Fraud Investigation Auditor & Data Analyst
Cgsfederal
Contact Government Services, LLC seeks an Auditor to provide general auditing and accounting support for fraud investigations involving complex transactions and organizations attempting evasion. The role requires drafting guidelines, cross-functional communication, and proficiency with various accounting systems. The ideal candidate will analyze large data sets, prepare reports, and assist with witness interviews and asset searches, while coordinating evidence storage and presentation for #J-18808-Ljbffr Cgsfederal
- A government services firm is seeking a skilled Auditor to provide auditing and accounting services for fraud investigations. The ideal candidate will develop technical audit guidelines and analyze complex financial data. A four-year degree and a minimum of three years...FraudWork at office
- 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...Fraud
- ...to join our team as a Forensic Auditor / Personnel Auditor. The ideal... ...auditing, compliance, personnel investigations, or financial review processes.... ..., irregularities, or potential fraud concerns Analyze banking records, payroll data, expense reports, and personnel...FraudWork at office
$62k - $141k
Data AnalystThe Opportunity:As data analyst, you love diving into data and turning it into meaningful insights.... ...selected will be subject to a security investigation and may need to meet eligibility... ...and protect against identity fraud. You are expected to be on camera...FraudFull timeContract workPart timeWork at officeLocal areaRemote work- ...be rewarded.About the PositionThe Data Analyst will support a U.S. Government Agency... ...development, visualization, fraud-risk analysis, and investigative analytical support. This role supports... ...Accountant (CPA), Certified Internal Auditor (CIA), Certified Information Systems...FraudFull timeFor contractorsWork at office
$125.1k - $225.2k
...looking for an amazingly talented Senior Data Science Consultant to join our team! The... ...specialized technical, analytical, and investigative support services. In this role you will... ...practices. To learn more about recruitment fraud and how to report it, please refer to ....FraudFull timeFlexible hours- ...Senior Auditor Employment Type: Full Time, Mid-level CGS is seeking a Senior... ...staff by conducting medical claims data analysis, forensic investigations, financial damages, statistical... ...litigation consulting, and/or health care fraud analysis required. The resume...FraudFull timeRemote workFlexible hours
$46.99k - $122.4k
...Summary The Program Integrity Auditor is responsible for the review... ...regulators for any suspected fraud, waste, or abuse (FWA). The... ...staff. Assisting with further investigation and/or reports to state regulators... ...and interpreting claims data, as well as medical records and...FraudHourly payFull timeTemporary workLocal areaMonday to FridayFlexible hours- ...of Audit. This position serves as a Senior Auditor, leading audits of NCUA programs and... ...Inspector General (OIG) conducts audits and investigations related to the programs and operations of the NCUA; prevents and detects fraud, waste, and abuse related to those programs...FraudFor contractorsWork at office
$70k - $100k
...Data AnalystThe Data Analyst supports the development of dashboards, reports, data visualizations, and... ...will be subject to a security investigation and may need to meet eligibility requirements... ...to verify your identity and prevent fraud.If you require reasonable...FraudWork at officeLocal areaRemote work- ...Intelligence Community has a vacancy for a Data Analyst. In this role, you will be supporting... ...mission of the Federal Bureau of Investigation (FBI). Responsibilities Receives, gathers... ...clearance. Agency Overview The FBI Heath Care Fraud Unit exposes and investigates health...FraudTemporary workWork at officeFlexible hours
- ...positive adjudication of government investigation. Position Summary: The... ...including evidence requests, auditor liaison, and preliminary finding... ...than symptoms. Conduct fraud risk assessments and map plausible... ...to controls testers and RMIC analysts. Education & Experience...FraudFull timeContract work
- ...Auditor Employment Type: Full-Time, Mid-Level Department: Financial CGS is seeking... ...and accounting services in support of fraud investigations involving potentially complex financial... ..., and present a large volume of data such as bank records, financial records...FraudFull timeWork experience placementInterim roleWork at officeLocal areaFlexible hours
- ...trade, tariff and competitiveness issues; investigates and makes determinations in proceedings... ...Harmonized Tariff Schedule. Duties The Auditor conducts audits of various programs carried... ...management; forensic review for fraud, waste and abuse; internal control assessment...FraudFull timePart timeFor contractorsWork at officeTrial period
- Culmen International is seeking a highly skilled Data Analyst to support the U.S. International Development Finance Corporation (... ...data analytics support for audits, inspections, evaluations, investigations, fraud detection initiatives, and oversight activities. This role...FraudWork at office
- Firebird AST is seeking a Secret-cleared Forensic Accountant Auditor to support DHS OIG investigations, analyzing complex financial records, bank statements, and related financial information to support fraud investigations. The role will involve discussions with Federal...Fraud
$62k - $141k
Financial Program and Data AnalystThe Opportunity:As data analyst, you love diving into data and turning it into... ...selected will be subject to a security investigation and may need to meet eligibility... ...and protect against identity fraud. You are expected to be on camera...FraudFull timeContract workPart timeWork at officeLocal areaRemote work- ...Intelligence Community has a vacancy for a Data Analyst. In this role, you will be supporting... ...mission of the Federal Bureau of Investigation (FBI). Responsibilities Receives, gathers... ...** Agency Overview The FBI Heath Care Fraud Unit exposes and investigates health care...FraudTemporary workWork at officeLocal areaFlexible 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... ..., organize, and present a large volume of data such as bank records, financial records, healthcare...FraudWork experience placementInterim roleWork at officeLocal areaFlexible hours
- ...A national investigative services firm is seeking an experienced SIU Investigator in Alexandria, Virginia. The role involves conducting detailed investigations into potential fraud and misconduct through various investigative tasks, including scene recreations, document...Fraud
- ...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...FraudLocal area
$43.26 per hour
...Washington, DC The Travel Auditor, Research Analyst will provide Defense Travel... ...BH. Reporting of Potential Fraud: Report encounters of... ...or the SP16 BH for further investigation and resolution. Perform research... ..., record and analyze data. FIAR Reports Control Activity...FraudWork at officeLocal area- ...hearings to address grievances; investigating allegations of misconduct by... ...District of Columbia Auditor,Officeofthe State Superintendent... ...mitigate instances of waste, fraud, and abuse within the agency... ...interviews, observations, printed data, information, and records in...FraudFor contractorsWork experience placement
- ...General (OIG) seeks a Deputy Assistant Inspector General for Investigations (DAIGI) to join the senior leadership team at GSA headquarters... ...priorities, and leading a nationwide team to identify waste, fraud, and abuse in government programs. The incumbent will oversee...FraudWork at office
$20 - $27 per hour
...ISG in Alexandria, VA is looking for a meticulous SIU Investigator to join our team on a Part Time basis. The ideal candidate will conduct thorough investigations into potential fraud and misconduct. This role includes gathering evidence, compiling detailed reports, and...FraudHourly payPart time$83.72k - $96.28k
...have a potential vacancy for a midlevel Auditor/Financial Analyst III. In this role, you will be... ...limited to accounting, financial analysis, investigative, research and other business-related... ...Advisor (CIRA), Certified Fraud Examiner (CFE), Certified Public...FraudTemporary workWork at officeRemote work- Jobtailor in Arlington, VA is seeking a Fraud Investigations Specialist to join our security team. You will investigate suspicious onboarding applications to detect synthetic identities and identity theft, and collaborate with senior leadership on high-stakes cases. You...Fraud
- ...Rain Financial Crimes Analyst Rain makes the next generation of... ...FCRM) function and supports the data, technology, analytical, and... ...transaction monitoring, investigative analytics, and risk segmentation... ...analytics, compliance data, fraud analytics, or related fields...FraudWork at officeWork from homeFlexible hours
- ...J T Becker & Co Inc is looking for skilled Field Investigators to join their team on an as-needed basis in Washington, DC. This role offers... ...services in various insurance claim investigations, including fraud and liability claims. Ideal candidates will perform...FraudFlexible hours
- ...agents in Washington, DC. Your military and law enforcement background will be leveraged to protect national security by investigating cyber, terrorism, fraud and other threats. As an FBI special agent, you will plan and conduct investigations, exercise judgment, and...FraudWork at office
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