Remote (Occasional Travel May Be Required) Clearance: Ability to obtain and maintain a Public Trust ... Support investigations involving federal benefit programs, grants, loans, financial assistance ...
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Not Required Associate Director, Global Trade Investigations & Disclosures (Remote) At RTX, the world's largest aerospace and defense company, 185,000 great minds are united by purpose and inspired ...
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Be Seen First
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Bethesda, MD Pay: $45.00 - $52.00/hour Remote (Local candidates only; MD, VA, PA, WV) Job ... Adjudicative recommendations will include review of investigative reports and evaluation of ...
Quick apply
Be Seen First
Adjudicator - Remote
Washington, DC · Remote
$48 - $53/hr
Bethesda, MD Pay: $45.00 - $52.00/hour Remote (Local candidates only; MD, VA, PA, WV) Job ... Adjudicative recommendations will include review of investigative reports and evaluation of ...
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Medical Microbiology Consultant - Remote
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$70 - $90/hr
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Eagle Technologies, Inc. is seeking a highly experienced and skilled Principal Investigator (PI) to lead the evaluation of multiple priority behavioral health programs for federal clients, including ...
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Summary The Investigator position within ICE Health Service Corps (IHSC) involves conducting administrative investigations at detention facilities, including health care complaints, morbidity ...
Summary The Investigator position within ICE Health Service Corps (IHSC) involves conducting administrative investigations at detention facilities, including health care complaints, morbidity ...
Remote Investigator information
See Reston, VA salary details
$33.3K - $42.7K
7% of jobs
$42.7K - $52K
14% of jobs
$53.5K is the 25th percentile. Wages below this are outliers.
$52K - $61.4K
24% of jobs
The median wage is $66.1K / yr.
$61.4K - $70.7K
9% of jobs
$70.7K - $80.1K
5% of jobs
$80.1K - $89.5K
15% of jobs
$90.3K is the 75th percentile. Wages above this are outliers.
$89.5K - $98.8K
3% of jobs
$98.8K - $108.2K
6% of jobs
$108.2K - $117.6K
4% of jobs
$117.6K - $126.9K
12% of jobs
$126.9K - $136.3K
0% of jobs
$33.3K
$78.4K
$136.3K
How much do remote investigator jobs pay per year?
What are the key skills and qualifications needed to thrive as a remote investigator?
To excel as a Remote Investigator, you need strong analytical skills, meticulous attention to detail, and a background in criminal justice, compliance, or a related field. Familiarity with digital investigation tools, case management software, and sometimes relevant certifications such as CFE (Certified Fraud Examiner) are highly valued. Outstanding written and verbal communication, critical thinking, and self-motivation help you stand out in this role. These abilities are crucial for independently gathering, analyzing, and documenting evidence while ensuring investigations are both accurate and thorough from a remote setting.
What are some common challenges faced by remote investigators, and how are they addressed?
Remote Investigators often encounter challenges such as verifying information without in-person access, handling sensitive data securely, and maintaining effective communication with stakeholders across various locations. These challenges are typically addressed through rigorous documentation, use of secure communication platforms, and adherence to strict data privacy protocols. Many organizations also provide ongoing training and robust support systems to ensure investigators stay updated on best practices and relevant technologies. Collaboration with legal, compliance, or law enforcement teams is common, fostering shared expertise and guidance throughout the investigative process. Embracing these strategies helps Remote Investigators maintain accuracy, efficiency, and high ethical standards in their work.
What is a remote investigator?
A Remote Investigator is responsible for conducting research, analyzing data, and gathering evidence to support investigations, all while working remotely. This role is commonly found in industries such as fraud detection, insurance claims, background checks, and corporate compliance. Investigators use online databases, public records, interviews, and other digital tools to assess cases and report findings. Strong analytical skills, attention to detail, and discretion are essential for success in this position.

Senior Forensic Accountant (Fraud Analytics & Investigative Support)
Fairfax, VA • On-site, Remote
Full-time
Re-posted 15 days ago
Job description
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.
About Praescient Analytics
Sourced by ZipRecruiter
Industry
It services
Company size
51 - 200 Employees
Headquarters location
Alexandria, VA, US
Year founded
2011