44 fraud investigation jobs at 30 companies in Washington, DC
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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
5d
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Fraud Investigator
Silver Spring, Maryland, United States
$70k-$109k/yr HybridFull Time
2+ YOEBachelor's degree or equivalent experience, 2 years of fraud or financial crimes investigation experience, strong communication and reporting skills, Microsoft Office proficiency, and banking product knowledge.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Verafin
4w
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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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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.
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
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 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.
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
2w
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Staff II - Fraud Analytics Consultant (Senior Consultant)
Lanham, Maryland, United States
OnsiteFull Time
6+ YOEAbility to obtain Public Trust; Bachelor\u0002s in STEM; 6+ years in data/fraud/cybersecurity analytics; experience with large datasets, SQL, ETL, dashboards; strong communication and investigative skills.
SQL, Python, R, Java, Spark, Elasticsearch, Hadoop, Splunk, Power BI, Tableau, Spotfire
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
16h
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Investigative Analyst (Enterprise Fraud Risk Management Program)
Birmingham or Washington or Hyattsville or Kansas City or Philadelphia or Austin or Parkersburg
$106k-$158k/yr HybridFull Time
1+ YOEOne year of GS-12-equivalent experience using cyber tools and data analysis to detect fraud and helping develop and implement controls for investigating financial fraud; U.S. citizenship required.
USA Hire, USAJOBS
3mo
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Sr. Analyst, Regulatory Advisory Compliance (Fraud and AML)
Owings Mills or United States
$87k-$185k/yr HybridFull Time
5+ YOE5+ years of relevant experience; bachelor’s degree. Preferred: 2+ years in financial crimes, AML, fraud investigations; knowledge of BSA/AML, SAR, KYC/CIP, OFAC.
5d
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Special Investigator
Chattanooga or Auburn Hills or Reston or United States or Germany
HybridFull Time
5+ YOERequires 5–7 years in fraud investigation or internal audit, a relevant bachelor's degree, fraud or audit certification, IT forensics, data analytics, project leadership, reporting, and investigative interview skills.
Microsoft Office, ACL, SAP, EnCase, KNIME
1w
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Investigator
Washington or Winchester
$122k-$158k/yr OnsiteFull Time
1+ YOEOne year of specialized experience equivalent to GS-12 conducting or managing complex fraud and criminal investigations, applying investigative laws and evidence standards, and analyzing fact-finding data.
USA Hire, Microsoft Thrift Savings Plan
3w
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Internal Major Case SIU Investigator
Richardson or Lakeland or Fredericksburg
OnsiteFull Time
Experienced investigator of large-scale insurance fraud across jurisdictions; conducts field investigations, analyzes complex schemes, reviews evidence, and coordinates with law enforcement and partners.
2w
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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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Corporate Counsel, Business Conduct & Ethics Investigations
Arlington or Seattle
$154k-$208k/yr OnsiteFull Time
5+ YOE5+ years legal experience, juris doctor and state bar membership, experience with corporate investigations and compliance, strong communication and stakeholder management; fraud/risk investigations preferred.
1mo
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Senior Investigative Analyst
Washington, District of Columbia, United States
OnsiteFull Time
3+ YOE3+ years investigative analysis experience supporting government benefit fraud and financial crime investigations; proficiency with SQL, Microsoft Excel, Neo4j, and i2 Analyst's Notebook; strong written and verbal communication.
SQL, Microsoft Excel, Neo4j, i2 Analyst's Notebook
1mo
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Senior Investigative Analyst
Washington, District of Columbia, United States
$160k-$185k/yr RemoteFull Time
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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Criminal Investigator (Special Agent)
Denver or Arlington or Seattle
$91k-$158k/yr OnsiteFull Time
1+ YOEU.S. citizen or national with one year of GS-12-equivalent specialized investigative experience, including complex fraud investigations, warrants, testimony, reports, and evidence analysis. Requires Top Secret clearance, physical exam, drug testing, and mobility agreement.
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