Fraud Investigator IV

4 weeks ago

Washington, United States Goldschmitt and Associates Full time
Job DescriptionJob DescriptionSalary:

Founded in 1998, Goldschmitt and Associates LLC (G&A) has grown from a one-man consulting firm to over 200 employees in 9 states and across 12 Federal Agencies. Specializing in Custom Computer Programming and Systems Design, Management Consulting and Business Support Services, Asset Management and Data Analytics, and Custom Training Development and Delivery, G&A is the #1 federal contractor in the VA/DC-Metro area, #2 provider of Information Technology services in America, and one of the top 50 fastest growing businesses according to the INC500. G&A was also named to the INC VET100 Top Fastest Growing Service-Disabled Veteran Owned Businesses and awarded the 2022 SECAF Award of Excellence. G&A could only have achieved this growth and success due to the outstanding support of what we like to call our “family” of talented personnel. To show our appreciation, we offer a diverse and inclusive environment with competitive benefits including flexible schedules and telework whenever the customer allows. 

 

Summary:

Goldschmitt and Associates is seeking a Fraud Investigator IV  to bolster a Government customer’s fraud detection capabilities. Specifically, we require fraud investigation expertise to conduct SBA pandemic relief program eligibility and fraud screening/ analysis.  

 

Job Duties and Responsibilities:  

  • Adjudicate loans flagged for potential fraud. 
  • Implement loan review procedures that include a manual quality control review process for all loan investigations and dispositions. 
  • Leverage RFPs and subsequent documentation provided by borrowers/lenders to review bank records, tax records, payroll records, incorporation records, and other documentation for potential fraud or falsification.  
  • Conduct research via open source methods including government databases (OFAC, SAM, Secretaries of State, etc.) as well as commercial databases and Internet sources. 
  • Use commercial databases such as LexisNexis, CLEAR, Duns & Bradstreet, etc. for purposes of conducting fraud investigations.  
  • Use a case management system with productivity goals and oversight expectations. 
  • Assist with pulling data within

  • Fraud Analyst

    1 week ago

    Washington, United States Chenega Corporation Full time

    Summary C2 ALASKA, LLC Telework The Fraud Analyst II Journeyman Office of Investigative and Market Analytics shall assist in obtaining documents and other information related to investigations and cases for the Security Exchange Commission (SEC) Office of Investigative and Market Analytics. Responsibilities Supports investigations, performs standardized...

  • Investigator

    1 week ago

    Washington, United States Ethos Risk Services Full time

    Job DescriptionJob DescriptionEthos Risk Services is continuing to expand our team of Private Field Surveillance Investigators!We are looking for Experienced Licensed Investigators in Washington DC (must actually live in Washington DC) to investigate fraud and conduct covert surveillance in the field (from your vehicle).Ethos Risk is one of the largest and...

  • Investigator

    1 week ago

    Washington, United States Ethos Risk Services Full time

    Job DescriptionJob DescriptionEthos Risk Services is continuing to expand our team of Private Field Surveillance Investigators!We are looking for Experienced Licensed Investigators in Washington DC (must actually live in Washington DC) to investigate fraud and conduct covert surveillance in the field (from your vehicle).Ethos Risk is one of the largest and...

  • Investigator

    16 hours ago

    Washington, United States Ethos Risk Services Full time

    Job DescriptionJob DescriptionEthos Risk Services is continuing to expand our team of Private Field Surveillance Investigators!We are looking for Experienced Licensed Investigators in Washington DC (must actually live in Washington DC) to investigate fraud and conduct covert surveillance in the field (from your vehicle).Ethos Risk is one of the largest and...

  • Investigator

    1 day ago

    Washington, United States Ethos Risk Services Full time

    Job DescriptionJob DescriptionEthos Risk Services is continuing to expand our team of Private Field Surveillance Investigators!We are looking for Experienced Licensed Investigators in Washington DC (must actually live in Washington DC) to investigate fraud and conduct covert surveillance in the field (from your vehicle).Ethos Risk is one of the largest and...

  • Criminal Investigator

    1 week ago

    Washington, United States US Customs and Border Protection Full time

    **Duties**: This position starts at a salary of $139,395.00 (GS-14, Step 1) to $181,216.00 (GS-14, Step 10) with promotion potential to $181,216 (GS-14 Step 10). With little or no supervision, the incumbent is responsible for the coordination and completion of highly complex and sensitive criminal, civil, and administrative investigations involving alleged...

  • Associate, Investigations

    1 day ago

    Washington, United States TD International Full time

    TD International is actively hiring for this role! Position Summary TDI — strategic advisory and risk intelligence firm — is currently seeking for a motivated and experienced Associate, Investigations to join our Advisory Practice in Washington, DC. The successful candidate will be team oriented and collaborative, have 3-5 years of experience managing...

  • Associate, Investigations

    1 month ago

    Washington, United States TDI Full time

    Job DescriptionJob DescriptionSalary: Position Summary:TDI—strategic advisory and risk intelligence firm— is currently seeking for a motivated and experienced Associate, Investigations to join our Advisory Practice in Washington, DC.  The successful candidate will be team oriented and collaborative, have 3-5 years of experience managing US,...

  • Associate, Investigations

    1 month ago

    Washington, United States TDI Full time

    Job DescriptionJob DescriptionSalary: Position Summary:TDI—strategic advisory and risk intelligence firm— is currently seeking for a motivated and experienced Associate, Investigations to join our Advisory Practice in Washington, DC.  The successful candidate will be team oriented and collaborative, have 3-5 years of experience managing US,...

  • Associate, Investigations

    1 day ago

    Washington, United States TDI Full time

    Job DescriptionJob DescriptionSalary: Position Summary:TDI—strategic advisory and risk intelligence firm— is currently seeking for a motivated and experienced Associate, Investigations to join our Advisory Practice in Washington, DC.  The successful candidate will be team oriented and collaborative, have 3-5 years of experience managing US,...

  • IG Criminal Investigator

    2 months ago

    Washington, United States Non-Departmental Agency Full time

    Summary Inspector General Criminal Investigators conduct investigations into allegations of fraud, waste, abuse and wrongdoing involving CIA's personnel, programs, and operations worldwide. ...

  • IG Criminal Investigator

    2 months ago

    Washington, Washington, D.C., United States Non-Departmental Agency Full time

    Summary Inspector General Criminal Investigators conduct investigations into allegations of fraud, waste, abuse and wrongdoing involving CIA's personnel, programs, and operations worldwide.Duties As an Inspector General Criminal Investigator for CIA, you will conduct investigations into allegations of fraud, waste, abuse and wrongdoing involving CIA's...

  • IG Criminal Investigator

    1 day ago

    Washington, Washington, D.C., United States Non-Departmental Agency Full time

    Summary Inspector General Criminal Investigators conduct investigations into allegations of fraud, waste, abuse and wrongdoing involving CIA's personnel, programs, and operations worldwide.Duties As an Inspector General Criminal Investigator for CIA, you will conduct investigations into allegations of fraud, waste, abuse and wrongdoing involving CIA's...

  • Deputy Assistant IG for Investigations

    1 month ago

    Washington, Washington, D.C., United States Non-Departmental Agency Full time

    Summary The Legal Services Corporation (LSC) is the country's single largest funder of civil legal aid for low-income Americans. Created by Congress in 1974 as a nonprofit corporation, LSC currently funds 131 independent nonprofit legal aid organizations (LSC grantees). These grantees have more than 900 offices throughout the nation and overseas. LSC's...

  • Deputy Assistant IG for Investigations

    2 months ago

    Washington, United States Non-Departmental Agency Full time

    Summary The Legal Services Corporation (LSC) is the country's single largest funder of civil legal aid for low-income Americans. Created by Congress in 1974 as a nonprofit corporation, LSC currently funds 131 independent nonprofit legal aid organizations (LSC grantees). These grantees...

  • Deputy Assistant IG for Investigations

    1 day ago

    Washington, Washington, D.C., United States Non-Departmental Agency Full time

    Summary The Legal Services Corporation (LSC) is the country's single largest funder of civil legal aid for low-income Americans. Created by Congress in 1974 as a nonprofit corporation, LSC currently funds 131 independent nonprofit legal aid organizations (LSC grantees). These grantees have more than 900 offices throughout the nation and overseas. LSC's...

  • Field Investigator

    3 weeks ago

    Washington, United States Dhara Consulting Group Full time

    Today - Secret - Early Career (2+ yrs experience) - Security - Wash, DC** (ON-SITE/OFFICE)** - Field Investigator Location: Washington, DC (499 South Capitol Street, SE) Clearance: DoD Secret **Salary**: $70,000 to $79,000 with a Commuter Stipend. Seeking an experienced professional to work as a Field Investigator to conduct full-scope background...

  • Fraud Analyst

    2 days ago

    Washington, United States CACI Full time

    Fraud Analyst Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: DOJ MBI Employee Type: Regular Percentage of Travel Required: Up to 10% Type of Travel: Continental US - * **What You’ll Get to Do** This position is located in the Criminal Division of the Fraud Section of the DOJ. As a Fraud Analyst, you...

  • Investigator

    1 day ago

    Washington, United States Department of Human Services Full time

    This position is located in the Department of Human Services (DHS), Office of Program Review, Monitoring and Investigation (OPRMI), Internal Affairs Division (IAD). The incumbent serves as a non-law-enforcement investigator and has responsibilities of an intermediate level non-law enforcement investigator, responsible for conducting and handling complex...

  • Special Investigator Managed Care

    1 week ago

    Washington, United States Amerihealth Caritas Health Plan Full time

    Your career starts now. We're looking for the next generation of health care leaders. At AmeriHealth Caritas, we're passionate about helping people get care, stay well and build healthy communities. As one of the nation's leaders in health care solutions, we offer our associates the opportunity to impact the lives of millions of people through our national...