Fraud Investigator
Offices, Boards and Divisions
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 with programs administering taxpayer funds, develops efficient fraud detection systems, and equips prosecutors and law enforcement with the tools needed to bring offenders to justice. #J-18808-Ljbffr
- ...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
- ...Be part of our success story as a PayPal Fraud Analyst to review transactions and identify suspicious activity. Work with your team to maintain efficiency and high standards. Stay adaptable to changing priorities and business needs. Perks include competitive pay, flexible...SuggestedFlexible hours
- ...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
$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- ...Boston or Philadelphia considered TYG is working with a leading global consulting firm that is continuing to grow its Financial Investigations practice across the US. Our client is seeking experienced forensic accounting and investigations professionals at Manager and...Suggested
$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- ...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
$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- ...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
- ...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 to successfully complete...Full timeWork experience placementWork at officeLocal area
$24 - $28 per hour
...Career in Insurance Claims with Allied Universal Compliance and Investigation Services. Allied Universal Compliance and Investigation... ...complex claims Working knowledge and understanding of anti-fraud laws, insurance regulations, and compliance rules and standards...Part timeWork at officeLocal area- ...of all Security/Loss Prevention and property reports/documents; release information only to authorized individuals. Conduct investigations and gather evidence. Conduct interviews with relevant parties. Follow all company policies and procedures; report accidents...Full timeWork experience placementShift workAfternoon shift
$80k - $93k
...Therefore, we have guidelines on how AI can be appropriately used during your application and interviews which can be found here. Fraud Investigations Analyst Role Overview ID.me is looking for a Fraud Investigations Analyst to join our organization as an execution-focused...Full timeTemporary workWork at officeRemote workFlexible hours$90k - $120k
...Senior Fraud Investigations Analyst ID.me is seeking a Senior Fraud Investigations Analyst to join our team as a focused, execution‑oriented individual contributor. The role leads investigations into account takeover (ATO) activity, identifies fraud patterns at scale,...Full timeTemporary workWork at officeFlexible hours$132.96k - $226.04k
Job Description BAE Systems is looking for skilled Signal Analysts to support our government customer. These Analysts will: Perform collection, exploitation, and analysis of signals intelligence. Support SIGINT collection requirements. Transform technical...Full timeLocal area- Job Description Accurate intel is the cornerstone of mission success, and it's up to the Signals Collector/Analyst to locate, identify, collect, and exploit enemy communications to extract this information. Using intercept devices, these Soldiers will identify hostile ...Part timeWeekend work
- ...Freddie Mac in McLean, VA invites you to join the Fraud Senior role within the Single Family Acquisitions team. You will apply your expertise in mortgage fraud investigations to evaluate complex claims spanning origination, processing, underwriting, and servicing, with...
$76.6k - $127.6k
...Work You'll Do As a Project - Consultant, Forensics and Investigations, on the project, you will: Work independently to solve... ...anticipated banking anti-money laundering regulations and practices or fraud detection ~ Ability to perform job responsibilities within a...Local area- Security Agent/Loss Prevention Officer - On Call Job Category: SECURITY Requisition Number: SECUR007431 Posted: February 3, 2026 Part-Time On-site Locations Showing 1 location Hamilton Hotel 1001 14th St NW Washington, DC 20005, USA Description As the Security Officer,...Part timeShift work
- ...calls to assist both guests and associates with respect to safety, security and hotel operations. Initiate and follow up with all investigations of crimes committed against property and persons. Assist sick/injured guests or associates ensuring all documentation,...Flexible hoursShift workNight shiftWeekend workDay shiftAfternoon shift
$19.84 per hour
Additional Information Job Number 26084920 Job Category Loss Prevention & Security Location 201 Waterfront St, National Harbor, Maryland, United States, 20745 VIEW ON MAP ( Schedule Full Time Located Remotely? N Position Type Non-Management Pay ...Hourly payFull timeTemporary workImmediate startRemote workAfternoon shift- Asset Protection Officer Show All Jobs Apply Show Map ~ Location Main, Washington, DC, 20001, United States Contact information Name Toshia LaBerth Phone (***) ***-**** Email ****@*****.*** Description ~ Description Asset Protection Officer...Weekly payFlexible hours
- Axiom is seeking a Consumer Protection Attorney in Washington, D.C. This role focuses on providing legal guidance related to consumer protection regulations for leading technology companies. As a licensed U.S. attorney with over 7 years of experience in consumer protection...
$15 - $20.4 per hour
...maintains confidentiality Observes, apprehends, and/or deters any acts of dishonesty from outside sources Participates in investigations and surveillance as assigned Ensures apprehensions are consistent with store theft activity Completes and distributes...Hourly payTemporary workLocal areaHome officeFlexible hours$22.78 - $24.75 per hour
...confidentiality of all Security/Loss Prevention and property reports/documents; release information only to authorized individuals. Conduct investigations and gather evidence. Conduct interviews with relevant parties. Follow all company policies and procedures; report accidents,...Hourly payFull timeWork experience placementShift workAfternoon shift- ...serve as the dedicated digital crime lab for a number of law enforcement agencies across the nation, but we also conduct forensic investigations of cell phones, computers, and other media for private citizens, corporations, and attorneys. Whether civil or criminal,...Local areaRelocation packageMonday to FridayWeekend work
$146k - $234k
Forensic Audio-Video Examiner job at Peraton. Bethesda, MD. Responsibilities Responsibilities NMEC Forensic Audio-Video Examiner Location: Bethesda, MD Full-time onsite/no telework. TS/SCI with Poly required. Peraton is seeking a Forensic Audio-Video Examiner with a strong...Full timeRemote work- ...assist both guests and associates with respect to safety, security and hotel operations. ~ Initiate and follow up with all investigations of crimes committed against property and persons. ~ Assist sick/injured guests or associates ensuring all documentation, reporting...Flexible hoursShift workNight shiftWeekend workDay shiftAfternoon shift
$62k - $141k
...Clearance: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to classified... ...to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and assessments...Full timeContract workPart timeWork at officeLocal areaRemote work- ...Summary This Supervisory Criminal Investigator position is assigned to a field division of the Bureau of Alcohol, Tobacco and Firearms (ATF) responsible for the prevention, detection, and investigation of substantive and conspiracy type violations of laws enforced by...Permanent employmentFull timeTemporary workPart timeWork at officeLocal area
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