiveness of Underwriting and Safety Services by conveying...FraudHourly payFor contractorsWork at officeLocal areaRemote workFlexible hours- 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 organizations...FraudFull timeWork experience placementInterim roleWork at officeLocal areaFlexible hours
- ...Amazon is seeking a Corporate Investigator for its Enterprise Protection Program in Austin, Texas. This role involves investigating internal theft, fraud, and suspicious activity while utilizing various investigative techniques and technologies. The ideal candidate will...Fraud
$71.63k - $90.98k
Job Overview Internal Auditor III - Austin Water, City of Austin Purpose Under general direction... ...this position performs auditing work to investigate, review, and analyze financial... ...Manages complex audits, large projects, or fraud investigations. Prepares risk...FraudWork at officeLocal areaMonday to Friday- ...CGS Federal (Contact Government Services) is looking for a Healthcare Fraud Investigator to provide legal support for a large government project. The role involves analyzing data, reviewing financial records, and advising attorneys on cases. Candidates should have a four...FraudWork at office
- Netspend is seeking a Dispute Investigator to own customer claims involving unauthorized activity, billing errors, and merchant issues. You will review transaction histories, gather evidence, and make critical decisions affecting customers’ finances. Responsibilities include...Fraud
- The Federal Bureau of Investigation (FBI) is recruiting special agents. This role emphasizes leveraging military background to upskill and tackle cyber, terrorism, fraud, and national security cases with elite professionals. With specialized training and access to cutting...FraudWork at office
- A federal consulting firm is seeking an experienced ACE Investigator in Austin, Texas, to assist with a large Federal agency initiative focused on fraud detection. The role requires extensive knowledge of investigative techniques and offers opportunities for professional...Fraud
- ...safeguard the Google Ads ecosystem. The role blends technical data analysis, strategic cross-functional leadership, and direct investigative work to predict threats and influence how teams build detection systems. You will partner with stakeholders to optimize performance...Fraud
- Netspend Corporation in Austin, TX is seeking a Dispute Investigator to own customer claims about unauthorized activity, billing errors, and merchant issues. You will dive into transaction histories, gather evidence, and decide outcomes impacting customers’ finances. The...Fraud
- CVS Health's Special Investigations Unit is seeking an Investigator to conduct investigations to prevent, pursue, and prosecute healthcare fraud and abuse, recover funds, and ensure compliance with fraud plans and regulations. The role requires 1-3 years of healthcare fraud...Fraud
- Ouro currently seeks a Senior Fraud Specialist in Austin to manage the most complex fraud investigations and prevention initiatives. You will act as a project leader, identify gaps in the fraud landscape, and contribute to development of new protective procedures. This...Fraud
- Netspend Corporation in Austin, Texas seeks a Senior Fraud Specialist to lead high‑complexity investigations and help develop new fraud detection methods within the Risk department. You will act as project leader and escalation point for sophisticated schemes, coordinate...Fraud
- Visa’s Global Risk Investigations team seeks a Senior Risk Management Analyst to lead external data breach investigations and drive remediation... ...The role requires deep analytical capabilities, experience in fraud disruption, and collaboration with financial institutions and...FraudWork at office
$85k - $105k
...Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level 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...FraudFull timeWork experience placementWork at officeLocal area- ...law firms in their efforts to combat a wide array of financial fraud, in areas ranging from securities to healthcare to crypto... ...Responsibilities Plan, develop, and take ownership in data-intensive investigations related to financial fraud Write scripts to retrieve and...FraudWork experience placementInternshipWork visa
$130k
...FinCrime Operations Team Lead - AML Investigations Austin, United States Up to $130,000/ year Wise is a global technology company... ...understanding of the regulatory framework surrounding KYC/AML/Fraud/Risk and financial crime prevention. You are familiar with...FraudWork at office$17.05 - $25.58 per hour
...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$17.05 - $25.58 per hour
...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- ...THE ROLE: We are seeking a highly motivated and collaborative investigator to join a global team of investigators supporting AMD’s Corporate... ...of intellectual property, product and property theft, product fraud, insider threats, and conflicts of interest. Conduct or...Fraud
$107.7k - $199.3k
...managing the most complex, sensitive, and high-impact internal investigations across the organization. Serves as a strategic advisor and... ...or Federal Agency preferred.Licenses/Certifications:Certified Fraud Investigator preferredPay Range: $107,700.00 - $199,300.00 per...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
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