Senior Fraud InvestigatorVirtualVocations • Rockville, Maryland, United States
Senior Fraud Investigator
VirtualVocations • Rockville, Maryland, United States
30+ days ago
Job type
- Full-time
Job description
A company is looking for a Senior Fraud Investigator.
Key Responsibilities
Perform fraud examinations and analyze financial data
Conduct investigations and collaborate with healthcare personnel and patients
Document findings, generate reports, and provide expert testimony when needed
Required Qualifications
Experience in fraud prevention and fraud investigations
Strong analytical skills
Expertise in finance and experience in law enforcement
Bachelor's degree in Criminal Justice, Finance, or a related field
Experience with Big-4 Data Analytics and OIG best practices is a plus
Create a job alert for this search
Senior Investigator • Rockville, Maryland, United States
Related jobs
Are you excited by the chance to create an impact and work in a dynamic flexible environment? Do you have expertise in mortgage and financial crimes? If so, please apply to the Fraud Senior positio...Show more
Cybersecurity Ops III Position.In the Technology division, we leverage innovation to build the connections and capabilities that power our firm, enabling our clients and colleagues to redefine mark...Show more
Chantilly, VA / Remote / Hybrid / Fairfax, VA.Employment Type : Full-Time, Mid-Level.Department : Litigation Support.CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a larg...Show more
The Anti-Money Laundering (AML) Supervisor.The Anti-Money Laundering (AML) Supervisor supervises various AML processes, which might include suspicious activity investigations, closing reviews, or o...Show more
Fraud Investigations Specialist I.Super Dispatch is seeking a Fraud Investigations Specialist I to help identify, investigate, and prevent fraudulent activity.
Super Dispatch is a 100% distributed t...Show more
Senior Claims Investigator & Risk Analyst.The Senior Claims Investigator & Risk Analyst is a vital contributor to the Office of Risk Management, providing essential support through the oversight of...Show more
Senior Program Manager, Fraud Prevention & Payment Risk.Mesa is on a mission to make homeownership more affordable and rewarding.
Led by a world-class team of repeat founders and fintech operators f...Show more
Kadiak, LLC, a Koniag Government Services company, is seeking a Fraud Associate I with a Secret clearance to support Kadiak and our government customer in Washington, DC.
This position is for a Futu...Show more
At TransUnion, we have a welcoming and energetic environment that encourages collaboration and innovation.We are consistently exploring new technologies and tools to be agile.This environment gives...Show more
Maryland and has been serving our communities since 1999.We stand as a publicly traded company (NASDAQ : CBNK) with over $3 billion in assets.
We offer commercial and consumer banking services to cli...Show more Maryland and has been serving our communities since 1999.We stand as a publicly traded company (NASDAQ : CBNK) with over $3 billion in assets.
We offer commercial and consumer banking services to cli...Show more Investigator, Medicaid Fraud Control Unit.Title : Investigator, Medicaid Fraud Control Unit.State Role Title : Investigator.
Hiring Range : Commensurate with Experience.Agency : Attorney General & Dept ...Show more 
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 govern...Show more
Assurance Experienced Senior, Risk Advisory Services.The Assurance Experienced Senior, Risk Advisory Services is responsible for providing risk consulting and issues resolution to clients in the ar...Show more Senior Financial Investigator (SFI).Are you seeking an exciting career in federal law enforcement? Ruchman and Associates, Inc.
Senior Financial Investigator (SFI) to support forfeiture related task...Show more 
Senior Claims Investigator & Risk Analyst .Risk, Safety, and Resilience (RSR).Salary commensurate with education and experience.
Risk, Safety, & Resilience (RSR) provides leadership and education to...Show more CGS is seeking a Senior Financial Investigator to join our team providing legal support and investigative services to a large federal agency.
CGS brings motivated, highly skilled, and creative peopl...Show more 
The Special Investigations Unit (SIU) Investigator is responsible to conduct timely and thorough health care fraud investigations on behalf of the Company.
Investigations are confidential and are co...Show more 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 more 
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 more
Fraud Senior
Freddie Mac • Falls Church, VA, US
Full-time
Last updated: 30+ days ago • Promoted
Associate - Fraud Investigator
Morgan Stanley • Baltimore, MD, US
Full-time
Last updated: 30+ days ago • Promoted
Healthcare Fraud Investigator
Contact Government Services • Chantilly, VA, US
Full-time
Last updated: 30+ days ago • Promoted
AML Senior Investigator II-SIU
Capital One • Falls Church, VA, US
Full-time
Last updated: 30+ days ago • Promoted
Fraud Investigation Specialist I
Super Dispatch • Washington, DC, US
Full-time
Last updated: 13 days ago • Promoted
Senior Claims Investigator & Risk Analyst
Virginia Department of Human Resource Management • Fairfax, VA, US
Full-time
Last updated: 30+ days ago • Promoted
Senior Program Manager, Fraud Prevention & Payment Risk
Mesa • Washington, DC, US
Full-time
Last updated: 30+ days ago • Promoted
Fraud Associate I
Clearance Jobs • Washington, DC, US
Full-time
Last updated: 30+ days ago • Promoted
Fraud Solutions Manager - Digital Insights
TransUnion • Reston, VA, US
Full-time
Last updated: 30+ days ago • Promoted
Senior Fraud Analyst - Risk
Capital Bank MD • Rockville, MD, United States
Full-time
Last updated: 30+ days ago • Promoted
FIU Investigator II
Capital Bank MD • Rockville, MD, United States
Full-time
Last updated: 30+ days ago • Promoted
Investigator, Medicaid Fraud Control Unit
Virginia Department of Human Resource Management • Fairfax, VA, US
Full-time
Last updated: 5 days ago • Promoted
Senior Investigator, Health
American Oversight • Washington, DC, US
Full-time
Quick Apply
Last updated: 30+ days ago
Assurance Experienced Senior, Risk Advisory Services
BDO USA • Falls Church, VA, US
Full-time
Last updated: 30+ days ago • Promoted
Senior Financial Investigator
Clearance Jobs • Alexandria, VA, US
Full-time
Last updated: 30+ days ago • Promoted
Senior Claims Investigator & Risk Analyst
George Mason University • Fairfax, VA, United States
Full-time
Last updated: 30+ days ago • Promoted
Senior Financial Investigator
Contact Government Services • Washington, DC, US
Temporary
Last updated: 30+ days ago • Promoted
Senior Fraud Investigations Analyst - Medicare / Medicare Advantage Investigations
Blue Cross and Blue Shield of North Carolina • Baltimore, MD, United States
Full-time
Last updated: 30+ days ago • Promoted
Fraud Investigator
Freddie Mac • Falls Church, VA, US
Full-time
Last updated: 30+ days ago • Promoted
Healthcare Fraud Investigator
Contact Government Services, LLC • Washington, DC, US
Full-time
Last updated: 4 days ago • Promoted