Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Fraud Analyst

$160k - $185k

Knowesis

Knowesis is seeking a Senior Investigative Analyst to support the Pandemic Response Accountability Committee (PRAC) Analytics Center. The role uses open-source, law enforcement, and third-party data to generate leads, build cases, and produce intelligence reports. Proficiency with Neo4j and link analysis platforms is preferred. The position is remote with occasional visits to PRAC sites, requires Public Trust clearance, and offers a salary range of $160,000–$185,000 per year. #J-18808-Ljbffr

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Fraud Analyst in Washington DC vacancy
  •  ...Jobtailor in Washington, DC seeks an experienced investigative analyst to support government benefit fraud and financial crime cases. You will analyze structured and unstructured data from multiple sources to identify fraud indicators, apply typologies, and prepare reports... 
    Suggested

    Jobtailor

    Washington DC
    2 days ago
  •  ...PLANIT Group is seeking a Senior Open Source Intelligence Analyst in Arlington, VA, with the ability to identify and monitor emerging fraud typologies across various channels. Candidates should possess a Bachelor’s degree and at least 10 years of professional experience... 
    Suggested

    PLANIT Group

    Arlington, VA
    2 days ago
  • $50 per hour

     ...Job Highlights Title: Fraud Analyst Type: Full Time Experience: 3+ Years Function: Consumer Banking Location: Chevy Chase, MD, United States Company: Forbright Bank Company Profile Forbright is a nationwide full-service bank dedicated to exceptional client service and... 
    Suggested
    Full time
    Work experience placement
    Work at office
    Remote work

    Quontic Bank

    Chevy Chase, MD
    2 days ago
  •  ...Job Description Job Posting: Fraud Analyst, Senior Location: Washington, DC (SEC Headquarters) Work Schedule: Monday–Friday, 9:00 a.m.–5:30 p.m.; minimum two on-site days between Monday and Thursday Employment Type: Full-time, non-exempt unless otherwise classified at... 
    Suggested
    Full time
    Contract work
    For contractors
    For subcontractor
    Interim role
    Work at office
    Monday to Friday

    International Turbo Sytems Inc

    Washington DC
    4 days ago
  •  ...value and a product that truly makes our users' lives better. We are building the future, today. About The Role As our Senior Fraud Analyst for Consumer Lending , you will be the gatekeeper protecting the unit economics of our Send Now Pay Later (SNPL) product. This is... 
    Suggested
    Remote work

    Félix

    Washington DC
    2 days ago
  • Magnus Management Group LLC in Washington, DC seeks a Senior Investigative Analyst to support fraud investigations through advanced data analysis, link analysis, and investigative research. The successful candidate will produce intelligence reports, leads, and analytical... 

    Magnus Management Group LLC

    Washington DC
    6 days ago
  • Fraud Analyst Representative job at STATE DEPARTMENT FEDERAL CREDIT UNION. Alexandria, VA. Job Description Recognized by the city of Alexandria as a Gold Employer, the State Department Federal Credit Union is dedicated to providing outstanding opportunities and professional... 
    Work from home
    Flexible hours

    Downtown Boulder Partnership

    Alexandria, VA
    4 days ago
  •  ...no minimum number of hours is guaranteed. Position Overview Navanti Group is seeking a senior healthcare fraud investigator and Open-Source Intelligence analyst to support a sensitive federal law‑enforcement customer. This individual will serve as the primary technical... 
    Part time
    Work at office
    Remote work
    Monday to Friday
    10 hours per week

    Navanti Group

    Arlington, VA
    4 days ago
  •  ...based out of Washington DC, Wilmington, DE, Philadelphia, PA, or New York City.    JOB SUMMARY:   The Lead Enterprise Fraud Risk Analyst is responsible for executing advanced data analytics to identify, analyze, and mitigate internal and external fraud risks. This... 
    Hourly pay
    Permanent employment
    Temporary work
    Work experience placement
    Interim role
    Local area
    Relocation
    Flexible hours

    Amtrak

    Washington DC
    17 days ago
  • Quontic Bank is seeking a Fraud Analyst located in Chevy Chase, MD to identify and prevent fraud within its Digital Banking department. The role involves assessing customer accounts and transactions for compliance with banking regulations while investigating fraudulent... 
    Remote job

    Quontic Bank

    Chevy Chase, MD
    4 days ago
  • $119k - $179k

     ...customer providing program and administrative support, analyzing fraud complaints, conducting proactive analysis of data, and providing...  ...power point presentations for law enforcement use. Utilize i2 Analyst’s Notebook, Bank Scan, Microsoft Excel and Power Point, and other... 
    Contract work

    AIS (Applied Information Sciences)

    Washington DC
    14 hours ago
  • $31 - $57 per hour

     ...demands and creating a potential pipeline for future full‑time analysts. Position Overview: The Finance/Accounting Specialist III will...  ...Accountant) CMA (Certified Management Accountant) CFE (Certified Fraud Examiner) Compensation The hourly range for this position is... 
    Hourly pay
    Full time
    Contract work
    Work at office
    Remote work

    Ardent Eagle Solutions

    Washington DC
    2 days ago
  •  ...Investigative Division (CID) located in Washington, D.C. - Health Care Fraud Unit - Assists in the investigation of fraud cases involving...  ...and instruct inexperienced Forensic Accountants and Financial Analysts. Qualifications and Evaluations Please make sure your... 
    Permanent employment
    Full time
    Work experience placement
    Work at office
    Immediate start

    Federal Bureau of Investigation (FBI)

    Washington DC
    3 days ago
  • $80k - $93k

     ...we have guidelines on how AI can be appropriately used during your application and interviews which can be found here. Fraud Investigations Analyst Role Overview ID.me is looking for a Fraud Investigations Analyst to join our organization as an execution-focused individual... 
    Full time
    Temporary work
    Work at office
    Remote work
    Flexible hours

    ID.me Inc

    McLean, VA
    4 days ago
  • $90k - $120k

     ...Senior Fraud Investigations Analyst Role Overview ID.me is looking for a Senior Fraud Investigations Analyst to join our organization as an execution-focused individual contributor. This role is responsible for leading investigations into account takeover (ATO) activity... 
    Full time
    Temporary work
    Work at office
    Flexible hours

    ID.me Inc

    McLean, VA
    4 days ago
  • Guidehouse is seeking a Forensic Accountant Journeyman to support a U.S. Federal law enforcement agency by analyzing financial and business records, including bank statements and wire transfers, and delivering quantitative and qualitative reports that illuminate complex...

    Dovel Technologies, Inc

    Arlington, VA
    2 days ago
  • 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... 
    Full time

    Idme

    Mc Lean, VA
    5 days ago
  •  ...Information Sciences is seeking a Senior Forensic Accountant to support a Federal client’s fraud investigations. The role requires seven years of experience and proficiency with i2 Analyst’s Notebook, Bank Scan, Excel, and PowerPoint to prepare analytic reports and... 

    AIS (Applied Information Sciences)

    Alexandria, VA
    6 days ago
  • Guidehouse is seeking a Junior Forensic Accountant to support a U.S. Federal agency by analyzing financial records and providing detailed reports. You will examine bank statements, wire transfers, and virtual currency activity to illuminate relationships between entities...

    Dovel Technologies, Inc

    Arlington, VA
    2 days ago
  •  ...accounting support to the Law Enforcement, Defense, or Intelligence Communities.* Certified Public Accountant licensure (CPA) or Certified Fraud Examiner (CFE) certification.* Experience conducting digital asset/cryptocurrency analysis.* Experience conducting open-source... 
    Temporary work
    Flexible hours

    Dovel Technologies, Inc

    Arlington, VA
    3 days ago
  • 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... 
    Full time
    Work at office

    Idme

    Mc Lean, VA
    4 days ago
  • $65k - $80k

     ...workpapers, analyzing financial data, and supporting assurance activities in accordance with professional auditing standards. The analyst will serve as a day-to-day team member supporting audit execution, interacting with client personnel, and contributing to the... 

    Montcure LLC

    Alexandria, VA
    4 days ago
  •  ..., ISO 27001:2005 Information Security Management System (ISMS), and CMMI-DEV Level 3"Job DescriptionJob Description:The Accounting Analyst will serve as a member of a large project team and will support the client's financial improvement and audit compliance goals through... 

    Comtech

    Arlington, VA
    4 days ago
  • $101.4k

    Agency: Department of Homeland Security - Agency WideDepartment: Department of Homeland SecuritySalary: Starting at $101,401 Per year (GS 12-13)Dates: Open 05/13/2026 to 11/12/2026Schedule: Full-timeWork type: DetailRelocation: FalsePosition ID: JDP-12690464-25-KJDocument...

    United States Government

    Washington DC
    1 day ago
  • $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... 
    Full time
    Work experience placement
    Work at office
    Local area

    Contact Government Services LLC

    Arlington, VA
    7 hours ago
  • Dart Solutions is hiring a Surveillance Investigator with a hybrid work option in Washington. The role includes performing surveillance, documenting activities, and preparing reports. Applicants must have strong communication skills, a PI License in WA, and a reliable ...
    Hourly pay

    Dart Solutions

    Washington DC
    3 days ago
  • COMPANY OVERVIEW FM Talent Source is an enterprise that provides business and workforce solutions to help organizations nationwide overcome business challenges. Our clients include federal, state, and local government agencies, Fortune 500 companies, and nonprofit...
    Contract work
    Work at office
    Local area
    Shift work

    FM Talent Source

    Silver Spring, MD
    7 hours ago
  • $180k - $230k

    JOB DESCRIPTION Position: Corporate Controller Location: Washington, D.C. (In-Office) Salary Range: $180,000 - $230,000 + Benefits Reports To: Chief Financial Officer (CFO) Travel: Occasional regional market visits About José Andrés Group Jos...
    Work at office

    José Andrés Group

    Washington DC
    2 days ago
  •  ...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... 
    Work at office

    CGS Federal (Contact Government Services)

    Arlington, VA
    4 days ago
  • Corporate Controller The Corporate Controller is a Certified Public Accountant (CPA) with extensive hands-on experience in wide range of accounting, auditing, tax, and financial work for Government contractors in the Architectural/Engineering and Construction (AEC) ...
    For contractors
    For subcontractor
    Local area

    Talent Acquisition Concepts

    Alexandria, VA
    7 hours ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Fraud Analyst. Be the first to apply!