Fraud Investigation Jobs

Senior Auditor needed to perform forensic audits and financial analyses supporting government fraud investigations for a mission-driven government contractor in Knoxville, TN.

CGS seeks an experienced Financial Investigator to lead complex financial and asset investigations that support federal enforcement and litigation efforts.

Experienced audit professional needed to lead internal control, compliance, and fraud investigation projects while mentoring junior staff across Tennessee and Texas for SOLitude Lake Management.

Lead programme assurance and transformation risk as a Senior Internal Audit Manager at CHEP, providing independent, strategic audit insight across major change initiatives and global operations.

Capital One is hiring a Principal Coordinator to manage and resolve debit card disputes, ensuring compliant, timely outcomes and excellent customer communications in a 100% remote role based in Richmond, VA.

The University System of Maryland Office is hiring an Internal Auditor to plan, execute, and lead operational and financial audits while supporting investigations and continuous improvement across USM institutions.

A well-established bank is looking for a FIU Investigator skilled in AML investigations to join their New York team and support compliance efforts.

Inclusive & Diverse

Empathetic

Collaboration over Competition

Growth & Learning

Transparent & Candid

Medical Insurance

Dental Insurance

Mental Health Resources

Life insurance

Disability Insurance

Child Care stipend

Employee Resource Groups

Learning & Development

Lead the Internal Fraud risk management program at American Express and oversee a global team driving risk governance and regulatory compliance.