Fraud Investigator
CGS Federal (Contact Government Services)
A government service consultancy is seeking a highly skilled Auditor to provide auditing and accounting services for fraud investigations involving complex financial transactions. The ideal candidate will possess a relevant degree and at least three years of experience in finance or accounting. This role offers an opportunity to contribute to government innovation and work with a motivated team. A comprehensive benefits package is included, emphasizing employee well-being and professional growth. #J-18808-Ljbffr
$105.4k - $124k
...excel at—all from Day One. JOB DESCRIPTION NOTE: This position is not eligible for current or future visa sponsorship. The Fraud Risk Analyst develops data-driven insights and strategies that strengthen fraud prevention, detection, and operational performance...SuggestedFull timeTemporary workWork experience placementWork at officeLocal area3 days per week- ...The primary role of this position is supporting the Director of Fraud Prevention ensuring the organization’s goals and objectives are... ...and authentication prior to completion. The Fraud Analyst must investigate outsorted items and follow required processes to complete this...SuggestedWork experience placementMonday to Friday
$20 - $28 per hour
...Request ID: 100153-1 Title: Fraud Review Analyst Location: Charlotte, NC - onsite Duration: 6+ Months Salary Range: $20- $28 an hour on W2 Required Skills & Experience Investigate and resolve fraud alerts/cases in alignment with internal SLAs and regulatory...SuggestedWork at office- ...informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection... ...controls in new features and participant journeys. Support Investigations & Insights: Provide analytical support for fraud cases, root...SuggestedVisa sponsorship
$94.01k - $110.6k
...Job Title ETL Design, Automation, and Delivery for Fraud Strategy Operations and Reporting Job Description This position covers ETL design, automation, and delivery of critical data infrastructure supporting fraud strategy operations and reporting. Position...SuggestedTemporary workWork experience placementLocal area3 days per week- ...Vanguard is seeking a Fraud Investigation & Prevention Analyst, Specialist to lead investigations and help protect Vanguard, its clients, and crew. You will partner across the enterprise to identify fraud risks and strengthen controls through intelligence-led analysis....
- ...Core Responsibilities: Through independent fraud case investigations while effectively maintaining a high-volume, fluctuating case load, and incident/escalation response activities from discovery through complete resolution. Identifies fraud trends, evaluates emerging...
$105.4k - $124k
...Description NOTE: This position is not eligible for current or future visa sponsorship. We are hiring for an exciting opportunity as a Fraud Risk Analyst 4 within U.S. Bancorp’s Quantitative Fraud Strategy team. In this role, you will play a critical part in analyzing...Temporary workWork experience placementWork at officeLocal areaShift work3 days per week$85k - $105k
...Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level 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- ...A government services contractor is seeking a Healthcare Fraud Investigator to provide legal support for a high-profile government project. The candidate will analyze data, review financial records, and assist in developing fraud referrals, while collaborating closely...For contractors
$23 - $30 per hour
...Job Type Full-time Description Command Investigations LLC is seeking an Insurance Claims Investigator with a minimum of one year of experience to become part of a dynamic team. This is a great opportunity for individuals with prior claims investigation...Hourly payFull timeSecond jobWork at officeRemote workFlexible hoursNight shift$14.55 - $20.4 per hour
...integrity; 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 payFull timeTemporary workLocal areaHome officeFlexible hours- ...A federal law enforcement agency is seeking Criminal Investigator candidates for positions in Charlotte, NC. Ideal candidates will conduct complex criminal investigations targeting drug-related activities and will need to possess specialized experience or higher education...
- ...Criminal Investigator Duties As a CRIMINAL INVESTIGATOR GS-1811-9/11/12 your typical work assignments may include the following under... ...civil, and administrative investigations involving allegations of fraud, employee misconduct, contract and grant fraud, and violations...Contract workWork at officeLocal area
- ...The Drug Enforcement Administration (DEA) is conducting a multi‑grade recruitment for Criminal Investigator positions at GS-1811-7/9/11 levels. The role emphasizes analytical and investigative skills, with opportunities for career growth across grades. Candidates will...
$70.35k - $205.8k
...We Are: Accenture Security is one of the fastest growing areas of our business, and our global Cyber Investigation and Forensic Response (CIFR) practice is at the heart of how we help clients prepare for, respond to, and recover from the most consequential cyber incidents...Work experience placementLive inWork at officeLocal area- ...Criminal Investigator (Special Agent) - $40,000 Recruitment Incentive Join to apply for the Criminal Investigator (Special Agent) - $40,000 Recruitment Incentive role at U.S. Secret Service . Get AI-powered advice on this job and more exclusive features. Recruitment Incentive...Full timeOverseas
$103.24k - $171.04k
...change — it’s an opportunity to amplify your expertise while impacting communities nationwide. As an experienced federal criminal investigator, you’ll measure your contributions by distinctive casework; the federal, state, and local police partnerships you strengthen;...Full timeTraineeshipWork experience placementWork at officeLocal area- Summary THIS IS NOT AN OPEN JOB ANNOUNCEMENT** This is a public notice for Drug Enforcement Administration Criminal Investigator GL-1811-7/9/11 positions open to U.S. Citizens. A job announcement will be posted on USAJobs on April 20th, July 20th, and October 19th, 2...Permanent employmentLocal areaRelocationTrial periodWeekend work
$78k - $163.8k
Job Title: All-Source Intelligence Analyst Job Category: Intelligence Time Type: Full time Minimum Clearance Required to Start: TS/SCI Employee Type: Regular Percentage of Travel Required: Up to 10% Type of Travel: Local * * * The Opportunity: As a CACI All-Source...Full timeContract workWork experience placementLocal areaFlexible hours- Intelligence Analyst Contact Government Services is hiring an Intelligence Analyst ready to be a member of a dynamic and fast paced intel analysis program for a federal agency supporting the US Government's threat watchlisting and screening mission. As an Intelligence...Remote workFlexible hours
- ...required to complete a Financial Disclosure Statement Must be able to submit to and qualify for varying levels of background investigative requirements, up to a Top Secret or DOE "Q" clearance. CORE COMPETENCIES Teamwork – ability to foster teamwork collaboratively...Full timeWork at office
- ...S. workforce enforcement operations in Charlotte, North Carolina. This role offers an entry point into federal law enforcement investigations, working alongside HSI agents, while analyzing employment documents and contributing to enforcement actions. A Bachelor's degree...
$117.44k - $176.16k
...Analytics and Cyber OSINT - Program Description Citi Security and Investigative Services (CSIS) is a full-service security and investigative... ...complex financial crime investigations, cyber-enabled fraud matters, and high-risk security events. The program drives efficiencies...Full time- ...Equal Opportunity Investigator As an Equal Opportunity Investigator at the GS-1860-7/9, you will be part of the U.S. Equal Employment Opportunity Commission (EEOC), serving in one of the agency's District, Field, Area, or Local Offices, depending on the selected duty...Local area
$60.38k - $65.02k
...part of your career you are in. Responsibilities Positions involve patrolling of assigned areas, accident and crime scene investigations, collection and preservation of physical evidence, follow-up investigations and special assignments for the purpose of the prevention...Temporary work- ..., those who join the Secret Service are courageous, intelligent, strong and determined. A diverse team capable of balancing our investigative mission and fulfilling our protective legacy. Proven to be worthy of trust and confidence. Be tomorrow's Secret Service. Duties...Relocation
- ...federal and state laws, as well as military regulations and installation-specific orders. Performing traffic control duties and investigating traffic accidents. Controlling access to the installation at various entry points. Engaging in community-policing...Permanent employmentFull timeLocal area
- Job Title This is a generic application. Please fill it out in it its entirety. Equal Opportunity Employer This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your...
- ...Type: Full-Time, Experienced Department: Legal Services CGS is seeking an experienced ACE Investigator with extensive knowledge and skills in investigative techniques and fraud detection to provide assistance for a large Federal agency initiative. CGS brings motivated...Full timeWork at officeLocal areaFlexible hours
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