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
- ...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...FraudRemote 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...FraudRemote job
- Praescient Analytics is looking for a Senior Forensic Accountant to support complex financial investigations, particularly in identifying fraud and abuse in federal programs. The ideal candidate will have extensive experience in forensic accounting, with a strong focus...FraudRemote job
- Idme is seeking a Fraud Investigations Analyst based in McLean, VA. The role focuses on investigating account takeover activities and analyzing fraud signals to protect millions of users. As an Analyst, you’ll use your skills in SQL, Python, and data analysis to identify...FraudFull time
$90k - $120k
...interviews which can be found here. Senior Fraud Investigations Analyst Role Overview ID.me... ...investigations into account takeover (ATO) activity, identifying fraud patterns... ...and refine investigation playbooks and analytical approaches for ATO detection Support...FraudFull timeTemporary workWork at officeRemote workFlexible hours- ID.me in McLean, VA, is seeking a Senior Fraud Investigations Analyst to lead investigations into account takeover activities and analyze large datasets to identify and combat fraud. The ideal candidate will have at least 4 years of experience in fraud or cybersecurity...FraudFull timeWork at office
- ...Ability to obtain and maintain a Public Trust Position Overview Praescient Analytics is seeking an experienced Senior Forensic Accountant to support complex financial investigations involving fraud, waste, abuse, and mismanagement affecting federal benefit programs and...FraudWork at officeRemote work
- 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
- Navanti Group, LLC is seeking a senior healthcare fraud investigator and OSINT analyst to support a sensitive federal law-enforcement customer... ...investigations and 10+ years in OSINT or federal investigative support, with strong analytic and #J-18808-Ljbffr Navanti GroupFraudRemote job
- ...Special Investigator The Special Investigations auditor is dedicated to conduct, with minimal... ...the investigation of cases of potential fraud originating from the whistleblower... ...identify ways to mitigate risks Uses data analytics tools and can design queries and data...FraudWork experience placementLocal area
$127.2k - $246.9k
...team.KPMG is currently seeking a Manager, Personnel Background Investigations to join our Enterprise Security Services organization.... ...PBSA) or Certified Professional Investigator (CPI), or Certified Fraud Examiner (CFE), or other relevant certification preferredMust...FraudH1bWork 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...FraudWork at office
- ...delivering quantitative and qualitative analytical reports that illuminate the complex... ...experience conducting forensic and financial investigative accounting work, preferably in support... ...licensure (CPA) or Certified Fraud Examiner (CFE) certification. Experience...FraudTemporary workFlexible hours
- ...Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced CGS is seeking an experienced ACE Investigator... ...knowledge and skills in investigative techniques and fraud detection to provide assistance for a large Federal agency initiative...FraudFull timeWork at officeLocal areaFlexible hours
$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 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
$86.8k - $198k
Employee Relations Investigator LeadThe Opportunity:We are seeking a highly skilled Lead Employee Relations Investigator to join our dynamic... ...to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and assessments...FraudFull timeContract workPart timeWork at officeLocal areaRemote work- Guidehouse is seeking an experienced analytics leader to drive fraud analytics, cybersecurity analytics, and data science initiatives. You will define detection methodologies, mentor teams, and present actionable insights to senior leadership. On-site collaboration at client...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
$85k - $105k
...Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level 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...FraudFull timeWork experience placementWork at officeLocal area- 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
- Guidehouse seeks a Senior Staff II Fraud Analytics and Knowledge Transfer Lead to support fraud analytics operations and documentations across complex environments. You will develop requirements, coordinate with experts, and prepare materials to ensure continuity during...Fraud
- Guidehouse is seeking a Fraud Analytics Senior Consultant Lead to support specialized analytics across predictive analytics, deep forensics, and fraud detection. The role involves advising on data integration, incident response, and continuous analytics enhancements, collaborating...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
- ...average, with workload varying based on investigative tasking. The position is anticipated to... ...Group is seeking a senior healthcare fraud investigator and Open-Source Intelligence... ..., methodologies, limitations, and analytical confidence. Ensure findings are suitable...FraudPart timeWork at officeRemote workMonday to Friday10 hours per week
- ...is seeking a Data Engineer to enhance IRS initiatives against tax fraud and non-compliance. This role involves designing automated data pipelines and collaborating with stakeholders to develop analytical tools. The ideal candidate will have 2-7+ years of experience, proficiency...Fraud
- ...federal government customer in the role of Sr. Fraud Analyst. The analyst will provide support and enhance investigations in the evaluation of threats, critical... ...identifies key crime trends in data analyzedProvide analytical insights to customer from proactive data analysisAnalysis...FraudFull timeWork at office
$131k - $165k
...financing platform across direct-to-consumer and merchant channels. As fraud attack strategies evolve alongside this growth, the company is... ...and more adaptive fraud defenses. The Manager of Business Analytics - Fraud will report directly to the Director of Fraud Strategy...FraudWork at officeRemote workFlexible hours$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.... ...Excellent written and verbal communication skills. ~ Excellent analytical skills, strong attention to detail, and strong problem-...FraudLocal areaFlexible hours$77.6k - $176k
...protects the nation. We are seeking a senior employee relations investigator with strong investigative skills and a passion for ensuring... ...intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and...FraudFull timeContract workPart timeWork at officeLocal areaRemote work
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