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
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Fraud Investigator in Washington DC vacancy
$69.84k - $108.85k
...Fraud Investigator Location : Location US-MD-Silver Spring ID 2026-2304 Location : Address 11900 Bournefield Way Position Type Full Time Regular Business Unit Description Risk and Compliance Overview We are...SuggestedFull timeWork at officeLocal areaRemote workFlexible hoursEagleBank
Silver Spring, MD1 day ago$80k - $120k
...Fraud Investigations AssociateWe are looking for a meticulous and curious Fraud Investigations Associate to serve as our primary defense against identity theft and organized fraud rings. While our FinCrime team sets the high-level policy, you are the investigator in the...SuggestedWork at officeRemote workFlexible hourshackajob
Arlington, VA2 days ago$65k - $88.6k
...community Humana is looking for an experienced Healthcare Investigator to join its industry leading Special Investigations Unit. Do you... ...? But, most of all do you have a passion for combating Fraud, Waste, and Abuse in the Health Care Industry? If this resonates...SuggestedFull timeTemporary workFor contractorsApprenticeshipWork experience placementWork at officeLocal areaRemote workWork from homeHome officeMonday to FridayHumana
Washington DC20 hours ago- ...Accountant to support forfeiture related tasks at the Defense Criminal Investigative Service (DCIS). The DCIS is a federal law enforcement... ...investigations in support of crucial National Defense priorities involving fraud, waste, and abuse. As a Forensic Accountant, you will work...SuggestedRemote work
ClearanceJobs
Alexandria, VA1 day ago - ...Job Description Job Description Job Posting: Fraud Analyst 3 Must be a U.S. Citizen. Location: Washington, DC Work Schedule... ...seeking a Fraud Analyst, This role actively supports ongoing investigations by analyzing trade blotters, financial documents, phone...SuggestedFull timeContract workFor contractorsFor subcontractorInterim roleWork at officeMonday to Friday
International Turbo Sytems Inc
Washington DC6 days ago $100k - $110k
Title: Mail Fraud Investigative AnalystLocation: Washington, DCSecurity Clearance: Top Secret desired, but not requiredSchedule: Due to the nature of law enforcement work and operation, position may require occasional support outside of core working hours, as well as intermittent...Permanent employmentLocal areaWeekend work- Magnus Management Group LLC in Washington, DC seeks a Senior Investigative Analyst to support fraud investigations through advanced data analysis, link analysis, and investigative research. The successful candidate will produce intelligence reports, leads, and analytical...
- 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....
- ...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...Hourly pay
Dart Solutions
Washington DC3 days ago $85k - $105k
...Healthcare Fraud InvestigatorEmployment Type: Full-Time, Mid-LevelCGS 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 tasks...Full timeWork experience placementWork at officeLocal areaContact Government Services LLC
Washington DC2 days ago- ...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
CGS Federal (Contact Government Services)
Arlington, VA4 days ago - 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...
- ...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
- Applied Information Sciences is seeking a Senior Forensic Accountant to support a Federal client’s fraud investigations. The role requires seven years of experience and proficiency with i2 Analyst’s Notebook, Bank Scan, Excel, and PowerPoint to prepare analytic reports...
$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- ...You will examine bank statements, wire transfers, and virtual currency activity to illuminate relationships between entities for investigative purposes. Requirements include at least one year in forensic accounting, ability to obtain a public trust, and strong numerical...
- ...This role requires experience conducting forensic and financial investigative accounting work, preferably in support of federal government... ...Communities.* Certified Public Accountant licensure (CPA) or Certified Fraud Examiner (CFE) certification.* Experience conducting digital...Temporary workFlexible hours
- ...are building the future, today. About The Role As our Senior Fraud Analyst for Consumer Lending , you will be the gatekeeper protecting... ...team to build, optimize, and scale automated block and manual investigation policies. Advanced Risk Tooling: Liaison with the central...Remote work
$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...Hourly payFull timeContract workWork at officeRemote work- ...or New York City. JOB SUMMARY: The Lead Enterprise Fraud Risk Analyst is responsible for executing advanced data... ...mitigate internal and external fraud risks. This role will conduct investigative analyses, generate insights on emerging fraud patterns, and partner...Hourly payPermanent employmentTemporary workWork experience placementInterim roleLocal areaRelocationFlexible hours
Amtrak
Washington DC17 days ago - Fraud Analyst Representative job at STATE DEPARTMENT FEDERAL CREDIT UNION. Alexandria, VA. Job Description Recognized by the city... ...providing technical, research, and administrative support for fraud investigations, as well as making recommendations on system parameters and...Work from homeFlexible hours
- Guidehouse is seeking a Forensic Accountant Journeyman to support a U.S. Federal law enforcement agency by analyzing financial and business records, including bank statements and wire transfers, and delivering quantitative and qualitative reports that illuminate complex...
- 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...Remote job
- ...-15 hours per week on average, with workload varying based on investigative tasking. The position is anticipated to support approximately... ...Position Overview Navanti Group is seeking a senior healthcare fraud investigator and Open-Source Intelligence analyst to support a...Part timeWork at officeRemote workMonday to Friday10 hours per week
$50 per hour
Job Highlights Title: Fraud Analyst Type: Full Time Experience: 3+ Years Function: Consumer Banking Location: Chevy Chase, MD,... ...accounts Identify and communicate fraud trends with stakeholders Investigate incidents, conduct in-depth analysis, document findings, and...Full timeWork experience placementWork at officeRemote work$131.3k - $237.35k
About LeidosLeidos is a FORTUNE 500 company bringing a mix of innovative technology and sector expertise to customers in the national security, engineering, and health industries. We deliver innovative solutions through the efforts of our diverse and talented people who...Full time- Quontic Bank is seeking a Fraud Analyst located in Chevy Chase, MD to identify and prevent fraud within its Digital Banking department... ...transactions for compliance with banking regulations while investigating fraudulent activities. The ideal candidate will have 3+ years...Remote job
$86k - $130k
...Fraud InvestigatorAt Freddie Mac, our mission of Making Home Possible is what motivates us, and it's at the core of everything we... ...fraud operations? If so, please apply to Freddie Mac's Fraud Investigator opportunity and work in conjunction with Single Family (SF) Acquisitions...Local areaFlexible hoursFreddie Mac
Falls Church, VA3 days ago$90k - $120k
...have guidelines on how AI can be appropriately used during your application and interviews which can be found here. Senior Fraud Investigations Analyst Role Overview ID.me is looking for a Senior Fraud Investigations Analyst to join our organization as an...Full timeTemporary workWork at officeRemote workFlexible hoursID.me
McLean, VA2 days ago$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
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