Senior Federal Investigator - Fraud & Compliance
Office of Inspector General
The Office of Inspector General within the Department of Transportation conducts investigations to detect waste, fraud, and abuse in departmental programs. It reports findings and recommendations to improve program delivery and performance. The office also indicates how laws are followed and may report violations to the Attorney General. Applicants must demonstrate relevant federal investigative experience and meet qualification requirements by the closing date. #J-18808-Ljbffr Office of Inspector General
- Jobtailor is seeking a Healthcare Fraud Investigator to perform comprehensive analyses and clinical evaluations of data, and to conduct in-depth investigations into providers as warranted. The role requires an Associate Degree in Nursing or CPC/ AHIMA/AAPC certification...SeniorFraud
- ...Digital is seeking a detail-oriented Analyst to join our Payments & Fraud team, focusing on ecommerce financial disputes. You will... ...and build cases to counter-disputes while ensuring regulatory compliance across jurisdictions. The role suits a self-driven, fast-paced...SeniorFraud
$107.7k - $199.3k
...seeks a highly skilled individual to lead and manage complex internal investigations. This role requires exceptional judgment and the ability to guide senior management while ensuring compliance with federal and state regulations. The ideal candidate will have 7+ years of...SeniorRemote work$107.7k - $199.3k
...high-impact internal investigations across the organization... ...practices, regulatory compliance, and risk mitigation.... ...ability to influence senior leadership decisions while... ...ensuring adherence to federal and state regulations,... ...Certified Fraud Investigator preferred...FraudFull timePart timeWork at officeRemote workFlexible hours$28.13 - $29.79 per hour
...integrity and a people-first philosophy. As a Fraud Investigator I, you will help protect the credit... ...and internal teams, including Legal, Compliance, and Operations, to identify... ...20+ days of PTO, birthday PTO, and 11 federal holidays. Exclusive Discounts: Lower rates...FraudHourly payTemporary workWork at officeMonday to FridayFlexible hours2 days per week$14.9 - $29.06 per hour
Molina Healthcare in California seeks a Senior Claims Examiner to provide support for claims examination... ...on evaluating claims for coding errors and fraud. You will manage a caseload and ensure compliance with state and federal regulations while maintaining meticulous...SeniorFraudHourly payWork at office- ...Responsible for assisting with fraud and security related... ...AND RESPONSIBILITIES: Investigate, review and analyze... ...data to ensure compliance with internal Policies... ...compliance issues to Senior Management. Review Digital... ...their rights pursuant to federal employment laws.For...FraudTemporary workBank staffWork at office
- ...23 staff members who investigate and report on misconduct... ...governments. The OIG Senior Auditor reports to the... ...in financial, compliance, contract, and operational... ...to identify potential fraud, misconduct or deviations... ...experience (1) with a federal, state, or local law enforcement...SeniorFraudContract workWork at officeLocal area
- Jobtailor in the United States is seeking an experienced investigator to conduct investigations into fraud cases, coordinate investigative assets, and perform field investigations. The role includes analyzing fraud schemes and preparing for litigation while collaborating...SeniorFraud
- ...Space Coast Credit Union (SCCU) is seeking a Fraud Investigator I to join our Miramar Operations Center. The role investigates potential fraud... ..., and supports loss prevention while partnering with Legal, Compliance, and Operations to strengthen detection and prevention...FraudWork at office
- ...evaluation of the collected data Performs in-depth investigations on identified providers as warranted Examines claims for compliance with relevant billing and processing... ...experience Minimum of 1 year experience in a Clinical Fraud and Abuse Investigation area Advanced Excel...Fraud
- Brevard County Board of County Commissioners in Florida is seeking a full-time Code Compliance Investigator to inspect, investigate and enforce codes, ordinances, and regulations across multiple areas including building, zoning, and health and safety. This role requires...SeniorFull time
$27.4 - $30.14 per hour
...codes across zoning, land use, and health and safety at the Government Center in Viera. This full-time role requires inspecting and investigating unlicensed contractor activity, permits, and related regulations, with hours Monday-Friday 8 a.m.-5 p.m. Open until filled, the...SeniorHourly payFull timeFor contractorsMonday to Friday- Chromalloy Gas Turbine LLC is seeking an Ethics and Compliance Specialist responsible for evaluating company compliance, conducting confidential investigations, and recommending improvements to leadership. The ideal candidate will review hotline complaints and lead audits...SeniorFlexible hours
- Space Coast Credit Union invites applications for a Fraud Investigator I to protect members by investigating fraud, reviewing cases, and supporting loss prevention. The role partners with Legal, Compliance, and Operations to identify fraudulent activity and strengthen detection...Fraud
- ...eligibility; all applicants must be U.S. citizens and able to obtain a Top-Secret clearance. Duties include conducting complex investigations targeting narcotics, preparing reports and briefings, identifying suspects, gathering evidence, and testifying in court. #J-18...Senior
- BNY is seeking a senior auditor to drive end-to-end Financial Crimes and Compliance program coverage, including AML, sanctions, and fraud surveillance. The role emphasizes analytics-driven testing, model governance, and cross-border coordination between US and Europe....SeniorFraud
- PacificSource is seeking a Senior Fraud, Waste and Abuse (FWA) Specialist to lead the organization’s FWA program, enhance payment integrity, and ensure regulatory compliance. The role requires collaboration with CMS, state agencies, and internal teams to detect, prevent...SeniorFraudRemote job
- Leads thematic, complex investigative projects and conducts sensitive investigations through analysis of evidence and digital forensics... ...agencies as required Provides mentorship and training ensuring compliance with company, legal, and regulatory requirements Acts as the...Senior
- Raymond James Financial, Inc. is seeking a Senior Advisor, Supervision to oversee money movement transactions, identify potential fraud, and ensure prudent supervisory decisions. The role partners with advisors, branch and regional leadership, Fraud, and SARC to resolve...SeniorFraud
- ...Office of the Inspector General is seeking a Senior Auditor who will report to the Audit and... ...and participate in audits, reviews, investigations, and management studies. Illustrative tasks include conducting financial, compliance, contract, and operational audits,...SeniorContract workWork at office
- ...Manages the Fraud Investigation team and their overall effectiveness by assisting them in the use of their day to day applications Ensure... ...safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy...Fraud
- Trustco Bank is recruiting a Fraud Analyst to take calls from branches and internal departments, collect and analyze data, and ensure compliance with policies, procedures, and regulatory and risk requirements related to fraud. The role includes developing fraud models,...FraudFull time
- Jobtailor in New York seeks a Fraud Analyst to review alerts, monitor transactions, and... ...insights. You will analyze patterns, investigate anomalies, and collaborate across departments... ...opportunities to influence controls and reporting for senior #J-18808-Ljbffr JobtailorFraud
- ...confirm legitimacy. Review fraud related cases that are opened... ...communicate key initiatives to senior management, supported by... ...often requiring in-depth data investigation. Perform capacity plans and... ...clients and assets, by driving compliance with applicable laws, rules and...FraudWork at office
- ...This office works within DOT to detect and prevent waste, fraud and abuse in departmental programs. The OIG reports to... ...to improve program delivery and performance. It conducts investigations into whether Federal laws and regulations were followed and reports suspected...FraudWork at office
$107.9k - $172.64k
...Blue Cross NC is hiring a Special Investigations Unit (SIU) Manager of Audit/... ...preventing, and correcting health care fraud, waste, and abuse. This role... ...including the Code of Conduct, Compliance Program, SIU Fraud Plan, and state and federal guidelines. Identify...FraudWork at officeLocal areaRemote workFlexible hours2 days per week- ...Manager FLSA Status: Non-Exempt | Supervisory Role: No About the Fraud Analyst Role The Fraud Analyst role is responsible for taking... ..., and analyzing data and/or documentation and to ensure compliance with policies, procedures, and/or regulatory and risk requirements...FraudFull timeApprenticeshipWork experience placementWork at officeMonday to FridayWeekend workAfternoon shift
$250k
...consumer and business banking guidelines. Ensures compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets. Takes... ...responsibility to establish and maintain federal registration requirements outlined in the...SeniorFraudTemporary workWork at office- ...Elevance Health seeks a Business Change Director for the SIU Fraud and Abuse AI portfolio. You will partner with business, product, digital, and technology leaders to drive AI strategy, adoption, and value realization across short- and long-term initiatives. In this hybrid...FraudTemporary workWork at office
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