Government Fraud Investigator jobs

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Inspector General Criminal Investigator
Central Intelligence Agency - 129 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,...
Background Investigator
Criminal justice, educators, law enforcement/police, criminal or fraud investigators, federal investigators, military/veterans and security professionals....
Compliance, Sanctions Investigator 2
Paypal - 796 reviews - Omaha, NE
As a Sanctions Investigator II, your responsibilities include:. 6 years’ related experience, with a minimum of 1 years’ experience conducting research and...

Federal Trade Investigator - DEU

U.S. Federal Government - 400 reviews - Dallas, TX
$76,903 - $118,880 a year
Government provides employees with a comprehensive benefits package. In addition we are looking for applicants whom have Certified Fraud Examiner credentials....

Healthcare Fraud Investigator - Remote Locations Considered

NCI Information Systems, Inc. - 201 reviews - Omaha, NE
As a Healthcare Fraud Investigator ( Program Integrity Analyst II ) supporting AdvanceMed, you will perform in-depth evaluation of potential fraud...

Background Investigator

KeyPoint Government Solutions - 105 reviews - Ashburn, VA   100+ locations
Criminal justice, educators, law enforcement/police, criminal or fraud investigators, federal investigators, military/veterans and security professionals....

Financial Fraud Investigator

State of Colorado Job Opportunities - 185 reviews - Denver, CO   +1 location
$6,000 - $8,000 a month
Work experience with financial fraud investigations. Investigating and prosecuting Medicaid fraud throughout the State....

Investigator VI

Texas Education Agency - 30 reviews - Austin, TX
$4,301 - $5,671 a month
Identify patterns and trends in data relating to cheating on state mandated tests for students enrolled in grades K-12, fraud, and financial mismanagement....

Investigator VI

Health & Human Services Comm - 597 reviews - San Antonio, TX   +2 locations
$4,301 - $7,040 a month
Investigator VI - Performs advanced administrative investigative work which involves researching, reviewing and investigating fraud, waste and abuse of...

Background / Research Investigator (part time/opportunity to...

Frasco Inc - 2 reviews - Naperville, IL
Investigators are on billable hours after training. Eligible to be licensed as a Private Investigator. Frasco is looking for a qualified Background Investigator...

Criminal Intell Anlyst III

Health & Human Services Comm - 597 reviews - Grand Prairie, TX
$4,599 - $7,533 a month
Develops new scenarios for detecting fraud, waste and abuse in HHSC and SSA programs. Develops briefing and associated materials and deliver in-depth...

Fraud/Forgery Investigator I

TCF Bank - 973 reviews - Plymouth, MN
Perform investigations on simple to moderately complex check, wire, ACH, and social engineering based fraud schemes in order to protect TCF from known or...

Fraud Investigator

Renew Financial - 10 reviews - Alpharetta, GA
Fraud, ID theft, ATO, money laundering). The Fraud Investigator will be responsible for reviewing documents, accounts and transactions for potentially...
Senior Investigator
The Senior Investigator will be responsible for reviewing healthcare claims and conducting investigations for possible fraud, waste and abuse....
Stroz Friedberg, an Aon company - New York, NY
Stroz Friedberg is seeking a top-performing Investigator responsible for direct client facing work involving the investigative services provided by the...