18 jobs matching your criteria
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Fraud Investigator III
access_time Posted 8 days ago
account_balance Goldschmitt and Associates
location_on Washington
Goldschmitt and Associates is seeking a Fraud Investigator III to bolster a Government customer's fraud detection capabilities. Specifically, we require fraud investigation expertise to conduct SBA ...
Investigator
access_time Posted 2 months ago
account_balance Ethos Risk Services
location_on Washington
Are you ready to join the best fraud investigation company in the industry? Apply now! Ethos Risk Services: What drives us At Ethos, you'll find more than just a job - you'll discover a purposeful ...
White Collar Litigation Attorney
access_time Posted 18 days ago
account_balance Ascension Global Staffing & Executive Search
location_on Washington
Candidates should have experience with securities litigation and investigations, SEC enforcements, and government investigations. Experience with fraud, corruption, trade sanctions, and export ...
Deputy Assistant IG for Investigations
access_time Posted 1 month ago
account_balance Legal Services Corporation
location_on Washington
The LSC OIG investigative team also conducts fraud prevention reviews and other related engagements ... to assist LSC management and LSC's grantees in preventing or detecting fraud within their programs
Senior Analyst, Due Diligence & Investigations
access_time Posted 1 month ago
account_balance TDI
location_on Washington
Experience or expertise in the area of OSINT or SOCMINT, digital forensics, or fraud preferable ... investigations, and a best-in-class analytics suite that dramatically increases efficiency and ...
Business Objects Data Coach (Temp to Perm, Full-time, Remote)
access_time Posted 11 days ago
account_balance Integrity Management Services, Inc.
location_on Washington
... 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 ...
Chief of Compliance & Enforcement
access_time Posted 23 days ago
account_balance Office of the Chief Financial Officer (OCFO)
location_on Washington
Developing and instituting investigative techniques to combat fraud and theft schemes used by Lottery agents and players * Performing other duties as assigned Minimum Qualifications: Five (5) years ...
Manager Forensic Accounting & Compliance
access_time Posted 1 month ago
account_balance StoneTurn
location_on Washington
... investigations, controls and compliance remediation, fraud, waste & abuse and other engagement needs * Review and summarize client documents, analyst reports, and third party financial and industry ...
Mid-Level Government Contracts Associate
access_time Posted 5 days ago
account_balance Feldesman Leifer LLP
location_on Washington
Litigating claims under the Contract Disputes Act and participating in internal investigations involving compliance, internal controls, and procurement fraud. * Provide support to the firm ...
Head of Konexo, US
access_time Posted 6 days ago
account_balance Eversheds Sutherland
location_on Washington
... fraud prevention, and sanctions compliance. * Skills- proficiency in conducting financial crime investigations, including analyzing transactional data, identifying suspicious activities, and ...
Consumer Protection Associate
access_time Posted 8 days ago
account_balance Cohen Milstein
location_on Washington
... securities fraud, civil rights and employment claims, consumer protection, employee benefits ... investigations and litigation . Cohen Milstein's Consumer Protection Practice Group seeks an ...
Senior Statistician (Full-time, Remote)
access_time Posted 1 month ago
account_balance Integrity Management Services, Inc.
location_on Washington
... 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 ...
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