137 fraud jobs at 63 companies in Arlington, VA
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.
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 Specialist I
Reston, Virginia, United States
$24-$30/hr OnsiteFull Time
1+ YOEHigh school diploma, 1 year banking experience, strong interpersonal skills, ability to handle high-volume accurate work, discretion with confidential matters; preferred fraud prevention and OASIS/Horizon/Image Center experience.
OASIS, Horizon, Image Center
1w
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VP, Fraud Technology & Operations
Washington, District of Columbia, United States
$240k-$255k/yr OnsiteFull Time
10+ YOE10+ years fraud operations experience; managerial-level experience preferred; expertise in fraud risk management, operational procedure development, fraud system oversight, project management, and strong communication skills.
1mo
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Regional Fraud Investigator
Alexandria, Virginia, United States
OnsiteFull Time
3+ YOE3–5 years fraud investigation or law enforcement experience required; strong understanding of financial transactions and relevant regulations; ability to investigate, interview, compile forensic evidence, prepare reports, and liaise with law enforcement. CFE/CFCI preferred; Bachelor's in Criminal Justice preferred.
4w
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Fraud Investigation Associate
Arlington or United States
$80k-$140k/yr HybridFull Time
2+ YOE2+ years fraud investigation experience in US fintech/loans or equivalent law enforcement experience; familiarity with FCRA, identity verification, and documenting complex cases.
Alloy, Socure
4w
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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
1mo
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Director of Fraud & Compliance Specialist
United States or Canada or San Francisco or Los Angeles or Seattle or Portland or Boston or New York City or Washington, D.C.
$178k-$233k/yr RemoteFull Time
8+ YOE3+ Mgmt8+ years in fraud operations/financial crimes/trust & safety/telecom compliance with 3+ years managing teams; hands-on fraud tooling experience (e.g., Sift); familiarity with TCPA, A2P 10DLC, SHAFT, STIR/SHAKEN, CCPA/CPRA; strong decision-making and written communication.
Sift, SQL, Snowflake, dbt
1w
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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
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
2mo
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Mail Fraud Investigative Analyst
Washington, District of Columbia, United States
OnsiteFull Time
10+ YOEBachelor’s degree and at least 10 years of investigative experience in complex financial investigations, with 5+ years in mail fraud, money laundering, organized crime, forfeiture, or related areas.
Microsoft Office, Adobe Acrobat Pro, i2, Financial analytics software
1w
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Staff - Fraud Analytics Consultant (Senior Consultant)
Arlington or Lanham
OnsiteFull Time
3+ YOEAbility to obtain Public Trust clearance; Bachelor's in a STEM field; 3+ years in fraud/cybersecurity/data analytics or related discipline; experience with SQL, data integration, reporting, and stakeholder communication.
SQL, Python, Power BI, Tableau, Spotfire, Microsoft Excel, Splunk, SIEM
1w
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Fraud Data Analytics Lead, (Senior Consultant, Data & Analytics)
Baltimore or Alabama or California or Delaware or District of Columbia or Florida or Georgia or Maryland or New Jersey or New York or North Carolina or Pennsylvania or South Carolina or Tennessee or Texas or Virginia or West Virginia
$121k-$160k/yr RemoteFull Time
10+ YOE10+ years in fraud analytics or program integrity, bachelor\u0002s or equivalent, Public Trust clearance eligibility, U.S. citizenship required, experience with fraud detection models, SQL and Python proficiency, strong communication and stakeholder advising skills.
SQL, Python, Tableau
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
2mo
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Fraud and Abuse Operations Analyst
San Francisco or New York City or Seattle or Raleigh or Washington or London or Amsterdam
$138k-$163k/yr HybridFull Time
3+ YOE3+ years in fraud/abuse operations, trust & safety, or incident response; experience with incident triage, investigations, stakeholder escalation, SQL, threat modeling, and communicating with Legal/Compliance.
SQL
2mo
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Senior Compliance and Fraud Risk Specialist
Washington, District of Columbia, United States
$85k-$115k/yr OnsiteFull Time
5+ YOEBachelor's degree; 5-7 years related experience; 1-2 years operational/technical; regulatory compliance and fraud risk investigations experience; risk management; strong communication.
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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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.
3mo
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Healthcare Fraud Medical Record Auditor
Columbia, Maryland, United States
OnsiteFull Time
3+ YOEMust have health information/healthcare compliance background with auditing experience; strong coding and regulatory knowledge; ability to interpret complex regulations; travel may be required.
CPT, HCPCS, ICD-10-CM/PCS, Microsoft Office Suite
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