10 fraud analytics jobs at 8 companies in Richmond, VA
2w
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Fraud Risk Analytics Manager
Irving or Johnston or Pittsburgh or Philadelphia or Chicago or Mason or Cleveland or Boston or Glen Allen
$106k-$130k/yr OnsiteFull Time
5+ YOE5+ years in fraud analytics or financial crime data science, strong fraud detection and decisioning experience, advanced SQL and Python, bachelor's degree in quantitative discipline, excellent communication and problem-solving skills.
SQL, Python
2w
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Fraud Analytics & Investigations Manager
Richmond or Virginia or United States
$110k-$130k/yr OnsiteFull Time
5+ YOEBachelor's in accounting/finance, professional certification (CFE, CPA, or CIA), 5+ years internal audit experience, 2–3+ years fraud investigation experience, strong analytical and communication skills, proficiency with Power BI and Excel.
Power BI, Microsoft Excel
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
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
2mo
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Clinical Healthcare Fraud Investigator - Nurse Auditor
Chester, Virginia, United States
OnsiteFull Time
3+ YOERN licensed; coding/auditing certifications (CPC/CPMA/CFE or equivalent); 3+ years clinical experience; medical record auditing/healthcare fraud experience; CMS/regulatory knowledge; strong analytical and communication skills.
Microsoft Office Suite
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
1mo
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Prosecutor, Medicaid Fraud Control Unit
Richmond, Virginia, United States
$85k-$107k/yr OnsiteFull Time
3+ YOEGraduated from accredited law school; admitted to the Virginia State Bar; minimum 3 years prosecutorial experience in state and/or federal court; strong analytical, writing, and oral communication skills; able to obtain Special Assistant U.S. Attorney appointment and pass background investigation.
1mo
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Manager, Counsel: Complaints, Disputes & Fraud (Hybrid)
McLean or Richmond or Chicago or Riverwoods
$165k-$188k/yr HybridFull Time
3+ YOEJuris Doctor and active state bar; 3+ years of attorney experience; financial-services experience preferred; strong written/oral communication, analytical, and cross-functional collaboration skills.
2w
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Senior Associate, Product Manager, Small Business Bank Fraud Decisioning
McLean or New York City or Richmond
$111k-$127k/yr OnsiteFull Time
2+ YOEBachelor's degree or military experience,2+ years product management experience,experience with cross-functional teams and digital/web/mobile platforms,strong communication and analytical skills.
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