Fraud Risk & Investigations Analyst
FVCbankCorp, Inc.
FVCbank in Manassas, VA is seeking a Fraud Analyst to identify, investigate, and mitigate financial crime risks. You will lead complex fraud investigations, guide high‑risk activity, and ensure compliance with regulatory requirements and internal controls. Ideal candidates have 2+ years in bank fraud detection, knowledge of online banking products, and strong analytical and communication skills. This role collaborates with branches and management to protect customers and assets. #J-18808-Ljbffr
- ...FVCbank is seeking a Fraud Analyst in Manassas to identify, investigate, and mitigate financial crime risks. You will lead complex investigations, guide on high‑risk activity, and ensure regulatory and internal control compliance. The role requires advanced analytics,...Fraud
$96.5k - $110.1k
...As a Sr. Risk Specialist in Capital One’s Operations Risk Management... ...the issues. Partner with analyst teams as a subject matter... ...to other teams. Research and investigate exceptions and anomalies in data... ...Specialist (CAMS) or Certified Fraud Examiner (CFE) certification....FraudFull timePart timeLocal area$74.8k - $130.9k
...your talent and redefine what’s possible. Job Description: Risk Analyst Parsons is seeking a Risk Analyst to become a key member of... ...recruitment practices. To learn more about recruitment fraud and how to report it, please refer to . About Us Parsons...FraudContract workFor subcontractorLocal areaWorldwideFlexible hours- MANTECH Investigative Analyst • Chantilly, VA MANTECH seeks a motivated, career and customer-oriented Investigative Analyst to join our team in... ...analysis in support of the Sponsor’s mission Detecting fraud, waste, abuse, and misuse of information technologies systems...FraudWork at office
$165.9k - $295.3k
...Investigative Analyst Unlock the secrets of intelligence with MANTECH! Join a dynamic team at the forefront of national security, providing... ...source analysis in support of the Sponsor's mission Detecting fraud, waste, abuse, and misuse of information technologies...FraudHourly payContract workTemporary workWork experience placementWork at officeLocal areaRemote work- ...Jobtailor in Chantilly, VA seeks a skilled investigator to generate and progress fraud investigations across healthcare, contracting, and public funds. You will collaborate with ACE AUSAs and agency personnel to develop leads, review financial records, and analyze complex...Fraud
- ...Praescient Analytics is searching for a Senior Investigative Analyst to enhance federal fraud detection and program integrity initiatives. The role encompasses analyzing various forms of data to uncover fraud indicators and producing high-quality intelligence for governmental...FraudRemote work
- ...A government services consultancy is seeking a Healthcare Fraud Investigator to provide legal support for a significant government project. The role involves analyzing data, reviewing financial records, and advising attorneys on fraud cases. Ideal candidates should have...FraudFull time
- Praescient Analytics is seeking a Senior Investigative Analyst to assist in federal fraud detection and program integrity initiatives. Candidates should possess strong analytical problem-solving skills and a minimum of three years of experience investigating complex fraud...FraudRemote job
- A federal contracting firm in Chantilly, Virginia is seeking an experienced ACE Investigator to assist with fraud detection for a large initiative. The role requires strong investigative skills, including the analysis of various documents and data. Candidates should demonstrate...Fraud
- ...Depot is seeking an Asset Protection Specialist in Manassas, Virginia. This role focuses on minimizing financial losses from theft and fraud while ensuring compliance with safety and environmental programs. The ideal candidate will monitor store security, prepare detailed...Fraud
- ...Senior Technical Investigative Analyst MANTECH seeks a motivated, career and customer-oriented Senior Technical Investigative Analyst to join... ...presenting reports and briefings as required Detecting fraud, waste, abuse, and misuse of information technologies systems...FraudWork at office
- A Federal Contractor is seeking an experienced ACE Investigator for a full-time position in Fairfax, Virginia. The role involves generating and conducting investigations related to fraud. Candidates must possess strong analytical skills and be proficient with various software...FraudFull timeFor contractors
$134k - $269k
...professionally. RSM is seeking a Director of Financial Investigations & Dispute Advisory Services to be part of RSM's National Risk Consulting practice. As a Director, you will... ..., dispute services, and financial and fraud investigations. You will also serve legal...FraudLocal area- ...Marketplace Investigator – Centers for Medicare & Medicaid Services (CMS) Contribute to the protection of consumers, public funds, and the... ...and conduct detailed analysis. Identify and assess potential fraud, waste, or abuse (FWA) using enrollment and activity data. Prepare...FraudWork at officeFlexible hours
- ...Senior Financial Investigator And Financial Investigator Job Description Senior Financial... ...Forfeiture, Organized Crime, White Collar Crime, Fraud, Drug, Money Laundering, or similar area... ...planning to mitigate excessive risks in seizing targeted property. This includes...FraudTemporary workFor contractorsLocal area
$57.7k - $209.8k
...Oncology trials . This is a fully on-site position supporting investigational drug services in a fast-paced, patient-centered research... ...hiring process and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted in your application...FraudFull timePart timeImmediate startWorldwide$51.44k - $66.13k
...Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced Department: Legal Services We are seeking an experienced... ...knowledge and skills in investigative techniques and fraud detection to support a large federal agency initiative. Responsibilities...FraudFull timeLocal areaFlexible hours- ...Investigative Analyst Help As an Investigative Analyst at the GS-1805-9 level, some of your typical work assignments may include: Gathering, researching, and analyzing various types of data from federal, state, local and public agencies. Providing administrative...Local area
- ...Employment Type: Full-Time, Mid-Level Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project in Nashville, TN. The candidate must take the initiative to ask questions to successfully complete...FraudFull timeWork experience placementWork at officeLocal area
$90k - $120k
...Senior Fraud Investigations Analyst ID.me is seeking a Senior Fraud Investigations Analyst to join our team as a focused, execution‑oriented individual... .... Use fraud detection tools, machine learning outputs, and risk‑scoring systems to drive high‑quality investigations. Own...FraudFull timeTemporary workWork at officeFlexible hours$57.68k - $78.28k
...Federal (Contact Government Services) is seeking a Financial Investigator to join our team providing legal support and investigative services... ...law, including but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement fraud,...FraudFull timeInterim roleLocal areaFlexible hours- ...Financial Investigator Employment Type: Full-Time, Mid-Level CGS is seeking a Financial Investigator to join our team providing legal... ...law, including but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement fraud,...FraudFull timeInterim roleLocal areaFlexible hours
- ...Data Scientists to support advanced fraud analytics and investigative initiatives for a federal oversight organization... ..., entity resolution, and risk modeling techniques to transform large... ...collaborating with investigators, business analysts, data engineers, forensic accountants...FraudContract workFor contractorsRemote work
$80k - $93k
...secure digital identity. Role Overview ID.me is looking for an Fraud Investigations Analyst to join our organization as an execution-focused individual... ...you will work across fraud detection tools, datasets, and risk systems to uncover coordinated fraud activity and...FraudFull timeTemporary workWork at officeFlexible hours- ...Specialist responsible for preventing financial losses due to theft and fraud. This role includes monitoring store security, preparing... ...within the store. The position involves a commitment to minimizing risks and contributing to the store's business objectives. #J-18808-...Fraud
- ...Type: Full-Time, Experienced Department: Legal Services CGS is seeking an experienced ACE Investigator with extensive knowledge and skills in investigative techniques and fraud detection to provide assistance for a large Federal agency initiative. CGS brings motivated...FraudFull timeWork at officeLocal areaFlexible hours
$69.7k - $94.3k
...experience Job Description: Marketplace Investigator The Affordable Care Act (ACA)... ...referrals to law enforcement if potential fraud and abuse is identified. HOW YOU WILL... ...subject matter experts (SMEs) and data analysts. Actively participate in the development...FraudContract workTemporary workWork at officeImmediate startRemote workWorldwideFlexible hours- ...advanced analytics team supporting federal fraud detection and investigative missions. We are seeking experienced... ...fraud patterns and emerging risks. Analyze structured, semi‑structured... ...Scientists, Data Engineers, Investigative Analysts, and Technical Analytics Managers to...FraudContract workFor contractorsRemote work
$64.47 per hour
...Position Title: Enterprise Risk Analyst The experienced Risk Analyst role executes the VA Enterprise Risk Analysis process using a custom ERA tool to identify key cyber security risk factors in network connected medical devices and Special Purpose Systems (e.g., building...Hourly payFor contractorsWork experience placement
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Risk & Investigations Analyst. Be the first to apply!


