Fraud Risk & Investigations Analyst
FVCbankCorp, Inc.
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 have 2+ years in bank fraud detection, knowledge of online banking products, and strong analytical and communication skills. This role collaborates with branches and management to protect customers and assets. #J-18808-Ljbffr FVCbankCorp, Inc.
- ...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,...Fraud
$74.8k - $130.9k
...your talent and redefine what’s possible. Job Description: Risk Analyst Parsons is seeking a Risk Analyst to become a key member of... ...recruitment practices. To learn more about recruitment fraud and how to report it, please refer to . About Us Parsons...FraudContract workFor subcontractorLocal areaWorldwideFlexible hours- Overview MANTECH seeks a motivated, career and customer-oriented Investigative Analyst to join our team in Chantilly, VA . The Investigative... ...source analysis in support of the Sponsor’s mission Detecting fraud, waste, abuse, and misuse of information technologies systems...FraudWork at officeLocal area
$165.9k - $295.3k
...MANTECH seeks a motivated, career and customer-oriented Investigative Analyst to join our team in Chantilly, VA The Investigative... ...source analysis in support of the Sponsor’s mission Detecting fraud, waste, abuse, and misuse of information technologies...FraudHourly payContract workTemporary workWork experience placementWork at officeLocal areaRemote work- ...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...FraudFull time
- 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
- A federal contracting firm in Chantilly, Virginia is seeking an experienced ACE Investigator to assist with fraud detection for a large initiative. The role requires strong investigative skills, including the analysis of various documents and data. Candidates should demonstrate...Fraud
- ...Depot is seeking an Asset Protection Specialist in Manassas, Virginia. This role focuses on minimizing financial losses from theft and fraud while ensuring compliance with safety and environmental programs. The ideal candidate will monitor store security, prepare detailed...Fraud
- 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 job
- ...Senior Technical Investigative Analyst MANTECH seeks a motivated, career and customer-oriented Senior Technical Investigative Analyst to join... ...presenting reports and briefings as required Detecting fraud, waste, abuse, and misuse of information technologies systems...FraudWork at office
$80k - $93k
...your application and interviews which can be found here [ FRAUD INVESTIGATIONS ANALYST ROLE OVERVIEW ID.me is looking for an Fraud... ...you will work across fraud detection tools, datasets, and risk systems to uncover coordinated fraud activity and contribute...FraudFull timeTemporary workWork at officeRemote workFlexible hours- A Federal Contractor is seeking an experienced ACE Investigator for a full-time position in Fairfax, Virginia. The role involves generating and conducting investigations related to fraud. Candidates must possess strong analytical skills and be proficient with various software...FraudFull timeFor contractors
$134k - $269k
...professionally. RSM is seeking a Director of Financial Investigations & Dispute Advisory Services to be part of RSM's National Risk Consulting practice. As a Director, you will... ..., dispute services, and financial and fraud investigations. You will also serve legal...FraudLocal area- ...Marketplace Investigator – Centers for Medicare & Medicaid Services (CMS) Contribute to the protection of consumers, public funds, and the... ...and conduct detailed analysis. Identify and assess potential fraud, waste, or abuse (FWA) using enrollment and activity data. Prepare...FraudWork at officeFlexible hours
$57.7k - $209.8k
...Oncology trials. This is a fully on-site position supporting investigational drug services in a fast-paced, patient-centered research environment... ...process and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted in your application...FraudFull timePart timeImmediate startWorldwide- ...Healthcare Fraud Investigator 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...FraudFull timeWork experience placementWork at officeLocal area
- ...Investigative Analyst Help As an Investigative Analyst at the GS-1805-9 level, some of your typical work assignments may include: Gathering, researching, and analyzing various types of data from federal, state, local and public agencies. Providing administrative...Local area
- ...Data Scientists to support advanced fraud analytics and investigative initiatives for a federal oversight organization... ..., entity resolution, and risk modeling techniques to transform large... ...collaborating with investigators, business analysts, data engineers, forensic accountants...FraudContract workFor contractorsRemote work
- ...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Senior Financial... ...law, including but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement fraud,...FraudFull timeInterim roleLocal areaRemote workFlexible hours
- ...advanced analytics team supporting federal fraud detection and investigative missions. We are seeking experienced... ...fraud patterns and emerging risks. Analyze structured, semi‑structured... ...Scientists, Data Engineers, Investigative Analysts, and Technical Analytics Managers to...FraudContract workFor contractorsRemote work
$51.44k - $66.13k
Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced Department: Legal Services We are seeking an experienced... ...knowledge and skills in investigative techniques and fraud detection to support a large federal agency initiative....FraudFull timeLocal areaFlexible hours- ...to join us in fulfilling our mission to identify and prevent fraud, waste, abuse, and misconduct across the 18 elements of the Intelligence... ...IC OIG has four offices: Legal Counsel, Audits & Inspections, Investigations & Intake, and Strategy & Support. Learn more about this...FraudPermanent employmentFull timePart timeWork at officeRelocationTrial period
$57.68k - $78.28k
...Federal (Contact Government Services) is seeking a Financial Investigator to join our team providing legal support and investigative services... ...law, including but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement fraud,...FraudFull timeInterim roleLocal areaFlexible hours- ...Type: Full-Time, Experienced Department: Legal Services CGS is seeking an experienced ACE Investigator with extensive knowledge and skills in investigative techniques and fraud detection to provide assistance for a large Federal agency initiative. CGS brings motivated...FraudFull timeWork at officeLocal areaFlexible hours
- ...Specialist responsible for preventing financial losses due to theft and fraud. This role includes monitoring store security, preparing... ...within the store. The position involves a commitment to minimizing risks and contributing to the store's business objectives. #J-18808-...Fraud
$67 - $70 per hour
...Overview Job Number: 26-01087 ECLARO is looking for a Cybersecurity Risk Analyst for our client in Manassas, VA . ECLARO’s client is a leading technology solutions provider, collaborating with customers to manage their needs and achieve success in their business goals...Contract work- ...prepares reports and maintains client records; Identifies possible fraud and makes appropriate referrals; evaluates consistency and... ...; and interviewing techniques such as data collection and investigation. Skills Skill in operating a personal computer and the associated...FraudWork at officeLocal area
$54k - $60k
...issues, maintain a secure environment, and assist with audits and investigations. WHAT YOU WILL DO Team Supervision: Lead and supervise a team... ...improvements. Assist in investigations related to theft, fraud, or other violations of security protocols. WHAT WE ARE LOOKING...FraudTemporary workLocal areaFlexible hoursShift workNight shiftRotating shift- ...FVCbank Fraud Analyst - Job Description Title: Fraud Analyst Departm ent(s): BSA Department / Manassas... ...contact and subject matter expert in identifying, investigating, and mitigating financial crime risks. You will protect the bank and our customers by...FraudLocal area
- ...Senior Business Analyst (Techno-Functional) RCG, Inc. is a growing federal... ...service desk data to identify trends, risks, and opportunities for improvement.... ...(AML), Bank Secrecy Act (BSA), fraud detection, financial investigations, or related financial regulatory programs...Fraud
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