1w
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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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Fraud Analyst
Fairfax, Virginia, United States
RemoteFull Time
2+ YOEAbility to obtain Public Trust clearance, authorized to work in the U.S., 2 years online database/telephone research experience, document analysis experience for fraud cases, familiarity with public information repositories, ability to work remotely.
1mo
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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
1w
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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
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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Experienced Compliance/Fraud Specialist
Herndon or Virginia or Fairfax or Chantilly or Reston
HybridFull Time
5+ YOE5+ years in compliance, QA, or fraud risk; ACA Marketplace/ES program knowledge; ability to review records, document gaps, and provide risk insights.
2w
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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
1w
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Fraud Investigator
Anne Arundel County, Maryland, United States
$82k-$159k/yr OnsiteFull Time
4+ YOEBachelor's degree in criminology/related field (or equivalent experience),4+ years government administrative investigations,1+ year government budget experience,knowledge of investigative methods,ability to analyze financial records and laws.
Microsoft Office
1w
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Fraud Senior
McLean or United States
$90k-$134k/yr HybridFull Time
5+ YOE5+ years filing SARs and experience in mortgage or financial crimes investigations; strong risk management, evidence analysis, QC/QA, and communication skills.
2mo
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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
3w
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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
1d
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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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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
1mo
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Senior Manager, Fraud and AML
United States or San Francisco or Washington, D.C. or New York City or Detroit or Phoenix or Miami or Denver
$150k-$180k/yr RemoteFull Time
6+ YOE6+ years in fraud prevention with BSA/AML for deposit and/or brokerage products (fintech experience preferred); experience as or partnering with an AML Compliance Officer; strong analytical, quantitative, and communication skills.
1d
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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
1d
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Senior Staff - Fraud Analytics Consultant (Senior Consultant)
Arlington or Lanham
OnsiteFull Time
3+ YOEBachelor's in a related field, ability to obtain Public Trust clearance, 3+ years experience in fraud analytics/data analysis, technical writing, and stakeholder coordination.
Python, R, Java, Linux shell scripting, SQL, no-SQL databases, Spark, Elasticsearch, Parquet, SIEM, Splunk, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Power BI, Tableau, Spotfire
3w
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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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Multifamily Underwriting Fraud Investigation - Lead Associate
Plano or Reston or Washington
$109k-$142k/yr HybridFull Time
4+ YOE4+ years multifamily underwriting experience; fraud investigation and risk analysis; strong Excel skills; knowledge of multifamily or commercial real estate lending.
Microsoft Excel
1mo
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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.