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Fraud investigator Jobs in Washington, DC

62 Jobs

  • 3.7
    Deputy Assistant Inspector General for Investigations - Experienced Level
    Fort Meade, MD
    $59k-$92k   (Glassdoor Est.)
    13d
    General for Investigations and be responsible for overseeing and conducting investigations involving allegations of fraud, waste,… of a professional staff (6-8 investigators) conducting investigations into allegations of fraud, waste, abuse and mismanagement…
  • 4.1
    Fraud Data Analyst
    Arlington, VA
    Easy Apply
    28d
    and administrative investigations Familiarity with healthcare fraud schemes Proactively recognize fraud schemes beyond the… Comprehensive Financial Investigative Solutions) Experience using IBM i2 Analyst Notebook Certified Fraud Examiner, Certified…
  • 4.0
    Business Systems Analyst - Automation (Card Fraud Prevention Analytics)
    Merrifield, VA
    $70k-$113k   (Glassdoor Est.)
    Top Company
    14d
    environment Basic Purpose This position is part of the Card Fraud Prevention Analytics team within Security. Responsibilities… issue resolutions; monitor results for long term viability •Investigate operational problems; recommend solutions to customer •…
  • 3.6
    Paralegal - Investigations, White Collar, and Fraud (IWCF) Practice
    Washington, DC
    1d
    RESPONSIBILITIES• Assist in the investigation and response to subpoenas, civil investigative demands, and other requests from… communications, metrics, and reports for the Government Investigations Team; • Maintains strong working relationships with engaged…
  • 3.8
    Fraud Analyst
    Washington, DC
    2d
    + Familiarity with investigative tools, public and private records databases, and fraudinvestigations helpful. + Familiarity… Fraud Analyst Category: Other Professional Description: We have an outstanding Contract position for aFraud Analyst to…
  • 3.5
    Assistant Administrator, Investigations
    Arlington, VA
    19d
    criminal investigations of alleged fraud and misconduct regulated by federal law. Experience conducting investigations of employee… AA) for Investigations (INV) is the key management official responsible for ensuring an effective, viable investigations program…
  • 3.7
    Investigator
    Washington, DC
    $50k-$77k   (Glassdoor Est.)
    24hr
    the scope of fraud, waste and abuse violations. The incumbent prepares investigative plans and conducts investigations for all aspects… allegations of waste, fraud, abuse, mismanagement and whistleblower reprisal affecting Department programs. The incumbent receives…
  • 2.7
    Fraud Analyst
    Washington, DC
    $39k-$70k   (Glassdoor Est.)
    27d
    . Familiarity with investigative tools, public and private records databases and fraudinvestigations helpful. Excellent… Most Exciting and Meaningful Missions in the World Fraud Analyst Fraud Analyst Job Description: Assists in obtaining documents…
  • Fraud Analyst
    Washington, DC
    4d
    information Familiarity with investigative tools, public and private records databases, and fraudinvestigations helpful Excellent oral… U.S. citizen Fraud Analyst Qualifications: Must have two years of experience in performing investigative research and document…
  • 2.7
    Assistant Administrator, Investigations
    Arlington, VA
    20d
    criminal investigations of alleged fraud and misconduct regulated by federal law. Experience conducting investigations of employee… AA) for Investigations (INV) is the key management official responsible for ensuring an effective, viable investigations program…
  • 4.2
    Fraud Prevention Analyst
    Washington, DC
    Easy Apply
    4d
    but not required) Previous e-commerce fraud prevention, investigation or retail fraud prevention experience (ideal but not required… appropriate changes to mitigate identified risk. Conduct fraud and loss investigations. Develop and maintain dashboards to report on key…
  • 3.3
    Fraud Analyst (SEC
    Washington, DC
    $40k-$71k   (Glassdoor Est.)
    24hr
    Qualifications Familiarity with investigative tools, public and private records databases, and fraudinvestigations helpful. Current or active… Description Job Requisition Fraud Analyst (SEC, Washington, DC) Job Description Leidos is looking for a Fraud Analyst to support our…
  • 3.3
    Investigator
    Washington, DC
    4d
    Monitoring and Investigation (OPRMI), FraudInvestigations Division (FID). The incumbent performs investigations into allegations… customer fraud, in the Food Stamp, TANF, Medicaid and subsidize Childcare Programs. The incumbent serves as an investigator with responsibility…
  • 2.8
    FIELD INVESTIGATOR
    Washington, DC
    1d
    Responsibilities: Conduct investigations related to insurance fraud, to include surveillance, activity checks, background checks… evidence Securing written/recorded statements Accident scene investigations Writing accurate and detailed reports Strong grammatical…
  • 4.4
    Legal Investigator
    Washington, DC
    Top Company
    13d
    join our Legal Investigations team and investigate matters involving issues such as corruption, financial fraud, international… financial crimes, frauds, cyber crimes, and corruption Experience with SQL, PHP, Java, C++ Experience using analysis tools, for example…
  • 3.9
    Inspector General Criminal Investigator
    Washington, DC
    $48k-$75k   (Glassdoor Est.)
    22d
    Inspector General Criminal Investigator for the CIA, you will conduct investigations into allegations of fraud, waste, abuse and wrongdoing… inspections, investigations, and reviews of CIA programs and operations. Additionally, OIG seeks to detect and deter fraud, waste,…
  • 4.1
    Manager Fraud Investigations
    McLean, VA
    $54k-$85k   (Glassdoor Est.)
    Top Company
    27d
    succeed Strong investigative and analytical skills with the ability to apply those skills across several fraud verticals. Experience… related field. 5+ years of experience in complicated Fraud-related Investigations Get to know the team Adobe’s Non-Genuine Segment…
  • 3.8
    Paralegal - Investigation
    Washington, DC
    25d
    Paralegal – Investigation, White Collar and Fraud (IWCF) Practice ESSENTIAL RESPONSIBILITIES Assist in the investigation and response… Details for Job Order Number 38511: Job Title: Paralegal - Investigation Locations: Washington, District of Columbia Job Type…
  • 3.5
    Legal Research Assistant Healthcare Fraud
    Washington, DC
    4d
    with health care fraudinvestigations and/or data analysis to detect fraud patterns that further investigations Experience as a… Effectively communicate the results of the data analysis to the investigative team in a comprehensible presentation Organize data into…
  • 3.5
    Senior Paralegal - Healthcare Fraud Unit - Criminal Division
    Washington, DC
    $37k-$59k   (Glassdoor Est.)
    5d
    in legal and administrative duties in the course of fraudinvestigations Assist trial attorneys with case organization, document… Federal agencies and others as required in the course of investigation and litigation -Report to a Paralegal Supervisor Required…
  • 3.2
    Associate Investigator, Fraud Surveillance
    Rockville, MD
    $43k-$69k   (Glassdoor Est.)
    11d
    . Develop an understanding of the investigative techniques utilized in the area of fraud surveillance as well as the relevant… Job Summary: The Associate Investigator conducts routine reviews and investigations of unusual market activity for evidence…
  • Fraud Analyst SEC Washington D.C. Office
    Washington, DC
    Easy Apply
    4d
    information Familiarity with investigative tools, public and private records databases, and fraudinvestigations helpful Excellent oral… U.S. citizen Fraud Analyst Qualifications: Must have two years of experience in performing investigative research and document…
  • 3.7
    Fraud Analytics and Strategy Specialist
    Washington, DC
    $49k-$88k   (Glassdoor Est.)
    10d
    -Certified Fraud Examiner (CFE), Certified AML and Fraud Professional (CAFP), Certified Insurance FraudInvestigator (CIFI), or… skills to improve the Fraud, Waste, and Abuse (FWA) analytics team. You’ll will leverage your knowledge of fraud identification techniques…
  • 3.5
    Paralegal Supervisor Healthcare Fraud Unit Criminal Division
    Washington, DC
    11d
    in legal and administrative duties in the course of fraudinvestigations Coordinate assistance to trial attorneys with case… Federal agencies and others as required in the course of investigation and litigation -Report to a Project Manager Required…
  • 3.9
    Senior Fire Investigator
    Washington, DC
    9d
    FUNCTIONS and RESPONSIBILITIES Investigates assigned claims suspected of insurance fraud, this includes large loss, large fire… grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, to becoming…
  • INSPECTOR/INVESTIGATOR/ANALYST
    Washington, DC
    1d
    detect fraud, waste, abuse and mismanagement throughout NAVSEA. You will execute investigations invlolving: payroll fraud, travel… General investigations to develop program policies for fraud, waste, abuse, and mismanagement of resources (e.g. payroll fraud, travel…
  • 3.7
    Investigations Specialist / Compliance Investigator
    Washington, DC
    $58k-$91k   (Glassdoor Est.)
    21d
    authority, conflicts of interest, whistleblower retaliation, fraud and corruption, violations of Bank rules and policies, and other… to work in the area of Investigations. You will lead and conduct internal administrative investigations involving allegations…
  • 3.2
    Data Analyst Supporting the FBI Healthcare Fraud Section #19-497
    Washington, DC
    $51k-$53k(Employer Est.)
    20d
    Data Analyst supporting Health Care Fraud Unit of the FBI. Join the Health Care Fraud Unit and be part of a dynamic team that… Published Job Title: Data Analyst Supporting the FBI Healthcare Fraud Section Requisition:: 19-497 Worksite:: FBI Position…
  • 3.8
    Data Analyst - Investigative Analytics - Senior Associate
    McLean, VA
    $59k-$92k   (Glassdoor Est.)
    25d
    certifications, such as Oracle, MS SQL Server; CPA; and/or PMI. Certified Fraud Examiner is a plus. Preferred Knowledge/Skills: Demonstrates… regulatory requests and internal investigations. Our team helps design and build investigation support systems for our clients…
  • 4.3
    Admin Action Specialist (Investigator)
    Alexandria, VA
    Easy Apply
    22d
    prevent and detect fraud and abuse in their programs. We are now seeking a Admin Action Specialist (Investigator) to join our team… assisting government healthcare organizations prevent and detect fraud and abuse in their programs. With a highly professional staff…
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