Fraud Management Specialist
$42 - $48 per hourMitchell Martin Inc.
Title Fraud Management Specialist Location Merrifield,VA Employment Type Contract Compensation Pay Range:$42.00-$48.00 Per Hr Description This position involves working in a dynamic environment in the southeastern or mid-Atlantic regions, focusing on fraud management and prevention. The role is a contract position requiring 1-5 years of experience, with responsibilities including policy development and fraud case management. Familiarity with general office software and analytical tools is essential. Key Responsibilities Identify and analyze patterns of fraudulent activity. Monitor transactions and escalation alerts for investigation. Manage and track fraud cases, providing updates to stakeholders. Collaborate with different departments to align fraud prevention strategies. Develop and deliver training on fraud detection and prevention processes. Qualifications Bachelor's degree in Business, Finance, or related field. 1-5 years of experience in fraud management or related field. Proficient in word processing and spreadsheet software. Strong verbal and written communication skills. Ability to work independently and collaboratively. Core Technologies Word Processing Software Spreadsheet Software Database Software Presentation Software Contact Authorization By applying for this job, you agree to receive AI-generated calls, text messages, and/or emails from Mitchell Martin Inc and its affiliates and contracted partners at various frequency through traditional and automated methods. Message and data rates may apply for texts. Carriers are not liable for delayed or undelivered messages. You can access our privacy policy here Onboarding Expectations Learn more about our Onboarding Process here EEO Statement Learn more about our EEO policy here #J-18808-Ljbffr Mitchell Martin Inc.
$77.6k - $176k
...SpecialistThe Opportunity:As a Configuration Specialist, you understand that successful... ...an attractive interface and robust data management. You must combine clean configuration, effective... ...and protect against identity fraud. You are expected to be on camera during...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$77.6k - $176k
...improvement, performance measurement, or business management analysis, organizational change... ...transformation and change specialist like you who can help identify long-term... ...authenticity and protect against identity fraud. You are expected to be on camera during...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$86.8k - $198k
Identity and Access Management Specialist, SeniorThe Opportunity: Support enterprise identity and access management (IAM) programs by designing... ...to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and assessments...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$86.8k - $198k
...of the company’s opportunity pipeline and customer relationship management (CRM) system. Promote CRM best practices through effective use... ...intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$69.4k - $158k
PKI Policy Specialist, LeadThe Opportunity:When our country’s cyber security is on the line, simply reacting is not enough—we need a plan... ...intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$112.8k - $257k
Capture Specialist, LeadThe Opportunity:Drive capture of business development opportunities... ...customer needs into viable technical and management approaches. Support the development of... ...authenticity and protect against identity fraud. You are expected to be on camera during...FraudFull timeContract workPart timeFor subcontractorWork at officeLocal areaRemote work$77.6k - $176k
Project Manager SpecialistThe Opportunity:The Project Manager Specialist plays a critical role in coordinating technical tasks during the integration of companies... ...ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews...FraudFull timeContract workPart timeWork at officeLocal areaRemote work- ...Responsibilities: Identify patterns of activity indicating possible fraud or account abuse Monitor member account transactions to... ...to the appropriate Security division for in depth investigation Manage the review/analysis of potential fraud and forgery cases prior to...FraudImmediate start
$35 - $38 per hour
Salary: USD35 - USD38 per hour A Fortune 50 financial institution is seeking a Fraud Management Specialist to join its team. This individual will support enterprise fraud prevention efforts by monitoring suspicious activity, managing fraud cases, identifying emerging fraud...FraudHourly payWork at officeMonday to Friday$35 - $42 per hour
Title: Fraud Management Specialist Location: Pensacola, FL and Vienna, VA or Winchester, VA (HYBRID) Duration: Initial 6-month duration with possible extensions Compensation: $35.00/hour - $42.00/hour Work Requirements: US Citizen, GC Holders or Authorized to Work in the...FraudLocal areaImmediate startFlexible hours- Overview BRMi is seeking a Fraud Management Specialist to support the development and improvement of fraud management policies, processes, reporting, and detection methods to protect the organization from financial fraud. Collaborates with business units and Security to...FraudContract workTemporary workLocal areaImmediate startVisa sponsorshipWork visaShift work
- # Fraud Management SpecialistApply**Job#: 3043724****Job Description:**Fraud Management Specialist**Location:** (Hybrid) Open to candidates local to Pensacola, FL, Vienna, VA, or Winchester, VA.Role OverviewThe Fraud Management Specialist will assist business unit management...FraudHourly payContract workLocal areaImmediate start
- Job Title: Fraud Analyst/Fraud Operations Specialist Location: Vienna, VA or Winchester, VA Work model: hybrid, onsite 3 days (2 days remote) Pay Rate:... ..., the employee is expected to exercise sound judgment, manage multiple priorities, and contribute to continuous improvement...FraudContract workLocal areaImmediate startRemote work
$77.6k - $176k
Organizational Change Management SpecialistThe Opportunity: Whether it’s process improvement... ...transformation and change specialist like you who can help identify long-term... ...authenticity and protect against identity fraud. You are expected to be on camera during...FraudCivilian ContractorFull timeContract workPart timeWork at officeLocal areaRemote workShift work$77.5k - $176k
Job Number: R0244558 Program Management Specialist, Senior The Opportunity As a program management specialist, you know the complexities of supporting... ...to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$77.6k - $176k
Job Number: R0246121 The Opportunity: As a program management specialist, you know the complexities of supporting a project from concept to completion... ...to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and assessments...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$99k - $225k
ICAM Specialist, Senior The Opportunity: You will serve as the Senior Identity, Credential, and Access Management (ICAM) expert supporting federal health agencies, functioning as the primary... ...and protect against identity fraud. You are expected to be on camera during...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$69.4k - $158k
...platformsExperience working with SharePoint or enterprise content management systemsExperience using analytics, search data, or performance... ...to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and assessments...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$86.8k - $198k
Technology Transfer and Export Control Specialist, SeniorThe Opportunity:This position offers... ...in advancing its mission by managing and implementing international security... ...authenticity and protect against identity fraud. You are expected to be on camera during...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$18 per hour
...Position Purpose: The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program... ...any hazardous or unsafe condition to the Manager on Duty and carry out job responsibilities...FraudLocal area- ...businesses, financial institutions, and victims of cyber enabled frauds; ANDCoordinating and engaging in outreach efforts related to... ...qualified & eligible candidates will be referred to the hiring manager for consideration. If you are a displaced or surplus Federal employee...FraudPermanent employmentFull timeTemporary workPart timeWork experience placementWork at officeRemote workRelocationMonday to FridayFlexible hours
$77.6k - $176k
People Analytics & Insights Specialist, SeniorThe Opportunity:Advance Booz Allen’s workforce... ...operate in an agile and iterative environment, manage multiple analytical priorities, and make... ...and protect against identity fraud. You are expected to be on camera during...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$96.5k - $110.1k
...Senior Legal Specialist - Card Litigation The Legal Department is seeking an experienced... ...Specialist" at Capital One) to assist in managing defensive litigation for the Card... ...matters, motions, discovery, disputes, and fraud claims Performing research to independently...FraudFull timePart timeWork at officeLocal area3 days per week- ...recognize phishing scams in hiring processes generally, please visit If you believe you have been the victim of identity theft or fraud, please direct that matter to local law enforcement, the state Attorney General, the Federal Bureau of Investigations (FBI), or the...FraudFixed term contractWork at officeLocal area
$55.2k - $126k
...Strategic Engagements and Outreach Specialist The Opportunity: Support an Intelligence Community... ..., including recording minutes and managing meeting recordings, as required. Develop... ...authenticity and protect against identity fraud. You are expected to be on camera during...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$111.2k - $126.9k
...Product Management at Capital One is a booming, vibrant craft that requires reimagining the status quo, finding value creation opportunities... ...revolution transforms our society and our industry. Our Fraud & Disputes Back Office team drives the core backend technology...FraudFull timePart timeLocal areaImmediate start- ...with all levels of Steampunk’s Sector, Division, and Operations management, staff and customers and owns, prioritizes and follows through... ...right to take your picture to verify your identity and prevent fraud.Steampunk is a Change Agent in the Federal contracting industry...Fraud
- Company DescriptionProSidian is a Management and Operations Consulting Services Firm focusing on providing value to clients through tailored... ...Consulting seeks a Metadata Records Processing Specialist to support and participate in a project supporting a Federal Government...Full timeContract workFor contractorsInternshipWork at officeWorldwide
$75k - $140k
...a Business Analyst you will lead the collection, capture, and management of mission user needs from prioritization, concept development,... ...right to take your picture to verify your identity and prevent fraud.Steampunk is a Change Agent in the Federal contracting industry...Fraud$100k - $150k
...expected to be on camera during interviews and assessments. We reserve the right to take your picture to verify your identity and prevent fraud.Steampunk is a Change Agent in the Federal contracting industry, bringing new thinking to clients in the Homeland, Federal Civilian,...FraudImmediate start
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Management Specialist. Be the first to apply!
- management team Merrifield, VA
- management opportunity Merrifield, VA
- sales management training program Merrifield, VA
- IT performance management Merrifield, VA
- identity management Merrifield, VA
- remote database management Merrifield, VA
- provider data management Merrifield, VA
- entry level management training Merrifield, VA
- priority management Merrifield, VA
- management jobs Merrifield, VA

