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Robert Half Logo Robert Half · Finance

Senior Investigator - Fraud, Waste, and Abuse

United States, Los Angeles · Job Posted March 01, 2026
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Job Description

We are looking for a dedicated Senior Investigator specializing in Fraud, Waste, and Abuse to join our team on a long-term contract basis. This position offers the opportunity to contribute to meaningful work in the non-profit sector, ensuring compliance and safeguarding organizational integrity. Based in Los Angeles, California, this role requires an experienced and detail-oriented individual capable of conducting thorough investigations and implementing effective strategies to address complex compliance matters.

Job Responsibility

  • Collaborate with the risk management department to address open and pending investigations, ensuring timely resolution
  • Develop and execute plans to review and prioritize pending claims based on urgency and deadlines
  • Conduct impartial, detailed investigations into allegations of fraud, waste, and abuse
  • Analyze and review contracts between the organization and various parties for potential compliance issues
  • Interview relevant individuals and gather necessary documentation to support investigative findings
  • Prepare comprehensive reports summarizing investigation outcomes and recommendations
  • Maintain accurate and updated logs of ongoing investigations to ensure transparency and accountability
  • Assess risks and implement measures to mitigate potential compliance challenges
  • Support auditing processes to strengthen anti-money laundering (AML) and compliance efforts

Requirements

  • Minimum of 7 years of experience in fraud investigation, compliance, or a related field
  • Certified in Risk and Information Systems Control (CRISC) or an equivalent certification
  • Strong expertise in anti-money laundering (AML) procedures and compliance regulations
  • Proven ability to conduct interviews and gather evidence in sensitive investigations
  • Extensive knowledge of risk assessment and mitigation strategies
  • Proficient in preparing detailed investigative reports and documentation
  • Excellent analytical and problem-solving skills with attention to detail
  • Familiarity with audit compliance processes and fraud detection techniques

What we offer

  • medical
  • vision
  • dental
  • life and disability insurance
  • company 401(k) plan
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