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Assistant Remote Investigator Jobs in Washington

Sparks Group

PT Compliance Assistant

Bowie, MD · Remote

$18 - $20/hr

Utilize Verafin and Symitar systems to detect, track, and investigate potential money laundering ... Remote. Pay Range: Hourly $18.00 to $20.00 We offer several comprehensive benefits package ...

AnaVation

Senior Cryptocurrency Engineer

Washington, DC · On-site +1

$118K - $162K/yr

You will design and build investigative tools, perform high‑confidence tracing operations, and ... Remote status is subject to change at the customer's direction, but is expected to continue.

AnaVation

Senior Cryptocurrency Engineer

Washington, DC · Remote

$118K - $162K/yr

You will design and build investigative tools, perform highconfidence tracing operations, and ... Remote status is subject to change at the customer's direction, but is expected to continue.

Emmes

Senior Clinical Research Associate

Rockville, MD · On-site +1

... site at investigative sites or remotely to ensure clinical trials are conducted, recorded, and ... May assist with the development and/or review of study related materials including protocols ...

Emmes

Clinical Research Associate II

Rockville, MD · On-site +1

... investigative sites or remotely to ensure clinical trials are conducted, recorded, and reported in ... CRA, Project Manager, etc., independently schedules and conducts remote and on-site monitoring ...

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Assistant Remote Investigator information

What are the key skills and qualifications needed to thrive as an assistant remote investigator?

To thrive as an Assistant Remote Investigator, you need strong analytical abilities, attention to detail, and a relevant educational background in criminal justice or a related field. Familiarity with investigative software, digital communication tools, and data management systems is typically required. Excellent written communication, critical thinking, and the ability to work independently are vital soft skills in this role. These competencies ensure thorough, accurate investigations and effective collaboration, even when working remotely.

How does an assistant remote investigator typically collaborate with other team members when working on cases from a distance?

Assistant Remote Investigators often work closely with senior investigators, legal teams, and analysts using digital communication tools such as video conferencing, secure messaging, and collaborative case management platforms. Regular check-ins and status meetings help ensure everyone is aligned on case progress and next steps. Clear documentation and timely updates are crucial to maintaining transparency and efficiency, especially when team members are distributed across different locations. This collaborative approach allows for the sharing of insights and resources while ensuring the integrity and confidentiality of investigations.

What is an assistant remote investigator?

Assistant Remote Investigators help gather and analyze information for investigations while working remotely. They support lead investigators by conducting research, interviewing witnesses or subjects via phone or video, and compiling reports. These professionals often work in fields like insurance, legal services, or private investigation, where remote information gathering is feasible. Their role requires strong analytical, communication, and tech skills to perform thorough investigations without being physically present at a site.
What are the most commonly searched types of Remote Investigator jobs in Washington? The most popular types of Remote Investigator jobs in Washington are:
What are popular job titles related to Assistant Remote Investigator jobs in Washington? For Assistant Remote Investigator jobs in Washington, the most frequently searched job titles are:
What job categories do people searching Assistant Remote Investigator jobs in Washington look for? The top searched job categories for Assistant Remote Investigator jobs in Washington are:
What cities in Washington are hiring for Assistant Remote Investigator jobs? Cities in Washington with the most Assistant Remote Investigator job openings:
Assistant Remote Investigator jobs near you
Infographic showing various Assistant Remote Investigator job openings in Washington as of August 2026, with employment types broken down into 50% Full Time, and 50% Part Time. Highlights an 100% Remote job distribution.

Senior Forensic Accountant (Fraud Analytics & Investigative Support)

Praescient Analytics

Fairfax, VA • On-site, Remote

Full-time

Re-posted 15 days ago

Job description

Location: Remote (Occasional Travel May Be Required)
Clearance: Ability to obtain and maintain a Public Trust
Position Overview
Praescient Analytics is seeking an experienced Senior Forensic Accountant to support complex financial investigations involving fraud, waste, abuse, and mismanagement affecting federal benefit programs and other government funding initiatives. This individual will perform sophisticated financial analysis to trace the movement of funds, identify fraudulent financial activity, support investigative case development, and assist oversight organizations in uncovering complex fraud schemes.
The ideal candidate is an experienced forensic accounting professional with a strong background in financial investigations, asset tracing, money laundering, and fraud analysis. They combine technical accounting expertise with investigative thinking and are comfortable working alongside investigators, data scientists, investigative analysts, and federal law enforcement partners to develop evidence-based financial analysis that support civil and criminal investigations.
Key Responsibilities
  • Conduct complex forensic accounting analysis to trace the proceeds of fraud through financial transactions, bank records, business records, and other financial documentation.
  • Analyze financial records to identify fraudulent transactions, money laundering activity, asset concealment, and other indicators of financial misconduct.
  • Support investigations involving federal benefit programs, grants, loans, financial assistance programs, emergency relief funding, and other government programs.
  • Perform detailed tracing and analysis of funds across multiple financial institutions, business entities, and related parties.
  • Review bank records, financial statements, payment transactions, accounting records, and other financial documentation to identify suspicious financial activity.
  • Prepare clear, well-documented financial analysis, investigative summaries, and evidentiary work products suitable for investigative, civil, and criminal proceedings.
  • Collaborate with Investigative Analysts, Data Scientists, Graph Data Scientists, and Government investigators to integrate financial findings with broader investigative intelligence.
  • Utilize commercial databases, public records, financial intelligence resources, and other investigative tools to support financial investigations.
  • Present investigative findings and financial analysis to Government stakeholders, oversight organizations, and law enforcement partners.
  • Maintain detailed documentation supporting investigative conclusions while ensuring analytical accuracy, objectivity, and defensibility.

Required Qualifications
  • Five (5) or more years of experience supporting complex financial investigations involving the tracing of fraud proceeds.
  • Five (5) or more years of forensic accounting experience specializing in financial investigations with an emphasis on money laundering, asset tracing, and asset forfeiture.
  • Demonstrated experience tracing and analyzing financial transactions, including detailed review of bank records and other financial documentation.
  • Experience supporting large-scale forensic accounting investigations involving criminal or civil fraud matters.
  • Working knowledge of current financial investigative techniques, commercial databases, and other investigative data sources.
  • Expert-level proficiency with Microsoft Excel, PowerPoint, and other Microsoft Office applications.
  • Strong analytical, investigative, written, and verbal communication skills.
  • Current certification as one of the following:
  • Certified Public Accountant (CPA)
  • Certified Fraud Examiner (CFE/ACFE)
  • Certified Anti-Money Laundering Specialist (CAMS/ACAMS)

Preferred Qualifications
Preference will be given to candidates with demonstrated experience in one or more of the following areas:
  • Supporting investigations involving federal benefit programs, pandemic relief programs, emergency assistance, grants, loans, unemployment insurance, healthcare programs, disaster relief funding, or other large-scale public-sector financial assistance programs.
  • Working with Offices of Inspector General (OIGs), federal law enforcement agencies, prosecutors, financial intelligence units, or other government oversight organizations.
  • Tracing complex financial transactions involving shell companies, nominee entities, layered transactions, beneficial ownership structures, money laundering schemes, or concealed assets.
  • Supporting civil or criminal litigation involving fraud, financial crimes, asset forfeiture, or government program fraud.
  • Utilizing commercial financial investigative databases, public records, corporate records, sanctions databases, and other financial intelligence resources to support investigations.
  • Identifying fraud indicators associated with identity fraud, synthetic identities, organized fraud rings, financial statement fraud, procurement fraud, grant fraud, loan fraud, or other financial crimes.
  • Collaborating with multidisciplinary investigative teams that include data scientists, investigative analysts, intelligence analysts, graph data scientists, and digital forensic specialists.
  • Preparing financial analysis, investigative summaries, exhibits, and evidentiary documentation suitable for referral to law enforcement or use in judicial proceedings.
  • Applying data analytics, visualization tools, or financial analysis software to identify complex financial patterns and support investigative decision-making.
  • Specialized training or certifications related to money laundering investigations, federal benefit program fraud, financial crimes, or asset forfeiture.

What We're Looking For
We're looking for a forensic accounting professional who enjoys following the money to uncover complex fraud schemes. The ideal candidate combines strong accounting expertise with an investigative mindset, enabling them to identify hidden financial relationships, reconstruct the flow of funds, and produce defensible financial analysis that support investigators, oversight organizations, and law enforcement. They understand that careful financial analysis is often the key to exposing sophisticated fraud and take pride in producing accurate, well-documented work that stands up to investigative and legal scrutiny.
Praescient Analytics is a Certified Woman-Owned Small Business (WOSB) with over a decade of expertise in advanced analytics, engineering, and DevOps, specializing in transforming complex data into actionable intelligence for informed decision-making. Since 2011, we have supported over 40 organizations across diverse domains, including military intelligence operations, financial and fraud investigations, and insider threat detection.
Our team of experts-skilled in cloud computing, artificial intelligence, machine learning, data science, DevOps, and engineering-brings deep experience in solving complex challenges. With a proven track record in federal contracting, we deliver tailored, high-impact solutions designed to enhance operational efficiency, ensure mission success, and address the evolving needs of our clients. Praescient's innovative and adaptive approach makes us a trusted partner in delivering data-driven insights and technological excellence for critical missions.
Applicants selected will be subject to a government security investigation and must meet eligibility requirements for access to classified information.
US Citizenship Required
Interested Candidates: Please forward your resume to recruiting@praescientanalytics.com and please visit our website to apply online at www.praescientanalytics.applicantstack.com/x/openings.

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