Fraud investigator Jobs in Alexandria, VA
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Fraud investigator • alexandria va
Last updated: 17 hours ago
Labs is the safety and threat-intelligence layer trusted by frontier AI labs, AI unicorns, Fortune 10 companies, and leading global technology platforms.
Our adversarial red teaming, model evaluatio...Show moreLast updated: 27 days ago
CGS is seeking a Financial Investigator to join our team providing legal support and investigative services to a large federal agency.
CGS brings motivated, highly skilled, and creative people toget...Show moreLast updated: 30+ days ago
At Mintz Group, we specialize in uncovering the truth.For over 30 years, we have provided top-tier investigative services to help our clients make informed decisions, mitigate risks, and seize oppo...Show moreLast updated: 30+ days ago
GDIT is seeking a Defense Investigator to help support our OMC program in Arlington, VA.NOTE : Due to the secure work environment this role entails, telecommuting is not allowed and will require the...Show moreLast updated: 5 days ago
This announcement has been amended to close on 02 / 10 / 2026.These positions are located in the Bureau of Diplomatic Security, Office of the Deputy Assistant for DS, Office of Counterintelligence, Cou...Show moreLast updated: 7 days ago
Washington, DC / Remote / Arlington, VA.Employment Type : Full-Time, Mid-Level.Department : Litigation Support.CGS is seeking a Healthcare Fraud Investigator to provide legal support for a large gove...Show moreLast updated: 30+ days ago)
A government services consulting firm in Arlington, VA is seeking an experienced ACE Investigator to lead investigations involving fraud detection in various federal programs.The ideal candidate wi...Show moreLast updated: 30+ days ago
This position is located with the Department of Defense Office of Inspector General (DoD OIG), Office of the Deputy Inspector General of Investigations (DIG INV), Defense Criminal Investigative Ser...Show moreLast updated: 4 days ago
As a Junior Investigator, you will be responsible for assisting investigative teams and supporting case work, including : assist lead investigator in gathering information.Duties and responsibilitie...Show moreLast updated: 30+ days ago
A company is looking for a Fraud & Abuse Investigator.Key Responsibilities Investigate networks of potentially fraudulent accounts using internal tools and data analysis Make decisions on accoun...Show moreLast updated: 17 hours ago
Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection.
At the forefront, we provide accurate data and actio...Show moreLast updated: 30+ days ago
Risk & Regulatory Compliance Consulting.Ability to Obtain Public Trust.Conduct cryptocurrency tracing using a variety of blockchain tools (e.
Chainalysis, TRM Labs, Elliptic, CipherTrace, Elementus,...Show moreLast updated: 1 day ago
This position is located in the D.Department of Corrections, Director DOC, Office of Internal Affairs.The incumbent in this role is responsible for conducting a wide range of very complex investiga...Show moreLast updated: 5 days ago
ProSidian is a Management and Operations Consulting Services Firm focusing on providing value to clients through tailored solutions based on industry-leading practices.
ProSidian services focus on t...Show moreLast updated: 3 days ago
This position is with the Department of Homeland Security, within U.Customs and Border Protection, Office of Professional Responsibility, Investigative Operations Division, Protective Operations Br...Show moreLast updated: 7 days ago
This position is located with the Department of Defense Office of Inspector General (DoD OIG), Office of the Deputy Inspector General of Investigations (DIG INV), Defense Criminal Investigative Ser...Show moreLast updated: 4 days ago
This position is actively accepting applications.American Oversight is a nonpartisan, nonprofit watchdog that advances truth, accountability, and democracy by enforcing the public's right to go...Show moreLast updated: 30+ days ago
At Freddie Mac, our mission of Making Home Possible is what motivates us, and it's at the core of everything we do.Since our charter in 1970, we have made home possible for more than 90 million fam...Show moreLast updated: 30+ days ago
Employment Type : Full-Time, Mid-Level.Department : Litigation Support.CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project in Nashville, TN.The...Show moreLast updated: 30+ days ago
- Promoted
Threat Investigator
10a LabsWashington, DC, United StatesFull-time
- Promoted
Financial Investigator
Clearance JobsWashington, DC, USTemporary
- Promoted
Investigator - US
Mintz Group LLCWashington, DC, USFull-time
- Promoted
Defense Investigator
General Dynamics Information TechnologyWashington, DC, USFull-time
- Promoted
Criminal Investigator
Department of State - Agency WideArlington, VA, United StatesFull-time
- Promoted
Healthcare Fraud Investigator
Contact Government ServicesWashington, DC, USFull-time
ACE Investigator : Fraud & Civil Investigations
CGS Federal (Contact Government Services)Arlington, VA, United StatesFull-time
- Promoted
Criminal Investigator
US Government JobsAlexandria, VA, USFull-time
- Promoted
Junior Investigator
TradeJobsWorkforce22211 Arlington, VA, USFull-time
- Promoted
- New!
Fraud Investigator
VirtualVocationsWashington, District of Columbia, United StatesFull-time
- Promoted
Investigator
Ethos Risk ServicesWashington, DC, USFull-time
- Promoted
Cryptocurrency Investigator
GuidehouseMcLean, VA, United StatesFull-time
- Promoted
CRIMINAL INVESTIGATOR
DC Government CareersWashington, DC, United StatesFull-time
- Promoted
Principal Investigator
ProSidian ConsultingWashington, DC, United StatesFull-time
- Promoted
Criminal Investigator
Customs and Border ProtectionWashington, DC, United StatesFull-time +2
- Promoted
Criminal Investigator
US Department of DefenseAlexandria, VA, USFull-time +1
- Promoted
Investigator
American OversightWashington, DC, USFull-time
- Promoted
Fraud Investigator
Freddie MacFalls Church, VA, USFull-time
Healthcare Fraud Investigator
Contact Government Services, LLCWashington, DC, USFull-time
Threat Investigator
10a LabsWashington, DC, United States27 days ago
Job type
- Full-time
Job descriptionAt least 3+ years of related investigative experience in Trust & Safety, National Security, Defense, Intelligence, or Law Enforcement domains working on related topics; must be willing to work on sensitive subject matter including child safety. U.S.-based, with the ability to work West Coast hours (9am - 5pm PT). Ability to be on-call that will involve resolving urgent escalations outside of normal work hours, including occasional evenings and weekends. Strong SQL and Python proficiency and / or additional programming skills. Strong and applicable technical investigative skillset with ability to develop and maintain detection pipelines. Ability to rapidly context switch across domains, modalities, and abuse areas. Excited to work in a fast paced, ambiguous, and purposeful space with high impact across users and beyond. Expertise with risk and abuse related to AI platforms. Full professional proficiency in Arabic, Chinese, Farsi, Portuguese, Russian, or Spanish. Have experience scaling and automating detection and mitigation processes. Familiarity using language models to scale. Familiarity with one of the following topics / areas : violence, extremism,, child safety, digital mental health, scams and fraud abuse, radicalization / persuasion / grooming, hateful activities and groups.
About 10a Labs : 10a Labs is the safety and threat-intelligence layer trusted by frontier AI labs, AI unicorns, Fortune 10 companies, and leading global technology platforms. Our adversarial red teaming, model evaluations, and intelligence collection enable engineering, safety, and security teams to stay ahead of evolving threats and deploy AI systems safely.
10a Labs' Investigations Team needs additional support to respond to critical safety incidents and conduct investigations across a range of abuse areas, including but not limited to Violence, Hate, Mental Health, CBRNE, Child Safety, Cyber Abuse and more.
About the Role :
As a Threat Investigator , you will be supporting our Investigations Team and responsible for detecting and / or responding to malicious uses and abuse, investigating the activity, drafting reports based on your findings, and making recommendations. This will require technical experience investigating threat actors, harmful behaviors, and / or other activities; as well as a strong ability to use SQL and Python to query, transform, and understand data. You will also respond to escalations and reactive leads, including those that are not caught by our existing safety systems.
Investigations involve sensitive and distressing content, including sexual, violent, or otherwise-disturbing material.
This role includes serving in an on-call capacity that will involve resolving urgent escalations outside of normal work hours, occasionally including evenings and weekends. The typical on-call rotation is 7 consecutive days per 2 months, though this may shift based on operational needs and candidates should be prepared to remain flexible.
This is a remote, full-time position.
In this role, you will :
- Proactively detect and reacquire bad actors on our platform.
- Investigate potentially policy-violating activity by querying internal data sources (using SQL and Python) and cross-referencing open source information (OSINT).
- Document and share investigative findings with internal stakeholders.
Requirements :
Preferred Qualities (but not required) :