Fraud Investigator jobs in Washington, DC

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Director of Investigative Services
Cohen Milstein Sellers & Toll PLLC - Washington, DC
Private Investigator License. The role of the Director of Investigative Services is to work independently with certain practice groups at Cohen Milstein Sellers...
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Financial Crimes Manager 2
Wells Fargo - 17,661 reviews - McLean, VA 22107
This is a Financial Crimes Man a ger position within Financial Crimes Investigations (FCI) that will manage a team of Financial Crimes Investigators and Senior...
Computer Security and Forensics Investigator with Security C...
Compass Inc - 9 reviews - Springfield, VA
Investigates suspected instances of waste, fraud and abuse; Collaborate with the customer, team members, computer security investigators, forensic analysts, and...

Background Investigator

KeyPoint Government Solutions - 70 reviews - Washington, DC  +4 locations
Criminal justice, educators, law enforcement/police, criminal or fraud investigators, federal investigators, military/veterans and security professionals....

Inspector General Criminal Investigator

Central Intelligence Agency - 109 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,...

NRO Criminal Investigator

Central Intelligence Agency - 109 reviews - Washington, DC
$112,021 - $161,900 a year
Prior experience investigating Procurement Fraud. OIG Criminal Investigators interact with all levels of NRO employees, contractors, other offices of Inspectors...

Medicare / Medicaid Claims Fraud Investigator

ANALYTICA - 6 reviews - Washington, DC 20036 (Downtown area)
ANALYTICA is seeking a Medicare / Medicaid Claims Fraud Investigator to perform in-depth evaluation and analysis of potential fraud cases and requests for...
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Cyber Security Investigator

CSRA - 140 reviews - Arlington, VA
What a Cyber Security Investigator does at CSRA? Audits – Examines and prioritizes events using existing tools to correlate data for the purposed of reducing...


PINKERTON - 59 reviews - Washington, DC 20002 (Capitol Hill area)
Professional Certified Investigator, preferred. The Investigator conducts various types of criminal, civil, and proprietary investigations, covert surveillance,...

Deputy Assistant Inspector General for Investigations

U.S. Federal Government - 347 reviews - Washington, DC
$124,406 - $187,000 a year
The Federal criminal code and civil fraud statues, the Federal judicial process; The selectee must successfully completed or have completed the basic criminal...


Beacon Health Options - 316 reviews - Washington, DC
Accredited Healthcare Fraud Investigator (AHFI); Knowledge of audit methodologies, fraud investigative procedures and judicial processes relating to fraud...

Enforcement Investigator - Rockville, MD

Finra - 54 reviews - Rockville, MD
The Enforcement Investigator plans complex fraud investigations. Conduct complex investigative work and work collaboratively with other Enforcement...

USCP Field Investigator

Akima, LLC - 163 reviews - Washington, DC
Working knowledge about all applicable fraud statutes:. Federal Background Investigator Training Program (FBITP), local law enforcement training, Reid School)...
Sr. Clinical Research Associate (Home-Based West Coast)
Verifies that the investigator is enrolling only eligible subjects. Pays attention to signals of fraud, misconduct and escalates per CPWW SOP....

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