Auditor - Fraud & Financial Investigations
CGS Federal (Contact Government Services)
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 organizations attempting to evade detection. The ideal candidate will develop, coordinate, and draft technical audit guidelines, be proficient in a variety of accounting systems, and communicate across investigations. CGS offers growth opportunities, a collaborative environment, and a commitment to honesty, #J-18808-Ljbffr CGS Federal (Contact Government Services)
- Clinical Provider Auditor II Primary Location(s): Atlanta, GA Virtual... ...risk associated with fraud and abuse. How you will make... ...questions as necessary to aid in investigations and stays abreast of current... ...wellness programs financial education resources Elevance...FinancialFraudFull timeTemporary workWork at officeLocal area1 day per week
- ...everything we do. Summary The Senior Auditor assists in the performance of internal... ...Senior Auditor performs compliance and fraud investigations, system development projects, and external... ...department. Responsibilities Executes financial, operational and compliance audits...FinancialFraudFull timeWork at officeMonday to FridayShift work
- ...Senior Auditor Employment Type: Full Time, Mid-level CGS is seeking a Senior... ...medical claims data analysis, forensic investigations, financial damages, statistical sampling, and ability... ...consulting, and/or health care fraud analysis required. The resume must...FinancialFraudFull timeFlexible hours
- Job Summary 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 organizations attempting to evade detection. The ideal candidate...FinancialFraudWork experience placementInterim roleWork at officeLocal areaFlexible hours
- 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 organizations attempting...FinancialFraudFull timeWork experience placementInterim roleWork at officeLocal areaFlexible hours
- State of Florida in Miami seeks a Financial Crime Investigator I (Non-Sworn) to join the Bureau of Public Assistance Fraud. The role requires strong investigative skills and the ability to handle sensitive information. In this office-based position, you will administer...FinancialFraudWork at office
- ...Leverage data analytics and other financial analysis techniques, conduct... ...and implementation of fraud prevention and detection programs... ...management. Perform hotline investigations as requested by management... ...(CPA), Certified Internal Auditor (CIA), Certification in...FinancialFraud
- ...We are seeking a Claims Auditor to join our team at Independent Living Systems (ILS). ILS,... ...Auditor will identify discrepancies, potential fraud, and areas for process improvement, thereby safeguarding the organization's financial health and reputation. By collaborating...FinancialFraudWork at office
- ARMStrong Insurance Services is seeking a Premium Auditor to support our growing team. You will work from home with travel to policyholder locations within a limited territory, auditing financial records for workers’ comp, GL, garage, and auto lines. Ideal candidates have...FinancialFraudRemote jobWork from homeFlexible hours
$41k
FINANCIAL CRIME INVESTIGATOR I (PENDING RECLASSIFICATION)) - 43061892 Date: Sep 22, 2026 The State Personnel System is an E-Verify employer. For... ...CRIMINAL INVESTIGATIONS DIVISION BUREAU:PUBLIC ASSISTANCE FRAUD CITY:MIAMI COUNTY: MIAMI-DADE This advertisement is for...FinancialFraudWork experience placementWork at officeImmediate startFlexible hours- ...career opportunity for a full time Senior Auditor reporting to the Senior Manager of Audit... ...system on the overall internal control over financial reporting attestation program (ICFR or... ...projects for senior management, such as fraud detection and prevention, ad-hoc projects...FinancialFraudFull timeInterim role
$100k
...trusted name in the world of debt recovery and financial solutions. With a track record of... ...industry since 1945 is seeking a Premium Auditor to grow our team. Premium Auditors examine... ...responsibilities will be looking for evidence of fraud and checking that insured businesses...FinancialFraudHourly payWeekly payLocal areaWork from homeFlexible hours- ...Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced... ...skills in investigative techniques and fraud detection to provide assistance for a large... ...data, such as health care claims data, financial transaction data, accounting records, or...FinancialFraudFull timeWork at officeLocal areaRemote workFlexible hours
- Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Financial Investigator to join our team providing legal... ...law, including but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement fraud...FinancialFraudFull timeInterim roleLocal areaFlexible hours
- ...Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project in Nashville... ...computer software programs such as Microsoft Excel Review financial records, complex legal and regulatory documents and...FinancialFraudFull timeWork experience placementWork at officeLocal area
- ...the SIU team as a Senior Field Security Investigator! As a Senior Field Security Investigator... ...conduct investigations of suspected cases of fraud or other illegal activities against the... ...job functions*** **Experience handling: financial, casualty, bodily injury, worker's...FinancialFraudHourly payWork experience placementLocal area
- ...Office of Inspector General, Office of Investigations, Special Investigations Branch. Resumes... ...administrative investigation cases relating to fraud, waste and abuse of Medicaid and... ...payments made by direct deposit to a financial institution of their choosing. Career Transition...FinancialFraudWork experience placementWork at officeLocal areaRelocation
- ...nation through our dual mission of criminal investigations and protection. Special Agents play a critical role in safeguarding the financial integrity of the United States and... ...crimes, including counterfeiting, cyber fraud, and other threats to the financial infrastructure...FinancialFraud
- ...Positions The Department of Justice's National Fraud Enforcement Division ("Fraud Division") investigates and prosecutes those who commit fraud against the... ...The Fraud Division works every day to protect the financial integrity of the United States of America, ensure...FinancialFraudPermanent employmentLocal area
$93.75k - $133.2k
...can help shape the Bureau’s approach to investigate violent crimes. At the FBI, you will have... ...against cyberattacks, terrorism, fraud, and evolving threats. Using your analytical... ...precision. You’ve developed strength in financial analysis, budgeting, and risk management...FinancialFraudWork at officeLocal areaShift work- ...States Attorney The Criminal Division investigates and prosecutes federal crimes impacting... ...Special Victims; Economic Crimes & Cyber Fraud; Border and Immigration Enforcement;... ...bankruptcy litigation and affirmative civil financial litigation to collect debts owed the...FinancialFraudWork at office
- The Fraud Analyst - Pibank is responsible for the timely detection, investigation, analysis, and resolution of suspected fraudulent activity across Pibank’s digital banking... ..., account takeover, mule activity, and other financial crime risks. Document investigations clearly...FinancialFraud
- A national investigative services firm is seeking a meticulous SIU Investigator to conduct comprehensive investigations into potential fraud and misconduct. The role involves a variety of tasks, such as analyzing incidents, obtaining statements from witnesses, and compiling...Fraud
$90k - $98k
...operational audits and internal investigations, while ascertaining the... ...which includes operational and financial audits, internal control... ...following: Certified Internal Auditor (CIA) or Certified Public... ...Accountant (CPA) or Certified Fraud Examiner (CFE) or Certified...FinancialFraudFor contractorsWork at office- ...in high-stakes situations, providing forensic accounting, fraud investigations, business valuations, damages calculations, and litigation... ...from you! Responsibilities Leading engagements in divorce financial consulting, forensic accounting for family law, and business...FinancialFraudFlexible hours
- ...Internal Auditor We are seeking a detail-oriented and highly analytical Internal Auditor... ...our organization's internal controls, financial reporting, and grant-funded programs... ...IFRS, FAR, CFR). Strong analytical, investigative, and documentation skills. Excellent...FinancialWork at officeLocal areaRemote work
$99k - $225k
...selected will be subject to a security investigation and may need to meet eligibility requirements... ...include health, life, disability, financial, and retirement benefits, as well as paid... ...authenticity and protect against identity fraud. You are expected to be on camera during...FinancialFraudFull timeContract workPart timeLocal areaRemote work- ...A diverse team capable of balancing our investigative mission and fulfilling our protective legacy... ...a critical role in safeguarding the financial integrity of the United States and protecting... ...crimes, including counterfeiting, cyber fraud, and other threats to the financial...FinancialFraudImmediate startOverseasTrial period
- ...Onsite Position The Financial Analyst - Fraud, Waste and Abuse (FWA) is r esponsible for identifying, investigating and preventing fraudulent, wasteful and abusive activities related to healthcare claims, insurance, government programs, or organizational operations...FinancialFraudFull timeContract work
- The Office of the Attorney General in Florida's Medicaid Fraud Control Unit is seeking a Senior Investigator in Miami. The role involves independent investigations of Medicaid fraud and patient abuse, gathering evidence, interviewing witnesses, and preparing reports and...FraudWork at office
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