Fraud & Investigations Auditor
CGS Federal (Contact Government Services)
A government services provider is seeking an Auditor to deliver auditing and accounting services focused on fraud investigations involving complex transactions. The role entails developing audit guidelines, analyzing accounting systems, and preparing reports. Candidates should possess a relevant four-year degree and at least three years' experience in finance or related fields. This position offers a package of benefits including health, dental, and vision coverage, a 401k plan, and paid time off. #J-18808-Ljbffr CGS Federal (Contact Government Services)
- ...Auditor Employment Type: Full-Time, Mid-Level Department: Financial CGS is seeking a highly skilled Auditor to provide general auditing and accounting services in support of fraud investigations involving potentially complex financial transactions and complex...FraudFull timeWork experience placementInterim roleWork at officeLocal areaFlexible hours
- The Controller is the chief financial officer and auditor for the City and County of San Francisco (City). The Office of... ...services; Operate a whistleblower hotline and website and investigate reports of waste, fraud, and abuse of city resources; and Ensure financial...FraudFull timeFor contractorsWork experience placementWork at officeLocal areaImmediate startShift work
- ...Financial Services CGS is seeking a Senior Auditor who will assist the district legal staff... ...medical claims data analysis, forensic investigations, financial damages, statistical sampling... ...consulting, and/or health care fraud analysis required The resume must demonstrate...FraudFull timeFlexible hours
- A national investigative services firm is seeking an experienced SIU Investigator in San Francisco. The role requires the ability to conduct thorough investigations into potential fraud and misconduct, involving tasks such as scene recreations, assessments, and detailed...Fraud
- Plaid Inc. is seeking a Senior Fraud Researcher to drive live investigations and translate findings into scalable detection. You will work with Data Science, ML, and Product to shape next-generation fraud capabilities and defenses across Plaid's network. You’ll lead complex...Fraud
- Mercury is recruiting a Fraud Investigator to join the Account Fraud team, focusing on Account Takeover (ATO) and third-party fraud. You will investigate suspected compromises, respond to high-risk security incidents, and serve as a primary contact for customers during...Fraud
- Crowe's Forensic Services Group seeks a Managing Director who will lead a team delivering forensic accounting and fraud investigation services, applying accounting fundamentals to analyze financial information and manage client relationships. The role emphasizes engagement...Fraud
$170k - $230k
...fintech company located in San Francisco is seeking a Head of Fraud Operations. The successful candidate will lead the fraud operations team, managing both manual review operations and fraud investigations in a high-growth environment. Responsibilities include building...Fraud- EY in San Francisco seeks a Manager for Investigation and Compliance Services to develop innovative fraud solutions, lead forensic investigations, and advise on risk management. You will work with clients’ counsel and internal teams, applying analytics and expert insights...Fraud
- Federal Bureau of Investigation (FBI) seeks highly capable individuals to join as special agents. Your analytical mindset, data skills, and... ...to detail will drive investigations into cyber threats, fraud, and public safety while contributing to national security. Candidates...FraudWork at office
- A government services firm in San Francisco seeks an experienced ACE Investigator to assist with fraud investigations for a Federal agency initiative. The role demands extensive investigative skills, collaboration with legal teams, and analysis of complex data sets. Successful...Fraud
- About Us Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti-fraud related services. We are dedicated to maintaining the highest standards of integrity and transparency within our operations. Our Special Investigations...Fraud
- ...our dynamic environment, the OIG conducts investigations, audits, evaluations, and inspections to... ...and to detect and prevent waste, fraud, and mismanagement in DHS programs and operations... ..., and transportation security. Auditors examine DHS programs or activities in a...FraudFull timePart timeWork at officeRemote workFlexible hours
$85k - $105k
...Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support 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...FraudFull timeWork experience placementWork at officeLocal area- ...Special Investigations Unit (SIU) - Field InvestigatorEthos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that...FraudCasual workLocal areaNight shift
- ...have worked with someone clearly associated with Eliassen Group. If you have any indication of fraudulent activity, please contact fraud@eliassen.com. About Eliassen Group: Eliassen Group is a strategic consulting firm that helps organizations reach further...FraudHourly payLocal area
$121.7k - $152.1k
We're looking to hire a Fraud Investigator to join our Account Fraud team, with a focus on Account Takeover (ATO) and other forms of third party fraud. In this role, you'll help protect our customers by investigating suspected account compromise, responding quickly to...Fraud- ...Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced CGS is seeking an experienced ACE Investigator... ...knowledge and skills in investigative techniques and fraud detection to provide assistance for a large Federal agency initiative...FraudFull timeWork at officeLocal areaFlexible hours
- ...Practice Overview Ankura’s Global Investigations &Forensic Accounting team assists companies... ...addressing issues related to corruption, fraud, or accounting misstatements. We offer... ...fraud examiners, internal and external auditors, lawyers, and regulatory authorities on...FraudFlexible hours
- ...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Senior Financial... ...law, including but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement fraud,...FraudFull timeInterim roleLocal areaRemote workFlexible hours
- ABOUT US Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate into better decision-making for...FraudLocal areaNight shiftWeekend work
$151.15k
...working world. Assurance, Forensic & Integrity Services - EY Investigation and Compliance Services (Manager) (Multiple Positions) (172934... ..., CA. Develop innovative recommendations to challenging fraud issues. Work with our clients’ legal counsel, internal audit and...FraudFull timeContract workWork experience placementSummer holidayImmediate startMonday to Friday- About the Team The centralized Workplace Investigation Team (WIT) sits within the Legal organization and is responsible for conducting prompt... ..., high‑risk investigations, including matters involving fraud, data misuse, or security‑related concerns. Experience working...FraudHourly payWork at officeLocal areaFlexible hours
- ...Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront of, we provide accurate data and actionable insights that translate into better decision-making for our clients...FraudFull timeLocal areaNight shiftWeekend work
$136k - $200k
About the Team The centralized Workplace Investigation Team (WIT) sits within the Legal organization and is responsible for conducting prompt... ..., high‑risk investigations, including matters involving fraud, data misuse, or security‑related concerns You have experience...FraudHourly payWork at officeLocal areaFlexible hours$70 per hour
...Angelo , Larry Summers , and Jack Dorsey . Position: Fraud Detection Experts Type: Contract Compensation: $60–... ...scenarios for large-scale transaction monitoring, multi-stakeholder investigation workflows, and complex regulatory reporting cycles at Fortune...FraudRemote jobContract workSummer work- ...answered. At Waterfront Intelligence, you'll find the answer anyway. We're a boutique investigations firm serving law firms and corporations in high-stakes disputes involving fraud, hidden assets, and adversaries who've worked hard to cover their tracks. We're looking...FraudFull timePart time
$137.1k - $188.3k
...scoping, testing, reporting, and coordination with external auditors. Partner with process and control owners to support SOX testing... ...Support enterprise risk assessments, special projects, and investigations as needed. Leverage data analytics and AI‑enabled tools to...Full timeWorldwideFlexible hours- ...Job TitleTrial AttorneyJob DescriptionThe National Fraud Enforcement Division, U.S. Department of Justice, is seeking qualified,... ...positions in the Fraud Division's Health Care Fraud (HCF). The HCF investigates and prosecutes the most complex health care fraud schemes.The...Fraud
- ...dedicated to serving the nation through our dual mission of criminal investigations and protection. Special Agents play a critical role in... ...investigations into financial crimes, including counterfeiting, cyber fraud, and other threats to the financial infrastructure of the...Fraud
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