Fraud & Investigations Auditor
CGS Federal (Contact Government Services)
A government services firm is seeking a skilled Auditor to provide auditing and accounting services for fraud investigations. The ideal candidate will develop technical audit guidelines and analyze complex financial data. A four-year degree and a minimum of three years in finance or accounting are required. Proficiency in Microsoft Office applications is essential. The role offers a comprehensive benefits package including health, dental, vision, life insurance, and 401k. #J-18808-Ljbffr CGS Federal (Contact Government Services)
- ...professional to join our team as a Forensic Auditor / Personnel Auditor. The ideal candidate... ..., auditing, compliance, personnel investigations, or financial review processes. This role... ...discrepancies, irregularities, or potential fraud concerns Analyze banking records,...FraudWork at office
- ...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
- ...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 areaFlexible hours
- ...trade, tariff and competitiveness issues; investigates and makes determinations in proceedings... ...Tariff Schedule. Responsibilities The Auditor conducts audits of various programs carried... ...management; forensic review for fraud, waste and abuse; internal control assessment...FraudFor contractorsWork at officeTrial period
- ...(OBO). The incumbent serves as a senior auditor, utilizing professional knowledge of accounting... ...are sufficient to safeguard against fraud, waste, and abuse. Learn more about... ...Subject to background/security investigation Selected applicants will be required...FraudPermanent employmentFull timePart timeWork at officeLocal areaRemote workTrial periodRelocation packageMonday to FridayFlexible hours
$46.99k - $122.4k
...Position Summary The Program Integrity Auditor is responsible for the review of records... ...referral to state regulators for any suspected fraud, waste, or abuse (FWA). The Auditor must... ...internal staff. Assisting with further investigation and/or reports to state regulators...FraudHourly payFull timeTemporary workLocal areaMonday to FridayFlexible hours- ...fulfilling our mission to identify and prevent fraud, waste, abuse, and misconduct across the... ...: Legal Counsel, Audits & Inspections, Investigations & Intake, and Strategy & Support. This... ...Manager (CDFM), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), Certified...FraudWork at office
- 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...FraudWork experience placementInterim roleWork at officeLocal areaFlexible hours
- ...make a big impact, come join us at the Office of Inspector General for the Department of Commerce! We improve the effectiveness of the Department's programs and operations. We also investigate waste, fraud, and abuse in the Department and those who do business with it....FraudWork at office
$220k - $255k
...experienced associate to join a stellar White-Collar Defence & Investigations team, home to former AUSAs with substantial experience in... ...is also well-regarded for advising federal contractors facing fraud and other types of investigations, and regularly handle False...FraudFor contractorsPrivate practice- ...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...FraudWork at office
- ...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...FraudHourly pay
- ...Auditor The Auditor conducts audits of various programs carried out by the Agency or contractors, including assignments undertaken to... ...management; information resources management; forensic review for fraud, waste and abuse; internal control assessment; and process...FraudFor contractorsWork at office
- Jobtailor in Arlington, VA is seeking a Fraud Investigations Specialist to join our security team. You will investigate suspicious onboarding applications to detect synthetic identities and identity theft, and collaborate with senior leadership on high-stakes cases. You...Fraud
- Freddie Mac is seeking a Compliance Business Lead to oversee financial crime investigations, AML, and fraud prevention programs. You will manage cross-functional partners, ensure regulatory compliance, and drive risk-based investigations in a highly collaborative environment...Fraud
- A government services firm is seeking an ACE Investigator in Arlington, Virginia. The role focuses on conducting investigations related to fraud in government programs, utilizing advanced analytical techniques. Candidates must have strong communication skills and proficiency...Fraud
- ...Investigative Duties Help OIG Investigators conduct inquiries into possible violations of laws, rules, and regulations; mismanagement;... ...prevent and detect violations of laws, rules and regulations and fraud and abuse. Support the development and presentation of...FraudWork at office
- ...company located in Arlington, VA is seeking a Senior Financial Investigator to join their team. This role involves conducting complex investigations into possible violations of federal law, including fraud and misconduct. The ideal candidate should have at least four years...Fraud
- Navanti Group, LLC is seeking a senior healthcare fraud investigator and OSINT analyst to support a sensitive federal law-enforcement customer. The role leads healthcare fraud OSINT research, analysis, and reporting, identifying public data, networks, and indicators of...FraudRemote job
$90k - $120k
A technology company is seeking a Senior Fraud Investigations Analyst in McLean, Virginia. The role involves leading investigations into account takeover activities and analyzing large datasets to identify fraud patterns. Qualified candidates should have at least 4 years...Fraud$153.9k - $208.2k
...looking for an attorney with significant experience in corporate investigations and compliance programs to join its Business Conduct & Ethics... ...involving potential legal and regulatory issues, including fraud allegations. The ideal candidate must be a strong communicator...FraudWork experience placementFlexible hours$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...FraudLocal area- ...components. Responsibilities include directing complex audits, guiding multi-agency teams, and delivering clear reports that identify fraud, waste, and abuse while upholding Generally Accepted Government Auditing Standards. #J-18808-Ljbffr US Office of the Director of...FraudWork at office
- Idme is seeking a Fraud Investigations Analyst based in McLean, VA. The role focuses on investigating account takeover activities and analyzing fraud signals to protect millions of users. As an Analyst, you’ll use your skills in SQL, Python, and data analysis to identify...FraudFull time
- Responsibilities Investigate suspicious applications at the point of onboarding to detect synthetic identities and third-party identity theft. Conduct deep-dive investigations into suspected fraud rings and organized criminal activity, collaborating closely with senior...Fraud
- ID.me in McLean, VA, is seeking a Senior Fraud Investigations Analyst to lead investigations into account takeover activities and analyze large datasets to identify and combat fraud. The ideal candidate will have at least 4 years of experience in fraud or cybersecurity...FraudFull timeWork at office
$134k - $269k
...and professionally. RSM is seeking a Director of Financial Investigations & Dispute Advisory Services to be part of RSM's National Risk... ...involved in complex litigation, dispute services, and financial and fraud investigations. You will also serve legal counsel, audit...FraudLocal area- A leading digital identity firm in McLean, VA, is seeking a Fraud Investigations Analyst to investigate account takeover activities and analyze fraud signals. You will work with various datasets and fraud detection tools to uncover fraud patterns. The ideal candidate has...FraudFull timeWork at office
$74.2k - $129.8k
...TERA) team and help protect one of the world's largest businesses from employee fraud, abuse, and financial misconduct. As a Risk Manager, you will lead high-impact audits and investigations that influence business decisions, strengthen internal controls, and shape how...FraudFlexible hoursShift work- Benefits: 401(k) Dental insurance Health insurance Paid time off Vision insurance We are seeking a Senior Investigative Analyst to support fraud investigations through advanced data analysis, link analysis, and investigative research. The successful candidate will...Fraud
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