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 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...Fraud
$69.4k - $158k
Risk Management AnalystThe Opportunity:Use your industry or domain expertise to assess... ...selected will be subject to a security investigation and may need to meet eligibility requirements... ...and protect against identity fraud. You are expected to be on camera during...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$96.5k - $110.1k
...As a Sr. Risk Specialist in Capital One’s Operations Risk Management... ...the issues. Partner with analyst teams as a subject matter... ...to other teams. Research and investigate exceptions and anomalies in data... ...Specialist (CAMS) or Certified Fraud Examiner (CFE) certification....FraudFull timePart timeLocal area$130k
...Investigative Analyst Chantilly, United States Up to $130,000/ year MANTECH seeks a motivated, career and customer-oriented Investigative... ...analysis in support of the Sponsor's mission Detecting fraud, waste, abuse, and misuse of information technologies...FraudWork at office$165.9k - $295.3k
...Investigative Analyst Unlock the secrets of intelligence with MANTECH! Join a dynamic team at the forefront of national security, providing... ...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- ...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 work
$99k - $225k
Information Security Risk SpecialistThe Opportunity:As an Information Security Risk Specialist... ...selected will be subject to a security investigation and may need to meet eligibility... ...authenticity and protect against identity fraud. You are expected to be on camera during...FraudFull timeContract workPart timeFor contractorsWork at officeLocal areaRemote work- Praescient Analytics is seeking a Technical Analytics Manager / Lead Data Scientist to provide technical leadership for fraud analytics and investigative support programs. You will lead multidisciplinary teams in developing advanced fraud detection models, ensuring robust...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
- ...and maintain a Public Trust Position Overview Praescient Analytics is seeking an experienced Business Analyst to support advanced fraud analytics and investigative initiatives for a federal oversight organization. This individual will serve as the bridge between Government...FraudContract workFor contractorsRemote work
$77.6k - $176k
...are seeking a senior employee relations investigator with strong investigative skills and a passion... ...judgement, issue spotting, and risk assessment. This position is located in the... ...authenticity and protect against identity fraud. You are expected to be on camera during...FraudFull timeContract workPart timeWork at officeLocal areaRemote work- ...Internal Trust and Protection Analyst will play a pivotal role in... ...identifying, assessing, and mitigating risks posed by employees,... ...It covers detection, triage, investigation, case adjudication, and mitigation... ...data ex-filtration, fraud, and workplace violence threats...FraudFull timeFor contractorsLocal areaImmediate start
$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$85k - $105k
...Healthcare Fraud InvestigatorEmployment Type: Full-Time, Mid-LevelCGS 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 tasks...FraudFull timeWork experience placementWork at officeLocal area- ...AFISS 2 JOB DESCRIPTION Senior Financial Investigator (SFI) and Financial Investigator (FI):... ..., Organized Crime, White Collar Crime, Fraud, Drug, Money Laundering, or similar... ...coordinated planning to mitigate excessive risks in seizing targeted property. This...FraudTemporary workFor contractorsSecond jobLocal 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
$98k - $163k
Job Family:Risk & Regulatory Compliance ConsultingTravel Required... ...complex financial crime investigations and enforcement matters. Apply... ...investigators, intelligence analysts, attorneys, and regulatory stakeholders... ...financial crime, or complex fraud schemes.Experience analyzing...FraudFull timeFlexible hours$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$134k - $269k
...RSM. RSM is seeking a Director of Financial Investigations & Dispute Advisory Services to be part ofRSM'sNational Risk Consultingpractice.As a Director of Financial Investigations... ...of companies involved in financial and fraud investigations. Overviewof Job: The...FraudContract workWork experience placementInternshipLocal area- ...Financial Investigator Employment Type: Full-Time, Mid-Level CGS is seeking a Financial Investigator to join our team providing legal... ...law, including but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement fraud,...FraudFull timeInterim roleLocal areaFlexible hours
- ...Senior Forensic Accountant to support complex financial investigations involving fraud, waste, abuse, and mismanagement affecting federal benefit... ...alongside investigators, data scientists, investigative analysts, and federal law enforcement partners to develop evidence...FraudWork at officeRemote work
- ...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 areaRemote workFlexible hours
$74.2k - $84.7k
...AML Senior Investigator I - Special Investigations Unit The Anti-Money Laundering (AML) Senior... ...reporting and closing investigations for high-risk typologies, among other items.... ...years of Anti-Money Laundering (AML) or Fraud investigative experience filing Suspicious...FraudFull timePart timeWork at officeLocal areaWork from homeHome office$110k - $150k
...the delivery of a large‑scale federal fraud analytics and investigative support program. The Project Manager... ...Manage program cost, schedule, staffing, risk, quality, and contract deliverables... ..., data engineers, investigative analysts, graph analysts, forensic accountants...FraudContract workFor contractorsFor subcontractorRemote work- ...provide technical leadership for a federal fraud analytics and investigative support program. This individual will... ..., graph analytics, link analysis, risk scoring, and other advanced analytic... ...Graph Data Scientists, Investigative Analysts, Forensic Accountants, and Government...FraudContract workFor contractorsRemote work
- ...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
- Praescient Analytics is looking for a Business Analyst in Fairfax, VA, to enhance fraud analytics for federal oversight. The role involves collaborating with Government stakeholders and multidisciplinary teams to convey clear requirements and analytical solutions. The...FraudRemote job
- ...uncover hidden relationships, organized fraud networks, synthetic identities, and other... ...supporting federal fraud detection and investigative missions. This individual will leverage... ...actionable intelligence for investigators, analysts, and oversight organizations. The ideal...FraudContract workFor contractorsRemote work
$99k - $225k
...AnalystThe Opportunity: The Enterprise Cybersecurity (ECS) Governance, Risk, and Compliance (GRC) team is seeking an experienced Information... ...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
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