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25 fraud analytics jobs at 18 companies in Virginia

1w
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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
Citizens Financial Group
Citizens Financial GroupNYSE: CFG: Provides retail, commercial, and private banking services to customers.
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
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1w
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Fraud Analytics & Investigations Manager
Richmond or Virginia or United States
$110k-$130k/yr OnsiteFull Time
Performance Food Group
Performance Food GroupNYSE: PFGC: Distributes food and related products to the foodservice industry.
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
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1w
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Fraud Analyst
Manassas, Virginia, United States
$70k-$79k/yr OnsiteFull Time
FVCbank
FVCbankNASDAQ: FVCB: Provides commercial and retail banking services to business customers.
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.
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3mo
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Senior Fraud Investigations Analyst
McLean, Virginia, United States
OnsiteFull Time
ID.me
ID.me: Provides secure digital identity verification and authentication services.
4+ YOE4+ years in fraud investigations with SQL/Python; experience with fraud detection tools and ML; strong data analysis and pattern detection.
SQL, Python, Fraud detection tools, Machine learning models
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6d
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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
UMB Financial
UMB FinancialNASDAQ: UMBF: Provides banking, wealth management, and institutional financial services.
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
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1mo
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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
Serco
SercoLondon Stock Exchange: SRP: Provides professional outsourcing services to governments worldwide.
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
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2d
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Quantitative Analytics & Model Consultant - Data, Modeling, & Analytics
Pittsburgh or Tysons Corner or Charlotte or Philadelphia or Cleveland
$91k-$203k/yr OnsiteFull Time
PNC Financial Services
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
5+ YOEMaster's preferred; quantitative degree and 3–5+ years model development experience. Strong statistics, ML, data preparation, and communication skills; experience with AML/anti-fraud modeling preferred.
Python, PySpark, R, SQL, Hadoop, Spark, Hive, Impala, AWS, Google Cloud, Azure
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2mo
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Clinical Healthcare Fraud Investigator - Nurse Auditor
Chester, Virginia, United States
OnsiteFull Time
Allied Universal
Allied Universal: Provides comprehensive security guarding and facility management services.
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
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3w
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Fraud AI / Data Healthcare Senior Consultant (remote)
McLean or Arlington or New York City or United States
$113k-$188k/yr RemoteFull Time
Guidehouse
Guidehouse: Provides management and technology consulting services to diverse organizations.
4+ YOEBachelor's degree, US location and US citizenship required, ability to obtain Public Trust, 4+ years in AI/data science/analytics/engineering, strong Python/R and SQL skills, cloud and ML experience, healthcare and fraud/fincrime experience preferred.
Python, R, SQL, CSV, TXT, JSON, XML, Parquet, AWS, Azure, GCP, PowerBI, Tableau, Looker, Databricks, Palantir, Vertex AI, SageMaker, Oracle Mantas, Actimize, Fircosoft, LexisNexis Bridger, World-Check, Dow Jones, Chainalysis, Elliptic, TRM Labs
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3w
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Cons Prod Strat Analyst III - Global Payment Operations Fraud Analytics
Charlotte or Kennesaw or Richmond
$76k-$121k/yr OnsiteFull Time
Bank of America
Bank of AmericaNYSE: BAC: Provides global banking, investing, and financial risk management services.
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
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3mo
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Principal Associate, Data Science - US Card Fraud Authentication Team
New York or McLean
$162k-$201k/yr OnsiteFull Time
Capital One
Capital OneNYSE: COF: Financial services offering credit cards, banking, and loans.
3+ YOEBachelor’s or Master’s in quantitative field plus years of analytics; PhD in quantitative field acceptable. AWS, Python/Scala/R, SQL, ML experience.
Python, SQL, AWS, Spark, H2O, R, Scala
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1mo
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Prosecutor, Medicaid Fraud Control Unit
Richmond, Virginia, United States
$85k-$107k/yr OnsiteFull Time
Commonwealth of Virginia
Commonwealth of Virginia: State government providing public services to Virginia residents.
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.
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13h
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Databricks Lakehouse Engineer and Analyst, Mid
McLean, Virginia, United States
$78k-$176k/yr HybridFull Time
Booz Allen Hamilton
Booz Allen HamiltonNYSE: BAH: Consulting and technology services for government and commercial clients
3+ YOE3+ years data/analytics/ML engineering experience with Databricks, Delta Lake, PySpark, streaming, Unity Catalog, and fraud or anomaly detection; Public Trust required.
Databricks, Delta Lake, PySpark, Unity Catalog, R, Python, SQL, NoSQL, MapReduce, Hadoop, Hive, EMR, Kafka, Spark, Gurobi, MySQL, Plotly, Seaborn, ggplot2
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2d
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Databricks Lakehouse Engineer & Analyst, Senior
McLean, Virginia, United States
$99k-$225k/yr OnsiteFull Time
Booz Allen Hamilton
Booz Allen HamiltonNYSE: BAH: Provides technology and management consulting services to diverse organizations.
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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2mo
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Single-Family Product Owner, Manager
Dallas or McLean
$141k-$211k/yr HybridFull Time
Freddie Mac
Freddie MacOTCQB: FMCC: Purchases and securitizes home mortgages for the secondary market.
8+ YOE2+ Mgmt8-10 years product, risk, fraud or operational experience; 2+ years in management; college degree; cross-functional collaboration; fraud detection or compliance tech experience.
Fraud Detection Software, Case Management, Analytics, Compliance Technology
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4w
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Ecommerce Strategy & Operations Manager
Virginia Beach, Virginia, United States
OnsiteFull Time
STIHL
STIHL: Manufacturer of handheld power tools for forestry and gardening.
2+ YOEBachelor's degree preferred; 2+ years digital experience (marketplace experience preferred); experience with marketplace onboarding, payments, tax, and fraud; strong analytics and cross-functional collaboration; travel <10%.
Mirakl, Hybris, Stripe, Stripe Connect, Vertex
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1mo
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Research Data Scientist, Cybersecurity, Google Cloud
San Francisco or Reston
$147k-$211k/yr OnsiteFull Time
Google
GoogleNASDAQ: GOOGL: Provides online search, advertising, cloud computing, and consumer electronics.
3+ YOEMaster's in a quantitative field (or PhD), 3+ years analytics/coding experience (Python, R, SQL), experience developing/deploying ML/AI models, security/fraud domain experience preferred.
Python, R, SQL
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3w
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Senior Investigator, Special Investigations Unit (Aetna SIU)
New Jersey or Idaho or Arkansas or Vermont or Georgia or Texas or Minnesota or New Mexico or Montana or Iowa or Michigan or California or Oregon or Maine or Wisconsin or Washington or New York or North Dakota or Kansas or Nebraska or Indiana or Connecticut or Nevada or Rhode Island or Louisiana or Kentucky or Tennessee or Mississippi or Ohio or Oklahoma or West Virginia or Massachusetts or Maryland or South Carolina or Alabama or Missouri or Utah or Arizona or Virginia or South Dakota or Illinois or North Carolina or Florida or Colorado or Pennsylvania or New Hampshire or Wyoming or Delaware
$47k-$112k/yr RemoteFull Time
CVS Health
CVS HealthNYSE: CVS: Provides retail pharmacy, health insurance, and pharmacy benefit management services.
3+ YOE3+ years healthcare fraud investigative experience, medical coding knowledge (CPT, HCPCS, ICD10), advanced Excel and Power BI skills, strong analytical and communication skills, ability to travel up to 10%.
Microsoft Office, Microsoft Excel, Power BI
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1w
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Sr. Director Product Marketing-Government
Eagan or Frisco or Ann Arbor or Carrollton or McLean
$137k-$255k/yr HybridFull Time
Thomson Reuters
Thomson ReutersNASDAQ: TRI: Provides professional software, data, and news services globally.
8+ YOE8+ years experience leading cross-functional teams; bachelor\u0002s required, JD/MBA or advanced degree preferred; GTM and product marketing expertise; strong analytical, communication, and customer-facing skills focused on government and risk/fraud markets.
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