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
3mo
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Fraud Investigations Analyst
McLean, Virginia, United States
$150k-$195k/yr OnsiteFull Time
2+ YOE2+ years in fraud investigations or risk, strong SQL/Python, experience with fraud detection tools and ML/risk scoring.
SQL, Python, Fraud detection tools, Machine learning models, Risk scoring
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
4w
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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.
1d
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Fraud Senior - REMOTE
McLean or United States
$90k-$134k/yr RemoteFull Time
5+ YOE5+ years filing SARs and investigating mortgage/financial crimes; mortgage industry experience preferred; strong evidence analysis, risk management, and executive communication skills.
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
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
1w
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ASSISTANT CHIEF CIVIL OF FRAUD
Baltimore City, Maryland, United States
$77k-$121k/yr HybridFull Time
7+ YOE2+ MgmtBachelor's degree and seven years investigating fraud/financial crimes or analyzing financial documents; two years supervisory experience; limited to current MIA Civil Fraud Unit employees.
3mo
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Lead Tax Fraud Specialist
Washington, District of Columbia, United States
$107k-$138k/yr OnsiteFull Time
4+ YOE1+ MgmtFour years of progressive experience analyzing financial information for fraud; at least one year providing guidance/training to lower-level staff.
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.
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
3mo
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Healthcare Fraud Medical Record Auditor
Columbia, Maryland, United States
OnsiteFull Time
3+ YOEHealthcare compliance/audit background with clinical coding expertise and regulatory knowledge; 3+ years in medical record auditing or related fraud/abuse review; strong analytical and communication skills.
CPT coding, HCPCS, ICD-10-CM/PCS, Medicare/Medicaid reimbursement knowledge, Microsoft Office
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