28 fraud jobs at 11 companies in Richmond, VA
3w
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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
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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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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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
6d
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ORMP Risk Officer II - Fraud
Charlotte or Richmond or Winston-Salem or Raleigh
$136k-$170k/yr OnsiteFull Time
10+ YOE5+ MgmtBachelor's degree or equivalent, 10 years of banking or related management experience, and 5 years of direct supervisory experience. Requires fraud and operational risk expertise, analytical skills, and Microsoft Office proficiency.
Microsoft Office
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.
1mo
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Manager, Counsel: Complaints, Disputes & Fraud (Hybrid)
McLean or Chicago or Richmond or Riverwoods
$150k-$188k/yr HybridFull Time
3+ YOEJuris Doctor, active membership in at least one state bar, and 3+ years as an attorney. Financial services experience, analytical skills, communication, adaptability, and teamwork are preferred.
3w
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Risk and Security Specialist
Chester, Virginia, United States
OnsiteFull Time
Knowledge of BSA/AML and OFAC compliance, security and facility systems oversight, fraud investigation, vendor and access management, policy writing, reporting, and staff training.
2w
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Client Services Representative II- 2nd Shift
Richmond, Virginia, United States
$25-$28/hr OnsiteFull Time
1+ YOE1+ year customer/client service experience; high school diploma/GED; intermediate computer proficiency; ability to handle inbound calls/chats/emails, resolve issues, escalate fraud, and follow policies.
4w
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Senior Manager - BSA/AML Complex Investigations (Hybrid/Richmond, VA)
Glen Allen or Richmond
$90k-$151k/yr HybridFull Time
5+ YOE5+ MgmtBachelor's degree or equivalent experience and 5+ years progressive BSA/AML and fraud investigation experience; 5+ years leading complex investigations and SAR decisions; experience with regulators and AML systems; CAMS preferred.
4w
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Senior Manager - BSA/AML Complex Investigations (Hybrid/Richmond, VA)
Glen Allen, Virginia, United States
$90k-$151k/yr HybridFull Time
5+ YOE5+ MgmtBachelor's degree or equivalent experience,5+ years progressive BSA/AML and fraud investigation experience,5+ years leading complex investigations,SAR decisioning experience,CAMS preferred,experience with AML systems and regulators.
AML systems, monitoring models, case management tools
1w
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SIU / Claims Investigator - Central & South VA
Charlottesville or Richmond or Norfolk
$25-$32/hr FieldFull Time
5+ YOEPrivate Investigator license, valid driver's license with driving experience, 5+ years complex insurance or law enforcement investigative experience, typing 40+ WPM, ability to complete training; knowledge of anti-fraud laws and insurance regulations.
laptop computers, cell phones
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
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