Senior Financial Investigator - Federal Fraud Analytics
Contact Government Services
Contact Government Services in Boston, MA is seeking a Senior Financial Investigator to provide legal support and investigative services. You'll conduct investigations, analyze evidence, and prepare reports to support the federal agency's mission. This role requires a minimum of four years of experience in complex investigations and a valid driver's license. We offer a supportive environment, growth opportunities, and comprehensive benefits including health, dental, and 401k. #J-18808-Ljbffr Contact Government Services
- ...is seeking an experienced ACE Investigator in Boston, MA. This role... ...generating investigations into fraud, working closely with attorneys... ...ideal candidate possesses strong analytical and communication skills, an... .... #J-18808-Ljbffr CGS Federal (Contact Government Services)SeniorFraud
- ...Full‑Time, Mid‑Level Department: Financial Investigation CGS is seeking a Senior Financial Investigator to join our... ...investigative services to a large federal agency. CGS brings motivated, highly... ...limited to money laundering, wire fraud, mail fraud, bank fraud, health...SeniorFraudFull timeInterim roleLocal areaFlexible hours
- A federal contract service provider is seeking a Senior Financial Investigator to join their Boston team. This role involves planning and conducting investigations, analyzing evidence and data for federal law violations, and preparing comprehensive reports. Candidates...SeniorContract work
$105k - $130k
Citizens is seeking an experienced Senior Data Scientist in Boston to lead fraud risk strategy optimization. This role is crucial for understanding customer... ...should have over 5 years of experience in fraud analytics, strong SQL and Python skills, and a proven ability to...SeniorFraudFlexible hours- ...government services provider in Boston is seeking a Financial Investigator to support legal and investigative efforts for a federal agency. The ideal candidate will have four... ...of experience in investigations, a strong analytical background, and knowledge of financial...Suggested
$50k - $100k
Contact Government Services, LLC is seeking a skilled Auditor in Boston, MA, to provide auditing and accounting services for fraud investigations. The role involves analyzing accounting systems, presenting data, and preparing detailed reports. Ideal candidates will have...SeniorFraudWork at office$166k - $220k
...not years. ABOUT THE TEAM The People Analytics team is at the forefront of transforming... ...following critical points in mind: No Financial Requests: Anduril will never solicit payment... ...on links. What to Do If You Suspect Fraud: Should you encounter any questionable or...SeniorFraudFull timeWork experience placementImmediate start$75.5k - $149.6k
...Crowe's dynamic and entrepreneurial Federal Tax Consulting Services (FTCS) practice... ...The group is currently searching for a Senior Associate to support projects in the areas... ...tax consulting and technology Strong analytical, problem-solving, and critical thinking...SeniorLocal areaRemote workWorldwide- A federal HR consulting firm is seeking a Senior Human Resource Specialist to manage various HR areas, including staffing, classification, and employee relations for the Department of Homeland Security. The ideal candidate will hold a Master's Degree and have 10 years...SeniorWork at office
$170k - $200k
...Senior Software Engineer Boston or NYC Daymark Health is a... ...Be cautious of recruitment fraud, and always confirm that communications... ..., data engineering, and analytics to build the core systems and... ...characteristic protected by federal, state or local laws....SeniorFraudContract workLocal area- ...Senior Property & Casualty Insurance Product Manager... ..., and predictive analytics for risk segmentation.... ...ensuring compliance, financial stability, and seamless... ...Advise on state and federal regulations, helping clients... ...Solutions, Snapsheet) Fraud detection & predictive...SeniorFraudShift work
$90k - $115k
...Senior Risk Analyst The Washington Trust Company... ...Analyst to support our fraud strategy and reporting... .... Performance analytics : develop and maintain... ...industry guidance). Financial services experience 5... ...applicants as protected by state and/or federal law....SeniorFraudWork at office- ...will gather requirements for enterprise applications and analyze financial data for migrations. Required skills include experience with... .... This position offers a chance to contribute significantly to federal projects with potential career advancement. #J-18808-Ljbffr SMXSenior
$85k - $110k
...Foundry. Be cautious of recruitment fraud, and always confirm that communications... ...work forward WHO YOU ARE You are analytically strong and comfortable working with operational... ...or expression, or any other characteristic protected by federal, state or local laws....SeniorFraudLocal areaRemote workFlexible hoursShift work$81k - $123k
...exposure assessments Investigate claim damages and situation... ...strong interpersonal, analytical, investigative, and... ...and prevent fraud Enthusiastic about working... ...provide any personal or financial information. You can find... ...employment offers via the Federal Trade Commission's...SeniorFraudFull timeLocal areaFlexible hours$27.02 per hour
...high medical cost claimants and prepares analytical reporting of current medical costs and... ...initiatives including but not limited to fraud detection, wellness/disease management,... ...not limited to adherence to applicable federal and state laws, rules, and regulations as...SeniorFraudFor contractorsWork at officeLocal area- ...Senior Accounting Technician Employment Type: Full... ...mission of a large federal agency. This position... ...analyze, and maintain financial information used by the... ...analysis. Financial fraud-related research. Electronic... ...Special projects. Analytical and critical thinking,...SeniorFraudFull timeWork at officeFlexible hours
$46.99k - $112.2k
Position Summary The Senior Investigator role will conduct high... ...acts of healthcare fraud and abuse. This position... ...Collaborate with federal, state, and local law... ...pivot tables. Strong analytical ability to view and slice... ..., emotional, and financial well‑being of colleagues...SeniorFraudFull timeWork at officeLocal area- ...seeking a detail-oriented Senior Accountant with a strong background in accounting and financial investigations. This role involves analyzing... ...records, detecting fraud or irregularities, evaluating... ...similar accounting tools Strong analytical, investigative, and...SeniorFraud
$80 - $95 per hour
...Senior Applied Data Scientist Anywhere Type: Contract... ...services • Apply prescriptive analytics, forecasting, and operations... ...activity, please contact fraud@eliassen.com . About Eliassen... ...other category protected by federal, state, or local laws. Don...SeniorFraudHourly payContract workLocal areaRemote work$105k - $130k
...Senior Data Scientist We are seeking an experienced... ...Scientist to lead fraud risk strategy optimization... ...life cycle, strong analytical rigor, and the courage... ...fraud risk management, or financial crime data science ~... ...category protected by federal, state and/or local...FraudFull timeLocal areaMonday to FridayFlexible hoursShift work$60k - $80k
...relationships with dedicated clients and financial professionals and provide... ...preferred. Excellent analytical and problem resolution skills... ...Be aware of employment fraud. All email communications from... ...in accordance with applicable federal, state, or local laws ("Protected...SeniorFraudWork experience placementWork at officeLocal areaRemote work- Kforce Inc is seeking a Senior Treasury professional for their Boston location. The role involves coordinating cash management, executing... ...BI for creating dashboards is essential, alongside a strong analytical mindset. The position offers competitive benefits and supports...Senior
- .... We are seeking a Senior Property & Casualty Insurance... ..., and predictive analytics for risk segmentation.... ...ensuring compliance, financial stability, and... ...Advise on state and federal regulations , helping... ...Solutions, Snapsheet) Fraud detection & predictive...SeniorFraudWork at officeRemote workFlexible hoursShift work
$130k - $152.5k
...Senior Associate/Cybersecurity & Incident... ...independent economic and financial analysis behind... ...allegations of fraud, waste, abuse,... ...as cybercrime investigation services. The... ...local, state and federal law enforcement agencies... ...with data analytics engagements and contributing...SeniorFraudWork at officeLocal areaWork from home3 days per week$69.8k - $132k
...Description: The Senior Associate role in the Investigations team within Financial Investigations & Dispute... ...work streams involving analytical, compliance and... ...the team investigating fraud and misconduct, bribery... ...protected under applicable federal, state or local law....SeniorFraudFull timeWork experience placementInternshipWork at officeLocal area- Axon Enterprise is seeking a Senior Revenue Accountant to ensure accurate revenue accounting and collaborate with cross-functional teams... ...in a SaaS or technology environment, alongside strong analytical and communication skills. The position offers a hybrid work schedule...Senior
$82.72k - $108.57k
...we're Oscar. We're hiring a Senior Accountant, Statutory and Legal... ...role: The Associate, Financial Reporting is responsible for... ...financial exhibits and footnotes, analytics, audited financial statements... ...yourself from recruitment fraud here. At Oscar, being...SeniorFraudFull timeWork at officeRemote work$83.3k - $100.27k
This Senior Analyst position within the Surveillance... ...of applicable federal securities, FINRA and/... ...testing and developing new analytics, surveillance tools or... ...organization's firms.Present investigative findings to management... ...in the securities/financial services industry; or...SeniorFraudFull timeTemporary workFor contractorsFor subcontractorLocal areaImmediate start- Flagship Pioneering in Cambridge, MA, is seeking a Principal Scientist / Associate Director in Analytical Development to oversee analytical strategies and quality compliance across programs. You will lead method development, QC activities, and interact with cross-functional...Senior
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Financial Investigator - Federal Fraud Analytics. Be the first to apply!
- financial investigator Boston, MA
- financial controller Boston, MA
- remote financial controller Boston, MA
- accounting controller Boston, MA
- corporate controller Boston, MA
- senior game producer Boston, MA
- senior manager process engineering Boston, MA
- senior manufacturing engineer Boston, MA
- senior manager clinical operations Boston, MA
- senior lead project manager Boston, MA



