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
$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
$103.24k - $133.2k
The Federal Bureau of Investigation (FBI) is seeking a special agent in Washington, D.C., to engage in critical investigations that impact national security. Utilizing your analytical skills, you will work on protecting against cyberattacks, terrorism, and other evolving...FraudWork at office- ...In this role, you will resolve complex escalations, conduct fraud investigations, and analyze data using SQL to strengthen enforcement... ...years of experience in fraud prevention and possess strong analytical and communication skills. This position offers professional...Fraud
- 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
- ...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
$65.06k - $117.29k
...with and tracks responses to external government inquiries, investigations, data requests, subpoenas and fair hearings. Responds to... ...audits and follow-up claim reviews data requests including fraud analytics software audit case management system. Maintains confidentiality...FraudContract work- ...report directly to the Sr. Director of Investigations and will work on a hybrid work schedule... ...certifications such as CFE (Certified Fraud Examiner), CUSECO, CES, CCS, or other trade... ..., legal, and compliance teams. Strong analytical and problem‑solving skills. Knowledge...FraudPermanent employmentTemporary workFlexible hours
- ...oriented professional to conduct audits and investigations on customer claims. This role requires... ..., with a preference for Certified Fraud Examiners. The successful candidate will... ...and maintain accurate records. Strong analytical and communication skills are essential...Fraud
- Freddie Mac is seeking a Fraud Analytics Senior to identify and mitigate fraud risks in the Single-Family division. The role emphasizes strong analytical skills and experience with SAS and SQL, as well as proficiency in Power BI and Tableau for data visualization. The ideal...FraudFull time
- ...processes and protocols. Collects data for audits/investigations into claims, utilizing a combination of analytical skills and attention to detail, reviewing... ...and closure. Identifies opportunities to target fraud, waste, and abuse or discrepancies in claims submissions...FraudWork experience placement
- ...Summary This position is located in the Investigation Unit (IU) of the District of Columbia Office... ...to preventing and detecting corruption, fraud, waste, abuse, and mismanagement in... ...techniques in all investigations, including data analytics, digital forensics, surveillance...FraudContract workWork at officeLocal areaNight shiftWeekend 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...Fraud- ...Mail Fraud Investigative Support Analyst Location: Washington, DC Security Clearance: Top Secret desired, but not required Schedule: Due... ...authority; Extensive experience identifying the appropriate analytical techniques and methods during an investigation; Demonstrated...FraudPermanent employmentWeekend work
- Quontic Bank is seeking a Fraud Analyst located in Chevy Chase, MD to identify and prevent... ...with banking regulations while investigating fraudulent activities. The ideal candidate... ...knowledge of banking rules, and strong analytical skills. Benefits include 4 weeks PTO, 4...FraudRemote job
- ...ABOUT US 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 for...FraudLocal areaNight shiftWeekend work
$126k - $188k
...team helping to make homeownership and rental housing more accessible and affordable across the nation. Position Overview The Fraud Analytics Senior will play a meaningful role in identifying, analyzing, and mitigating fraud risks within the Single-Family. This person...FraudFull timeWork 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
- ...Senior Engagement Lead in Washington, DC (Hybrid) to oversee complex analytics and AI programs for flagship clients. The role demands 10+ years in analytics consulting and strong expertise in fraud and payments analytics. The successful candidate will manage client relationships...Fraud
- 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
- A consulting firm is seeking a Principal Analytics Manager in Arlington, VA. This hybrid position leads analytic initiatives focused on fraud detection and identity theft prevention, demands strong leadership and advanced analytical skills with 8+ years of experience,...Fraud
- About Us Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti-fraud related services. We are dedicated to maintaining the highest standards of integrity and transparency within our operations. Our Special Investigations...Fraud
- ...duties listed below: Specialized Experience Using a wide range of investigative methods to identify and investigate criminal violations;... ...Conducting investigations involving one or more of the following: fraud, bribery and/or public corruption, national security related...FraudWork at officeLocal area
- TRM Labs in Washington, D.C. is searching for a Lead All Source Investigator to own the all-source targeting function within the Scam... ...driven team that tackles significant challenges like financial fraud and human trafficking, utilizing AI for effective targeting. We...Fraud
- A data solutions company in Arlington, VA seeks a motivated Senior Data Engineer to build and maintain data pipelines for fraud detection analytics. This hybrid role requires 8+ years of data engineering experience, with a strong emphasis on analytics in regulated environments...Fraud
- ...premier inspector general offices in federal government. The Investigations Division (INV) investigates alleged criminal violations and misconduct... ...and multi‑defendant investigations relating to bribery, fraud, theft, abuse, violations of civil rights, conflicts of...FraudPrice workFor contractorsWork at officeImmediate startTrial periodNight shift
- ...motivated Senior Data Engineer to join their team in Arlington, VA. This hybrid role involves developing data pipelines for fraud detection analytics while ensuring system reliability. The ideal candidate should have extensive experience in analytics engineering and be...Fraud
- Burke & Herbert Bank is seeking a Regional Fraud Investigator based in Alexandria, VA, to manage fraud investigations and ensure compliance with operational policies. The successful candidate will analyze data, interview witnesses, and work closely with law enforcement...Fraud
- Amivero is seeking a Fraud Data Analytics Lead in Washington, D.C. to spearhead a team dedicated to developing fraud analytic models for the federal government. The ideal candidate will not only lead but also mentor the analyst team while ensuring the effective monitoring...Fraud
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