11 fraud data analyst jobs at 10 companies in Washington, DC

PromotedHiringCafe
Founding Machine Learning / AI Search Engineer
Cupertino, CA, US
$160k-$310k/yr On-SiteFull Time
HiringCafe
HiringCafe: Building a 100× better job search engine to take on Indeed and LinkedIn.
Build the ML and AI search behind HiringCafe — ranking, recommenders, retrieval, and LLM agents that surface jobs people would never find on their own.
Python, PyTorch, Elasticsearch, LLMs
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
1w
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Fraud Analyst
Baltimore County, Maryland, United States
$63k-$130k/yr HybridPart Time
CACI
CACINYSE: CACI: Provides information technology and professional services to government clients.
2+ YOE2 years database/document analysis experience, online research skills, strong oral/written communication, DOJ MBI clearance obtainable (US citizenship required), familiarity with public data repositories and litigation support helpful.
Relativity
3w
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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
Amtrak
Amtrak: Operates America's national intercity passenger railroad system.
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 Fraud and Abuse Operations Analyst
San Francisco or New York or Seattle or Raleigh or Washington or London or Amsterdam
$156k-$214k/yr HybridFull Time
Plaid
Plaid: Provides financial data connectivity and payment infrastructure via APIs.
5+ YOE5+ years in fraud/abuse operations, trust & safety, or incident response; incident triage and escalation experience; strong SQL and data analysis skills; experience with fraud typologies, threat modeling, and external intelligence.
SQL
6d
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Safeguards Enforcement Analyst, Fraud & Scams
United States or San Francisco or New York City or Washington
$245k-$285k/yr HybridFull Time
Anthropic
Anthropic: Developing safe and reliable artificial intelligence systems.
Deep payment-fraud and program-building experience, ability to own fraud & scams enforcement, use data (SQL) to quantify losses, strong written communication, and Bachelor’s degree or equivalent.
SQL
2mo
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Senior Business Analyst, Commercial Fraud Strategy
McLean, Virginia, United States
$111k-$127k/yr OnsiteFull Time
Capital One
Capital OneNYSE: COF: Financial services offering credit cards, banking, and loans.
2+ YOE2+ years in analysis; Bachelor's or Master’s in a quantitative field; SQL experience; market research; analytics and risk background; sponsorship may be available.
SQL
2w
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Senior Investigative Analyst
Washington or United States
OnsiteFull Time
Ardent
Ardent: Provides geospatial and digital transformation services to federal agencies.
3+ YOEBachelor's degree (or equivalent), 3+ years investigative analysis experience supporting government benefit fraud or financial crime, proficiency with SQL, Excel, Neo4j, i2 Analyst’s Notebook, strong written/verbal communication.
SQL, Microsoft Excel, Neo4j, i2 Analyst’s Notebook
1w
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Program Analyst
Washington, D.C., District of Columbia, United States
$69k-$104k/yr HybridFull Time
Applied Information Sciences
Applied Information Sciences: Delivers cloud transformation and software engineering services to organizations.
Bachelor's degree and active Secret clearance required; support program analysis, compile and prioritize complaint data, conduct data queries and write reports for federal fraud investigations.
1mo
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Senior Open Source Intelligence Analyst
Arlington, Virginia, United States
OnsiteFull Time
ECS
ECSNYSE: ASGN: Provides advanced technology and engineering services to government agencies.
10+ YOEBachelor’s degree and 10+ years OSINT experience; preferred certifications (CFE, CIA, CISA); ability to analyze OSINT for fraud; travel up to 25%.
1w
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Senior Investigative Analyst
Washington, District of Columbia, United States
$160k-$185k/yr RemoteFull Time
Knowesis
Knowesis: A consulting firm providing investigative analytics and oversight support to government and partner organizations.
3+ YOE3+ years investigative analysis experience supporting government benefit fraud and financial crimes; proficiency with SQL, Microsoft Excel, Neo4j, i2; experience preparing investigative reports and working with public and non-public data sources.
SQL, Microsoft Excel, Neo4j, i2 Analyst's Notebook
6d
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Safeguards Enforcement Analyst, Account Takeover & Credential Abuse
United States or San Francisco or New York City or Washington
$245k-$285k/yr HybridFull Time
Anthropic
Anthropic: Developing safe and reliable artificial intelligence systems.
Experience in trust & safety, fraud, or security operations; subject-matter expertise in account takeover/credential abuse; experience building enforcement/remediation workflows; SQL/data proficiency; strong written communication; bachelor’s degree or equivalent.
SQL