Top 93 Fraud investigator Jobs in Gaithersburg Md

Litigation Financial Analyst supporting the US Attorney's Office
FSA Federal —Washington, DC
- $96,280 - $110,725 a year
- Full-time
- CPA
- Customer service
- Pass drug screening
- AD&D insurance
- Disability insurance
Fraud and Abuse Investigator / CPC - Remote
Sentara Workforce Solutions, LLC —Silver Spring, MD
- $25.60 - $42.67 an hour
- Overtime
- Remote
- Mid-level
- Bachelor's degree
- 2 years
- 403(b) matching
- Paid parental leave
Quick Apply
1d
Fraud Investigator
EagleBank —Silver Spring, MD
- $69,844 - $108,847 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Military
- Writing skills
- Health savings account
- 401(k) 4% Match
7d
Healthcare Fraud Investigator
Contact Government Services, LLC —Rockville, MD
- $85,000 - $105,000 a year
- Full-time
- Hybrid work
- Microsoft Outlook
- Mid-level
- 3 years
Quick Apply
Investigator, Special Investigations Unit (Meritain Health)
CVS Health —Washington, DC
- $46,988 - $122,400 a year
- Full-time
- Customer service
- Research
- Mid-level
- Health insurance
- Dental insurance
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
Fraud Investigator
Koalafi —Arlington, VA
- $61,000 - $74,000 a year
- Call employer
- Hybrid work
- Microsoft Word
- Spanish
- English
- Commuter assistance
- Paid holidays
Quick Apply
1d
Financial Crimes Specialist
Capital One —McLean, VA
- Email
- Research
- Mid-level
- High school diploma or GED
- Health insurance
- Work from home
Senior Field Security Investigator - Tucson, AZ
GEICO —Bethesda, MD
- $29.51 - $46.30 an hour
- Full-time
- 5 years
- Senior level
- Associate's degree
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
Investigator and/or Counsel
United States Senate —Washington, DC
- Research
- Analysis skills
- No degree
11d
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
Compliance Audit / Investigator / Coder - CCS / CPC / or CCA
MedStar Health —Washington, DC
- $65,062 - $117,291 a year
- Full-time
- Microsoft Outlook
- HIPAA
- Research
Lead SIU Investigator
Centene —Washington, DC
- $70,100 - $126,200 a year
- Full-time
- Remote
- Master's degree
- High school diploma or GED
- Mentoring
- Paid holidays
- Health insurance
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
Title IX Investigator (One Year Only) (Readvertisement)
Fairfax County Public Schools —Fairfax County, VA
- $96,117 - $166,830 a year
- Full-time
- Mid-level
- Office
- 4 years
AML Senior Investigator I - Special Investigations Unit
Capital One —McLean, VA
- Email
- Research
- Mid-level
- High school diploma or GED
- Health insurance
- Work from home
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
Senior Field Security Investigator
GEICO —Bethesda, MD
- $32.05 - $49.86 an hour
- Full-time
- 5 years
- Mentoring
- Senior level
2d
Manager-Global Compliance
Marriott International, Inc —Bethesda, MD
- $72,600 - $106,500 a year
- Full-time
- Hybrid work
- Mid-level
- Office
- 3 years
- Commuter assistance
- Paid parental leave

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fraud investigator jobs near gaithersburg md

Litigation Financial Analyst supporting the US Attorney's Office

FSA Federal -
Washington, DC

Apply Now

Job Details

Full-time
$96,280 - $110,725 a year

Benefits

AD&D insurance
Disability insurance
Health insurance
Dental insurance
Flexible spending account
Employee assistance program
Vision insurance
Life insurance

Qualifications

Database systems
Customer service
Spreadsheets
Bachelor's degree
Accounting and finance experience
Productivity software
Excel data analysis

Full Job Description

Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime and impacting the infrastructure of criminal enterprises.

FSA Federal (FSA) is focused on delivering unsurpassed services in support of law enforcement and homeland security. We currently have a vacancy for a Litigation Financial Analyst. In this role, you will be supporting the overall mission of United States Attorney's Office (USAO). If you are looking for a meaningful, mission driven career, Join FSA!

Responsibilities

Assists the legal team by tracing, reviewing, and analyzing financial records from investigations to determine the source and delivery of funds, and the nature and volume of transactions. This includes understanding account relationships, following criminal proceeds and identifying assets and funds that meet thresholds and legal requirements for forfeiture.
Assists prosecutors in preparing for court proceedings by developing legal theories for forfeiture and preparing exhibits, charts, and abstracts of the financial evidence.
Performs other duties as assigned.

Note: Preference will be given to candidates with strong Microsoft Excel Skills.

Requirements

Bachelor's degree in Accounting, Finance, Business Administration, or related field; CPA certification preferred
Three-years accounting, finance, or other related experience
Strong organizational and prioritization skills, and ability to work with minimal supervision
Excellent communication skills; oral and written
Intermediate experience with the Microsoft Office suite of applications (Excel, PowerPoint, Word), and other common software applications and databases, advanced skills are preferred
Proven commitment and expertise to provide excellent customer service; positive and flexible; ability to multi-task
Ability to work in a team environment, deliver the highest quality of work, and maintain a professional disposition under extreme pressure

Preferred Experience

Retired / former federal investigator with experience in financial fraud cases. Prior investigative experience is a must.
Strong analytical skills in banking and fraud investigations - able to process and analyze records in Excel and also do macros as needed.
Familiarity with how FBI and other agencies keep their records, able to forecast trends occurring in cases related to cyber enabled fraud.
Strong interpersonal skills that can take direction and also organize multiple stakeholders on various topics related to USAO cases. Prior project management skills extremely helpful to include briefing high level stakeholders within government and at large corporations.
Preference will be given to applicants with advanced proficiency in Microsoft Excel.

This position requires U.S. Citizenship and a 7 (or 10) year minimum background investigation.

Agency Overview

The United States Attorney's Office (USAO) serves as the nation's principal litigators under the direction of the Attorney General. The Asset Forfeiture Section at USAO is responsible for the prosecution of both criminal and civil actions against property used or acquired during illegal activity.

Benefits Overview

At FSA Federal, we recognize the diverse needs of our employees and strive to provide an excellent package to help meet those needs. Comprehensive benefits are offered with greater choice and flexibility to support your health, work-life balance, and professional growth. A package providing employee only coverage can be built around our basic plans at $0 employee cost for: Medical, Dental, Vision, Term Life Insurance, Accidental Death & Dismemberment Insurance, Short-Term Disability, and Employee Assistance Program. For more information, click here.

Target salary range: $96,280- $110,725. The estimate displayed represents the typical salary range for this position based on experience and other factors.

Consistent with our goal of empowering people, FSA is committed to providing all employees and employment candidates the right to equal employment opportunities and a harassment-free work environment free from retaliation. FSA’s employment practices are based on an individual’s capabilities and qualifications without regard to race, color, religion, sex (including transgender status, sexual orientation, and pregnancy), national origin, age (40 or older), disability, genetic information, veteran status, or any other category protected by federal, state, or local law. Equal employment opportunity applies to all policies and procedures including recruitment and hiring, promotions, transfers, and terminations, as well as compensation, benefits, and other terms and conditions of employment. Our long-term success depends upon our ability to attract, retain, and develop a workforce with the knowledge and skills needed to support the vital missions of our customers. FSA is proud to maintain a drug-free workplace. Satisfactory completion of a post-offer drug screening is a condition of employment. As a supplier of services to federal government agencies, such as DEA, FBI, USCIS, USPIS, etc., we also adhere to agency standards with respect to prior drug usage.

Apply Now

Refine Your Search

fraud investigator jobs in gaithersburg md

Litigation Financial Analyst supporting the US Attorney's Office

Fraud and Abuse Investigator / CPC - Remote

Fraud Investigator

Healthcare Fraud Investigator

Investigator, Special Investigations Unit (Meritain Health)

Trust and Safety Intelligence Analyst, Fraud and System Abuse

Fraud Investigator

Financial Crimes Specialist

Senior Field Security Investigator - Tucson, AZ

Employee Relations Investigator Lead

Investigator and/or Counsel

Internal Investigations Manager - Risk, Travel and Expense Reimbursement Audit

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

Lead SIU Investigator

Investigator

Title IX Investigator (One Year Only) (Readvertisement)

AML Senior Investigator I - Special Investigations Unit

Employee Relations Investigator

Senior Field Security Investigator

Manager-Global Compliance

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