PayPal Fraud Analyst
TradeJobsWorkforce
Make an impact in the role of PayPal Fraud Analyst to perform daily responsibilities with dedication. Stay adaptable in a dynamic, fast-paced environment. Work with your team to maintain efficiency and service quality. Perks include competitive pay, flexible schedules, hands-on training, a collaborative workplace, and room for career growth.
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the PayPal Fraud Analyst in Arlington, VA vacancy
- ...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
- ...Title: Mail Fraud Investigative Support AnalystLocation: Washington, DCSecurity Clearance: Top Secret desired, but not requiredSchedule... ...and make a difference!Job Summary:The Investigative Support Analyst provides task-specific investigative support to designated criminal...SuggestedPermanent employmentLocal areaWeekend work
- 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...Suggested
- A.C. Coy is seeking a Senior Open-Source Intelligence Analyst to support a US Government client. This hybrid Contract-to-Hire position is... ...and requires expertise in identifying, tracking, and monitoring fraud typologies through OSINT analysis. The ideal candidate will have...SuggestedContract work
- EmergencyMD is looking for a Sr. Open-Source Intelligence Analyst in Arlington, Virginia. The role involves identifying and monitoring fraud typologies across various channels, utilizing open-source intelligence expertise. Successful candidates will have experience in...Suggested
- MVM, Inc. is looking for a Mail Fraud Investigative Support Analyst in Washington, DC. The role involves providing investigative support for complex cases involving mail fraud and money laundering. Candidates should have extensive experience in investigations and a Bachelor...
- ...Fraud Analyst Agency Supported: U.S. Department of Justice (DOJ) - MEGA 6 Automated Litigation Support Position Type: Full-Time, Contingent Upon Award Location: Remote Clearance: Public Trust - Candidates do not need to be cleared at the time of application...Full timeContract workInterim roleRemote workWork from homeHome officeFlexible hours
$80k - $93k
...“No Identity Left Behind” to enable all people to have a secure digital identity. Role Overview ID.me is looking for an Fraud Investigations Analyst to join our organization as an execution-focused individual contributor. This role centers on investigating account takeover...Full timeTemporary workWork at officeFlexible hours$76.6k - $127.6k
...Certified Public Accountants (AICPA). Experience with current and anticipated banking anti-money laundering regulations and practices or fraud detection Ability to perform job responsibilities within a work model that requires professionals to co‑locate in person 5 days per...Local area- 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...Remote job
$76.6k - $127.6k
PowerToFly is hiring a Forensic Accountant in Washington, DC, to provide support for federal investigations and perform complex financial analysis. Candidates should have a Bachelor's degree along with 4+ years of relevant experience in accounting or financial services....- 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...Remote job
$76.6k - $127.6k
...years of experience in Intelligence (OSINT) investigations, due diligence investigation, or investigative research ~ Experience in fraud related investigations ~ Must be able to obtain and maintain the required High Risk Public Trust clearance for this role ~...Local area$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...Full timeWork experience placementWork at officeRemote work$133k - $197k
Freddie Mac is seeking a Multifamily Fraud & Financial Crimes Senior Analyst to perform independent investigations, collaborate with the Multifamily division, and ensure compliance with financial crimes regulations. The ideal candidate will have a college degree in accounting...- Underwriting Experience In Property And Casualty Insurance The ideal candidate will have experience working in the property and casualty insurance sector in an underwriting capacity, including flood insurance, whether as an examiner or a position that required implementing...
$44.95 per hour
Chenega Corporation EH&F in Washington, DC is seeking an Accountant Technician II for the Division of Enforcement. This role is crucial for reviewing financial data and providing accounting support to the United States Securities and Exchange Commission. The ideal candidate...Hourly payWork at office- Summary The ideal candidate will have experience working in the property and casualty insurance sector in an underwriting capacity, including flood insurance, whether as an examiner or a position that required implementing guidance and policy language. Learn more...Full timePart timeWork experience placementWork at officeLocal areaRelocationFlexible hours
$120k - $160k
Schwartz Brothers Restaurants is looking for a Corporate Controller to join our corporate office team! Come join a great team environment with significant commitment and longevity. As the Corporate Controller, you will lead and oversee the accounting operations of the ...Work at officeLocal area- Position Overview The Corporate Controller is a Certified Public Accountant (CPA) with extensive hands-on experience in a wide range of accounting, auditing, tax, and financial work for Government contractors in the Architectural/Engineering and Construction (AEC) Industry...For contractorsFor subcontractorLocal area
- An excellent career opportunity for an Accounting Assistant is available in the Washington DC office located on Capitol Hill. The Accounting Assistant reports directly to the Controller and includes the following responsibilities: Process contracts on a daily basis; Enter...Full timeContract workCasual workWork at office
- Description The Accounting Specialist is a key member of the Finance team managing full cycle Payroll, A/P and disbursements, A/R and receipts, corporate credit card payments and reconciliations, and preparing routine and non-routine journals. This position ensures accuracy...Work at officeLocal area
- Description: About Us: Active Security designs, develops, implements, and sustains advanced C5ISR and security solutions to enhance defense and mission capabilities, addressing threats across physical, electronic, cyber, and communications security for Mission...Daily paidContract workWork at office
- ...At FS Vector, we’re building a team that’s as forward-looking as the products and services we deliver. Accounts Receivable Analyst Founded in 2018 and based in Washington, D.C., FS Vector is a strategic consulting and RegTech platform that provides advisory, licensing...Hourly payContract workFor contractorsInterim role
- Quontic Bank is seeking a Fraud Analyst located in Chevy Chase, MD to identify and prevent fraud within its Digital Banking department. The role involves assessing customer accounts and transactions for compliance with banking regulations while investigating fraudulent...Remote job
$40k - $55k
You know accounting fundamentals. Now apply them to work that matters. Marketing for Change Co. is an independent national advertising firm propelled by behavioral science and focused on social change. We are seeking an Accounting Specialist who is ready to take ownership...Full timePart timeFlexible hours1 day per week$200k - $300k
The Banker SAFE Act is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Recognized subject matter expert within one area. Strong commercial awareness is a necessity. Is an acknowledged...- ...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...Full timeInterim roleLocal areaRemote workFlexible hours
$180k - $230k
JOB DESCRIPTION Position: Corporate Controller Location: Washington, D.C. (In-Office) Salary Range: $180,000 - $230,000 + Benefits Reports To: Chief Financial Officer (CFO) Travel: Occasional regional market visits About José Andrés Group Jos...Work at office- ...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
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to PayPal Fraud Analyst. Be the first to apply!



