Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Fraud Management Specialist

Mitchell Martin

Fraud Management Specialist

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.

Identify and analyze patterns of fraudulent activity. Monitor transactions and escalate 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.

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.

Word Processing Software | Spreadsheet Software | Database Software | Presentation Software

Mitchell Martin
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Fraud Management Specialist in Merrifield, VA vacancy
  • $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... 
    Fraud
    Full time
    Contract work
    Part time
    Work at office
    Local area
    Remote work

    Booz Allen Hamilton

    McLean, VA
    1 day ago
  • $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... 
    Fraud
    Full time
    Contract work
    Part time
    Work at office
    Local area
    Remote work

    Booz Allen Hamilton

    McLean, VA
    4 days ago
  • $99k - $225k

    ICAM Specialist, SeniorThe 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... 
    Fraud
    Full time
    Contract work
    Part time
    Work at office
    Local area
    Remote work

    Booz Allen Hamilton

    McLean, VA
    3 days ago
  • $42 - $48 per hour

     ...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,... 
    Fraud
    Contract work
    Work at office

    Mitchell Martin

    Fairfax, VA
    5 days ago
  • $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... 
    Fraud
    Full time
    Contract work
    Part time
    Work at office
    Local area
    Remote work

    Booz Allen Hamilton

    McLean, VA
    4 days ago
  • $77.5k - $176k

    Program Management Specialist, SeniorThe Opportunity: As a program management specialist, you know the complexities of supporting a project from...  ...to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and assessments... 
    Fraud
    Full time
    Contract work
    Part time
    Work at office
    Local area
    Remote work

    Booz Allen Hamilton

    McLean, VA
    2 days ago
  • $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... 
    Fraud
    Full time
    Contract work
    Part time
    Work at office
    Local area
    Remote work

    Booz Allen Hamilton

    McLean, VA
    1 day ago
  • $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... 
    Fraud
    Full time
    Contract work
    Part time
    For subcontractor
    Work at office
    Local area
    Remote work

    Booz Allen Hamilton

    McLean, VA
    3 days ago
  •  ...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 trends, and partnering with... 
    Fraud
    Work at office
    Monday to Friday

    Tandym Group

    Vienna, VA
    4 days ago
  • $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... 
    Fraud
    Local area
    Immediate start
    Flexible hours

    INSPYR Solutions

    Falls Church, VA
    4 days ago
  •  ...Fraud Management Specialist Location: Pensacola, FL, Vienna, VA, or Winchester, VA (Hybrid) Role Overview This position assists business unit management in establishing effective department policies, processes, standards, and reporting to balance department goals... 
    Fraud

    Apex Systems

    Falls Church, VA
    3 days ago
  •  ...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... 
    Fraud
    Contract work
    Temporary work
    Local area
    Immediate start
    Visa sponsorship
    Work visa
    Shift work

    BRMi

    Vienna, VA
    4 days ago
  • $77.6k - $176k

    F-35 FMS Program Management Specialist, Senior The Opportunity: As a F-35 Foreign Military Sales (FMS) program management specialist, you know...  ...to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and assessments... 
    Fraud
    Full time
    Contract work
    Part time
    Work at office
    Local area
    Remote work

    Booz Allen Hamilton

    Arlington, VA
    5 days ago
  • $55.2k - $126k

     ...Industrial Security Specialist, Mid Maintain responsibility for conducting daily security...  ...proper transportation, security, and management Ability to conduct inventory of equipment...  ...and protect against identity fraud. You are expected to be on camera during... 
    Fraud
    Full time
    Contract work
    Part time
    Work at office
    Local area
    Remote work

    Booz Allen Hamilton

    McLean, VA
    4 days ago
  • $93.66k - $115k

     ...AutoCAD, Budgeting, Construction, Project Management, Real Estate Project Management...  ...business strategy as a Senior Project Specialist, Real Estate Design & Construction at GDIT...  ...authenticity and protect against identity fraud. You are expected to be on camera during... 
    Fraud
    Full time
    Temporary work
    Part time
    Immediate start
    Remote work
    Worldwide
    Relocation
    Flexible hours
    3 days per week

    GDIT

    Falls Church, VA
    28 days ago
  • $62k - $141k

    Missile Defense Specialist, SeniorThe Opportunity:As an acquisition-focused Missile Defense...  ...expertise to work alongside senior portfolio management leaders on projects that drive...  ...authenticity and protect against identity fraud. You are expected to be on camera during... 
    Fraud
    Full time
    Contract work
    Part time
    Work at office
    Local area
    Remote work

    Booz Allen Hamilton

    Arlington, VA
    3 days ago
  • $77.6k - $176k

    F-35 FMS Program Management Specialist, SeniorThe Opportunity: As a F-35 Foreign Military Sales (FMS) program management specialist, you know...  ...intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and... 
    Fraud
    Full time
    Contract work
    Part time
    Work at office
    Local area
    Remote work

    Booz Allen Hamilton

    Arlington, VA
    3 days ago
  • $77.6k - $176k

    Program Management Specialist, SeniorThe Opportunity: As a program management specialist, you know the complexities of supporting a project from...  ...to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and assessments... 
    Fraud
    Full time
    Contract work
    Part time
    Work at office
    Local area
    Remote work

    Booz Allen Hamilton

    Washington DC
    9 hours ago
  •  ...the Department of Justice (DOJ), National Fraud Enforcement Division ("Fraud Division"),...  ..., Application Services, and Program Management. OIT provides IT program services to Fraud...  ...position of Supervisory Information Technology Specialist (INFOSEC/PLCYPLN), at GS-2210-15, you... 
    Fraud
    For contractors
    Work at office

    US Offices, Boards and Divisions

    Washington DC
    2 days ago
  • $111.16k - $150.39k

     ...Senior Database Management Specialist General Dynamics Information Technology (GDIT) is a premier provider of high-tech IT solutions to the...  ...intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera during virtual interviews.... 
    Fraud
    Temporary work
    Work at office
    Immediate start
    Remote work
    Worldwide
    Flexible hours

    General Dynamics

    Washington DC
    3 days ago
  • $111.2k - $126.9k

    Senior Associate, Product Management - US Card Product Management at Capital One is a booming, vibrant craft that requires reimagining the...  .... We build technology-led, data-driven products across Fraud, Recoveries, Collections, and Digital Servicing to deliver personalized... 
    Fraud
    Full time
    Part time
    Work at office
    Local area

    Capital One

    McLean, VA
    5 days ago
  • Position Overview: The Federal Grants Management and Internal Controls Specialist supports grants management, compliance, monitoring, and internal control...  ...and program oversight across OAR grant programs. While fraud risk management is an important component of the work,... 
    Fraud
    Hourly pay
    Full time
    Contract work
    Work at office

    EnDyna

    Mc Lean, VA
    4 days ago
  • $86.8k - $198k

     ...Government Relations and Political Engagement Specialist The Opportunity At Booz Allen, our...  ..., operations, and strategic stakeholder management. Partnering closely with the Director of...  ...authenticity and protect against identity fraud. You are expected to be on camera during... 
    Fraud
    Full time
    Contract work
    Part time
    Work at office
    Local area
    Remote work

    Phase2 Technology

    Washington DC
    4 days ago
  •  ...processing court-mandated functions such as marriage licenses, financing statements, and notary commissions. You will analyze filings for fraud, administer oaths, and assist visitors with court information. Knowledge of Virginia Code sections, data entry, imaging systems, and... 
    Fraud
    Work at office

    Fairfax County Government

    Fairfax, VA
    1 day ago
  • $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... 
    Fraud
    Full time
    Contract work
    Part time
    Work at office
    Local area
    Remote work

    Booz Allen Hamilton

    Arlington, VA
    2 days ago
  • $86.8k - $198k

     ...you to create solutions for missions that keep our nation safe.To manage Military Health System (MHS) risk effectively, MHS organizations...  ...to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and assessments... 
    Fraud
    Full time
    Contract work
    Part time
    Work at office
    Local area
    Remote work

    Booz Allen Hamilton

    Falls Church, VA
    3 days ago
  • $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... 
    Fraud
    Full time
    Contract work
    Part time
    Work at office
    Local area
    Remote work

    Booz Allen Hamilton

    McLean, VA
    9 hours ago
  • $103.5k - $181.1k

     ...Parsons company) is looking for an experienced Program Training Manager to join our team! In this role you will collaborate with corporate...  ...! Parsons is aware of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to... 
    Fraud
    Full time
    Local area

    Parsons Corporation

    Fairfax, VA
    1 day ago
  • $112.8k - $257k

     ...cybersecurity operations, security engineering, or vulnerability management ~ Experience deploying, configuring, and administering AI...  ...intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and assessments... 
    Fraud
    Full time
    Contract work
    Part time
    Work at office
    Local area
    Remote work

    Booz Allen Hamilton

    McLean, VA
    5 days ago
  • $99k - $225k

     ...respective policy and process owners. Collaborate with the Change Management Lead to communicate policy changes and update employee training...  ...to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and assessments... 
    Fraud
    Full time
    Contract work
    Part time
    Work at office
    Local area
    Remote work

    Booz Allen Hamilton

    McLean, VA
    5 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Fraud Management Specialist. Be the first to apply!