Fraud Analyst
PLANIT Group
PLANIT Group is seeking a Senior Open Source Intelligence Analyst in Arlington, VA, with the ability to identify and monitor emerging fraud typologies across various channels. Candidates should possess a Bachelor’s degree and at least 10 years of professional experience. This role requires proficiency in OSINT analysis, fraud detection methodologies, and strong communication skills, with responsibilities including the production of intelligence reports and collaboration with internal stakeholders. #J-18808-Ljbffr
$80k - $93k
...we have guidelines on how AI can be appropriately used during your application and interviews which can be found here. Fraud Investigations Analyst Role Overview ID.me is looking for a Fraud Investigations Analyst to join our organization as an execution-focused individual...SuggestedFull timeTemporary workWork at officeRemote workFlexible hours- ...Be part of our success story as a PayPal Fraud Analyst to review transactions and identify suspicious activity. Work with your team to maintain efficiency and high standards. Stay adaptable to changing priorities and business needs. Perks include competitive pay, flexible...SuggestedFlexible hours
- ...Jobtailor in Washington, DC seeks an experienced investigative analyst to support government benefit fraud and financial crime cases. You will analyze structured and unstructured data from multiple sources to identify fraud indicators, apply typologies, and prepare reports...Suggested
$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 contributor. The role leads investigations into account takeover (ATO) activity, identifies fraud patterns at scale,...SuggestedFull timeTemporary workWork at officeFlexible hours- ...Fraud Analyst Location US- ID 2026-1567 Remote Yes...SuggestedFull timeContract workInterim roleRemote workWork from homeHome officeFlexible hours
- Forensic Accounting Manager / Senior Manager Washington, DC preferred | New York, Boston or Philadelphia considered TYG is working with a leading global consulting firm that is continuing to grow its Financial Investigations practice across the US. Our client is seeking...
$50 per hour
...Job Highlights Title: Fraud Analyst Type: Full Time Experience: 3+ Years Function: Consumer Banking Location: Chevy Chase, MD, United States Company: Forbright Bank Company Profile Forbright is a nationwide full-service bank dedicated to exceptional client service and...Full timeWork experience placementWork at officeRemote work$119k - $179k
...customer providing program and administrative support, analyzing fraud complaints, conducting proactive analysis of data, and providing... ...power point presentations for law enforcement use. Utilize i2 Analyst’s Notebook, Bank Scan, Microsoft Excel and Power Point, and other...Contract work- ...Investigative Division (CID) located in Washington, D.C. - Health Care Fraud Unit - Assists in the investigation of fraud cases involving... ...and instruct inexperienced Forensic Accountants and Financial Analysts. Qualifications and Evaluations Please make sure your...Permanent employmentFull timeWork experience placementWork at officeImmediate start
$31 - $57 per hour
...demands and creating a potential pipeline for future full‑time analysts. Position Overview: The Finance/Accounting Specialist III will... ...Accountant) CMA (Certified Management Accountant) CFE (Certified Fraud Examiner) Compensation The hourly range for this position is...Hourly payFull timeContract workWork at officeRemote work$151.9k - $173.4k
Risk Manager As part of Enterprise Risk Management (ERM), you will work with talented associates to ensure our businesses effectively adhere to Capital One’s Risk Management Framework. This role focuses on the intersection of process management and risk management, where...Full timePart timeLocal area$164k - $246k
Technology Services team is integral to maintaining the Firm’s overall technology, mobile and desktop devices, and core infrastructure to ensure reliable, secure and efficient operations. Technology Services is a single global operation with representation in each of the...Full timeContract workWork at office$175k - $220k
Location: Arlington, VA (hybrid — 3 days on-site, 2 remote) Compensation: $175,000–$220,000 base, plus equity participation Reports To: Director of Finance About the Client A venture-backed, dual-use defense-technology company with meaningful federal revenue and an international...Contract workWork at officeRemote work$265k - $325k
...strategic, and corporate finance transactions. Supervise, coach and mentor Senior Vice Presidents, Vice Presidents, associates and analysts to prepare compelling pitch materials, offering memoranda and related materials for M&A and capital raising mandates. Develop...Work experience placementSummer holidayWork at officeFlexible hours$94.4k - $293.8k
Accenture Consulting: Your Unique Place in our Global Collective Being part of Accenture Consulting means becoming an expert at making the New happen Now. To us, the New is all about the wise pivot that turns constant disruption to continuous reinvention. If you want to...Live inWork at officeLocal area- ...A prominent government service provider in Arlington, VA is seeking a Healthcare Fraud Investigator to provide legal support for a governmental project in Nashville, TN. You will conduct data analyses, review financial records, and create case referrals meeting agency...Work at office
$31 - $42 per hour
...ensure accounting entries are properly recorded, substantiated, and communicated. Partner and communicate with Requestor and Financial Analyst communities to effectively prepare monthly accruals. Assist SPOA database manager with preparation and analyses of monthly accrual...Part timeRemote workShift work- A federal service provider in Washington, DC is looking for a Senior Financial Investigator. The role involves conducting investigations related to federal law violations, analyzing complex data, and supporting legal efforts. Candidates should have at least four years ...
- ...successful litigation Provides analysis relevant to violations of federal law, including but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement fraud, and fraud related to other federal programs Identifies sources of information...Full timeInterim roleLocal areaFlexible hours
- ...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...Full timeWork experience placementWork at officeLocal area
- ...The Department of Justice's National Fraud Enforcement Division investigates and prosecutes fraud against the American people. The Division uses advanced data‑driven investigative techniques, partners with federal, tribal, state, territorial, and local agencies, coordinates...Local area
- ...Freddie Mac in McLean, VA invites you to join the Fraud Senior role within the Single Family Acquisitions team. You will apply your expertise in mortgage fraud investigations to evaluate complex claims spanning origination, processing, underwriting, and servicing, with...
$180k - $225k
Sitreps 2 Steercos in Arlington, VA is seeking a Controller who will lead the finance and accounting build for a venture-backed defense-tech company. This is a pivotal role to transform the current QuickBooks-based function to an ERP-native business. The ideal candidate...- GM Finance Umicore Shokubai in Kobe, Japan, leads finance and controlling activities for the business unit, partnering with APAC and global teams to implement the financial strategy. You will supervise planning, reporting and forecasting, local P&L and balance sheets, ...Local area
$175k - $220k
Socket.dev is seeking a Financial Controller in Arlington, VA, hybrid (3 days on-site, 2 remote). Base compensation ranges from $175,000 to $220,000 plus equity, reporting to the Director of Finance. This role leads the first major finance build, moving from QuickBooks...Remote work- ...investigations with a minimum of five years in a specialized area of expertise such as Forfeiture, Organized Crime, White Collar Crime, Fraud, Drug, Money Laundering, or similar area of criminal activity is required. An undergraduate degree is required. The SFI and FI must...Temporary workFor contractorsSecond jobLocal area
- A government contracting agency is seeking a Financial Investigator in Washington, D.C., to provide legal support and investigative services for a large federal agency. Responsibilities include planning and conducting investigations, analyzing complex data, and preparing...Full time
- ...SUPERVISION This position reports directly to the Director of Finance. The Comptroller may supervise accounting staff, financial analysts, specialists, and other assigned personnel responsible for district accounting and reporting functions. DISTINGUISHING CHARACTERISTICS...Work at officeLocal areaShift workAfternoon shift
- Corporate Controller José Andrés Group is a global hospitality company founded by Chef José Andrés, dedicated to changing the world through the power of food. With a portfolio of award-winning restaurants and hospitality concepts across multiple markets, JAG is driven...
- Professional Risk Management, Inc. is seeking a Senior Financial Investigator to organize and conduct detailed examinations during complex financial investigations. The candidate will analyze financial records and prepare documentation for law enforcement purposes. A minimum...
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