Fraud & Forensic Auditor — Investigations Specialist
Contact-Government-Services,-LL
Contact Government Services, LLC is seeking an Auditor to provide general auditing and accounting support for fraud investigations involving complex financial transactions. The role involves developing audit guidelines, analyzing data from multiple systems, and communicating findings across teams. The ideal candidate will coordinate investigations, prepare detailed reports, and assist in interviews with financial institutions and witnesses, while ensuring secure handling of voluminous evidence. #J-18808-Ljbffr Contact-Government-Services,-LL
- ...Senior Auditor Employment Type: Full Time, Mid-level CGS is seeking a Senior... ...conducting medical claims data analysis, forensic investigations, financial damages, statistical... ...litigation consulting, and/or health care fraud analysis required. The resume must demonstrate...FraudFull timeRemote workFlexible hours
- A national investigative services firm is seeking a meticulous SIU Investigator in Atlanta. The ideal candidate will conduct investigations into potential fraud and misconduct, gather evidence, document findings, and compile detailed reports. Responsibilities include scene...Fraud
$84k - $126k
Overview OnTrac is hiring a Loss Prevention Investigator Senior Specialist. Location: Onsite — Atlanta, GA (Smyrna and Romulus preferred). This role focuses on internal theft, fraud, and policy violations with a strong emphasis on employee-related shrinkage. The base pay...FraudTemporary workWork at officeFlexible hours- Intuit’s Global Business Solutions Group seeks a Forensic Financial Investigations Senior Analyst to own complex investigations, uncover fraud patterns, and translate data analysis into decisive actions that reduce financial loss. You will conduct deep dives using SQL,...Fraud
- ...Fintech Risk Operations team protects our small business customers and Intuit from financial losses, fraud, and compliance risk. As a Forensic Financial Investigations Senior Analyst, you’ll own complex investigations, uncover emerging fraud patterns, and turn deep data...Fraud3 days per week
$65k - $72k
Atlanta International is seeking an Investigator Specialist to support criminal investigations and community prosecution efforts. This role requires extensive knowledge of legal standards, the ability to conduct thorough investigations, and mentoring of junior personnel...Full time$50k - $100k
...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 organizations attempting...FraudFull timeWork experience placementInterim roleWork at officeLocal areaFlexible hours- ...Auditor Employment Type: Full-Time, Mid-Level Department: Financial Job Overview 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 areaFlexible hours
- ...purpose of this job is to conduct audits / investigations / reviews of the operations within the... ...and addressing potential losses from fraud, waste, or abuse, evaluating the effectiveness... ...within The Institute of Internal Auditors’ Code of Conduct. Participates in pre-audit...FraudCasual workFlexible hours
- ...Billing And Coding Specialist We are seeking a qualified and dedicated Billing and Coding Specialist to join our Central... ...denied claims for denial reasons and provide resolution. Investigate insurance fraud and report if found. Collect information regarding...FraudWork at office
$100k - $120k
...Senior Associate, Information Security - Forensics The Senior Associate, Information... ...Responsibilities Incident Commander to lead investigation and response of cyber security incidents... ...engineering, phishing, and related fraud schemes. ~ Strong general knowledge of...Fraud- The Georgia Lottery Corporation in Atlanta is looking for an Internal Auditor to conduct audits and investigations, focusing on fraud prevention and operational effectiveness. Candidates should possess a Bachelor’s Degree in Accounting or a related field, along with a minimum...FraudFlexible hours
- ...mitigation efforts across multiple intake channels to decision Fraud Solution Service Delivery related cases and alerts. Researches... ...Delivery related cases or alert types. Utilize banking systems to investigate and research all transactional information to ensure that Fraud...FraudFull timePart timeWork at officeFlexible hours
$63.55k - $90.9k
...campuses. Job Summary The Senior Internal Auditor plans and conducts complex operational, financial, compliance, and investigative audits under the general direction of the... ...also supports advisory initiatives, fraud risk assessment activities, and continuous...FraudWork at officeLocal area- About the Role As an Asset Protection Specialist, you serve in high-risk store environments... ...floor, you focus on theft deterrence, investigations, and safety. Your work is essential to... ...prosecute cases involving external theft or fraud. Train store teams on safe practices...Fraud
- ...specialty professional and advisory services, including valuation, forensic accounting and litigation support, bankruptcy and... ...and executing a major acquisition or divestiture, pursuing a fraud investigation or corporate litigation or managing through a business crisis...FraudWork experience placement
- A leading firm in forensic accounting is seeking a Staff or Senior Accountant to join its Forensic Accounting Department in Atlanta, Georgia. The position involves engaging in fraud investigations and detailed financial analyses. The ideal candidate will possess strong...Fraud
- A national investigative services firm in Georgia is seeking a meticulous SIU Investigator to conduct comprehensive investigations into fraud and misconduct. The candidate will analyze data, collect statements, and compile detailed reports while supporting ethical practices...Fraud
- Insight Service Group (ISG) is seeking a meticulous SIU Investigator based in Atlanta, GA. This role includes conducting investigations into fraud and misconduct, with responsibilities such as data analysis, evidence gathering, and report compilation. The ideal candidate...Fraud
- A national investigative services firm is seeking motivated individuals for the Surveillance Investigator position. This role involves conducting investigations into suspected fraud, performing mobile surveillance, and documenting findings. Candidates must have strong...Fraud
- ...mitigation efforts across multiple intake channels to decision Fraud related cases and alerts. Researches and analyzes account activity... ...related cases or alert types. 2. Utilize banking systems to investigate and research all transactional information to ensure that Fraud...FraudFull timePart timeWork at officeFlexible hoursShift workDay shift
- ...Depot is seeking an Asset Protection Coordinator in Atlanta, Georgia. This role involves managing high volumes of investigative requests related to theft and fraud. The ideal candidate should have strong analytical and communication skills, as well as a high school diploma...Fraud
- Orion180 Insurance Services LLC is seeking an experienced SIU Investigator in Atlanta, Georgia. The role involves thorough investigations... ...various benefits, fostering a collaborative environment focused on fraud prevention strategies. #J-18808-Ljbffr Orion180 Insurance...Fraud
- A leading insurance company seeks a Senior Claims Investigator in Atlanta, Georgia. This role involves managing complex investigations, preserving... ...make a significant impact within a dynamic team, focusing on fraud mitigation and business objectives. #J-18808-Ljbffr American...Fraud
$84k - $126k
OnTrac Logistics, Inc. is seeking a Loss Prevention Investigator Senior Specialist for an onsite role in Atlanta, GA. The position emphasizes internal theft and fraud with travel up to 25%. Base pay ranges from $84,000 to $126,000, depending on experience and equity considerations...Fraud- ...their roles, the Senior Lead Compliance Auditor plays a significant part in the overall... ...research compliance and compliance-related investigative audits throughout the University, within... ...but not limited to: special projects, fraud investigations, special requests, compliance...FraudFull timeTraineeshipWork experience placementWork at office
- Contact-Government-Services, LLC is seeking a Senior Auditor to perform forensic financial analysis, conduct investigations, and develop damage models for litigation. The role supports district legal staff, with responsibilities in data analysis, tracing money flows, and...
- The Home Depot is seeking an Asset Protection Intelligence Investigator to specialize in theft and fraud reduction through data analytics. This position requires an individual to collect and analyze information, develop investigative plans, and foster relationships with...Fraud
- ...teammate. Job Summary The Senior Wire Payments Specialist provides advanced expertise in wire transfer operations, compliance, and fraud prevention. Acts as a mentor to junior... ...or high‑dollar wire transactions. Assist investigations and report fraud or error resolution and...FraudWork experience placementWork at officeFlexible hours
$32.05 - $57.49 per hour
GEICO is looking for a Senior Internal Security Investigator to conduct investigations on suspected insurance fraud and claims. This fully remote role requires at least five years of relevant experience and the ability to manage multiple investigations effectively. The...FraudRemote jobHourly pay
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