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Fraud Examiner Jobs in Silver Spring, MD (NOW HIRING)

CFG Bank

Senior Fraud Specialist

Baltimore, MD · On-site

$65K - $75K/yr

Certified Fraud Examiner (CFE) and/or Certified Anti‑Money Laundering Specialist (CAMS) designation preferred, but not required. * Familiarity with online banking products, services, and applicable ...

Freddie Mac

Fraud Senior

Mclean, VA

$90K - $134K/yr

Execute comprehensive and timely examinations focused on mortgage fraud and money laundering, addressing conflicts between allegations and actualities. * Analyze investigative progress, consistently ...

Freddie Mac

Fraud Senior

Arlington, VA

$90K - $134K/yr

Execute comprehensive and timely examinations focused on mortgage fraud and money laundering, addressing conflicts between allegations and actualities. * Analyze investigative progress, consistently ...

Freddie Mac

Fraud Senior

Mclean, VA · On-site

Execute comprehensive and timely examinations focused on mortgage fraud and money laundering, addressing conflicts between allegations and actualities. * Analyze investigative progress, consistently ...

Amerihealth Caritas

DC Investigator Sr

Washington, DC · On-site +1

Accredited Health Care Fraud Examiner (AHFI) and/or Certified Fraud Examiner (CFE) strongly preferred or eligible to obtain within 1 year of employment. * Fraud Claim Law Specialist (FCLS) preferred.

Parsons

Polygraph Examiner

Springfield, VA

$125K - $225K/yr

In this role you will get to Conduct polygraph examinations (counterintelligence scope polygraph ... To learn more about recruitment fraud and how to report it, please refer to

EagleBank

Fraud Risk Manager

Silver Spring, MD · On-site

$104K - $173K/yr

Serve as a subject matter expert during regulatory examinations, internal audits, and third-party reviews related to fraud risk management. * Monitor evolving regulatory guidance (FFIEC, CFPB, OCC ...

EagleBank

Fraud Risk Manager

Silver Spring, MD · Hybrid

$104K - $173K/yr

Serve as a subject matter expert during regulatory examinations, internal audits, and third-party reviews related to fraud risk management. * Monitor evolving regulatory guidance (FFIEC, CFPB, OCC ...

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All JobsFraud Examiner JobsFraud Examiner Jobs in Silver Spring, MD

Fraud Examiner information

See Silver Spring, MD salary details

$145.8K

$152.2K

$157.1K

How much do fraud examiner jobs pay per year?

As of Jul 30, 2026, the average yearly pay for fraud examiner in Silver Spring, MD is $152,176.00, according to ZipRecruiter salary data. Most workers in this role earn between $149,400.00 and $155,100.00 per year, depending on experience, location, and employer.

How much does a CFE make?

A Certified Fraud Examiner (CFE) typically earns between $60,000 and $100,000 annually, depending on experience, location, and industry. CFEs with advanced skills and certifications can earn higher salaries, especially in corporate security or forensic accounting roles.

What Is a Fraud Examiner?

A fraud examiner assesses cases to determine if there is fraudulent activity in a variety of industries. As a fraud examiner, your responsibilities may include conducting research about an individual or company, acquiring and reviewing financial records or insurance claims, or examining tax statements. You may work in the insurance industry, as an accountant, or another more specialized field. These jobs can be found in-house for companies or with third-party fraud investigation firms who hire expert consultants.

How do you become a fraud examiner?

To become a fraud examiner, typically one needs a bachelor's degree in accounting, finance, or a related field, along with experience in auditing or investigations. Professional certifications such as the Certified Fraud Examiner (CFE) are highly valued and often required by employers. Developing skills in forensic accounting, investigation techniques, and familiarity with legal procedures can also enhance qualifications for this role.

Is fraud investigation a good career?

Fraud investigation is a viable career that involves analyzing financial records, interviewing witnesses, and using investigative tools to detect and prevent fraud. It often requires strong analytical skills, attention to detail, and relevant certifications such as the Certified Fraud Examiner (CFE). The field offers opportunities in various industries, including finance, insurance, and government agencies, with potential for career growth and job stability.

What is the difference between Fraud Examiner vs Forensic Accountant?

AspectFraud ExaminerForensic Accountant
Required CredentialsCertifications like CFE (Certified Fraud Examiner)Certifications like CPA, CFF (Certified in Financial Forensics)
Work EnvironmentInvestigations, audits, law enforcement settingsLegal proceedings, litigation support, detailed financial analysis
Employer & Industry UsageFinancial institutions, corporations, law enforcementLaw firms, courts, consulting firms

Fraud Examiners focus on detecting and investigating fraud cases, often working with law enforcement, while Forensic Accountants analyze financial data for legal cases, providing expert testimony. Both roles require similar certifications and work in related environments, but their primary focus and application differ.

What are the key skills and qualifications needed to thrive as a Fraud Examiner, and why are they important?

To thrive as a Fraud Examiner, you need a strong background in accounting, investigative techniques, and analytical skills, often supported by a degree in finance or criminal justice and professional certifications like CFE (Certified Fraud Examiner). Familiarity with forensic accounting software, data analysis tools, and case management systems is typically required. Attention to detail, integrity, and effective communication are vital soft skills for uncovering fraud and presenting findings. These abilities ensure accurate detection, thorough investigation, and clear reporting of fraudulent activities to protect organizations from financial loss.

What is the role of a fraud examiner?

A fraud examiner investigates financial crimes and fraudulent activities by analyzing financial records, interviewing witnesses, and gathering evidence. They often work with law enforcement and may hold certifications such as the Certified Fraud Examiner (CFE) to enhance their expertise. Their goal is to detect, prevent, and resolve cases of fraud across various industries.

What are some common challenges faced by Fraud Examiners in their daily work?

Fraud Examiners often deal with complex cases that require thorough analysis and attention to detail, which can be time-consuming and mentally demanding. They may encounter resistance or lack of cooperation from individuals under investigation, making evidence gathering more difficult. Balancing multiple cases at once and staying up-to-date with evolving fraud schemes and regulatory requirements are also frequent challenges. However, collaboration with legal teams, law enforcement, and internal departments helps navigate these obstacles and ensures effective fraud detection and prevention.

What does a Fraud Examiner do?

A Fraud Examiner is a professional who investigates allegations of fraud within organizations or industries. Their responsibilities include collecting and analyzing evidence, interviewing witnesses and suspects, preparing reports, and testifying in court if necessary. They work to identify fraudulent activities, prevent future incidents, and recommend improvements to internal controls. Fraud Examiners often collaborate with law enforcement, auditors, and legal teams to resolve cases efficiently. Their work is crucial in protecting organizations from financial and reputational harm caused by fraud.
More about Fraud Examiner jobs
What are popular job titles related to Fraud Examiner jobs in Silver Spring, MD? For Fraud Examiner jobs in Silver Spring, MD, the most frequently searched job titles are:
What job categories do people searching Fraud Examiner jobs in Silver Spring, MD look for? The top searched job categories for Fraud Examiner jobs in Silver Spring, MD are:
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Fraud Examiner jobs near you
Infographic showing various Fraud Examiner job openings in Silver Spring, MD as of July 2026, with employment types broken down into 1% As Needed, 83% Full Time, 12% Part Time, 1% Temporary, 2% Contract, and 1% Nights. Highlights an 89% Physical, 4% Hybrid, and 7% Remote job distribution, with an average salary of $152,176 per year, or $73.2 per hour.

Senior Forensic Accountant (Fraud Analytics & Investigative Support)

Praescient Analytics

Fairfax, VA • On-site, Remote

Full-time

Re-posted 2 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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