Senior Field Fraud Investigator
GEICO
GEICO is seeking a Senior Field Security Investigator to join the SIU team in a role focusing on investigations of suspected fraud and other illegal activities against the Company. You will interview, collect statements, locate information and witnesses, and coordinate with outside agencies as needed. The ideal candidate brings extensive experience in insurance investigations, the ability to manage multiple cases, and a professional demeanor in all interactions with customers and colleagues. #J-18808-Ljbffr GEICO
$32.05 - $49.86 per hour
...Company, Great Culture, Great Rewards, and Great Careers. Senior Field Security Investigator Summary We have an exciting opportunity to join the SIU... ...Investigator, you will conduct investigations of suspected cases of fraud or other illegal activities against the Company,...SeniorHourly payWork experience placementLocal area- GEICO is seeking a Senior Field Security Investigator to join the SIU team. You will conduct investigations of suspected fraud and other illegal activities, interview stakeholders, take statements, gather evidence, and coordinate with outside agencies as needed. The role...Senior
- ...Jobtailor in Washington, DC seeks an experienced investigative analyst to support government benefit fraud and financial crime cases. You will analyze structured... ...clear written and verbal communication with senior stakeholders. Responsibilities include data manipulation...Senior
- ...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
$160k - $185k
...Knowesis is seeking a Senior Investigative Analyst to support the Pandemic Response Accountability Committee (PRAC) Analytics Center. The role uses open-source, law enforcement, and third-party data to generate leads, build cases, and produce intelligence reports. Proficiency...SeniorRemote 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...Senior
$90k - $120k
...Senior Fraud Investigations Analyst Role Overview ID.me is looking for a Senior Fraud Investigations Analyst to join our organization as an execution... ...institution; strong preference for quantitative fields such as Economics, Computer Science, Statistics, Mathematics...SeniorFull timeTemporary workWork at officeFlexible hours- ...Job Description Job Posting: Fraud Analyst, Senior Location: Washington, DC (SEC Headquarters)... ...This role actively supports ongoing investigations by analyzing trade blotters, financial... ...Qualifications Bachelor's degree in a relevant field (business, finance, accounting, or...SeniorFull timeContract workFor contractorsFor subcontractorInterim roleWork at officeMonday to Friday
- ...leading federal agency seeks Forensic Accountants to assist in high-stakes financial investigations. The successful candidates will employ forensic accounting techniques to uncover financial fraud while collaborating with law enforcement teams. This full-time, permanent...SeniorPermanent employmentFull timeWork at office
$119k - $179k
AIS (Applied Information Sciences) seeks a Senior Forensic Accountant to support Federal law enforcement investigations by providing in-depth forensic auditing and analysis to identify fraud schemes. The candidate will leverage 10+ years of forensic accounting experience...Senior$119k - $179k
Applied Information Sciences, Inc. is seeking a Senior Forensic Accountant to support Federal investigations through forensic auditing and analysis of financial records. This role involves a minimum of 10 years of experience and requires proficiency in forensic analysis...Senior- Félix is looking for a Senior Fraud Analyst for Consumer Lending to protect the economics of our Send Now Pay Later product. In this high-visibility hybrid position, you will be responsible for defining and mitigating fraud in instant conversational interfaces and digital...SeniorRemote job
$100k - $150k
...save for a better today and tomorrow. Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team.... ...-7 years of progressive experience in fraud strategy, fraud investigations, financial crimes, or financial services risk management Experience...Senior- ...Management Group LLC in Washington, DC is seeking a seasoned forensic accountant to support complex financial investigations focused on tracing the proceeds of fraud and money laundering. The role requires five years of experience in forensic accounting, experience tracing...SeniorRemote job
- .... We are building the future, today. About The Role As our Senior Fraud Analyst for Consumer Lending , you will be the gatekeeper protecting... ...to build, optimize, and scale automated block and manual investigation policies. Advanced Risk Tooling: Liaison with the central...SeniorRemote work
- ID.me in McLean, VA, is seeking a Senior Fraud Investigations Analyst to lead investigations into account takeover activities and analyze large datasets... ...or cybersecurity, a Bachelor's degree in a quantitative field, and proficiency in SQL and Python. This role involves...SeniorFull timeWork at office
$69.84k - $108.85k
...Fraud Investigator Location : Location US-MD-Silver Spring ID 2026-2304 Location : Address 11900 Bournefield Way... ...Qualifications Requirements: Bachelor's degree in a related field required, or an equivalent combination of education and...Full timeWork at officeLocal areaRemote workFlexible hours- ...hours per week on average, with workload varying based on investigative tasking. The position is anticipated to support approximately... ...guaranteed. Position Overview Navanti Group is seeking a senior healthcare fraud investigator and Open-Source Intelligence analyst to...SeniorPart 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, United... ...Identify and communicate fraud trends with stakeholders Investigate incidents, conduct in-depth analysis, document findings, and prepare...Full timeWork experience placementWork at officeRemote work- Edgewater Federal Solutions, Inc. is seeking a Cyber Threat Intelligence (CTI) Analyst to support an NIH-related government contract. The role requires US citizenship and will involve working on enterprise cyber security, threat intelligence gathering, and incident response...SeniorContract work
- Westat is a leader in research, data collection and analysis, technical assistance, evaluation, and communications. We support government and private clients with evidence-based findings. The role emphasizes in-person collaboration with a minimum of 2 days per week at our...SeniorWork at office2 days per week
- OMNIPLEX World Services Corporation is seeking contract Investigators to perform background investigations and related duties across the United States, with a focus on Bethesda, MD. This role operates on an as-needed basis with no guaranteed hours and requires availability...Contract work
$85k - $105k
...Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level CGS is seeking a Healthcare Fraud Investigator to provide legal support... ...justice, finance, project management, or other related field. Minimum three (3) years of professional work experience in...Full timeWork experience placementWork at officeLocal area$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- 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
$169.28k
Agency: Office of the Secretary of Health and Human ServicesDepartment: Department of Health and Human ServicesSub agency: Office of National SecuritySalary: Starting at $169,279 Per year (GS 15)Dates: Open 08/24/2026 to 08/31/2026Schedule: Full-timeWork type: PermanentRelocation...SeniorWork at office- ...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...Local area
- Hecker Fink LLP is seeking a Conflicts and Risk Attorney to support the General Counsel’s Office and the Conflicts and Matter Intake Department. The role will manage risk exposure, advise on a range of legal and compliance issues, and report to the Deputy General Counsel...Work at officeRelocation
$80k - $120k
...Fraud Investigations AssociateWe are looking for a meticulous and curious Fraud Investigations Associate to serve as our primary defense against... ...and organized criminal activity, collaborating closely with senior leadership on high-stakes cases.Manage the end-to-end...Work at officeRemote workFlexible hours$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 hours
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