Fraud Investigator
Hecker Fink LLP
Hecker Fink LLP is seeking a Conflicts and Risk Attorney to support the General Counsel’s Office and the Conflicts and Matter Intake Department. The role will manage risk exposure, advise on a range of legal and compliance issues, and report to the Deputy General Counsel. The position is hybrid and located in the New York area or DC region with potential relocation. The ideal candidate will have a law degree and 4+ years’ experience, strong drafting, analytical, and IT skills, and familiarity #J-18808-Ljbffr
- ...PLANIT Group is seeking a Senior Open Source Intelligence Analyst in Arlington, VA, with the ability to identify and monitor emerging fraud typologies across various channels. Candidates should possess a Bachelor’s degree and at least 10 years of professional experience....Suggested
$160k - $185k
...Knowesis is seeking a Senior Investigative Analyst to support the Pandemic Response Accountability Committee (PRAC) Analytics Center. The role uses open-source, law enforcement, and third-party data to generate leads, build cases, and produce intelligence reports. Proficiency...SuggestedRemote work- ...Jobtailor in Washington, DC seeks an experienced investigative analyst to support government benefit fraud and financial crime cases. You will analyze structured and unstructured data from multiple sources to identify fraud indicators, apply typologies, and prepare reports...Suggested
$50 per hour
...Job Highlights Title: Fraud Analyst Type: Full Time Experience: 3+ Years Function: Consumer Banking Location: Chevy Chase, MD, United... ...Identify and communicate fraud trends with stakeholders Investigate incidents, conduct in-depth analysis, document findings, and prepare...SuggestedFull timeWork experience placementWork at officeRemote work$100k - $110k
...Mail Fraud Investigative AnalystLocation: Washington, DCSecurity Clearance: Top Secret desired, but not requiredSchedule: Due to the nature of law enforcement work and operation, position may require occasional support outside of core working hours, as well as intermittent...SuggestedPermanent employmentWeekend work$69.84k - $108.85k
...Fraud Investigator Location : Location US-MD-Silver Spring ID 2026-2304 Location : Address 11900 Bournefield Way Position Type Full Time Regular Business Unit Description Risk and Compliance Overview We are...Full timeWork at officeLocal areaRemote workFlexible hours$94.3k - $122.26k
...or New York City. JOB SUMMARY: The Lead Enterprise Fraud Risk Analyst is responsible for executing advanced data analytics... ...internal and external fraud risks. This role will conduct investigative analyses, generate insights on emerging fraud patterns, and partner...Hourly payPermanent employmentFull timeTemporary workWork experience placementInterim roleLocal areaRelocationFlexible hours- ...Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support 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...Full timeWork experience placementWork at officeLocal area
$65k - $88.6k
...Become a part of our caring community The Fraud and Waste Professional 2 conducts investigations of allegations of fraudulent and abusive practices. The Fraud and Waste Professional 2 work assignments are varied and frequently require interpretation and independent...Full timeTemporary workFor contractorsApprenticeshipWork at officeRemote workWork from homeHome officeMonday to Friday$76.6k - $127.6k
...creation. Work You'll Do As a Project Consultant, Forensics and Investigations, on the project, you will:Work independently to solve complex... ...banking anti-money laundering regulations and practices or fraud detectionAbility to perform job responsibilities within a work...Local area- ...The Department of Justice's National Fraud Enforcement Division investigates and prosecutes fraud against the American people. The Division uses advanced data‑driven investigative techniques, partners with federal, tribal, state, territorial, and local agencies, coordinates...Local area
- ...Job Description Job Posting: Fraud Analyst, Senior Location: Washington, DC (SEC Headquarters) Work Schedule: Monday–Friday, 9:00... ...under the iPASS 2.0 program. This role actively supports ongoing investigations by analyzing trade blotters, financial documents, phone...Full timeContract workFor contractorsFor subcontractorInterim roleWork at officeMonday to Friday
$119k - $179k
...AIS supports a Federal customer providing program and administrative support, analyzing fraud complaints, conducting proactive analysis of data, and providing specialized investigative support for criminal investigators conducting fraud and corruption investigations...Contract work$31 - $57 per hour
...supporting complex antidumping and countervailing duty (AD/CVD) investigations for the Department of Commerce. This position plays a critical... ...) CMA (Certified Management Accountant) CFE (Certified Fraud Examiner) Compensation The hourly range for this position is approximately...Hourly payFull timeContract workWork at officeRemote work- ...Accountant to support forfeiture related tasks at the Defense Criminal Investigative Service (DCIS). The DCIS is a federal law enforcement... ...investigations in support of crucial National Defense priorities involving fraud, waste, and abuse. As a Forensic Accountant, you will work...Remote work
- ...located in Washington, D.C. - Defeats hostile intelligence activities targeting the U.S. Criminal Investigative Division (CID) located in Washington, D.C. - Health Care Fraud Unit - Assists in the investigation of fraud cases involving major health care providers that...Permanent employmentFull timeWork experience placementWork at officeImmediate start
- Magnus Management Group LLC in Washington, DC seeks a Senior Investigative Analyst to support fraud investigations through advanced data analysis, link analysis, and investigative research. The successful candidate will produce intelligence reports, leads, and analytical...
$61k - $74k
...merchants across the country to offer point-of-sale financing and receives over a million customer applications per year. As a Fraud Investigator, you will monitor and research risk signals for both customers and merchants that could indicate some form of fraud is being...Work at officeRemote workWork from homeFlexible hours- Jobtailor seeks an ACE investigator to generate and pursue investigations into fraud across healthcare, contracting, and grants within federal programs. The role involves collaborating with ACE attorneys and agency personnel, analyzing large datasets, and preparing detailed...
$119k - $179k
Applied Information Sciences, Inc. is seeking a Senior Forensic Accountant to support Federal investigations through forensic auditing and analysis of financial records. This role involves a minimum of 10 years of experience and requires proficiency in forensic analysis...- ...are building the future, today. About The Role As our Senior Fraud Analyst for Consumer Lending , you will be the gatekeeper protecting... ...team to build, optimize, and scale automated block and manual investigation policies. Advanced Risk Tooling: Liaison with the central...Remote work
$100k - $150k
...for a better today and tomorrow. Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This... ...3-7 years of progressive experience in fraud strategy, fraud investigations, financial crimes, or financial services risk management Experience...- ...A prominent government service provider in Arlington, VA is seeking a Healthcare Fraud Investigator to provide legal support for a governmental project in Nashville, TN. You will conduct data analyses, review financial records, and create case referrals meeting agency...Work at office
- ...Inspector General (OIG). Forensic Accountant/Auditor will provide analysis of complex financial records to support DHS OIG fraud and corruption investigations to include analyzing bank records, financial statements, and other financial information, conducting discussions...Contract workWork experience placementWork at office
- Fraud Analyst Representative job at STATE DEPARTMENT FEDERAL CREDIT UNION. Alexandria, VA. Job Description Recognized by the city... ...providing technical, research, and administrative support for fraud investigations, as well as making recommendations on system parameters and...Work from homeFlexible hours
- Xtreme Solutions is seeking a Fraud Associate to perform administrative work and data analysis in support of the Office of Legal Affairs in Washington, DC. You will liaise with internal and external offices, monitor case files and logs, match correspondence to passport...Work at office
- ...is seeking a Secret-cleared Forensic Accountant Auditor to support DHS OIG investigations, analyzing complex financial records, bank statements, and related financial information to support fraud investigations. The role will involve discussions with Federal Agents, US...
- ...records, bank statements, and financial statements to assist investigations with federal agents and attorneys. Requires CFE certification... ...clearance. The role involves collaborating with case agents, fraud task forces, and using tools like i2 Notebook, Bank Scan, and...
- ...Management Group LLC in Washington, DC is seeking a seasoned forensic accountant to support complex financial investigations focused on tracing the proceeds of fraud and money laundering. The role requires five years of experience in forensic accounting, experience tracing...Remote job
- Dart Solutions is hiring a Surveillance Investigator with a hybrid work option in Washington. The role includes performing surveillance, documenting activities, and preparing reports. Applicants must have strong communication skills, a PI License in WA, and a reliable...Hourly pay
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