Fraud Investigator jobs in Bethesda, MD

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DTBA - Data Analytics - Senior Associate
Deloitte 1,717 reviews - Washington, DC
Experience with fraud, adverse business events, regulatory compliance, litigation, valuation. These challenges include helping clients address serious business...
Sponsored by Deloitte
Market Investigator
CVS Health 8,237 reviews - Rockville, MD
Flexibility in schedule times and schedule locations to meet shifting external theft patterns Ability to clearly understand local criminal laws regarding theft,...
Sponsored by DiversityInc
Criminal Investigator (MPP)
Federal Government Jobs - Washington, DC
$76,378 - $118,069 a year
Criminal Investigator GS-1811-12/13; Criminal Investigator Job in WASHINGTON, DC. As a Criminal Investigator with the Information Technology Audits and Computer...
Sponsored by Resume-Library

Network Forensic Investigator

Verizon 7,278 reviews - Hanover, MD 21076
A strong background in evidentiary procedures, volatile criminal/civil situations, fraud analysis and incident response fundamentals are ideal....

NRO Special Agent/Investigator

Central Intelligence Agency 66 reviews - Washington, DC
$107,325 - $158,700 a year
Prior experience investigating Procurement Fraud. The NRO OIG is an independent oversight organization and the Investigations Staff is charged with detecting...


Kroll Associates, Inc. - Reston, VA
Of overall compliance policies and programs aimed toward preventing fraud and. About Kroll Compliance....

AP Area Investigator - Vienna

Sports Authority 913 reviews - Vienna, VA
Balances theft and fraud trends, safety and security, and inventory control strategies to identify and apply a broad range of Asset Protection techniques...

Data Analyst - Fraud Investigations Team

FICO 26 reviews - Fairfax, VA
Follows standard fraud investigation practices and procedures. Investigators are responsible for identification, development, and investigation of bankcard...

Compliance Coordinator

American Red Cross 2,122 reviews - Washington, DC
Facilitates investigations of in-coming allegations by assigning cases to appropriate investigators. Ability to collaborate with investigators, attorneys,...

Contract Financial Investigator

NHR Global - Washington, DC  +1 location
Credit Card Fraud. NHR Global is currently seeking Contract Financial Investigators for an anticipated contract in support of a Federal Law Enforcement Agency....
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Senior Compliance Auditor / Investigator

AECOM 592 reviews - Arlington, VA
Preferred Qualifications Certified Fraud Examiner (CFE), Certified Internal Auditor (CIA) or JD a plus....

Corporate Investigator

Total Wine & More 50 reviews - Potomac, MD
Monitor Web Order and Gift Card activity to prevent fraud. Total Wine & More ...a retail success story!...

Health Fraud Investigator

Quality Health Strategies - Columbia, MD
Certification in an applicable program such as Certified Fraud Examiner or Accredited Healthcare Anti-fraud Investigator Certification....
Federal Government Jobs - Washington, DC
$55,000 - $70,000 a year
Experience as a financial fraud investigator; Investigator Job in WASHINGTON, DC. A bachelor's degree and a minimum of two (2) years of investigative experience...
Sponsored by Resume-Library
Healthcare Fraud Prevention Analyst
The ACI Group 6 reviews - McLean, VA
Healthcare Fraud Prevention Analyst, McLean, VA andor Baltimore, MD Our client is seeking a Healthcare Fraud Prevention Analyst for a contract opportunity in...
Sponsored by Dice

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