55 fraud analytics jobs at 26 companies in Leesburg, VA
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Senior Fraud Analytics Consultant
Bethesda, Maryland, United States
OnsiteFull Time
5+ YOE5+ years fraud analytics experience, Bachelors in math/statistics/CS, proficiency with Python, SQL, SAS or R, experience with statistical and machine learning methods, and ability to obtain IRS MBI clearance.
Python, SQL, SAS, R
1w
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Associate - Fraud Analytics Consultant (Senior Consultant)
Arlington or Lanham
OnsiteFull Time
4+ YOEBachelor's in related field, 4+ years supporting data or fraud analytics, experience with data integration/ETL, SQL, analytics, reporting and communicating findings; ability to obtain Public Trust clearance.
SQL, Python, Power BI, Tableau, Spotfire, Microsoft Excel, Microsoft Office
2mo
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Fraud Abuse Specialist, Digital Fraud & Abuse
Bethesda or Palo Alto or Dallas or Seattle
$100k-$215k/yr HybridFull Time
5+ YOEBachelor's in quantitative field or equivalent experience, 5+ years analytics experience in digital fraud/identity/abuse, strong SQL/Python/R skills, experience building fraud signals and models, APIs and data workflow proficiency.
SQL, Python, R, Tableau, APIs
3w
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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.
1mo
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Lead Enterprise Fraud Risk Analyst - 90411601 - Washington
Washington or Wilmington or Philadelphia or New York City
$94k-$122k/yr OnsiteFull Time
6+ YOEBachelor's degree (or equivalent) plus 6 years relevant experience; 3+ years hands-on data science/ML analytics; advanced SQL; experience with Tableau or Power BI; Python/R and AI/ML experience preferred; fraud analytics and investigative skills.
SQL, Tableau, Power BI, Python, R, AI/ML
1mo
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Fraud II
Washington, District of Columbia, United States
$27/hr OnsiteContract
3+ YOEBachelor's in criminal justice or related,3+ years analytic/law enforcement experience,5+ years Microsoft Office use,strong analytical,writing,and leadership skills.
LexisNexis, CCD, EVVE, CURP, CLEAR, Microsoft Word, Microsoft PowerPoint, Microsoft Excel, Microsoft SharePoint, Microsoft Teams, Microsoft Outlook
3mo
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Fraud Analyst
Washington, District of Columbia, United States
$79k-$118k/yr RemoteFull Time
1+ YOE1–2 years in threat intelligence or cybersecurity; BA/BS or equivalent in CS/InfoSec/Intelligence; Chinese proficiency; knowledge of CTI, MITRE ATT&CK; strong analytical and communication skills.
Jupyter Notebook, Maltego, Elastic Stack
2mo
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Sr. Manager Fraud Prevention
Herndon or Alexandria or Norfolk or Arlington or Washington or Hampton or Virginia or Chesapeake or Virginia Beach or Newport News or Portsmouth or Fairfax or Langley AFB or Chantilly or Crystal City or Falls Church or Manassas or McLean or Vienna or Ashland or Clintwood or Dahlgren or Dam Neck or Dumfries or Dunbar or Fort Belvoir or Fort Eustis or Fort Gregg-Adams or Fort Lee or Fort Myer or Fort Story or Fredericksburg or Gainesville or Glen Allen or Glen Jean or Harrisonburg or Kearneysville or Potomac Falls or Quantico or Reston or Richmond or Rosslyn or Shepherdstown or Springfield or Suffolk or West Virginia or Williamsburg or Yorktown
OnsiteFull Time
7+ YOE5+ MgmtU.S. citizenship, bachelor\u0002s degree, 7+ years in healthcare compliance/fraud investigations (5+ years leading teams), professional credentials (CFE/CIA/AHFI/CIFI), experience with compliance technology and data analytics, strong communication and stakeholder management.
Microsoft Office
1mo
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Senior Manager, SIU Fraud Investigation
Washington, District of Columbia, United States
$131k-$177k/yr HybridFull Time
10+ YOE10+ Mgmt10+ years in insurance health care anti-fraud with staff and project management experience; BS or equivalent experience; strong analytical, presentation, and relationship-building skills; proficiency with Microsoft Office and data analytics.
Microsoft Windows, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook
5d
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Fraud Investigator II - Frederick County, VA
Frederick County, Virginia, United States
$61k/yr OnsiteFull Time
High school diploma plus experience or training in human services eligibility, case management, legal work, investigations, and court involvement; strong analytical, reporting, communication, and testimony skills required.
Fraud Free database
1w
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Senior Data Scientist (Fraud Detection and Investigative Analytics)
United States or Washington
RemoteFull Time
5+ YOEMaster's/PhD or 10 years' experience; 5+ years designing and maintaining ML/AI models; 3+ years Python with Pandas and cloud experience; 2+ years SQL and NLP; presenting findings to stakeholders.
Python, Pandas, SQL Server, PostgreSQL, Azure, AWS, GCP, Microsoft SharePoint, Microsoft Excel, Microsoft Power BI, Microsoft Power Apps
2w
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Sr. Associate, Strategy and Operations, Fraud
San Francisco or Seattle or Tempe or Chicago or New York City or Washington or United States
$87k-$128k/yr RemoteFull Time
3+ YOEBachelor's degree,3+ years in consulting/strategy/operations/analytics,proficiency in SQL and Microsoft Excel,strong problem-solving and communication skills.
SQL, Microsoft Excel
2d
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Senior Manager, Data Scientist - Card Fraud Prevention
McLean or New York City
$230k-$286k/yr OnsiteFull Time
7+ YOE1+ MgmtRequires a quantitative degree and 2–7 years of data analytics experience depending on degree, plus 2+ years with open-source programming, machine learning, and relational databases.
Python, Spark, Ray, H2O, PyTorch, Kubernetes, Conda, AWS, Scala, R
2d
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Senior Manager, Data Scientist - Card Fraud Prevention
McLean or New York City
$230k-$286k/yr OnsiteFull Time
7+ YOE1+ MgmtQuantitative bachelor's degree plus 7 years, master's or quantitative MBA plus 5, or PhD plus 2 in data analytics; 2+ years in open-source programming, machine learning, and relational databases.
Python, Apache Spark, Ray, H2O, PyTorch, Kubernetes, Conda, Amazon Web Services, Microsoft?, Scala, R, AWS
2w
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Trust and Safety Intelligence Analyst, Fraud and System Abuse
Washington D.C., District of Columbia, United States
$116k-$166k/yr OnsiteFull Time
4+ YOEBachelor's or equivalent, 4+ years experience in data analytics/Trust & Safety/policy/cybersecurity, experience analyzing scams and adversarial AI, SQL proficiency, strong communication and critical thinking.
SQL, LLM
1w
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Sr. Associate, Strategy and Operations, Fraud
San Francisco or Seattle or Tempe or Chicago or New York City or Washington or United States
$87k-$128k/yr RemoteFull Time
3+ YOEBachelor's degree and 3+ years in consulting, strategy, operations, technology, investment banking, analytics, or related work. Requires SQL, complex Excel skills, analytical problem-solving, collaboration, and communication.
SQL, Microsoft Excel
1w
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Supv Forensic Data Analyst
St. Louis or Springfield
$152k-$197k/yr OnsiteFull Time
4+ YOESupervisory experience, data acquisition/cleaning, fraud and business analytics, database management, and collaboration across organizations; bachelor's degree or equivalent combination of education and experience (or 4+ years analytical experience).
Tableau, Python, SQL, Microsoft Excel, Power Shell, Power Script, AI computing
2w
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Data Analyst - Forensics, Technology, Investigations & Discovery
New York City or Chicago or Houston or Washington
$90k-$150k/yr OnsiteFull Time
3+ YOEBachelor's degree and minimum 3 years' experience in investigations or analytics; strong skills in SQL, Python/R, machine learning, big data tools, fraud detection, and data visualization.
SQL, Python, R, Hadoop, PySpark, Actimize, FICO Falcon, SAS Fraud Management, Tableau, Spotfire, QlikView, Oracle, Microsoft SQL Server, Azure, Kubernetes, Java
1w
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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
2w
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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
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