Fraud Analyst
US Government Jobs
Investigative Analyst (Enterprise Fraud Risk Management Program)This position is located at Bureau of the Fiscal Service, Security Operations Division. As an Investigative Analyst (Enterprise Fraud Risk Management Program), you will perform specialized business analysis, and business data analytics of a wide variety of financial data related to government payments, fraudulent misdirected payments, payment resolution activities, and payment post payment operations and integrity controls.
- ...service, and culture-building experiences—we create opportunities to connect, grow, and make an impact.SUMMARYAs a Senior Fraud Response Analyst, you will play a key role on the Fraud Response Team, serving as the central coordinator for significant fraud incidents impacting...SuggestedFull timeWork experience placementWork visa
- ...local companies to play, and community organizations we support to raise money and awareness together.SUMMARYAs a Senior Fraud Response Data Analyst, you will transform fraud data into actionable intelligence that strengthens fraud controls, protects customers, and supports...SuggestedFull timeLocal areaWork visa
$100k - $150k
...products and expertise that help nearly 16 million people save for a better today and tomorrow. Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This role will be responsible for helping design, execute, and continuously improve...Suggested$120k - $160k
The Weaver ExperienceWeaver is a full-service national accounting, advisory and consulting firm with opportunities for professionals in many different fields. We seek to bring a human element to the world of accounting, which includes creating a diverse, collaborative, ...SuggestedFull timeFlexible hours- ...Disability InsuranceCommuter BenefitsEmployee Assistance ProgramPet InsuranceAdoption AssistanceCommunity Volunteer OpportunitiesBE AWARE OF FRAUD: When applying for a job at Jabil you will be contacted via correspondence through our official job portal with a jabil.com e-mail...SuggestedFull timeTemporary workWork at officeLocal areaWorldwide
- Accenture Consulting: Your Unique Place in our Global CollectiveBeing part of Accenture Consulting means becoming an expert at making the New happen Now. To us, the New is all about the wise pivot that turns constant disruption to continuous reinvention. If you want to ...Full timeLive inWork at officeLocal area
- Accenture Consulting: Your Unique Place in our Global CollectiveBeing part of Accenture Consulting means becoming an expert at making the New happen Now. To us, the New is all about the wise pivot that turns constant disruption to continuous reinvention. If you want to ...Full timeLive inWork at officeLocal area
- ...the high-quality gear they need to make the most of their adventures. We are BUILT FOR THE WILD.About the RoleThe Accounts Payable Analyst plays a key role in supporting the end-to-end accounts payable function while driving process improvements, resolving non-routine issues...Full timeLocal area
- ...OfficeDepartment: FinanceSalary: Top of market salary + equityAs a result of Steadily’s rapid growth, we’re hiring a Senior Accounting Analyst to report to the Chief Financial Officer and play a pivotal role in expanding into new markets and products. You’ll provide...Full timeWork at office
$122k - $168k
Who We AreApplied Materials is a global leader in materials engineering solutions used to produce virtually every new chip and advanced display in the world. We design, build and service cutting-edge equipment that helps our customers manufacture display and semiconductor...Full timeContract work- Information Providers, Inc. is seeking a part-time Insurance Property Inspector in Austin, TX. This 1099 role offers flexible weekday hours and requires independent work with travel to local inspection sites. You'll perform on-site property inspections, take detailed photographs...Part timeLocal areaFlexible hoursWeekday work
- The Texas Attorney General's Office is seeking Assistant Attorneys General in Austin, Texas, for the Healthcare Program Enforcement Division. The role requires a Juris Doctor degree and a minimum of two years of experience as a licensed attorney. Candidates will manage...Work at office
- About McGuire Moorman Lambert Hospitality (MML) At McGuire Moorman Lambert Hospitality (MML), our mission is to create some of the world's most memorable hospitality experiences-where food, design, service, and storytelling come together seamlessly. Led by Larry McGuire...
$85k - $105k
...Level Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government... ...75.94 1 week ago OAG - Medicaid Fraud Control Unit | Compliance Analyst I-II | 25-0660 | REVISED 08/24/2025 OAG - Medicaid Fraud Control...Full timeWork experience placementWork at officeLocal area- Financial Controller VVater is a US-based, next-generation water treatment company that aims to provide Water for Humankind with a cornerstone of sustainability and a promise of a better, healthier tomorrow—servicing various industries and markets around the world from...Local area
- Overview Ichor Systems has an immediate opening for a Corporate Controller , ideally present on-site in one of our Tualatin, OR , or Austin, TX locations. Relocation assistance may be available as necessary. The Corporate Controller is a senior leadership...Bank staffLocal areaImmediate startRelocation package
- Position Summary: Responsible for the management of all DFI Resources, LLC and related entity accounting, finance, and payroll related issues. This includes ensuring adequate cash flow, maintaining accounting systems/budgets, handling payroll, preparing financial reports...Local areaShift work
$65k - $88.6k
...Become a part of our caring community The Fraud and Waste Professional 2 conducts investigations of allegations of fraudulent and abusive practices. The Fraud and Waste Professional 2 work assignments are varied and frequently require interpretation and independent...Full timeTemporary workFor contractorsApprenticeshipWork at officeRemote workWork from homeHome officeMonday to Friday$175k - $227.5k
Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain infrastructure. Circle’s platform includes the world...Work at officeFlexible hours$120k - $165k
...and deliver advisory outputs; apply professional judgment and guide team members in applying established audit frameworks.Execute the Fraud Risk Assessment (FRA) process: coordinate with Legal, business leaders, and the CAE to identify fraud risk scenarios, evaluate the...Full timeContract workFor contractors- CLA is a top 10 national professional services firm where our purpose is to create opportunities every day, for our clients, our people, and our communities through industry-focused wealth advisory, digital, audit, tax, consulting, and outsourcing services. Even with more...Full timeLocal area
$91.2k - $164.2k
Ranked among the largest accounting and consulting firms in the country, Cherry Bekaert LLP delivers innovative and sophisticated assurance, advisory, and tax services to our clients. Our firm is thriving and we seek a highly motivated Audit Manager for our Austin, TX, ...Full timeWork experience placementLocal area- The Weaver ExperienceWeaver is a full-service national accounting, advisory and consulting firm with opportunities for professionals in many different fields. We seek to bring a human element to the world of accounting, which includes creating a diverse, collaborative, ...Full timeLocal areaFlexible hours
- Company DescriptionWise is a global technology company, building the best way to move and manage the world’s money.Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments...Work at office
- The Weaver ExperienceWeaver is a full-service national accounting, advisory and consulting firm with opportunities for professionals in many different fields. We seek to bring a human element to the world of accounting, which includes creating a diverse, collaborative, ...Full timeFlexible hours
$120.8k - $158.4k
At Armanino, you determine your career path. This means it's possible to pursue challenges you are passionate about, in industries you care about.Armanino is proud to be Among the top 20 Largest Accounting and Consulting Firms in the Nation and one of the Best Places to...Full timeContract workWork at officeLocal areaFlexible hours- At Armanino, you determine your career path. This means it's possible to pursue challenges you are passionate about, in industries you care about.Armanino is proud to be Among the top 20 Largest Firms in the Nation and one of the Best Places to Work. We have a community...Full timeContract workWork at officeLocal areaFlexible hours
- ...independent and objective assurance while also driving risk awareness, strengthening controls, and proactively identifying and preventing fraud. The Director will oversee a risk-based audit program, continuous monitoring initiatives, and investigative efforts across company...Weekly payFull timeWork at officeLocal areaNight shift3 days per week
- ...CGS Federal (Contact Government Services) is looking for a Healthcare Fraud Investigator to provide legal support for a large government project. The role involves analyzing data, reviewing financial records, and advising attorneys on cases. Candidates should have a four...Work at office
$113.69k - $136.22k
Thank you for your interest in a career at Regions. At Regions, we believe associates deserve more than just a job. We believe in offering performance-driven individuals a place where they can build a career --- a place to expect more opportunities. If you are focused on...Full timeInterim roleFlexible hours
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