Fraud Investigations Jobs in USA

SGI Global is seeking a Healthcare Fraud Investigator/Case Developer to provide investigative support services to the United States Attorneys Office (USAO) for the Eastern District of Oklahoma (EDOK). The Investigator/Case Developer will support the Criminal Divisions Healthcare Fraud and Abuse Cont...

Job Title: Law Clerk IJob Category: Service Contract ActTime Type: Full timeMinimum Clearance Required to Start: DOJ MBIEmployee Type: RegularPercentage of Travel Required: Up to 10%Type of Travel: Local* * *The Opportunity:Immediate need for Law Clerk I for ongoing document review projects assistin...

Company ProfileMorgan Stanley is a leading global financial services firm providing a wide range of investment banking securities investment management and wealth management services. The Firms employees serve clients worldwide including corporations governments and individuals.Position DescriptionM...

SGI Global is seeking an Investigative Auditor to provide investigative support services to the United States Attorneys Office (USAO) - Northern District of New York within the Affirmative Civil Enforcement (ACE) Unit. The Investigative Auditor will support the development and investigation of civil...

At FNBO our employees are the heart of our storyand were committed to their success! Please see below the details of this career opportunity and how it fits into our organizations success.Summary of the Job:The Sr. Analyst Insider Risk plays a critical role within the Information Security Department...

Position: Anti-Fraud Risk Management Senior ConsultantAbout the RoleAs a Senior Consultant you will lead and manage delivery of engagements being responsible for quality budget and staffing working closely with senior client stakeholders to develop anti-fraud strategies to enhance their fraud risk m...

Job Title: Senior Fraud Analyst Duration: 6 months contract Location: San Antonio TX 78218 Ideal Candidate The ideal candidate is a seasoned fraud investigator who combines strong analytical and investigative skills with sound judgment and operational leadership. They are comfortable handling comple...

We are building the next generation of AI-Native operations experiences for credit and fraud teams. As the Sr. Product Manager for Credit Fraud and Identity you will own the strategic vision discovery process roadmap definition and end-to-end delivery of AI-powered agents and case management workflo...

If you are a current State of Maine employee please submit your application through the internal application process using the Find Jobs report in PRISM. Seasonal employees who do not have PRISM access should apply through the States career page and indicate on the application that they have previou...

Location:Washington DC (On-site)Job Type: Full-TimeClearance Requirement: Active TS/SCI (US Citizenship is Required)Position Overview:Praescient Analytics is seeking a highly skilled and experienced Lead Agile Coach/Release Train Engineer (RTE) to support a high-profile mission-critical program for...

Location:Washington DC (On-site)Job Type: Full-TimeClearance Requirement: Active TS/SCIUS Citizenship is RequiredProgram Overview:Praescient Analytics is seeking a highly qualified Lead Cybersecurity Engineer to support the Defense Intelligence Agencys Analytic Innovation Office (DIA/AIO). This crit...

Position PurposeThe Fraud Program Coordinator supports the banks efforts to prevent detect investigate and respond to fraud across products services and delivery channels. This position helps protect customers and the bank by monitoring suspicious activity supporting investigations identifying trend...

Location:Washington DC (On-site)Job Type: Full-TimeClearance Requirement: Active TS/SCIUS Citizenship is RequiredPosition Overview:Praescient Analytics is seeking a highly skilled and visionary Lead AI/ML Engineer to support a critical need with theDefense Intelligence Agency (DIA).This critical rol...

Randstad is seeking a Lead Data Analyst to join the Enterprise Fraud Risk Management team for a major transit and infrastructure client based in Washington this fully remote role you will act as a foundational member of a rapidly growing program utilizing exploratory analytics and data discovery to...

Position OverviewAt PNC our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each day to foster an inclusive workplace culture where all of our employees feel respected va...

Position/Program InformationDEPARTMENT OF AUDITOR-CONTROLLEREXAM NUMBER:S0675JPERSONS WHO ARE CURRENTLY ON THE S0675I REGISTER DO NOT NEED TO REAPPLYFiling Information:We will be accepting online applications from Monday June 15 2026 at 8:00 a.m. (PT) until Friday June:00 PM (PT). All applications m...

Wits Solutions Inc. (WITS) is a SBA certified Small Disadvantaged Business with headquarters in the metropolitan Washington D.C. area. WITS has been providing best-in-class solutions in professional IT and administrative consulting to various Federal State Local and commercial customers. At WITS we...

Job Description:At Bank of America we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients teammates communities and shareholders every day. Being a Great Place to Work and pr...

Investigative AuditorEmployment Type: Full Time Mid-LevelDepartment: FinanceCGS is seeking an Investigative Auditor to join our team supporting the mission of a large federal agency in Albany NY. This position will allow candidates to demonstrate expertise in auditing and fraud services to support t...

Zions Bancorporationis transforming what it means to work for a financial institution. We operate in a fast-paced information-driven environment which means we need people who bring diverse experiences perspectives and expertise to meet ever-changing demands. Your ability to adapt learn innovate and...