Fraud Investigator jobs in Washington, DC

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DTBA - Advanced Analytics - Senior Associate (Fraud Manageme...
Deloitte 1,315 reviews - Washington, DC
Experience with fraud control assessments. These challenges include helping clients address serious business concerns involving fraud, forensic investigations,...
Sponsored by Deloitte - 19 days ago
IG Investigator
National Security Agency 41 reviews - Fort Meade, MD
Plan, conduct and report on investigations into alleged fraud, waste, abuse and mismanagement. The selectee will be responsible for conducting investigations...
Sponsored by TweetMyJobs.com - 18 days ago

Assistant Inspector General for Investigations

Department of Energy 60 reviews - Washington, DC
$120,749 - $181,500 a year
The selectee must successfully complete the 10-week Federal Law Enforcement Training Center's Basic Criminal Investigator Training Program....
usajobs.gov - 8 days ago - save job - email - more...

SIU Investigator

BoatUS - Alexandria, VA
We are searching for an SIU Investigator to join our team in our Alexandria, Virginia office. Boat America Corporation, a Berkshire Hathaway company, offers a...
Easily apply
8 days ago - save job - email - more...

Director, Office of Compliance and Security

National Protection and Programs Directorate - Arlington, VA
$120,749 - $181,500 a year
Manages teams of Special Agents (Criminal Investigators) and analysts who perform on-site evaluations of field offices and Headquarters programs and operations...
usajobs.gov - 9 days ago - save job - email - more...

Administrative Investigator

National Geospatial-Intelligence Agency 19 reviews - Springfield, VA
$89,924 - $138,136 a year
And/or planning and executing proactive investigative projects targeting fraud or similar misconduct; Developing, preparing and presenting informational...
usajobs.gov - 9 days ago - save job - email - more...

Investigative Analyst

Office of the Inspector General for Tax Administra... - Washington, DC
$60,212 - $98,305 a year
The primary duties and responsibilities of this position include performing work involving the research, analysis, and/or evaluation of information to assist...
usajobs.gov - 5 days ago - save job - email - more...

SIU Analyst

Aetna 402 reviews - Rockville, MD
Assists Investigators with the planning and conducting of investigations. Handles all incoming referrals of potential provider and member fraud....
27 days ago - save job - email - more...

Tobacco Auditor Senior

Dept of Taxation - Fairfax County, VA
$66,000 a year
Considerable knowledge of accounting and auditing principles and practices as demonstrated by professional certification as a Certified Public Accountant (CPA)...
Virginia Jobs - 15 days ago - save job - email - more...

Corporate Security Investigator -supporting Risk Mgmt.

TD Bank Financial Group 993 reviews - Vienna, VA
The Corporate Security Investigator is responsible for the investigation of both internal and external fraud and acting on findings as appropriate....
5 days ago - save job - email - more...

Inside Security Investigator

GEICO 629 reviews - Chevy Chase, MD
GEICO's Claims Home Office department is looking for an Inside Security Investigator. Answer and assign responses to the calls received on the Fraud TIP Hotline...
15 days ago - save job - email - more...

IG Investigator

National Security Agency 41 reviews - Fort George G Meade, MD
Plan, conduct and report on investigations into alleged fraud, waste, abuse and mismanagement. The selectee will be responsible for conducting investigations...
18 days ago - save job - email - more...
Senior Vice President & Deputy Chief, Enforcement - Rockvill...
Finra 23 reviews - Rockville, MD
We Work to Protect Investors. Join our Team. The Financial Industry Regulatory Authority (FINRA) is seeking a well-qualified individual for our Senior Vice
Sponsored by Finra - 25 days ago

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