Senior Fraud Analyst
Jobtailor
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 for law enforcement. The role requires clear written and verbal communication with senior stakeholders. Responsibilities include data manipulation, link analysis, and collaboration with government partners to refine case #J-18808-Ljbffr
- ...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...Senior
- ...sustainable value and a product that truly makes our users' lives better. We are building the future, today. About The Role As our Senior Fraud Analyst for Consumer Lending , you will be the gatekeeper protecting the unit economics of our Send Now Pay Later (SNPL) product....SeniorRemote work
- ...Dental insurance Health insurance Paid time off Vision insurance We are seeking a Senior Forensic Accountant to support financial investigations involving fraud, money laundering, asset tracing, and federal benefit programs. The candidate will perform forensic...SeniorRemote work
$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,...SeniorFull timeTemporary workWork at officeFlexible hours- ...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
$50 per hour
...Job Highlights Title: Fraud Analyst Type: Full Time Experience: 3+ Years Function: Consumer Banking Location: Chevy Chase, MD, United States Company: Forbright Bank Company Profile Forbright is a nationwide full-service bank dedicated to exceptional client service and...Full timeWork experience placementWork at officeRemote work- ASSOCIATION FOR COMMUNITY AFFILIATED PLANS in Washington, DC seeks a Controller to oversee financial operations and maintain the Plan’s accounting systems. The Controller will implement policies, manage the budget, and ensure compliance during audits. The ideal candidate...Senior
- ...The American Society for Engineering Education seeks a Senior Accountant to handle day-to-day accounting and project accounting tasks. You will manage accounts payable, reconcile payroll to the general ledger bi-weekly, and oversee year-end 1099s and audit preparation...Senior
- ...A federal service provider in Washington, DC is looking for a Senior Financial Investigator. The role involves conducting investigations related to federal law violations, analyzing complex data, and supporting legal efforts. Candidates should have at least four years...Senior
- ...Kearney & Company is seeking a Senior Audit Associate to join our team in a demanding, client-facing role focused on audits and internal controls. The position requires strong communication skills, a minimum of two years in accounting or auditing, and an active Interim...SeniorInterim role
$31 - $42 per hour
...ensure accounting entries are properly recorded, substantiated, and communicated. Partner and communicate with Requestor and Financial Analyst communities to effectively prepare monthly accruals. Assist SPOA database manager with preparation and analyses of monthly accrual...SeniorPart timeRemote workShift work- ...TD Bank is seeking a Governance & Control Senior Manager in Mount Laurel, New Jersey. The role leads the channel's compliance with internal and external stakeholders, including regulatory bodies and payment networks, focusing on risk identification and control implementation...Senior
- ...A leading accounting and consulting firm is seeking a Senior Manager for their Tax Credits & Incentives Advisory team. This role involves strategic client advisory on state tax credits and incentives, managing complex engagements, and leading business development efforts...SeniorFlexible hours
- ...We are seeking a highly skilled, analytical, and solution-driven Senior Accounting Specialist to join our growing team. This role is ideal for a strategic thinker and resourceful problem-solver who thrives in dynamic environments and is passionate about driving financial...Senior
- ...federal contracting company located in Arlington, VA is seeking a Senior Financial Investigator to join their team. This role involves... ...investigations into possible violations of federal law, including fraud and misconduct. The ideal candidate should have at least four...Senior
- ...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Senior... ...federal law, including but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement fraud, and...SeniorFull timeInterim roleLocal areaRemote workFlexible hours
$80k - $100k
...Senior Audit Associate Location: On-location in National Capital Region Level: Senior Clearance: Secret *Candidates must have the above clearance level and, at a minimum, be able to maintain this clearance during their employment with Montcure....Senior$130k - $160k
...Additional Compensation Types Annual Bonus Direct message the job poster from TriSource We are seeking a highly skilled Senior Financial Systems Analyst with deep expertise in Lawson - Financial Suite and technical proficiency in Infor Expense Management (XM) . This role...SeniorFull time$132.5k - $338.3k
...and lead, and together we will improve the way the world works and lives. Key responsibilities of the Investment Banking Consulting Senior Manager may include: Lead the design, execution, and governance of large-scale, complex transformation programs for global...SeniorLive inWork at officeLocal area$120k - $150k
...Senior Accounting Analyst Forterra is a leading provider of autonomous systems for ground-based movement in the working world. The company is among the earliest innovators in the field of driverless technology, focused on building systems which protect front-line soldiers...SeniorFull timeTemporary workWork experience placementLocal area$175k - $227.5k
...environment where new ideas are encouraged and everyone is a stakeholder. What You’ll Be Responsible For Circle is seeking a seasoned Senior Manager of Internal Audit to lead the strategic development and execution of Circle National Trust’s ("the Bank" or "First National...SeniorWork at officeFlexible hours$60k - $100k
...Kearney is currently seeking a Senior Audit Associate to join our team! The Senior Audit Associate will help develop and maintain productive working relationships with client personnel and assess clients' satisfaction, demonstrate proficiency with accounting and auditing...SeniorInterim roleLocal areaFlexible hours$70k - $124k
...Senior Associate Join Aprio's Assurance team and you will help clients maximize their opportunities. Aprio Advisory Group, LLC is a progressive, fast-growing firm looking for a Senior Associate to join their dynamic team. Responsibilities: Accurately and skillfully...SeniorFull timeLocal areaRemote workFlexible hours$86.4k
...CERTIFICATIONS Required ~ None Preferred ~ None EXPERIENCE Required ~5 - 7 years of Accounting, Finance, or Business Analyst experience Preferred ~3 - 5 years of Health Insurance or Healthcare Industry experience ~ EPM/Oracle, Data Integration...SeniorFor contractorsWork at officeLocal area- ...Leonardo DRS is seeking a Senior Director of Supply Chain to provide strategic leadership in managing supply chain responsibilities and risk across various commodities. The ideal candidate will possess over 15 years in supply chain management and senior leadership experience...SeniorRemote work
- ...Ernst & Young Oman is hiring a Real Estate Tax Senior Manager based in Arlington, Virginia. This role involves leading tax planning projects, managing teams, and providing advisory services in the real estate, hospitality, and construction sectors. The ideal candidate...Senior
$200k - $240k
Description SAIC's Solutions & Technology group is seeking an experienced Solutions Architect to join the Solutions & Technology group. The position is preferred to be based out of Chantilly, VA but open to a hybrid role in Reston, VA or Arlington, VA. Reporting directly...Senior- ...Senior Consultant Or Audit Manager Level Professional #2 (Federal Government) ProSidian Consulting has an opportunity for a Senior Consultant or Audit Manager Level Professional located in Washington DC. This is a full time position. Currently ProSidian Consulting...SeniorFull timeWork at officeLocal areaRelocation
$70.6k - $139.8k
...verticals within Audit & Assurance that align with your professional goals. Are you up for the challenge? We’re looking for Audit Senior Associates with experience in various industry verticals including but not limited to Healthcare, Supply Chain, Insurance, Life Sciences...SeniorLocal areaWorldwideHome office$120k - $170k
A growing financial services company in Washington, DC is seeking a Commercial Lending Portfolio Manager to oversee and service complex loans. The ideal candidate will have over 5 years of experience in commercial credit analysis or portfolio management, with knowledge...SeniorFull time
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