Fraud Analytics & ATO Investigator
ID.me
A leading digital identity firm in McLean, VA, is seeking a Fraud Investigations Analyst to investigate account takeover activities and analyze fraud signals. You will work with various datasets and fraud detection tools to uncover fraud patterns. The ideal candidate has a Bachelor's degree in a quantitative field and at least 2 years of experience in fraud investigations, with skills in SQL and Python. The position requires full-time, in-office attendance and offers competitive benefits including health insurance and unlimited paid time off. #J-18808-Ljbffr ID.me
- ...Intelligence Community. Develop and implement investigative plans for complex investigations and... ...of laws, rules and regulations and fraud and abuse. Support the development and... ..., and other pertinent information. Analytical and critical thinking skills, including...FraudPermanent employmentFull timePart timeWork at officeRelocationTrial period
$86k - $130k
Fraud Investigator At Freddie Mac, our mission of Making Home Possible is what motivates us, and it's at the core of everything we do. Since... ...written and verbal communication skills. Excellent analytical skills, strong attention to detail, and strong problem‑solving...FraudLocal areaFlexible hours$90k - $120k
...identity. To learn more, visit Senior Fraud Investigations Analyst Role Overview ID.me... ...investigations into account takeover (ATO) activity, identifying fraud patterns at... ...and refine investigation playbooks and analytical approaches for ATO detection Support...FraudFull timeTemporary workWork at officeRemote workFlexible hours- ...Computer and Network Security Investigators conduct administrative investigations (i.e. computer... ..., Criminal Justice, Engineering, Fraud Investigations, Information Technology,... ...Investigations. Experience using data analytics tools and databases. Responsibilities...Fraud
$80k - $93k
...secure digital identity. Role Overview ID.me is looking for an Fraud Investigations Analyst to join our organization as an execution-focused... ...contributor. This role centers on investigating account takeover (ATO) activity, analyzing fraud signals, and supporting detection...FraudFull timeTemporary workWork at officeFlexible hours- A government services firm is seeking an ACE Investigator in Arlington, Virginia. The role focuses on conducting investigations related to fraud in government programs, utilizing advanced analytical techniques. Candidates must have strong communication skills and proficiency...Fraud
- ...Virginia is seeking an experienced Manager for their Investigations team within Financial Investigations & Dispute... ...The role involves leading investigations into fraud and misconduct while delivering compliance and analytical services to clients. The ideal candidate will...FraudFlexible hours
- Frasco Inc. is seeking a Surveillance Investigator to join its team in Alexandria, VA. This full... ...training and the opportunity to learn fraud investigation techniques while... ...investigator license and have strong writing and analytical skills. Full-time benefits include paid...FraudFull time
- A Federal Contractor is seeking an experienced ACE Investigator for a full-time position in Fairfax, Virginia. The role... ...generating and conducting investigations related to fraud. Candidates must possess strong analytical skills and be proficient with various software tools...FraudFull timeFor contractors
$94.4k - $178.8k
RSM US LLP is seeking a Manager for their Investigations team in Washington, DC. This role includes leading investigations into fraud and misconduct, managing client... ...years of relevant experience, and strong analytical abilities. RSM offers a competitive compensation...Fraud- ...ideal candidate is a highly experienced investigative professional with demonstrated... ...administrative investigations involving fraud, waste, abuse, employee misconduct, or... ...government resources. They possess strong analytical and investigative judgment and are skilled...FraudWork at officeLocal area
- ...help public and private sector agencies investigate and disrupt crime. TRM's platforms enable... ...pig‑butchering syndicates, romance fraud networks, and investment scam operations... ...law enforcement crypto units, blockchain analytics firms, exchange compliance investigations...FraudShift work
- A leading financial institution located in McLean, Virginia, is seeking a Fraud Senior to evaluate claims of mortgage fraud and conduct investigations. In this impactful role, you will leverage your experience in the mortgage industry, specifically in filing Suspicious...Fraud
$86k - $130k
Freddie Mac in Falls Church, VA, is seeking a Fraud Investigator to evaluate intricate claims of mortgage fraud, execute comprehensive reviews, and identify patterns in fraud referrals. The ideal candidate will have at least 5 years of experience in lending fraud investigations...Fraud- ...related tasks at the Defense Criminal Investigative Service (DCIS). The DCIS is a federal law... ...National Defense priorities involving fraud, waste, and abuse. As a Forensic Accountant... ...witness testimony. Have strong analytical and investigative experience. Must...FraudRemote work
$88.4k - $154.7k
...Science, Counterintelligence, Criminal Justice, Engineering, Fraud Investigations, Information Technology, Mathematics, or a Scientific Field... ...of experience with Investigations. Experience using data analytics tools and databases. Responsibilities' include, but are not...FraudFull timeFlexible hours$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...Fraud- ...government services company is seeking a Fraud Research Analyst with a Secret... ...research on Passport cases, analyzing investigations, and identifying fraudulent activity. Candidates... ...possess excellent communication and analytical skills, a Bachelor’s Degree or equivalent...Fraud
- Koniag is seeking a Fraud Research Analyst in Washington, DC, to support government customers with analytical tasks related to Passport cases. The role involves conducting thorough research, writing reports, and collaborating with various personnel to identify fraudulent...Fraud
$107.43k - $176.49k
...Job Title: Fraud Analyst Role Overview: We are seeking an experienced Data Analyst... ...defining data requirements and building analytics dashboards to enable the risk team to... .... Monitor, analyze, and investigate transactions, customer accounts, and financial...FraudTemporary workRemote workWork from homeFlexible hours- ...Title: Mail Fraud Investigative Support Analyst Location: Washington, DC Security Clearance: Top Secret desired, but not required... ...authority; Extensive experience identifying the appropriate analytical techniques and methods during an investigation;...FraudPermanent employmentLocal areaWeekend work
- ...Gist…Our Data Analyst will be instrumental in working with the federal government to develop fraud analytic models that identify suspicious activity for further investigation and possible intervention. You will implement and practice fraud monitoring, fraud analytics,...FraudLocal areaShift work
$58.5k - $134.55k
...provide sponsorship for employment visas or participate in STEM OPT for this position. Job Description Supports the team with analytical tasks on vast amounts of structured and unstructured data to extract actionable business insights. Participates in the data...FraudFull timeTemporary workPart timeWork experience placementWork at office- ...Government Services company, is seeking a Fraud Research Analyst with a Secret... ...FPMs in providing an advanced level of analytical support. Essential Functions, Responsibilities... ...~ Perform analyses on reports of investigation, review research conducted, and information...FraudWork experience placementWork at officeFlexible hours
- A federal service provider in Rockville, Maryland is seeking an experienced ACE Investigator to support a large federal initiative. The role involves conducting investigations and fraud detection across various sectors, including healthcare and contracting. Candidates should...Fraud
- ...Investigator Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate into better decision-making...FraudLocal areaNight shiftWeekend work
- Job Description Fraud Analyst Representative job at STATE DEPARTMENT FEDERAL CREDIT... ...cost efficiency. The role involves using analytics and industry best practices to assist... ..., and administrative support for fraud investigations, as well as making recommendations on system...FraudWork from homeFlexible hours
$20 - $27 per hour
ISG in Alexandria, VA is looking for a meticulous SIU Investigator to join our team on a Part Time basis. The ideal candidate will conduct thorough investigations into potential fraud and misconduct. This role includes gathering evidence, compiling detailed reports, and...FraudHourly payPart time$77.6k - $176k
Data Analytics Platform Engineer Job Number: R0236788 The Opportunity: Ever-expanding technology... ...data to impact important missions—from fraud detection to cancer research to national... ...selected will be subject to a security investigation and may need to meet eligibility...FraudFull timePart timeLocal area- A leading analytics firm in Arlington, VA, is seeking a Principal Analytics Manager to lead complex analytical initiatives focused on fraud detection. This hybrid role requires strong leadership in analytics, experience in managing multi-disciplinary teams, and proficiency...Fraud
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