Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Fraud Investigation Auditor & Analytics Specialist

Cgsfederal

Contact Government Services, LLC is seeking a skilled Auditor to provide general auditing and accounting services in support of fraud investigations involving complex financial transactions and organizations. The role requires drafting technical audit guidelines, proficiency with accounting systems, and strong cross‑functional communication. The ideal candidate has at least three years of professional experience in finance or accounting and must be a U.S. #J-18808-Ljbffr Cgsfederal

Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Fraud Investigation Auditor & Analytics Specialist in Dallas, TX vacancy
  •  ...Description SGI Global is seeking an Investigative Auditor to provide investigative support services...  ...and investigation of civil fraud matters involving False Claims Act and...  ...documentary evidence using industry-standard analytical and visualization tools.Assist with financial... 
    Fraud
    For contractors
    Interim role
    Work at office
    Local area

    SGI Global, LLC

    Syracuse, NY
    27 days ago
  • A government services provider is seeking a highly skilled Auditor to perform general auditing and accounting services for fraud investigations. The position requires a strong background in finance or accounting, with practical skills in analyzing complex financial transactions... 
    Fraud

    CGS Federal (Contact Government Services)

    Dallas, TX
    1 day ago
  • Jobtailor in Dallas seeks an investigator to generate new investigations and support ongoing fraud cases across healthcare, contracting and grants, including federal funds programs. You will collaborate with ACE attorneys, review diverse documents, analyze data, and prepare... 
    Fraud
    Work at office

    Jobtailor

    Dallas, TX
    3 days ago
  • $37.44k

     ...Position Summary: The Investigations Specialist (IS) is responsible for the detection, investigation...  ...for distribution to customers. Analytical (25%) Analyze drug discrepancies in order...  ...disability/vets. Recruitment Fraud Notice: Recruitment fraud is an increasingly... 
    Fraud
    Hourly pay
    Full time
    Temporary work
    Work experience placement
    Work at office
    Local area
    Remote work
    Flexible hours
    Shift work
    Afternoon shift

    Inmar Intelligence

    Grand Prairie, TX
    2 days ago
  • RealPage, Inc. is seeking a Trust and Safety Analyst to support intake, triage, investigation, containment coordination, and resolution of fraud-related escalations across RealPage’s payments ecosystem. The role requires strong SQL proficiency, critical thinking, and the... 
    Fraud
    Remote job

    RealPage, Inc.

    Richardson, TX
    1 day ago
  • Overview:The Senior Internal Auditor supports the delivery of...  ...constructive manner.Support fraud‑related activities, including...  ...in targeted fraud reviews or investigations, as needed.Track audit findings...  ...internal controls.Strong analytical and problem‑solving skills,... 
    Fraud
    Work at office
    Remote work

    Celanese Emulsions

    Irving, TX
    1 day ago
  • Auditor II (226 Days) (RTP20260706-066) Responsibilities Lead and...  ...projects, and possible investigations across district departments...  ...Auditor (CISA), or Certified Fraud Examiner (CFE) required. 5+...  ...Microsoft Word, Excel, data analytics, and Artificial Intelligence... 
    Fraud

    Dallas Independent School District

    Dallas, TX
    4 days ago
  • Lids Sports Group in Dallas, TX is seeking a Regional Loss Prevention Investigator to mitigate financial loss through investigations, audits, and data analytics. You will lead internal/external investigations, review store records for policy compliance, and train field... 
    Fraud

    Lids

    Dallas, TX
    1 day ago
  •  ...System (PHHS) is looking for a Clinical SIU Investigator to implement an effective compliance...  ...conducting thorough investigations into fraud, waste, and abuse within Medicaid and CHIP...  ...in clinical investigation. Strong analytical, organizational, and communication skills... 
    Fraud

    Parkland Health and Hospital System (PHHS)

    Dallas, TX
    3 days ago
  •  ...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... 
    Fraud
    Full time
    Remote work
    Flexible hours

    Contact Government Services LLC

    Dallas, TX
    21 hours ago
  •  ...Health Plan, Inc. seeks a Clinical Special Investigations Unit Investigator to oversee compliance programs related to fraud, waste, and abuse. You will conduct investigations...  ...maintain a current Texas license and strong analytical skills. #J-18808-Ljbffr Parkland Community... 
    Fraud

    Parkland Community Health Plan, Inc.

    Dallas, TX
    4 days ago
  •  ...least one of the following areas: Payment Integrity including Fraud, Waste & Abuse; Medical & Pharmacy Cost Optimization; Network optimization...  ...impact-focused, interdisciplinary team and a robust suite of analytics, insights, expertise, and solutions to enable payor... 
    Fraud
    Apprenticeship
    Worldwide
    Easy work

    McKinsey & Company

    Dallas, TX
    1 day ago
  • Genpact US Services, LLC. is seeking an Analyst - Process Analytics for FCRM to monitor fraud indicators and analyze patterns across financial data. You will support investigations, collaborate with cross-functional teams, and help design prevention strategies while generating... 
    Fraud
    Remote job

    Genpact US Services, LLC.

    Richardson, TX
    4 days ago
  •  ...Investigator Conduct administrative investigations of alleged violations of District policy...  ...such as Association of Certified Fraud Examiners (ACFE), Association of Workplace...  ...reports. Demonstrated familiarity with analytical methods to complete investigations work.... 
    Fraud
    Full time
    Work at office

    Dallas Independent School District

    Dallas, TX
    3 days ago
  •  ...and suggestions, and serves as the lead auditor when necessary. Extracts data from source...  ...Reporting Certified Certified Fraud Examiner (CFE); OR Obtain a required...  ...concise audit report. Must have strong analytical skills and be detail oriented. Must understand... 
    Fraud
    Full time
    For contractors
    Monday to Friday
    Flexible hours

    Parkland Health and Hospital System

    Dallas, TX
    3 days ago
  •  ...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... 
    Fraud
    Full time
    Work experience placement
    Interim role
    Work at office
    Local area
    Flexible hours

    CGS Federal (Contact Government Services)

    Dallas, TX
    21 hours ago
  • Wealth Management Investigations Attorney - Vice President (Dallas)DescriptionCompany Profile...  ...requires strong oral and written advocacy, analytical skills, creativity, and the ability to...  ...or industry rules (misappropriation, fraud, insider trading) to internal... 
    Fraud
    Worldwide

    Morgan Stanley

    Dallas, TX
    3 days ago
  • $130k - $152.5k

     ...counsel in independently responding to allegations of fraud, waste, abuse, misconduct, and non‑compliance. We...  ...and forensic services as well as cybercrime investigation services. As a Senior Associate Privacy Specialist, you will help clients assess, design, and implement... 
    Fraud
    Work at office
    Work from home
    3 days per week

    Charles River Associates

    Dallas, TX
    2 days ago
  • $50k - $75k

     ...Staff Auditor TxDOT's Internal Audit Division is looking for an Auditor I, II or III...  ...operations. Work involves examination and investigation of activities, practices and procedures...  ...basis. Current certification as a Certified Fraud Examiner (CFE), Certified Public... 
    Fraud
    Full time
    Part time
    Work experience placement
    Work at office
    Flexible hours
    Shift work
    Day shift

    Texas Department of Transportation

    Dallas, TX
    21 hours ago
  • Auditor Job Description The successful candidate will be hired as an Auditor or Senior Auditor, depending on the selected candidate...  ...to address audit objectives and support conclusions. Investigate fraud, waste and/or abuse (FWA) allegations reported directly or via... 
    Fraud
    Casual work
    Work at office
    Local area

    City of Garland

    Garland, TX
    2 days ago
  • $100k

     ...industry since 1945 is seeking a Premium Auditor to grow our team. Premium Auditors...  ...responsibilities will be looking for evidence of fraud and checking that insured businesses...  ...audit experience (preferred) ~ Strong analytical and communication skills ~ Proficiency... 
    Fraud
    Hourly pay
    Weekly pay
    Local area
    Work from home
    Flexible hours

    ARMStrong Insurance Services

    Syracuse, NY
    14 days ago
  •  ...join our team as a Data Scientist (NLP Specialist) in Non-Financial Risk to develop and deploy...  ...level position within the NFR Data & Analytics team, which is responsible for designing...  ...in Compliance, Non-Financial Risk, and Fraud analytics> Experience with benchmark creation... 
    Fraud

    Morgan Stanley

    Dallas, TX
    21 hours ago
  • ## Senior Fire Investigator, IAAI-CFIApplylocations: Dallas, TX: Irving, TX: Frisco, TX - Frisco...  ...firm specializing in handling insurance fraud and arson cases and providing expert...  ...## Strong interpersonal skills* ## Good analytical and interpretive skills* ## Strong investigative... 
    Fraud
    Full time
    Work at office
    Local area
    Remote work

    Sedgwick Claims Management Services

    Dallas, TX
    3 days ago
  •  ...candidate will become part of the Special Investigative Unit ("SIU") team and will apply...  ...review and respond to moderate and varied fraud referrals and perform anti-money laundering...  ..., time management, qualitative, and analytical skills. Demonstrate understanding of Company... 
    Fraud
    Work experience placement
    Work at office

    PVH (Tommy Hilfiger/Calvin Klein)

    Addison, TX
    3 days ago
  • Vanguard is seeking a Controls Management Specialist to join the Global Governance, Risk &...  ...(GRC) team within Enterprise Security & Fraud (ES&F). This role will help strengthen Vanguard...  ...) capabilities through automation and analytics. Identify control gaps, recommend... 
    Fraud

    Vanguard

    Dallas, TX
    4 days ago
  • Job Summary 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 attempting to evade detection. The ideal candidate... 
    Fraud
    Work experience placement
    Interim role
    Work at office
    Local area
    Flexible hours

    Cgsfederal

    Dallas, TX
    1 day ago
  • Navan is building out a best-in-class fraud risk management team to support our rapidly growing...  ...development of our fraud detection, prevention, and investigation capabilities. The candidate will drive several critical analytical projects and devise our fraud investigation... 
    Fraud
    Work at office
    3 days per week

    Navan

    Dallas, TX
    1 day ago
  • $70k

    KYC Specialist – To $70K – Dallas, TX – Job # 3662 Who We Are The...  ...Submits referrals to the Alert Investigation Team where appropriate or...  ...compliance  ~Knowledge of BSA/OFAC/Fraud functions.  ~Acknowledge...  ...and problem solve. ~Strong analytical, communication (oral and... 
    Fraud
    Work at office

    Symicor Group

    Dallas, TX
    more than 2 months ago
  • $112k - $249.6k

     ...of our employees feel respected, valued and have an opportunity to contribute to the company’s success. As a Portfolio Analytics and Strategy Specialist Senior within PNC's Enterprise Risk Management organization, you will be based in Pittsburgh, PA / Charlotte, NC /... 
    Full time
    Temporary work
    Part time
    Work experience placement
    Work at office

    The PNC Financial Services Group

    Dallas, TX
    3 days ago
  •  ...Braviant Holdings is seeking a Senior Data Scientist in Dallas, TX to focus on Credit Risk and fraud analytics. This position demands a keen analytical mind with 4–6 years of experience in fraud detection and a strong background in data science. You'll be responsible for... 
    Fraud

    Braviant Holdings

    Dallas, TX
    3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Fraud Investigation Auditor & Analytics Specialist. Be the first to apply!