Results for Internal Auditor Jobs in Richmond, VA

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Fraud Investigator

Glen Allen, VA
onsite
Temporary / Contract
35 - 38 USD / Hourly
We are looking for a detail-oriented fraud investigations specialist to support risk management efforts for a long-term contract opportunity in Glen Allen, Virginia. This position focuses on reviewing suspected fraudulent activity, protecting customer accounts and organizational assets, and ensuring cases are documented in line with legal and regulatory expectations. The role suits someone who can work independently, apply sound judgment, and communicate findings clearly while collaborating with internal partners and external authorities when needed. Responsibilities: • Conduct reviews of suspected fraud involving customer accounts, vendors, third parties, or internal personnel, and determine appropriate next steps based on findings. • Monitor fraud-related activity and analyze available information to identify unusual patterns, potential losses, and areas requiring further investigation. • Maintain complete and accurate case files, ensuring evidence, notes, and supporting documentation meet legal, regulatory, and internal standards. • Partner with law enforcement and other authorized external parties to gather information, prepare reports, and support investigative proceedings when required. • Recommend and apply fraud prevention and detection approaches that strengthen controls and reduce exposure across the organization. • Support anti-money laundering and broader fraud risk efforts by following established policies, procedures, and investigative practices. • Prepare clear summaries of investigative outcomes, present facts objectively, and explain conclusions to stakeholders within the business. • Contribute to quality-focused case handling by following case management expectations and escalating issues that require additional review or guidance.
2026-10-12T00:00:00Z

Staff Accountant

Ashland, VA
onsite
Permanent / Full Time
60000 - 70000 USD / Yearly
We are looking for a detail-oriented Staff Accountant to support day-to-day financial operations for a retail organization in Ashland, Virginia. This position will play a key role in maintaining accurate records, supporting reporting activities, and helping ensure compliance with accounting standards and tax requirements. The ideal candidate brings solid foundational accounting experience, strong analytical skills, and the ability to work effectively with both internal teams and external partners. Responsibilities: • Maintain organized financial records and keep accounting documentation current, accurate, and audit-ready. • Review budget activity, track spending patterns, and produce expense reporting that supports business decisions. • Process and record financial transactions in the general ledger with appropriate classification across assets, liabilities, and operating costs. • Reconcile bank activity and investigate discrepancies to ensure balances are complete and accurate. • Support monthly and annual close processes by preparing entries, reviewing accounts, and finalizing reporting schedules. • Coordinate tax-related documentation, assist with filings and payments, and help ensure adherence to applicable tax guidelines. • Collaborate with internal departments and external contacts to review transactions, resolve issues, and clarify accounting matters. • Prepare supporting schedules and documentation for audits and assist with compliance-related requests. • Implement updated accounting policies in daily work and help maintain alignment with regulatory and company standards.
2026-10-16T00:00:00Z

Staff Accountant

North Chesterfield, VA
onsite
Temporary to Hire
25 - 30 USD / Hourly
We are looking for a Staff Accountant to join a rental and leasing services organization in Virginia. This contract-to-permanent opportunity is ideal for an accounting specialist who is confident managing core close activities, preparing journal entries, and maintaining accurate financial records. The role offers the chance to contribute to a fast-paced accounting function while using strong Excel skills to analyze data, support reporting, and improve day-to-day efficiency. Responsibilities: • Prepare and post recurring and non-recurring journal entries with a high level of accuracy throughout each monthly cycle. • Perform month-end close activities, ensuring deadlines are met and financial records are complete and properly supported. • Reconcile general ledger accounts and investigate variances to maintain reliable and accurate balances. • Review accounting data, identify discrepancies, and resolve issues that could affect financial reporting. • Use advanced Excel functions such as pivot tables and XLOOKUP to organize data, validate transactions, and support account analysis. • Maintain documentation for entries, reconciliations, and supporting schedules in accordance with accounting best practices. • Partner with internal team members to gather information needed for close processes and ongoing accounting operations. • Assist with process updates and accounting-related system changes as needed while helping preserve data integrity and reporting accuracy.
2026-10-20T00:00:00Z

Fraud Investigator: I

Richmond, VA
remote
Temporary / Contract
16 - 17 USD / Hourly
We are looking for a detail-oriented Fraud Investigator to support fraud prevention efforts for a leading platform in Richmond, Virginia. This Long-term Contract opportunity focuses on monitoring activity, researching suspicious behavior, and helping protect customers and business operations through timely, accurate review. The position works in a fast-moving environment where sound judgment, strong communication, and careful handling of sensitive information are essential. Responsibilities:• Monitor transactions and account activity in real time to detect unusual behavior and reduce fraud risk across the platform.• Investigate suspicious cases, including potential account compromise and escalated internal issues, and document findings clearly.• Manage incoming appeal requests by organizing priorities effectively and responding within established service expectations.• Review live and historical data to identify recurring trends, support investigations, and strengthen fraud prevention efforts.• Carry out high-volume operational work with consistency while maintaining accuracy and attention to detail.• Identify workflow gaps and recommend practical process enhancements that improve efficiency and case resolution.• Support compliance-focused operations by following established guidelines and contributing to a secure user experience. **Please reach out to the San Francisco office for inquiries about this position**
2026-10-19T00:00:00Z

4 results for Internal Auditor in Richmond, VA