Fraud Investigator
FVCB
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, sound judgment, and clear communication in a demanding environment. Responsibilities include monitoring fraud alerts across channels, conducting in-depth investigations of online accounts, and coordinating escalations with legal, #J-18808-Ljbffr
- ...FVCbank Fraud Analyst - Job Description Title: Fraud Analyst Departm ent(s): BSA Department / Manassas Rep... ...primary point of contact and subject matter expert in identifying, investigating, and mitigating financial crime risks. You will protect the...SuggestedLocal area
- ...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...Suggested
- ...Fraud Analyst Location US- ID 2026-1567 Remote Yes...SuggestedFull timeContract workInterim roleRemote workWork from homeHome officeFlexible hours
$80k - $93k
...to “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...SuggestedFull timeTemporary workWork at officeFlexible hours$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- ...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 work
- 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
- ...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...Full time
- ...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
- ...officers may be required to support emergency operations or critical incidents. Responsibilities: Enforces Laws and Investigates Crimes and Traffic Crashes Provides Public Services and Assistance to Community Members Conducts Patrols and Participates...Part timeNight shiftAfternoon shift
- Ideal Innovations, Inc. is recruiting a DNA Examiner to join a fully operational forensic laboratory in Quantico, VA. You will receive evidence, process samples for mitochondrial and nuclear DNA, and perform analyses with strict chain-of-custody and QA/QC adherence. The...
$14.55 - $20.4 per hour
...maintains confidentiality Observes, apprehends, and/or deters any acts of dishonesty from outside sources Participates in investigations and surveillance as assigned Ensures apprehensions are consistent with store theft activity Completes and distributes...Hourly payTemporary workLocal areaHome officeFlexible hours- ...A federal law enforcement agency in Quantico is seeking U.S. Citizens for Criminal Investigator positions. The role involves conducting criminal investigations, analyzing evidence, and collaborating with agencies. Applicants must undertake physical assessments and background...Relocation package
- ...Position Overview Criminal Investigator, GS-1811-7/9/11 – a multi‑grade announcement that offers strong potential for career growth and advancement. Motivated, detail‑oriented professionals with strong analytical, communication, and investigative skills are encouraged...Local areaRelocationTrial period
- ...A federal agency is seeking Criminal Investigators to conduct complex narcotics investigations and prepare comprehensive reports. The role requires U.S. citizenship, a valid state driver’s license, and the ability to pass various screenings. You will collaborate with multiple...Relocation
$18.29 - $24.38 per hour
...Food is seeking a Clerk II Asset Protection in Manassas, Virginia. This role is responsible for protecting retail store assets by investigating losses and implementing loss prevention strategies. The ideal candidate will have 1–2 years of experience in loss prevention and...Hourly pay- A federal law enforcement agency is seeking applicants for the position of Criminal Investigator. The role involves conducting complex investigations related to narcotics, preparing investigative reports, and apprehending drug traffickers. Candidates must be U.S. Citizens...
- Summary THIS IS NOT AN OPEN JOB ANNOUNCEMENT** This is a public notice for Drug Enforcement Administration Criminal Investigator GL-1811-7/9/11 positions open to U.S. Citizens. A job announcement will be posted on USAJobs on April 20th, July 20th, and October 19th, 2...Permanent employmentLocal areaRelocationTrial periodWeekend work
- ...Drug Enforcement Administration (DEA) is seeking a Criminal Investigator (GS‑1811) in Merrifield, VA. The role encompasses multi‑grade postings with strong growth potential; candidates should have keen analytical, communication, and investigative abilities. The position...Local area
$80k - $95k
Campus Security Manager Wage: $80,000-95,000/ annually Minimum of 3–4 years of data center management experience and 4–5 years of security operations management experience required. The Campus Security Manager (CSM) leads a team of site security personnel,...Local area- Signal Patrol Officer A Signal Patrol Officer will conduct patrols, (foot and vehicle) for courtyards, offices, pools, and other high value areas to ensure all required access points are properly secured and to ensure protection of property and residents with a high...Shift work
- Unarmed Security Officer - Fairfax, Centreville, Herndon, Aldie, and Manassas - Immediate Start! Current DCJS 01E registration is required before first shift assignment, but not required for consideration. Prior military, law enforcement, and private security experience...Full timePart timeImmediate startShift workNight shiftWeekend workDay shift
- Company Overview Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As a global leader, we...Full time
$23 - $26 per hour
Data Center Shift Supervisor Wage: $23.00-26.00/ hour 5 years of security supervisor experience 3-5 years of data center experience Must be flexible for 2nd shift and 3rd shift availability ESSENTIAL FUNCTIONS ~Functions as a supervisor of Security Officers...Local areaFlexible hoursShift workNight shiftAfternoon shift- An established industry player is on the lookout for a dedicated Intelligence Analyst to support critical government operations in McLean, VA. This role offers the chance to engage in real-time motion video exploitation and contribute to national security efforts. Ideal...Shift work
- AEVEX is looking for a Junior Identity Intelligence Analyst in Quantico, VA. This role involves supporting identity intelligence operations to enhance national security. You will conduct multi-source analysis, generate intelligence products, and collaborate with various...
- Responsibilities · Serve as a key advisor on DoD and IC acquisition processes related to GEOINT technologies and programs interoperability, standards and conformance. · Coordinate with standards governance bodies, including the DoD IT Services Registry (DISR) and Intelligence...
$62k - $141k
...Clearance: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to... ...to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and assessments...Full timeContract workPart timeWork at officeLocal areaRemote workShift work$160k - $200k
Description SAIC, a leading provider of systems development & deployment, targeting & intelligence analysis, systems engineering & integration, and training capabilities and solutions for the Intelligence Community, is seeking creative and dedicated professionals to fulfill...- General Dynamics Information Technology in Chantilly, VA is seeking a Functional Analyst Sr to develop and maintain a Continuity and Emergency Management training program. The role involves planning and executing national-level exercises and ensuring compliance with Federal...
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