10 fraud analyst jobs at 8 companies in Virginia
2w
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Fraud Analyst
Manassas, Virginia, United States
$70k-$79k/yr OnsiteFull Time
2+ YOEBachelor's or equivalent,2+ years bank fraud/financial investigations experience; CFE/CAMS preferred; strong analytical, written and verbal communication; familiarity with online banking and relevant regulations.
1w
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Sr. Fraud BI Analyst
Kansas City or Virginia or Oklahoma or Idaho or West Virginia or Wisconsin or Washington or Utah or Texas or Tennessee or South Dakota or South Carolina or Pennsylvania or Oregon or Ohio or New York or New Jersey or Nebraska or North Carolina or Missouri or Minnesota or Michigan or Maryland or Massachusetts or Kansas or Illinois or Iowa or Georgia or Florida or Delaware or District of Columbia or Connecticut or Colorado or California or Arizona or Alabama or North Dakota or Wyoming or Montana or Vermont or Nevada or Indiana or Louisiana or Maine or New Hampshire or Rhode Island or Mississippi or New Mexico or Kentucky or Arkansas
$98k-$145k/yr HybridFull Time
5+ YOE5+ years data analytics and report development experience, bachelor\u0002s or equivalent, strong statistical analysis, ETL knowledge, ability to partner with business stakeholders.
ETL
3w
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Senior Healthcare Fraud Investigator / OSINT Analyst
Arlington, Virginia, United States
RemotePart Time, Contract
5+ YOEActive Top Secret clearance, 5+ years healthcare fraud investigative experience, 10+ years OSINT support to federal agencies, advanced OSINT and federal investigative expertise, working knowledge of Medicare/Medicaid, and ability to produce defensible intelligence products.
4w
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Cons Prod Strat Analyst III - Global Payment Operations Fraud Analytics
Charlotte or Kennesaw or Richmond
$76k-$121k/yr OnsiteFull Time
1+ YOEBachelor's in computer science/data/statistics or equivalent; 1+ years SQL/SAS experience; intermediate SQL; scripting (Python, Java, VB, SAS); EMR not applicable; strong analytical, communication, and fraud-data skills; familiarity with PowerBI/Tableau and Excel.
Microsoft Excel, SAS, SQL, Tableau, TOAD, SQL Server, Python, Java, VB, PowerBI, Microsoft Access
4w
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Cons Prod Strat Analyst III - Global Payment Operations Fraud Analytics
Charlotte or Kennesaw or Richmond
$76k-$121k/yr OnsiteFull Time
1+ YOEBachelor's degree or equivalent, 1+ years SQL/SAS experience, intermediate SQL (TOAD/SQL Server), familiarity with ML concepts, scripting (Python/Java/VB/SAS), and data analytics experience.
Microsoft Excel, SAS, SQL, Tableau, TOAD, SQL Server, Python, Java, VB, PowerBI, MS Access
4d
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Senior Investigations Analyst
Pennsylvania or Maryland or Washington or North Carolina or Louisiana or Kentucky or Kansas or Indiana or Illinois or Georgia or Iowa or Florida or Colorado or California or Delaware or Connecticut or Arkansas or Arizona or Alabama or Alaska or Nevada or Vermont or Tennessee or Idaho or Oklahoma or Hawaii or Mississippi or Utah or New Hampshire or New Mexico or Wyoming or North Dakota or South Dakota or Rhode Island or West Virginia or Montana or Texas or District of Columbia or Ohio or New Jersey or Oregon or South Carolina or Missouri or Virginia or Massachusetts or Nebraska or Minnesota or Michigan or Wisconsin or New York or Maine
$68k-$106k/yr HybridFull Time
5+ YOEConduct internal investigations into fraud, privacy and security incidents; perform risk assessments; audit support; 5+ years related experience; Bachelor's in accounting/finance/business/IS required.
1d
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Forensic Data Analyst
Saint Louis or Springfield
$109k-$187k/yr OnsiteFull Time
4+ YOEExperience acquiring and cleaning data, performing fraud and business analytics, producing visualizations, maintaining databases, and collaborating across teams; bachelor's or equivalent experience; ability to obtain Top Secret/SCI clearance.
Tableau, Python, SQL, Microsoft Excel, Power Shell, Power Script, AI
2mo
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BSA/AML Analyst
Richmond, Virginia, United States
OnsiteFull Time
1+ YOE1-5 years BSA/AML or fraud investigation experience in banking; knowledge of BSA/AML, OFAC, USA PATRIOT Act; SAR and CTR preparation; transaction monitoring and case management; strong analytical and writing skills; proficiency in Microsoft Office and Verafin.
Verafin, Microsoft Office
1d
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Supv Forensic Data Analyst
Saint Louis or Springfield
$152k-$197k/yr OnsiteFull Time
4+ YOESupervisory experience, data acquisition/cleaning, fraud and business analytics, database and data management, collaborative networking; bachelor's in related field or 4+ years analysis experience; must obtain Top Secret/SCI clearance and pass polygraph and drug test.
Tableau, Python, SQL, Microsoft Excel, Power Shell, Power Script, AI
1w
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Databricks Lakehouse Engineer & Analyst, Senior
McLean, Virginia, United States
$99k-$225k/yr OnsiteFull Time
5+ YOE5+ years in data engineering/architecture or ML engineering; Databricks, Delta Lake, PySpark, structured streaming; Unity Catalog governance; experience with fraud/analytics preferred; ability to work with federal stakeholders; Public Trust required.
Databricks, Delta Lake, PySpark, structured streaming, Unity Catalog, R, Python, SQL, NoSQL, MapReduce, Hadoop, Hive, EMR, Kafka, Spark, Gurobi, MySQL, Plotly, Seaborn, ggplot2