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)
$50k - $100k
Contact Government Services, LLC is seeking a skilled Auditor to conduct audits and provide accounting services for fraud investigations. The ideal candidate should have a four-year degree in a related field and three years of relevant experience. Responsibilities include...Fraud- ...and protocols. Collects data for audits/investigations into claims, utilizing a combination of... ...closure. Identifies opportunities to target fraud, waste, and abuse or discrepancies in... ...providing training and support to other auditors/investigators, contributing to the continuous...FraudWork experience placement
- ...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
$80k - $150k
...Senior Auditor Employment Type: Full Time, Mid-level Department: Financial Services... ...medical claims data analysis, forensic investigations, financial damages, statistical sampling... ...litigation consulting, and/or health care fraud analysis required. - The resume must...FraudFull timeFlexible hours$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 complex financial transactions and organizations attempting to...FraudFull timeWork experience placementInterim roleWork at officeLocal areaFlexible 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
- ...seeking a qualified applicant to fill our Auditor (Information Systems) position in our... ...directorate helps to reduce the risk of fraud, inappropriate disclosure of sensitive data... ...and conduct a variety of assignments or investigations and to develop or modify methods and...FraudFull timeWork at office
- Inspector General Auditors conduct performance, financial statement, financial‑related, and... ...U.S. citizenship and a background investigation Desired Qualifications Advanced Degrees... ...Certified Public Accountant (CPA) Certified Fraud Examiners (CFE) Certified Information...Fraud
- Join NRO IG as an IT Auditor. Strengthen NRO programs and operations through independent... ...findings. Help detect and deter mismanagement, fraud, waste and abuse. Collaborate with... ...U.S. citizenship and a background investigation Desired Qualifications Advanced degrees...FraudWork experience placement
$80k - $95k
Internal Auditor, Finance & Business Services The Internal Auditor, Finance & Business Services... ...strengthen internal controls, prevent fraud, and safeguard assets. Responsibilities... ...to enhance operational efficiency Investigation :Investigate fraud, misconduct, or unexpected...FraudTemporary workWork at officeLocal areaRemote work- ...to join us in fulfilling our mission to identify and prevent fraud, waste, abuse, and misconduct across the 18 elements of the Intelligence... ...and drives excellence. IC OIG has four offices: Legal Counsel, Audits & Inspections, Investigations & Intake, and Strategy & Support....FraudWork at office
- Capital One is seeking an AML Investigator II to support fraud investigations and AML processes across lines of business. The role emphasizes research, documentation, and timely reporting with strong written communication skills. The position involves reviewing alerts,...FraudRemote job
- 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...Fraud
- The Federal Bureau of Investigation (FBI) is seeking dedicated individuals to become special agents who investigate violent crimes and protect... ...critical investigations against cyberattacks, terrorism, and fraud. As a special agent, you will enhance your skills, tackle new...FraudWork at office
- 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
- ...Washington, DC seeks an experienced leader to develop and oversee a comprehensive anti-fraud program driven by advanced data analytics across all lines of business. You will supervise investigations, coordinate strategy, and ensure documentation and reporting across the...Fraud
- Blue Cross Blue Shield in Washington, DC seeks a Senior Manager for SIU Fraud Investigation to lead anti-fraud efforts across lines of business. You will oversee strategy, investigations, and reporting, driving improvements through analytics and collaboration with stakeholders...Fraud
- ...is seeking a detail-oriented professional to conduct audits and investigations on customer claims. This role requires a Bachelor’s Degree and 2-4 years of experience, with a preference for Certified Fraud Examiners. The successful candidate will analyze claims for potential...Fraud
- Contact Government Services, LLC is seeking an experienced ACE Investigator to support a Federal agency initiative in Washington, D.C. You will engage in investigative tasks related to fraud in healthcare and contracting, collaborating with attorneys and analyzing evidence...Fraud
- ...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...Fraud
$119k - $179k
...Information Sciences) seeks a Senior Forensic Accountant to support Federal law enforcement investigations by providing in-depth forensic auditing and analysis to identify fraud schemes. The candidate will leverage 10+ years of forensic accounting experience, utilizing...Fraud- RSM US LLP seeks a Senior Associate in the Investigations team within Financial Investigations & Dispute Services (FIDS). The role leads workstreams... ..., applying analytical and forensic accounting skills to fraud, misconduct, bribery, and other investigations for law firms...Fraud
$69.8k - $132k
RSM US LLP in McLean, Virginia is seeking a Senior Associate for their Investigations team in Financial Investigations & Dispute Services. You will lead workstreams investigating fraud and misconduct and support litigation efforts. The ideal candidate has a B.S. in Accounting...Fraud- Blue Cross Blue Shield Association seeks a seasoned anti‑fraud leader to develop, execute, and oversee a comprehensive program driven by advanced data analytics to identify, investigate, and mitigate fraud, waste, and abuse across the enterprise. This role plans and directs...FraudRemote job
- ...candidates for a vital role in ensuring accountability and integrity within the Intelligence Community. This position focuses on investigating fraud, waste, and misconduct across all elements of the IC. The ideal candidate will possess strong analytical skills, lead...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
- ...Conduct investigative analysis supporting government benefit fraud and financial crime cases Analyze structured and unstructured data from public and non-public sources to identify fraud indicators, anomalies, and behavioral patterns Apply knowledge of fraud typologies...Fraud
- ...Data Analyst in Washington, DC to support the FBI Health Care Fraud Unit. The role involves gathering and analyzing information from... ...case files, and producing accurate reports and summaries for investigations. The position requires strong analytical, organizational, and...FraudWork at office
- ...Job Description Name of position: Senior Investigative Analyst Location: Washington DC Job description •The Senior Investigative... ...investigative analysis supporting government benefit fraud and financial crimes. •The Senior Investigative Analyst shall...Fraud
$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
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