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.
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
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.
1mo
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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
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
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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Dispute Processing Specialist
Moorefield or Camp Hill
OnsiteFull Time
2+ YOEProcess disputes (ATM/POS, ACH, check) with regulatory compliance; investigate fraud indicators; document and communicate results.
Silverlake, Microsoft Office
1mo
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Part Time Teller
Frederick, Maryland, United States
$16-$26/hr OnsitePart Time
Customer-facing teller work; processing transactions, engaging customers, identifying referrals; prior experience not required; accuracy, fraud detection, digital awareness, and effective communication expected.
1mo
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Part Time Teller
Manassas, Virginia, United States
OnsitePart Time
Provides customer service and processes transactions, identifies sales opportunities, applies product and procedural knowledge, maintains accuracy and fraud awareness, and leverages digital tools to support customers.
1mo
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Teller
Frederick or Urbana
$33k-$55k/yr OnsiteFull Time
Customer-facing role processing transactions, educating customers on banking options, identifying sales opportunities, managing risk and fraud, and ensuring accuracy. No college degree or prior experience required.
1mo
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Research Data Scientist, Cybersecurity, Google Cloud
San Francisco or Reston
$147k-$211k/yr OnsiteFull Time
3+ YOEMaster's in a quantitative field (or PhD), 3+ years analytics/coding experience (Python, R, SQL), experience developing/deploying ML/AI models, security/fraud domain experience preferred.
Python, R, SQL
2w
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Customer Service Representative I (Teller)
Reston, Virginia, United States
$22-$24/hr OnsiteFull Time
0.5+ YOEHigh school diploma, 6+ months cash handling experience, ability to process financial transactions, detect fraud, follow compliance (CTR/CIP), strong customer service and math skills, comfort with digital banking platforms.
1mo
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Security Engineer, Enterprise Protection Program - Account Misuse Team
Seattle or Herndon
$159k-$202k/yr OnsiteFull Time
4+ YOEBachelor's in computer science or equivalent; 4+ years fraud/abuse/cyber-crime experience; 3+ years troubleshooting systems and 3+ years scripting/programming and security code review; experience with SQL and global teams; AWS experience preferred.
AWS, SQL