Fraud & Investigations Auditor
CGS Federal (Contact Government Services)
A leading government services provider is seeking an experienced Auditor to support fraud investigations by providing auditing and accounting services. The ideal candidate will have a four-year degree in finance or related fields and a minimum of three years of relevant work experience. Responsibilities include analyzing financial documents, preparing reports, and collaborating with various stakeholders. This full-time role is based in Boston, MA, and offers benefits including health insurance and a 401k plan. #J-18808-Ljbffr CGS Federal (Contact Government Services)
- CGS is seeking an Auditor to provide general auditing and accounting services in support of fraud investigations involving complex financial transactions and organizations attempting to evade detection. The ideal candidate will develop, coordinate, and draft technical...Fraud
- ...Senior Auditor Employment Type: Full Time, Mid-level CGS is seeking a Senior Auditor... ...medical claims data analysis, forensic investigations, financial damages, statistical sampling... ...consulting, and/or health care fraud analysis required. The resume must demonstrate...FraudFull timeRemote workFlexible hours
- ...Auditor Employment Type: Full-Time, Mid-Level Department: Financial Responsibilities Provide general auditing and accounting services in support of fraud investigations involving complex financial transactions and organizations attempting to evade detection. Develop,...FraudFull timeWork experience placementInterim roleWork at officeLocal areaFlexible hours
$74k - $110k
...Position Summary The Pharmacy Network Auditor is responsible for the maintenance and growth... ...detect, prevent and recover on Fraud Waste Abuse (FWA) occurrences. The Pharmacy... ...Tools to analyze claims data for potential investigational FWA breaches of network pharmacies Maintain...FraudContract work$46.99k - $122.4k
...Position Summary The Program Integrity Auditor is responsible for the review of records... ...referral to state regulators for any suspected fraud, waste, or abuse (FWA). The Auditor must... ...internal staff. Assisting with further investigation and/or reports to state regulators...FraudHourly payFull timeTemporary workLocal areaMonday to FridayFlexible 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...FraudFull timeWork experience placementInterim roleWork at officeLocal areaFlexible hours
- ...A leading government services provider is seeking a Healthcare Fraud Investigator to provide legal support for a government project. The ideal candidate will have a degree in criminal justice or a related field, with at least three years of relevant experience. Responsibilities...FraudFull timeWork at office
- Contact Government Services, LLC is seeking a Financial Investigator to provide legal support and investigative services to a large federal agency in a full-time, mid-level capacity. The role emphasizes plan and conduct investigations, analyze financial data, and prepare...FraudFull time
- 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 ask questions to successfully complete tasks, perform detailed work consistently, accurately, and under pressure...Fraud
- Philips is seeking a Compliance Program Manager (Operations and Investigations) to support the Corporate Compliance Program in the Cambridge,... ...plans, deliver training, and support investigations into fraud, waste, or abuse while maintaining dashboards to measure program...FraudContract work
- Jobtailor in Boston, MA is hiring an investigator to conduct complex criminal and civil investigations into Medicaid fraud and abuse. You will review complaints, access Medicaid claims, and develop investigative plans. The role requires strong analytical and communication...Fraud
- Dormont Manufacturing Co is looking for a full-time Affirmative Civil Enforcement (ACE) Investigator in Boston, MA. This role involves generating and conducting investigations into fraud, working closely with ACE attorneys and utilizing various electronic databases to...FraudFull time
- Dormont Manufacturing Co is seeking a Senior Auditor to assist the legal staff with medical claims data analysis and forensic investigations in Boston, Massachusetts. This role requires analyzing complex financial records and preparing expert reports for litigation, contributing...
- A government service provider is seeking an experienced ACE Investigator in Boston, MA. This role involves generating investigations into fraud, working closely with attorneys, and utilizing electronic databases for evidence collection. The ideal candidate possesses strong...Fraud
- ...Fraud Investigator As a member of the Financial Intelligence Unit's Fraud Investigations Team, the incumbent is responsible for handling all aspects of the fraud investigation process – including incident intake, advising on best practices for remediation, case management...FraudWork at office
$134k - $269k
...there’s nowhere like RSM.RSM is seeking a Director of Financial Investigations & Dispute Advisory Services to be part of RSM's National Risk... ..., and management of companies involved in financial and fraud investigations.Overview of Job:The Director will collaborate...FraudFull timeContract workWork experience placementInternshipLocal area$127.2k - $246.9k
...team.KPMG is currently seeking a Manager, Personnel Background Investigations to join our Enterprise Security Services organization.... ...PBSA) or Certified Professional Investigator (CPI), or Certified Fraud Examiner (CFE), or other relevant certification preferredMust...FraudH1bWork at officeLocal area- ...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 ask questions...FraudFull timeWork experience placementWork at officeLocal area
$125k - $198k
Job TitleCompliance Program Manager (Operations and Investigations)Job DescriptionCompliance Program Manager (Operations and Investigations... ...compliance training and support investigations into potential fraud, waste, or abuse, while maintaining reporting tools and dashboards...FraudFull timeContract workWork at officeImmediate startWork visaRelocation package3 days per week$90k - $200k
...Senior Manager, Financial InvestigationsKroll's North American Investigations, Diligence and Compliance practice is seeking a Senior Manager... ...in financial forensics (CFF) preferred; and certified fraud examiner an assetMinimum 8 years' investigative experience with...FraudTemporary work- ...Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced Department: Legal Services Responsibilities Generate... ...continue ongoing investigations and civil actions involving fraud in areas such as healthcare, contracting, grants, and other...FraudFull timeWork at officeLocal areaFlexible hours
- DescriptionPosition SummaryThe Senior Administrative Investigator (Compliance Officer III) serves as a MassDOT lead investigator for complex... ...timely investigations involving alleged employee misconduct, fraud, misuse of resources, ethics concerns, time and attendance...FraudFull timePart timeWork experience placementWork at office
- ...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation Overview 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,...FraudFull timeInterim roleLocal areaFlexible hours
$20 - $27 per hour
...Range: $20.00 - $27.00 per Hour Job Shift: Any 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...FraudHourly payPart timeFor subcontractorShift work- ...opportunities for experienced, self-determined, and highly motivated SURVEILLANCE INVESTIGATORS that would like to join our team of professionals in our efforts to deter and combat insurance fraud. The surveillance investigator position is a field based, hourly, and non-...FraudBi-weekly payHourly payWork at office
- ...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
- Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation Provide legal support and investigative... ...to violations of federal law, including money laundering, wire fraud, mail fraud, bank fraud, healthcare fraud, procurement fraud,...FraudFull timeInterim roleLocal areaFlexible hours
- Senior Financial Investigator Employment Type: Full‑Time, Mid‑Level Department: Financial Investigation We are looking for a Senior Financial... ...testimony to support prosecutorial objectives for federal fraud cases. Responsibilities Plan and conduct investigations, including...FraudFull timeInterim roleLocal areaFlexible hours
$70k - $150k
Kroll’s North American Investigations, Diligence and Compliance - Specialist practice is seeking an Associate Manager based in the U.S. This... ...the certified in financial forensics (CFF) or certified fraud examiner (CFE) designation is preferred Minimum 3 years’ investigative...FraudTemporary workInterim roleFlexible hours$78.8k - $131.3k
...revenue, and making timely and informed decisions to enhance investigations. You can learn more about LexisNexis Risk at the link below.... ...results for their clients; businesses and governments prevent fraud; consumers access financial services and get fair prices on insurance...FraudContract workLocal areaRemote workWork from homeShift workAfternoon shift
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