Fraud Investigator – IV

Goldschmitt and Associates (G&A)

Fraud Investigator IV responsible for detecting fraud in pandemic relief programs. Conducting investigations and ensuring compliance with federal regulations.

Posted 7/21/2026full-timeRemote • 🇺🇸 United StatesSeniorLeadWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates extensive investigative experience in fraud detection and prevention, particularly within federal law enforcement and pandemic relief programs. Proficient in conducting forensic reviews of financial records and collaborating with law enforcement agencies.

Highest-signal resume keywords

Investigative Experience In Federal Law EnforcementFraud Investigation In Covid Relief ProgramsForensic Review Of Financial RecordsTeam Leadership In Financial Crime InvestigationsPublic Trust Clearance

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Fraud DetectionForensic AnalysisQuality Control ReviewData AnalysisDocumentation Review

Soft Skills

CollaborationCommunicationReporting

Tools & Technologies

LexisNexisCLEARDuns & BradstreetCase Management System

Industry Keywords

Financial CrimePayroll FraudWhite Collar CrimeLoan ProgramsPPP Evaluations

Tech Stack

Tools & technologies

Open Source

About the role

Key responsibilities & impact

Adjudicate loans flagged for potential fraud.
Implement loan review procedures that include a manual quality control review process for all loan investigations and dispositions.
Leverage RFPs and subsequent documentation provided by borrowers/lenders to review bank records, tax records, payroll records, incorporation records, and other documentation for potential fraud or falsification.
Conduct research via open source methods including government databases (OFAC, SAM, Secretaries of State, etc.) as well as commercial databases and Internet sources.
Use commercial databases such as LexisNexis, CLEAR, Duns & Bradstreet, etc. for purposes of conducting fraud investigations.
Use a case management system with productivity goals and oversight expectations.
Assist with pulling data within <24 hours for documentation requests made by the U.S. Treasury Department, U.S. Congress, SBA OGC, and SBA OIG.
Assist SBA with drafting responses to inquiries or findings made by government agencies and oversight committees such as the PRAC, GAO, and SBA OIG.
Assist SBA with drafting responses to requests made by external oversight reviewers related to SBA financial audits, fraud risk assessments, or other PPP evaluations.
Assist SBA with updating and maintaining PPP policies and procedures.
Provide detailed daily and weekly reporting on investigative activities.
Other duties as assigned.

Requirements

What you’ll need

Possess at least 15 years of investigative experience in federal law enforcement focused on the areas of fraud, payroll fraud, white collar crime, and other financial crime investigations.
Possess at least 2 years of experience investigating potential fraud within Covid pandemic relief programs, whether at SBA or another government agency.
Possess prior experience investigating fraud in federally underwritten loan programs.
Possess prior experience conducting forensic reviews of loan, tax, and business records to identify potentially fraudulent and/or falsified records.
Possess prior experience leading teams of financial crime investigators and reporting on productivity.
Possess prior experience coordinating/ collaborating on potential fraud referrals with law enforcement.
Possess the ability to obtain and maintain a Public Trust clearance

Benefits

Comp & perks

401(k) with immediate vesting
Paid Federal Holidays
Tuition Reimbursement
Medical Insurance, including Vision and Dental Insurance
Employer-Paid Short-Term and Long-Term Disability
Employer Paid Life Insurance
Supplemental Life Insurance
FSA/HSA Programs
Commuter Benefits Program
Adoption Assistance Program
Employee Assistance Program (EAP)
Caregiver Support Program
Health Advocacy Program
Financial Wellbeing Support