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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.
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.
1mo
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Sr. Director, Fraud Advisory
United States or West Virginia or Virginia or Texas or Florida or Ohio or Pennsylvania or Maryland or District of Columbia or New York or New Jersey or Arizona or North Carolina or Georgia or South Dakota
RemoteFull Time
10+ YOE5+ MgmtBachelor's or equivalent; 10+ years fraud operations experience with 5+ years managing investigators/oversight; experience with card/ACH/check fraud; knowledge of banking regulations; proficiency with Microsoft Excel/Word/PowerPoint/Visio. ACAMS/CFE/CAFP preferred.
LexisNexis, Clear, ChexSystems, Q2, Alloy, Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft Visio
2w
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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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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.
4w
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Fraud Investigator II - Frederick County, VA
Winchester, Virginia, United States
$61k/yr OnsiteFull Time
Conduct fraud inquiries and investigations, calculate overpayments, initiate administrative or court action, prepare reports, work with law enforcement, testify in court. High school diploma plus relevant experience required.
Fraud Free database
2w
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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
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
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
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
1w
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Sr. Fraud BI Analyst
Kansas City or Virginia or Oklahoma or Idaho or West Virginia or Wisconsin or Washington or Utah or Texas or Tennessee or South Dakota or South Carolina or Pennsylvania or Oregon or Ohio or New York or New Jersey or Nebraska or North Carolina or Missouri or Minnesota or Michigan or Maryland or Massachusetts or Kansas or Illinois or Iowa or Georgia or Florida or Delaware or District of Columbia or Connecticut or Colorado or California or Arizona or Alabama or North Dakota or Wyoming or Montana or Vermont or Nevada or Indiana or Louisiana or Maine or New Hampshire or Rhode Island or Mississippi or New Mexico or Kentucky or Arkansas
$98k-$145k/yr HybridFull Time
5+ YOE5+ years data analytics and report development experience, bachelor\u0002s or equivalent, strong statistical analysis, ETL knowledge, ability to partner with business stakeholders.
ETL
2w
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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.
4d
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Payment Integrity and Fraud, Waste and Abuse Team Lead
Virginia, United States
$83k-$146k/yr RemoteFull Time
4+ YOEBachelor's degree (or equivalent experience), minimum 4 years payment integrity/claims/fraud experience, supervisory experience preferred, knowledge of claims processing, coding and regulatory requirements.
ICD-10, CPT, HCPCS, DRG
2w
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Senior Manager, Product Management - Fraud Modern Core Integration Lead
McLean or Richmond or Chicago or New York City
$183k-$250k/yr OnsiteFull Time
4+ YOEDefine Modern Core integration roadmap for Card Fraud, translate business needs into data onboarding strategy, partner with tech and product teams; requires a bachelor\u0002s degree and product management experience.
2mo
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Associate Managing Consultant, Advisors & Consulting Services (S&T) – Fraud and Authorizations Focus
Arlington or Boston or Chicago or Purchase
$118k-$176k/yr OnsiteFull Time
Undergraduate degree; experience in consulting, corporate strategy, business intelligence, fraud operations, or product management; strong communication in English; ability to travel; ability to work with clients and manage projects.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint
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.
2w
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DoW SkillBridge Fellowship – Project Manager (Security & Fraud)
Pensacola or Vienna
HybridFull Time
Project management experience; ability to plan schedules, budgets, risks, and stakeholder communications. Bachelor's in business/project management or equivalent. Familiarity with MS Project, Smartsheet, Jira; PMP or Lean/Agile preferred.
Smartsheet, Microsoft Project, Jira, Microsoft Office
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