Fraud Investigator jobs in Bethesda, MD

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Senior Investigator
Experience in forensic accounting, fraud examination, internal or external audit, and fraud analytics is desired....
Senior Requirements Specialist
nTech Solutions Inc. - 7 reviews - Windsor Mill, MD 21244
Certified Fraud Examiner (CFE) or Accredited Health Care Fraud Investigator (AHFI) a plus. Experience with Medicare Administrative Contractor (MAC) systems,...
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Data Coach
Damco Group - Windsor Mill, MD 21244
Preferred Qualifications• Undergraduate degree preferably in healthcare or business administration, information technology, public health, or related fields.•...

Criminal Investigator - This position is in the Foreign Serv...

U.S. Federal Government - 363 reviews - Washington, DC
$50,782 - $74,575 a year
Conduct moderately sophisticated investigations involving fraud waste and abuse of various programs. Proof of completion of Criminal Investigator Training...

Investigative Analyst III, Grade 28

Montgomery County Government - 135 reviews - Rockville, MD
$72,772 - $121,372 a year
Experience supervising professional investigators that inspect and investigate fraud, waste and abuse in government/public sector programs and services;...

Investigator

PINKERTON - 63 reviews - Washington, DC 20002 (Capitol Hill area)
Professional Certified Investigator, preferred. The Investigator conducts various types of criminal, civil, and proprietary investigations, covert surveillance,...

Background Investigator

KeyPoint Government Solutions - 82 reviews - Alexandria, VA  +3 locations
Criminal justice, educators, law enforcement/police, criminal or fraud investigators, federal investigators, military/veterans and security professionals....

USCP Field Investigator

Akima, LLC - 175 reviews - Washington, DC
Working knowledge about all applicable fraud statutes:. Federal Background Investigator Training Program (FBITP), local law enforcement training, Reid School)...

Loss Prevention Investigator (Northern Virginia/D.C)

Wawa - 1,660 reviews - Washington, DC
The Loss Prevention Investigator is responsible for utilizing proper investigative techniques and. Conduct confidential investigations into employee theft,...

Inspector General Criminal Investigator

Central Intelligence Agency - 114 reviews - Washington, DC
$79,720 - $123,234 a year
Investigative procurement fraud. As an Inspector General Criminal Investigator for the CIA, you will conduct investigations into allegations of fraud, waste,...

Auditor

U.S. Federal Government - 363 reviews - Washington, DC
$94,796 - $123,234 a year
Working with OIG investigators to develop information and material relating to fraud and program irregularities for use by US Attorneys....

IT Specialist II

CSRA - 173 reviews - Rockville, MD
And recommend referral to law enforcement if potential fraud and abuse is identified . Overall, we are looking for experienced IT Specialist who will work...

Special Investigator

Volkswagen Group of America - 100 reviews - Herndon, VA 20171
The auditor will investigate the root cause, people, third parties and suppliers involved in fraud allegations and also calculate/estimate damage caused to VW...
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Forensic Computer Analyst (Relocation to Saudi Arabia)
Saudi Aramco - 533 reviews - United States
Manage a digital forensics laboratory to support fraud investigators. You will have at least one professional certification, such as Certified Fraud Examiner...

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