Top 35 Certified fraud examiner Jobs in Remote

Auditor / Financial Analyst III supporting the US Trustee Program
FSA Federal —Washington, DC
- $83,720 - $96,280 a year
- Full-time
- Remote
- CPA
- Pass drug screening
- Research
- AD&D insurance
- Disability insurance
11d
Senior Consultant, Government Assurance
BerryDunn —Remote
- $85,000 - $110,000 a year
- Full-time
- Microsoft Word
- Microsoft Excel
- CPA
Fraud Analyst, Secured Lending
Upstart Network, Inc. —Remote
- $115,800 - $160,100 a year
- Remote
- Mid-level
- 3 years
- Analysis skills
- Health savings account
- Employee stock purchase plan
Investigative Analyst (CMS Healthcare Claims)
General Dynamics Information Technology —Remote
- $83,927 - $113,549 a year
- Remote
- Bachelor of Science
- HIPAA
- 8 years
- Paid time off
- 401(k) matching
13d
Corporate Investigations Manager
Blattner Energy, Inc. —Remote
- $110,617 - $160,396 a year
- Full-time
- Spanish
- Up to 50% travel
- English
- Health savings account
- Dental insurance
2d
Principal Cybersecurity Analyst, Global Security Investigations - Remote or Hybrid in MN or DC
UnitedHealth Group —Eden Prairie, MN
- $112,700 - $193,200 a year
- Full-time
- Remote
- Microsoft Excel
- Microsoft Outlook
- 5 years
10d
SIU Investigator
Centene —New York, NY
- $56,200 - $101,000 a year
- Full-time
- Remote
- Mid-level
- US work authorization
- Fair chance
- Paid holidays
- Health insurance
12d
Jr Investigator, Program Integrity
Evolent Health —Remote
- $50,000 a year
- Full-time
- Background check
- Microsoft Excel
- Microsoft Outlook
- Health insurance
3d
Healthcare Coding Expert (certified professional coder)
General Dynamics Information Technology —Remote
- $77,775 - $105,225 a year
- HIPAA
- Research
- 8 years
Investigator, Special Investigative Unit Coding (Remote)
Molina Healthcare —New York, NY
- $21.82 - $51.06 an hour
- Full-time
- Remote
- Anatomy knowledge
- Clinic experience
- Research
- Health insurance
12d
Senior Internal Auditor - Operational
Ferguson Enterprises, LLC —Richmond, VA
- $6,858.34 - $10,975.00 a month
- Full-time
- Remote
- Oracle
- CPA
- Writing skills
- Paid parental leave
- Health insurance
Senior Investigator
UnitedHealthcare —New Orleans, LA
- $60,200 - $107,400 a year
- Full-time
- Remote
- Microsoft Word
- Pass drug screening
- Travel
- AD&D insurance
- Employee stock purchase plan
Senior Investigator - Lead Validation (Healthcare FWA)
Cotiviti —Remote
- $70,000 - $90,000 a year
- Full-time
- Remote
- 5 years
- Bachelor's degree
- Travel
- Paid holidays
- Disability insurance
Federal Audit Curriculum Program Manager (FT)
Graduate School USA —Remote
- $85,000 - $110,000 a year
- Full-time
- Classroom
- 7 years
- CPA
- Paid holidays
- Health insurance
Senior Manager, Internal Audit Operations and Analytics
Mars —Chicago, IL
- $134,400 - $184,800 a year
- Full-time
- Remote
- CPA
- 11+ years
- Finance
- Health insurance
- Dental insurance
Senior Internal Auditor
Ferguson Enterprises, LLC —Richmond, VA
- $6,858.34 - $10,975.00 a month
- Full-time
- Remote
- Oracle
- CPA
- Writing skills
- Paid parental leave
- Health insurance
3d
Healthcare Fraud Investigator
Council Capital —Newtown Square, PA
- Full-time
- Remote
- US work authorization
- Senior level
- Commercial
Senior Forensic Accountant (Fraud Analytics & Investigative Support)
Praescient Analytics —Fairfax, VA
- Online Application
- Remote
- CPA
- 5 years
- Analysis skills
Quick Apply
Auditor / Financial Analyst IV supporting the US Trustee Program
FSA Federal —Washington, DC
- $106,630 - $125,290 a year
- Remote
- CPA
- Senior level
- AD&D insurance
- Disability insurance
Quick Apply
12d
MAP Defense Analyst
Member Access Processing —Remote
- $85,000 - $93,000 a year
- Weekends as needed
- Remote
- Computer Science
- 5 years
- Research
Quick Apply
6d

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certified fraud examiner jobs near remote

Auditor / Financial Analyst III supporting the US Trustee Program

FSA Federal -
Washington, DC

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Job Details

Full-time
$83,720 - $96,280 a year
11 days ago

Benefits

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

Qualifications

Research
Bachelor's degree

Full Job Description

FSA Federal (FSA) is focused on delivering unsurpassed services in support of law enforcement and homeland security. We currently have a potential vacancy for a midlevel Auditor/Financial Analyst III. In this role, you will be supporting the overall mission of the US Trustee Program (USTP) for Region 4 remotely. Region 4 includes MD, VA, DC, and WV.

If you are looking for a meaningful, mission driven career, Join FSA!

Responsibilities

Examine corporate structures, including assets, liabilities encompassing both secured and unsecured debt, competence of management, income, and expenditures to determine the feasibility of the debtor's short and long-term operating plans and the viability of the business' continued operation.
Assist the counsel in reviews and analysis of bankruptcy cases submitted by individual debtors and determine adequacy and accuracy of financial documents submitted.
Perform technical review of reports and assist counsel with the analysis of bankruptcy cases administered by standing and panel trustees and determine their adequacy, accuracy, and compliance with standard business principles and practices.
Review audits of trustees performed by Independent Public Accountants for thoroughness and adequacy, and to identify substantive weaknesses in trustee performance requiring corrective action to the appropriate government official.
Review trustee accounting statements on a regular basis to ensure the trustee satisfies bond level requirements and make recommendations to the appropriate government official.
Perform other legal tasks as directed by the United States Trustee or designee to include but not limited to accounting, financial analysis, investigative, research and other business-related tasks for the regional office.
AFA shall provide reports and all other associated work products for each assignment to the appropriate government official.

This is a remote position

The Bankruptcy Auditor / Financial Analyst III shall have the following minimum qualifications:

Minimum Experience: Ten (10) years of experience (required)
Minimum Education: Bachelor's Degree (required) / Graduate level degree (preferred)
One (1) or more Certification (required):
- Certified Insolvency and Restructuring Advisor (CIRA),
- Certified Fraud Examiner (CFE),
- Certified Public Accountant (CPA).

Agency Overview

The United States Trustee Program (USTP) is the component of the Department of Justice responsible for overseeing the administration of bankruptcy cases and private trustees. The USTP is a national program with broad administrative, regulatory, and litigation/enforcement authorities whose mission is to promote the integrity and efficiency of the bankruptcy system for the benefit of all stakeholders-debtors, creditors, and the public. The USTP consists of an Executive Office in Washington, DC, and 21 regions with 89 field office locations nationwide.

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: $83,720 - $96,280. 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.

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Refine Your Search

certified fraud examiner jobs in remote

Auditor / Financial Analyst III supporting the US Trustee Program

Senior Consultant, Government Assurance

Fraud Analyst, Secured Lending

Investigative Analyst (CMS Healthcare Claims)

Corporate Investigations Manager

Principal Cybersecurity Analyst, Global Security Investigations - Remote or Hybrid in MN or DC

SIU Investigator

Jr Investigator, Program Integrity

Healthcare Coding Expert (certified professional coder)

Investigator, Special Investigative Unit Coding (Remote)

Senior Internal Auditor - Operational

Senior Investigator

Senior Investigator - Lead Validation (Healthcare FWA)

Federal Audit Curriculum Program Manager (FT)

Senior Manager, Internal Audit Operations and Analytics

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Senior Forensic Accountant (Fraud Analytics & Investigative Support)

Auditor / Financial Analyst IV supporting the US Trustee Program

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