Find your next job, search with jobsier

10 kms

Jobs

>

Fraud Investigator Jobs

>

Fraud Investigator Jobs in Washington

332 Fraud Investigator Jobs in Washington

Goldschmitt and Associates

Fraud Investigator III

Goldschmitt and Associates

Washington

$125,000 - $150,000

Minimum Qualifications: Possess at least 10 years of investigative experience in federal law enforcement, financial institution, or Inspector General expertise focused on the areas of fraud, payroll fraud, white collar crime, and...

Full-time

Posted

via Jobleads

Jobleads
Inter-American Development Bank

Investigator – Forensic Accountant Specialist/Senior Associate

Inter-American Development Bank

Washington

$125,000 - $150,000

The Office is responsible for investigating information in connection with prohibited practices (i.e., fraud, corruption, collusion, coercion, misappropriation, and obstruction) in IDB Group financed activities, as well as...

Full-time

Posted

via Jobleads

Jobleads
IDB Invest

Investigator – Forensic Accountant Specialist/Senior Associate

IDB Invest

Washington

$125,000 - $150,000

Investigator – Forensic Accountant Specialist/Senior Associate Investigator – Forensic Accountant Specialist/Senior Associate Location: Washington, D.C. The IDB Group is a community of diverse, versatile, and passionate people...

Full-time

Posted

via Jobleads

Jobleads
Elevance Health

Investigator Senior

Elevance Health

Washington

The Investigator Senior is responsible for the independent identification, investigation and development of complex cases against perpetrators of healthcare fraud in order to recover corporate and client funds paid on fraudulent...

Full-time

Posted

via Jobleads

Jobleads
Xtreme Solutions

FRAUD ASSOCIATE LEVEL I

Xtreme Solutions

Washington

Process fraud case paperwork, including: scan fraud cases, enter or update applicant information into National Fraud Database, Travel Document Issuance System, and other databases; determine the appropriate Class category; Why...

Full-time

Posted

via Appcast

Appcast

Get tailored job alerts and stay updated on the latest Fraud Investigator Jobs in Washington! Receive job offers before anyone else.

By submitting my email, I agree to let Jobsier process my data and sending me emails as described in Jobsier’s privacy policy. I can revoke or switch off my consent at any point.

Bering Straits Native Corporation

Background Investigator

Bering Straits Native Corporation

Washington

Conduct federal background investigations and prepare reports of investigations in compliance with Federal Investigative Standards, all laws, and other required federal agency regulations. Work cases throughout the geographic...

Full-time

Posted

via Jobget

Jobget
Bering Straits Native Corporation

Background Investigator

Bering Straits Native Corporation

Washington

Conduct federal background investigations and prepare reports of investigations in compliance with Federal Investigative Standards, all laws, and other required federal agency regulations. Work cases throughout the geographic...

Full-time

Posted

via Careerbuilder

Careerbuilder
Affirm

Senior Machine Learning Engineer (ML Fraud)

Affirm

Washington

$150,000 - $200,000

These models will protect victims’ identities from being stolen, prevent Affirm from incurring financial loss, and increase the trust that consumers and partners have in the Affirm ecosystem Partner with the ML platform team to build...

Full-time

Posted

via Jobleads

Jobleads
Haley & Aldrich

Director of Fraud Management

Haley & Aldrich

Washington

$200,000 - $250,000

5 10 years of professional services consulting experience that includes execution of subsurface investigation programs, evaluation of geotechnical and environmental data, conducting geotechnical analyses, and presentation of...

Full-time

Posted

via Jobleads

Jobleads
State of Washington

AGO Investigator/Analyst, Consumer Protection Division, WA State Offic...

State of Washington

Washington

$200,000 - $250,000

Required Qualifications Bachelor’s degree and five years of experience conducting investigations, which include the authority to independently plan and conduct investigations in civil or criminal cases. Additional qualifying...

Full-time

Posted

via Jobleads

Jobleads

Get tailored job alerts and stay updated on the latest Fraud Investigator Jobs in Washington! Receive job offers before anyone else.

By submitting my email, I agree to let Jobsier process my data and sending me emails as described in Jobsier’s privacy policy. I can revoke or switch off my consent at any point.

Forbright Bank

Fraud Customer Service Representative, Digital Banking

Forbright Bank

Washington

DUTIES AND RESPONSIBILITIES: Make outgoing/answer incoming calls from customers to review suspected fraud transactions and take necessary action to protect customer accounts Identify and analyze customer accounts/profiles for...

Full-time

Posted

via Jobleads

Jobleads
Bureau of Alcohol, Tobacco, Firearms, and Explosives

Supervisory Criminal Investigator (Branch Chief)

Bureau of Alcohol, Tobacco, Firearms, and Explosives

Washington

$125,000 - $150,000

The Incumbent supervises the Frontline Investigative Support Branch (FISB), oversees all monitored case matters, and is competent to conduct quality control (QC) reviews, as well as supervises personnel, reviews work products, The...

Full-time

Posted

via Jobleads

Jobleads
RPMGlobal

Archaeological Project Director/ Principal Investigator-Great Basin an...

RPMGlobal

Washington

$250,000

Archaeological Project Director/ Principal Investigator Great Basin and North American West Location Pacific Job Code 16022 # of openings 1 Archaeological Field Director/ Principal Investigator POWER Engineers, Inc., is seeking a...

Full-time

Posted

via Jobleads

Jobleads
Forensicscolleges

Arson Investigator

Forensicscolleges

Washington

The two leading certification agencies in this field are the International Association of Arson Investigators (IAAI), which offers the Certified Fire Investigator (IAAI CFI) credential, and the National Association of Fire From the...

Full-time

Posted

via Jobleads

Jobleads
Visa

Sr. Manager - Fraud/Risk Consultant

Visa

Washington

$150,000 - $200,000

The Risk Practice advises Visa clients and ecosystem partners on core risk management areas for card portfolio management, including originations strategies, underwriting, fraud, authorizations, credit line management, and The...

Full-time

Posted

via Jobleads

Jobleads

Get tailored job alerts and stay updated on the latest Fraud Investigator Jobs in Washington! Receive job offers before anyone else.

By submitting my email, I agree to let Jobsier process my data and sending me emails as described in Jobsier’s privacy policy. I can revoke or switch off my consent at any point.

Fraud Investigator Jobs in Other Cities

Fraud Investigator Jobs in Ne...Fraud Investigator Jobs in Lo...Fraud Investigator Jobs in Ch...Fraud Investigator Jobs in Ho...Fraud Investigator Jobs in Ph...Fraud Investigator Jobs in Ph...Fraud Investigator Jobs in Sa...

People Also Searched For

Auditor Bank Auditor Bank Teller Claims Adjuster Energy Auditor Insurance Auditor Insurance Underwriter Internal Auditor Inventory Auditor Investment Banker