ZipRecruiter

Log In

1

Financial Fraud Investigations Jobs in Reston, VA

FVCbankCorp, Inc.

Fraud Analyst (Manassas)

Manassas, VA · On-site

$70 - $79/hr

Job summary As a Fraud Analyst, you serve as a primary point of contact and subject matter expert in identifying, investigating, and mitigating financial crime risks. You will protect the bank and ...

previous pagenext page

Showing results 21-40

All JobsFinancial Fraud Investigations JobsFinancial Fraud Investigations Jobs in Reston, VA

Financial Fraud Investigations information

See Reston, VA salary details

$16

$32

$55

How much do financial fraud investigations jobs pay per hour?

As of Sep 5, 2026, the average hourly pay for financial fraud investigations in Reston, VA is $32.08, according to ZipRecruiter salary data. Most workers in this role earn between $23.03 and $36.78 per hour, depending on experience, location, and employer.

What is financial fraud investigation?

Financial fraud investigations are processes conducted to detect, examine, and stop illegal activities involving financial transactions. Investigators analyze financial records, interview witnesses, and use forensic accounting techniques to uncover fraudulent schemes such as embezzlement, money laundering, or securities fraud. Their work helps organizations and law enforcement identify perpetrators, recover assets, and prevent future fraud. Financial fraud investigators may work for private companies, government agencies, or as independent consultants. The role requires strong analytical skills, attention to detail, and knowledge of financial regulations.

What are typical challenges faced by professionals in financial fraud investigations, and how can they be addressed?

Professionals in Financial Fraud Investigations often encounter challenges such as rapidly evolving fraud tactics, complex data analysis requirements, and high-pressure situations where quick, accurate decisions are crucial. Staying updated with the latest fraud schemes and leveraging advanced analytical tools can help address these issues. Collaboration with cross-functional teams, including compliance, legal, and IT, is also vital for thorough investigations and successful outcomes. Continuous training and a proactive mindset are key to navigating these challenges effectively.

What are the key skills and qualifications needed to thrive in financial fraud investigations, and why are they important?

To excel in Financial Fraud Investigations, you need a solid background in accounting, finance, or criminal justice, often supported by a relevant degree or certification such as CFE (Certified Fraud Examiner). Familiarity with forensic accounting software, data analytics tools, and case management systems is typically required. Strong analytical thinking, attention to detail, and effective communication are critical soft skills for uncovering fraudulent activities and presenting findings. These competencies are vital for ensuring the integrity of financial systems and enabling organizations to detect, prevent, and respond to fraud.

What is the difference between Financial Fraud Investigations vs Forensic Accountants?

AspectFinancial Fraud InvestigationsForensic Accountants
CredentialsCertifications like CFE, CPA, CIACPA, CFE, or CPA with forensic specialization
Work EnvironmentInvestigations, legal settings, corporate complianceLitigation support, audits, legal proceedings
Industry UsageFinancial institutions, corporations, law enforcementLegal firms, consulting, insurance claims
Search/Comparison IntentDetecting and investigating fraud casesAnalyzing financial data for legal cases

Financial Fraud Investigations focus on uncovering and resolving fraud schemes, often working closely with law enforcement and legal teams. Forensic Accountants analyze financial data to support legal proceedings, providing expert testimony and detailed reports. While both roles require similar certifications and work in related environments, their primary functions differ: investigations target fraud detection, whereas forensic accounting emphasizes legal analysis and litigation support.

What are popular job titles related to Financial Fraud Investigations jobs in Reston, VA?

For Financial Fraud Investigations jobs in Reston, VA, the most frequently searched job titles are:

What job categories do people searching Financial Fraud Investigations jobs in Reston, VA look for?

The top searched job categories for Financial Fraud Investigations jobs in Reston, VA are:

What cities near Reston, VA are hiring for Financial Fraud Investigations jobs?

Cities near Reston, VA with the most Financial Fraud Investigations job openings:

Financial Fraud Investigations jobs near you
Infographic showing various Financial Fraud Investigations job openings in Reston, VA as of August 2026, with employment types broken down into 1% As Needed, 82% Full Time, 15% Part Time, and 2% Contract. Highlights an 89% Physical, 3% Hybrid, and 8% Remote job distribution, with an average salary of $66,720 per year, or $32.1 per hour.

Healthcare Fraud Investigator

Contact Government Services, LLC

Fairfax, VA • On-site

$85K - $105K/yr

Full-time

Re-posted 11 days ago

Job description

Healthcare Fraud Investigator
Employment Type: Full-Time, Mid-Level
Department: Litigation Support

CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project in Nashville, TN. The candidate must take the initiative to ask questions to successfully complete tasks, perform detailed work consistently, accurately, and under pressure, and be enthusiastic about learning and applying knowledge to provide excellent litigation support to the client. 

CGS brings motivated, highly skilled, and creative people together to solve the government's most dynamic problems with cutting-edge technology. To carry out our mission, we are seeking candidates who are excited to contribute to government innovation, appreciate collaboration, and can anticipate the needs of others. Here at CGS, we offer an environment in which our employees feel supported, and we encourage professional growth through various learning opportunities.

Responsibilities will Include:
- Review, sort, and analyze data using computer software programs such as Microsoft Excel.
- Review financial records, complex legal and regulatory documents and summarize contents, and conduct research as needed. Preparing spreadsheets of financial transactions (e.g., check spreads, etc.).
- Develop HCF case referrals including, but not limited to:
- Ensure that HCF referrals meet agency and USAO standards for litigation.
- Analyze data for evidence of fraud, waste and abuse.
- Review and evaluate referrals to determine the need for additional information and evidence, and plan comprehensive approach to obtain this information and evidence.
- Advise the HCF attorney(s) regarding the merits and weaknesses of HCF referrals based upon applicable law, evidence of liability and damages, and potential defenses, and recommend for or against commencement of judicial proceedings.
- Assist the USAO develop new referrals by ensuring a good working relationship with client agencies and the public, and by assisting in HCF training for federal, state and local agencies, preparing informational literature, etc.
- Assist conducting witness interviews and preparing written summaries.

Qualifications:
- Four (4) year undergraduate degree or higher in criminal justice, finance, project management, or other related field.
- Minimum three (3) years of professional work experience in healthcare, fraud, or other related investigative field of work.
- Proficiency in Microsoft Office applications including Outlook, Word, Excel, PowerPoint, etc.
- Proficiency in analyzing data that would assist in providing specific case support to the Government in civil HCF matters (E.g., Medicare data, Medicaid data, outlier data).
- Communication skills: Ability to interact professionally and effectively with all levels of staff including AUSAs, support staff, client agencies, debtors, debtor attorneys and their staff, court personnel, business executives, witnesses, and the public. Communication requires tact and diplomacy.
- U.S. Citizenship and ability to obtain adjudication for the requisite background investigation.
- Experience and expertise in performing the requisite services in Section 3.
- Must be a US Citizen.
- Must be able to obtain a favorably adjudicated Public Trust Clearance.
Preferred qualifications:
- Relevant Healthcare Fraud experience including compliance, auditing duties, and other duties in Section 3.
- Relevant experience working with a federal or state legal or law enforcement entity.

#CJ
$85,000 - $105,000 a year
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.
apply for this job

Apply