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)
$80k - $150k
...Government Services) is seeking a Senior Auditor who will assist the district legal staff... ...medical claims data analysis, forensic investigations, financial damages, statistical sampling... ...litigation consulting, and/or health care fraud analysis Resume demonstrates...FraudFull timeFlexible 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- ...Financial Services CGS is seeking a Senior Auditor who will assist the district legal staff... ...medical claims data analysis, forensic investigations, financial damages, statistical sampling... ...consulting, and/or health care fraud analysis required The resume must demonstrate...FraudFull timeFlexible hours
- ...professional to join our team as a Forensic Auditor / Personnel Auditor . The ideal... ...banking, auditing, compliance, personnel investigations, or financial review processes. This role... ...discrepancies, irregularities, or potential fraud concerns Analyze banking records,...FraudWork at office
- ...Customs Enforcement, Homeland Security Investigations, in Arlington, Virginia. These are non-bargaining... ...Accountant or a Certified Internal Auditor, obtained through written examination;... ...of illicit activities (i.e benefit fraud, employing unauthorized workers, etc) and...FraudWork at office
- ...and positive adjudication of government investigation. Position Summary: The Internal Controls... ...external audits, including evidence requests, auditor liaison, and preliminary finding reviews... ...causes rather than symptoms. Conduct fraud risk assessments and map plausible...FraudFull timeContract work
- ...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
- Firebird AST 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...Fraud
$150k
...subjects related to complex audits and investigations. Performs other related duties as assigned... ...Public Accountant or Certified Internal Auditor is preferred. Education: Bachelor'... ...criminal investigations related to fraud and theft of the consolidated government...FraudFull timeContract workTemporary workWork experience placementSecond jobWork at officeLocal area- ...meditations and hearings to address grievances; investigating allegations of misconduct by employees,... ...,Officeofthe District of Columbia Auditor,Officeofthe State Superintendent of... ...identify and mitigate instances of waste, fraud, and abuse within the agency through program...FraudFor contractorsWork experience placement
$43.26 per hour
...CONSULTING, LLC Washington, DC The Travel Auditor, Research Analyst will provide Defense... ...or SP16 BH. Reporting of Potential Fraud: Report encounters of potentially fraudulent... ...to LDTA or the SP16 BH for further investigation and resolution. Perform research for the...FraudWork at officeLocal area$83.72k - $96.28k
...have a potential vacancy for a midlevel Auditor/Financial Analyst III. In this role, you... ...limited to accounting, financial analysis, investigative, research and other business-related... ...Restructuring Advisor (CIRA), Certified Fraud Examiner (CFE), Certified Public Accountant...FraudTemporary workWork at officeLocal areaRemote work- ...levels. Positions involve performing administrative and criminal audits, preparing audit reports, and maintaining evidence for investigations conducted by ICE HSI and related entities. Applicants must meet education/experience criteria and be prepared for wage and personnel...
- ...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
- ...J T Becker & Co Inc is looking for skilled Field Investigators to join their team on an as-needed basis in Washington, DC. This role offers... ...services in various insurance claim investigations, including fraud and liability claims. Ideal candidates will perform...FraudFlexible hours
- ...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 produce...Fraud
- ...Services (SGS), is seeking an Admin Action Specialist to serve as the CMS point of contact for administrative actions related to investigations. You will train, mentor, and maintain statistics on all actions while ensuring timely and accurate processing. The role...FraudRemote job
- KACE is seeking a Mail Fraud Investigative Analyst in Washington, DC. The role supports criminal and civil investigations with extensive financial analysis and reporting, using databases and multiple mediums to present findings. Two parts of the job emphasize independent...Fraud
$131.5k - $178k
...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$102.42k - $138.02k
...programs and operations and works diligently to prevent and detect fraud, waste, and abuse by Amtrak employees, contractors, or vendors.... ..., Amtrak management, and Congress. We employ a diverse team of auditors, special agents, analysts, forensic examiners, lawyers, and...FraudTemporary workFor contractorsWork experience placementWork at officeLocal areaRelocationFlexible hours- ...Criminal Investigator This Criminal Investigator position is located at a TSA Field Office determined by the Agency need, Transportation... ...theft of government property, theft of personal property, fraud in worker's compensation claims, and mismanagement of government...FraudWork at officeLocal area
- U.S. Immigration and Customs Enforcement (ICE) in Arlington, Virginia, seeks an Auditor to perform external audit duties tied to financial investigations and worksite enforcement. The role involves auditing financial records, reporting findings, and supporting compliance...
- The Ranking Member of the Permanent Subcommittee on Investigations is seeking one or more creative and tenacious investigators to lead fast... ...accountability, and to protecting the public from exploitation, fraud, and abuse. The position requires the ability to manage...FraudPermanent employmentWork at office
- ...apply NLP and ML to large text corpora, focusing on financial fraud, improper payments, and compliance within SBA programs. The role... ...experience with cloud platforms. You will collaborate with investigators, design and validate predictive models, and ensure outputs meet...FraudRemote work
$76.6k - $127.6k
...accelerate their path to value creation. Work You’ll Do As a Project - Consultant, Forensics and Investigations on the project, you will address the threats that perpetuate fraud, waste, and abuse, our clients look to our team to provide the guidance and solutions required...FraudLocal area$77.6k - $176k
...InvestigatorThe Opportunity:We are seeking a senior employee relations investigator with strong investigative skills and a passion for ensuring... ...to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and assessments...FraudFull timeContract workPart timeWork at officeLocal areaRemote work- ...Job Summary This position is in the Investigations Unit (IU) of the District of Columbia Office of the Inspector General (OIG), an organization... ...effectiveness of, and preventing and detecting corruption, fraud, waste, abuse, and mismanagement in District government...FraudPermanent employmentWork at office
- ...national leader?Join Lemieux & Associates, a trusted leader in investigative services, and make an impact with your SIU expertise. Our... .../Claims investigation experience as a Private Investigator or Fraud Investigator and live in the Seattle area.Licensed by the State...FraudPart timeLive inFlexible hours
- Kroll’s North American Investigations, Diligence and Compliance practice is seeking a Senior Manager based in the U.S. This is a wide-ranging... ...in financial forensics (CFF) preferred; and certified fraud examiner an assetMinimum 8 years’ investigative experience with...FraudTemporary work
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