Fraud Investigator Jobs in Washington, DC | Glassdoor
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Fraud Investigator Jobs in Washington, DC

260 Jobs

  • 4.1
    University of Maryland – College Park, MD
    $33k-$57k(Glassdoor est.)
    19 days ago 19d
    University as its agents. The Investigator's primary responsibility is to conduct investigations into sex offenses working in close… . When a complaint is filed, the Investigator will conduct a prompt and thorough investigation, which includes: identifying and…
  • 2.5
    Pentagon Federal Credit Union – Alexandria, VA
    $36k-$58k(Glassdoor est.)
    7 days ago 7d
    when necessary. Handles correspondence within the Card FraudInvestigations Department and completes assigned reports. Balances daily… program. Provides backup to fraud and disputes team as necessary. Essential Functions Investigate and research fraudulent…
  • 3.5
    FHI 360 – Washington, DC
    15 days ago 15d
    of Internal Audit, perform work as part of investigations of allegations of fraud, waste, or abuse in FHI 360 operations.… and analyze investigation documents. Coordinate the work of the investigation team throughout the investigation cycle which…
  • Washington, DC
    12 days ago 12d
    Tools to provide 24x7 computer network security auditing and Fraud, Waste and Abuse detection on multiple networks and systems… of customer information and information systems. Monitor for fraud, waste and abuse, including content inappropriate to the workplace…
  • 3.0
    Litigation Solutions – Washington, DC
    $35k-$57k(Glassdoor est.)
    NEW
    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…
  • 4.0
    Advantage SCI – Washington, DC
    11 days ago 11d
    background investigation required for this effort is a NACI (National Agency Check Investigation). However, candidates must be able to… Senior Investigative Officers to be considered for part-time and full time employment upon Contract Award. The investigators will…
  • 3.4
    CACI International – Washington, DC
    $35k-$56k(Glassdoor est.)
    27 days ago 27d
    Familiarity with investigative tools, public and private records databases, and fraudinvestigations helpful. Excellent oral… Fraud Analyst - Washington, DC Req #: 131110 Location: Washington, DC US Job Category: Program Management…
  • 3.0
    PINKERTON – Washington, DC
    $33k-$54k(Glassdoor est.)
    11 days ago 11d
    theft/fraud and misappropriation issues. Hands on knowledge of current federal/state laws governing investigations, evidence… JOB SUMMARY: The Investigator conducts various types of criminal, civil, and proprietary investigations, covert surveillance,…
  • Flashpoint – Tyson's Corner, Fairfax, VA
    EASY APPLY
    6 days ago 6d
    Responsibilities The analyst will support fraud and cyber investigations through analysis of Deep and Dark Web data to answer… intelligence requirements focused on preventing cyber fraud and getting ahead of emerging fraud Tactics, Techniques, and Procedures. Analyst…
  • 3.2
    Vencore – Springfield, VA
    27 days ago 27d
    Responsibilities: Investigates suspected instances of waste, fraud and abuse; data spills; and, network penetrations… penetrations of the customer's information systems. Investigates and eradicates computer viruses and malicious code. Provide computer…
  • 2.0
    Claims Verification Inc. – Silver Spring, MD
    $31k-$52k(Glassdoor est.)
    10 days ago 10d
    premier insurance fraudinvestigation company in the industry since 1978. We set the standard for quality investigations and ethical… is looking for qualified candidates for an INSURANCE FRAUDINVESTIGATOR TRAINEE position in the Silver Spring, MD area. Qualified…
  • 4.0
    Federal Reserve Board – Washington, DC
    NEW
    (OIG) conducts investigations of the Board and the CFPB's programs and operations to prevent and detect fraud, waste, and abuse… operations. For example, the OIG conducts investigations of employee misconduct or financial fraud associated with the supervision and…
  • 4.8
    Advanced RPO – Alexandria, VA
    $36k-$61k(Glassdoor est.)
    NEW
    educators, law enforcement/police, criminal or fraudinvestigators, federal investigators, military/veterans and security professionals… background investigations, infrastructure safety and security, emergency management, criminal justice services, fraud investigations…
  • 3.4
    Cohen Milstein Sellers & Toll – Washington, DC
    EASY APPLY
    $62k-$120k(Glassdoor est.)
    12 days ago 12d
    Sellers & Toll PLLC ("CMST") with an emphasis on securities fraud litigation to develop methods to identify and obtain evidence… Director of Investigative Services. Position Summary The role of the Director of Investigative Services is to work independently…
  • 3.4
    Praescient Analytics – Washington, DC
    $53k-$68k(Glassdoor est.)
    5 days ago 5d
    Embedded Legal/Fraud Data AnalystClearance: Public TrustStart Date: ImmediatelyLocation: Washington, DCType: Full-time; exemptSalary… ExperienceTravel: As needed Description The Embedded Legal/Fraud Data Analyst will be a member of a team responsible for the…
  • 3.4
    Praescient Analytics – Washington, DC
    $53k-$68k(Glassdoor est.)
    5 days ago 5d
    Embedded Legal/Fraud Data Analyst - DC for Praescient Analytics in Washington, DC 20001(map) Salary: Negotiable… Clearance: None Description Embedded Legal/Fraud Data Analyst Clearance: Public Trust Start Date: Immediately…
  • 4.0
    US Department of Justice – Washington, DC
    $69k-$87k(Glassdoor est.)
    11 days ago 11d
    position is located in the Criminal Division, Fraud Section, Health Care Fraud Unit. The Data Analyst is responsible for supporting… health care fraud crime and victimization patterns, law enforcement strategies, prosecution policies, and to the Opioid Fraud and Abuse…
  • 3.4
    BAE Systems – Washington, DC
    4 days ago 4d
    system that supports HSI investigations of trade-based money laundering, contraband smuggling, and trade fraud); Bank Secrecy Act (… activity, such as Forfeiture, Organized Crime, White Collar Crime, Fraud, Drug, and Financial/Money Laundering; Demonstrate specialized…
  • 3.6
    US Forest Service – Washington, DC
    7 days ago 7d
    wrongdoing or fraud. Travel Required Occasional travel - Travel up to 10% to attend meetings and conduct investigations.… public lands, timber theft, fraud, theft of government property, and internal affairs investigations that required development of…
  • 3.1
    CSRA – Arlington, VA
    5 days ago 5d
    Provides analysis and research for industry, infrastructure, technology, country, geographic area, biographic and targeted…
  • 3.1
    General Dynamics – Washington, DC
    4 days ago 4d
    Tools to provide 24x7 computer network security auditing and Fraud, Waste and Abuse detection on multiple networks and systems… of customer information and information systems. Monitor for fraud, waste and abuse, including content inappropriate to the workplace…
  • 3.4
    BAE Systems – Washington, DC
    NEW
    Substitution Individual must be an expert in the sanctions investigation, drawing upon extensive experience in this specific area… improve the team's efforts and to enhance the Sanctions Investigation program. About BAE Systems Intelligence & Security BAE…
  • 3.4
    ManTech International – Fort Belvoir, VA
    $99k-$139k(Glassdoor est.)
    NEW
    Req ID 93431BR Business Title Research Analyst III - Fraud Examiner Location USA VIRGINIA Fort Belvoir Job Duties and… Mission, Cyber and Intelligence Solutions Group is seeking a Fraud Examiner and Analyst to provide support for an exciting program…
  • 3.3
    GDIT – Washington, DC
    NEW
    Tools to provide 24x7 computer network security auditing and Fraud, Waste and Abuse detection on multiple networks and systems… customer information and information systems. Monitor for fraud, waste and abuse, including content inappropriate to the workplace…
  • 3.6
    RSM US LLP – McLean, VA
    $76k-$117k(Glassdoor est.)
    6 days ago 6d
    streams on a day-to-day basis, including: Investigations of alleged financial fraud and other white-collar crime including asset… competition policy, bankruptcy and restructuring, contracts, fraud, intellectual property, international arbitration, mergers and…
  • 1.8
    KeyPoint Government Solutions – Alexandria, VA
    $38k-$62k(Glassdoor est.)
    4 days ago 4d
    educators, law enforcement/police, criminal or fraudinvestigators, federal investigators, military/veterans and security professionals… background investigations, infrastructure safety and security, emergency management, criminal justice services, fraud investigations…
  • 3.4
    U.S. Department of Veterans Affairs – Washington, DC
    13 days ago 13d
    the investigative functions of the OIG and the incumbent manages a broad investigative program tasked with investigating allegations… incumbent supports the IG in the detection and prevention of fraud, waste, abuse, and mismanagement in order to ensure the integrity…
  • 3.5
    Providence Health & Services – Washington, DC
    26 days ago 26d
    5 years of experience in fraud and abuse investigations 5 years of experience in healthcare fraud Demonstrated understanding… timely oral and written reports of investigation activities to the Director of Investigations, Senior Vice President (SVP)/Chief…
  • Merito Group – Washington, DC
    7 days ago 7d
    Job Description Criminal Investigator Are you ready to make a positive impact in your nation’s capital? How would you like… like to work flexible hours and work remote? As a Criminal Investigator, you’ll have those benefits and you will play a critical role…
  • 3.1
    Forfeiture Support Associates – Washington, DC
    $55k-$72k(Glassdoor est.)
    6 days ago 6d
    Published Job Title: Data Analyst Supporting the FBI Healthcare Fraud Section Requisition:: 17-550 Worksite:: FBI… from data base Obtain additional information from other investigative agencies/data base Establish/maintain physical file…
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