Top 77 Fraud investigator Jobs in Fairfax Va

Sr. Investigator (Full-time, Remote)
Integrity Management Services, Inc. —Alexandria, VA
- $55,000 - $85,000 a year
- Full-time
- Remote
- Microsoft Excel
- Organizational skills
- Senior level
- Paid holidays
- Disability insurance
Quick Apply
Fraud Investigation Associate
Lendable —Arlington, VA
- $80,000 - $140,000 a year
- Full-time
- Hybrid work
- Mid-level
- Office
- 2 years
- Health insurance
- Retirement plan
Business Analyst (Fraud Analytics & Investigative Support)
Praescient Analytics —Fairfax, VA
- Online Application
- Remote
- Mid-level
- 3 years
- SQL
- Paid holidays
- Tuition reimbursement
Quick Apply
Employee Relations Investigator
Booz Allen Hamilton —McLean, VA
- $77,600 - $176,000 a year
- Full-time
- 7 years
- Office
- Analysis skills
- Disability insurance
- Health insurance
11d
Trust and Safety Intelligence Analyst, Fraud and System Abuse
Google —Washington, DC
- $116,000 - $166,000 a year
- Full-time
- Research
- Mid-level
- Master's degree
- Paid holidays
- Disability insurance
Senior Investigative Analyst (Fraud Analytics & Investigative Support)
Praescient Analytics —Fairfax, VA
- Online Application
- Remote
- 3 years
- SQL
- Analysis skills
- Paid holidays
- Tuition reimbursement
Quick Apply
Employee Relations Investigator Lead
Booz Allen Hamilton —McLean, VA
- $86,800 - $198,000 a year
- Full-time
- Office
- Bachelor's degree
- Mentoring
- Disability insurance
- Health insurance
Financial Crimes Specialist
Capital One —McLean, VA
- Email
- Research
- Mid-level
- High school diploma or GED
- Health insurance
- Work from home
Investigator
US Office of the Director of National Intelligence —McLean, VA
- $121,785 - $158,322 a year
- Full-time
- Pass drug screening
- Analysis skills
- Bachelor's degree
Sr. Corporate Investigator, Enterprise Protection Program - Global Investigations (EPP-GI)
Amazon.com Services LLC —Arlington, VA
- $90,100 - $157,600 a year
- Full-time
- Analysis skills
- Bachelor's degree
- Travel
- AD&D insurance
- Health insurance
Security Analyst Investigator - Youth Safety or Human Exploitation
Meta —Washington, DC
- $137,000 - $196,000 a year
- Computer science
- Computer Science
- 5 years
Corporate Investigator Ethics and Compliance
MANTECH —Herndon, VA
- Full-time
- Microsoft Excel
- CPA
- Writing skills
Healthcare Fraud Investigator
Contact Government Services, LLC —Washington, DC
- $85,000 - $105,000 a year
- Full-time
- Hybrid work
- Microsoft Outlook
- Mid-level
- 3 years
Quick Apply
Internal Investigations Manager - Risk, Travel and Expense Reimbursement Audit
Amazon.com Services LLC —Arlington, VA
- $74,200 - $129,800 a year
- Full-time
- 3 years
- SQL
- Bachelor's degree
- Travel reimbursement
- AD&D insurance
Associate, AML Sr. Investigator I - Enhanced Due Diligence
Capital One —McLean, VA
- Email
- Research
- Mid-level
- High school diploma or GED
- Health insurance
- Work from home
3d
Investigator and/or Counsel
United States Senate —Washington, DC
- Research
- Analysis skills
- No degree
7d
Compliance Audit / Investigator / Coder - CCS / CPC / or CCA
MedStar Health —Washington, DC
- $65,062 - $117,291 a year
- Full-time
- Microsoft Outlook
- HIPAA
- Research
Data Scientist - AI/ML & Advanced Analytics (Fraud Analytics & Investigative Support)
Praescient Analytics —Fairfax, VA
- Online Application
- Remote
- 3 years
- SQL
- Analysis skills
- Paid holidays
- Tuition reimbursement
Quick Apply
Associate, Investigations Diligence & Compliance (Specialist)
Kroll —Washington, DC
- $60,000 - $70,000 a year
- Full-time
- English
- Analysis skills
- Bachelor's degree
6d
Data Scientist (Fraud Analytics & Investigative Support)
Praescient Analytics —Fairfax, VA
- Online Application
- Remote
- Mid-level
- 3 years
- SQL
- Paid holidays
- Tuition reimbursement
Quick Apply

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fraud investigator jobs near fairfax va

Sr. Investigator (Full-time, Remote)

Integrity Management Services, Inc. -
Alexandria, VA

Quick Apply

Job Details

Full-time
$55,000 - $85,000 a year

Benefits

Paid holidays
Disability insurance
Health insurance
Dental insurance
Employee assistance program
Vision insurance
Life insurance

Qualifications

Healthcare financial misconduct investigations
Confidential information handling
Microsoft Excel
Medicare
Internal investigations
Investigative data analysis
Healthcare billing investigations
Document review
Medicaid
Productivity software
Data collection

Full Job Description

About Us

http://www.integritym.com

Integrity Management Services, Inc. (IntegrityM) is an award-winning, women-owned small business specializing in assisting government and commercial clients in compliance and program integrity efforts, including the prevention and detection of fraud, waste and abuse in government programs. Results are achieved through data analytics, technology solutions, audit, investigation, and medical review.

At IntegrityM, we offer a culture of opportunity, recognition, collaboration, and supporting our community. We thrive off of these fundamental elements that make IntegrityM a great place to work. Our small, flexible workplace offers an exceptional quality of life and promotes corporate-driven sustainability. We deliver creative solutions that exceed goals and foster a dynamic, idea-driven environment that nurtures our employees’ professional development. Large company perks…Small company feel!

Description

We are seeking a Senior Investigator to join our team. In this role, the Senior Investigator will conduct investigations that support healthcare program integrity initiatives by identifying potential fraud, waste, and abuse (FWA), analyzing complex information, and developing investigative findings. The Senior Investigator will use a variety of investigative techniques and analytical tools to identify subjects, develop cases, document findings, and recommend appropriate administrative or enforcement actions. This position works both independently and collaboratively with investigators, analysts, subject matter experts, and program leadership.

Responsibilities

Conduct background research to identify relevant information regarding individuals, organizations, or entities under review.
Conduct investigations involving potential fraud, waste, and abuse.
Analyze healthcare and operational data to identify trends, anomalies, and potential indicators of fraud.
Review applicable laws, regulations, policies, and guidance to support investigative activities.
Collect, review, and analyze records and documentation relevant to investigations.
Conduct interviews and maintain accountability for evidentiary materials in accordance with established procedures.
Document investigative findings and prepare clear, well-supported reports and recommendations.
Coordinate with internal staff, legal counsel, government stakeholders, and law enforcement agencies, as appropriate.
Collaborate with investigators, analysts, program managers, and subject matter experts to develop investigative strategies and resolve cases.
Enter and maintain investigative information in case management and tracking systems.
Present investigative findings and recommendations to management and clients.
Assist with identifying emerging fraud schemes and recommending new investigative priorities.
Prepare recurring and ad hoc reports regarding investigative activities and case status.

Requirements

Qualifications

Bachelor's degree in criminal justice, law enforcement, healthcare administration, data analysis, or a related field, or equivalent combination of education and relevant experience.
Two or more years of experience supporting healthcare program integrity, fraud investigations, Medicare, Medicaid, commercial healthcare, or other government healthcare programs.
Experience conducting fraud, waste, and abuse investigations preferred.
Strong investigative, analytical, and problem-solving skills.
Experience reviewing healthcare claims, enrollment records, medical records, or other complex documentation.
Experience analyzing complex data and identifying patterns or anomalies.
Strong written, verbal, and interpersonal communication skills.
Certified Fraud Examiner (CFE) or Accredited Healthcare Fraud Investigator (AHFI) preferred (or may be required based on contract requirements).
Ability to maintain confidentiality and exercise sound judgment.
Ability to work independently and collaboratively within a team environment.
Strong organizational skills with the ability to prioritize multiple assignments and meet deadlines.
Proficiency with Microsoft Office applications, including Word and Excel.
Passion for supporting healthcare program integrity and IntegrityM's mission, vision, and values.

Benefits

This position is eligible for the benefits applicable to full-time regular employees, such as: vacation, sick leave, paid holidays, health insurance, dental insurance, vision insurance, short- and long-term disability, life insurance, employee assistance plan, 401(K) retirement plan, and educational benefits.

U.S. remote annual salary range: $55,000-$85,000/annual

For candidates in jurisdictions requiring range disclosure, this is the good-faith range for this role; final pay may vary by work location and job-related factors such as skills, experience, location, and internal equity. This is not, however, a guarantee of compensation or salary. Rather, salary will be set based on experience, geographic location and possibly contractual requirements and could fall outside of this range.

IntegrityM is an Equal Opportunity Employer and we do not discriminate against any employee or applicant for employment because of race, color, sex, age, national origin, religion, sexual orientation, and gender identity, status as a veteran, and basis of disability or any other federal, state or local protected class.

Quick Apply

Refine Your Search

fraud investigator jobs in fairfax va

Sr. Investigator (Full-time, Remote)

Fraud Investigation Associate

Business Analyst (Fraud Analytics & Investigative Support)

Employee Relations Investigator

Trust and Safety Intelligence Analyst, Fraud and System Abuse

Senior Investigative Analyst (Fraud Analytics & Investigative Support)

Employee Relations Investigator Lead

Financial Crimes Specialist

Investigator

Sr. Corporate Investigator, Enterprise Protection Program - Global Investigations (EPP-GI)

Security Analyst Investigator - Youth Safety or Human Exploitation

Corporate Investigator Ethics and Compliance

Healthcare Fraud Investigator

Internal Investigations Manager - Risk, Travel and Expense Reimbursement Audit

Associate, AML Sr. Investigator I - Enhanced Due Diligence

Investigator and/or Counsel

Compliance Audit / Investigator / Coder - CCS / CPC / or CCA

Data Scientist - AI/ML & Advanced Analytics (Fraud Analytics & Investigative Support)

Associate, Investigations Diligence & Compliance (Specialist)

Data Scientist (Fraud Analytics & Investigative Support)

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