... crime analytics. * Guide analytical teams in identifying fraud schemes, patterns, and emerging threats. * Validate analytical outputs through return-level or case-level analysis. * Assist in ...
... crime analytics. * Guide analytical teams in identifying fraud schemes, patterns, and emerging threats. * Validate analytical outputs through return-level or case-level analysis. * Assist in ...
... crime analytics. * Guide analytical teams in identifying fraud schemes, patterns, and emerging threats. * Validate analytical outputs through return-level or case-level analysis. * Assist in ...
... crime analytics. * Guide analytical teams in identifying fraud schemes, patterns, and emerging threats. * Validate analytical outputs through return-level or case-level analysis. * Assist in ...
Intelligence Targeting Analyst
Chantilly, VA ยท On-site
$95K - $105K/yr
Preparatory Investigation Assist Inspectors with developing intelligence for criminal ... Financial analysis and understanding of financial regulatory processes * Experience with Bank ...
Intelligence Targeting Analyst
Chantilly, VA ยท On-site
$95K - $105K/yr
Preparatory Investigation Assist Inspectors with developing intelligence for criminal ... Financial analysis and understanding of financial regulatory processes * Experience with Bank ...
Intelligence Targeting Analyst
$95K - $105K/yr
Preparatory Investigation Assist Inspectors with developing intelligence for criminal ... Financial analysis and understanding of financial regulatory processes * Experience with Bank ...
Intelligence Targeting Analyst
$95K - $105K/yr
Preparatory Investigation Assist Inspectors with developing intelligence for criminal ... Financial analysis and understanding of financial regulatory processes * Experience with Bank ...
Community Engagement Analyst
Lynchburg, VA ยท On-site
... assist with training as needed. 9. Promote the All Hazard Emergency Management Program, Crime ... Community Engagement Analyst, the Director of Emergency Management & Community Engagement ...
Community Engagement Analyst
Lynchburg, VA ยท On-site
... assist with training as needed. 9. Promote the All Hazard Emergency Management Program, Crime ... Community Engagement Analyst, the Director of Emergency Management & Community Engagement ...
Community Engagement Analyst
Lynchburg, VA ยท On-site
... assist with training as needed. 9. Promote the All Hazard Emergency Management Program, Crime ... Community Engagement Analyst, the Director of Emergency Management & Community Engagement ...
Community Engagement Analyst
Lynchburg, VA ยท On-site
... assist with training as needed. 9. Promote the All Hazard Emergency Management Program, Crime ... Community Engagement Analyst, the Director of Emergency Management & Community Engagement ...
Core Responsibilities Primary Duties: * Assist with research design, methodology, and data analysis ... Master's in sociology, psychology, criminology, political science, or related field * Minimum of 5 ...
Core Responsibilities Primary Duties: * Assist with research design, methodology, and data analysis ... Master's in sociology, psychology, criminology, political science, or related field * Minimum of 5 ...
Core Responsibilities Primary Duties: * Assist with research design, methodology, and data analysis ... Masters in sociology, psychology, criminology, political science, or related field * Minimum of 5 ...
Core Responsibilities Primary Duties: * Assist with research design, methodology, and data analysis ... Masters in sociology, psychology, criminology, political science, or related field * Minimum of 5 ...
FBI Behavioral Analysis Units (BAUs) - Research Analyst with Security Clearance
Arlington, VA ยท On-site
Core Responsibilities Primary Duties: * Assist with research design, methodology, and data analysis ... Master's in sociology, psychology, criminology, political science, or related field * Minimum of 5 ...
FBI Behavioral Analysis Units (BAUs) - Research Analyst with Security Clearance
Arlington, VA ยท On-site
Core Responsibilities Primary Duties: * Assist with research design, methodology, and data analysis ... Master's in sociology, psychology, criminology, political science, or related field * Minimum of 5 ...
Criminal Justice Information Services (CJIS): 1000 Custer Hollow Road, Clarksburg, WV, 23606. Hours ... FBI IMD EVC Administrative & Analytical Support (AAS) Key Responsibilities: * Assist the Team Lead ...
Criminal Justice Information Services (CJIS): 1000 Custer Hollow Road, Clarksburg, WV, 23606. Hours ... FBI IMD EVC Administrative & Analytical Support (AAS) Key Responsibilities: * Assist the Team Lead ...
Operational Readiness Analyst
Stafford, VA ยท On-site
$90K - $110K/yr
Everforth ECS is seeking an Operational Readiness Analyst to work in our Stafford, VA office. The ... crime scenes to individuals' profiles. Additionally, the software is used to assist with the ...
Operational Readiness Analyst
Stafford, VA ยท On-site
$90K - $110K/yr
Everforth ECS is seeking an Operational Readiness Analyst to work in our Stafford, VA office. The ... crime scenes to individuals' profiles. Additionally, the software is used to assist with the ...
Cyber Forensic Analyst II
Vienna, VA ยท On-site
This contract is in support of FinCEN's work to combat financial crimes, including terrorist ... a court of law. * Assist with Cryptocurrency analysis, Blockchain analytics, Open Internet ...
Cyber Forensic Analyst II
Vienna, VA ยท On-site
This contract is in support of FinCEN's work to combat financial crimes, including terrorist ... a court of law. * Assist with Cryptocurrency analysis, Blockchain analytics, Open Internet ...
Cyber Forensic Analyst II
Vienna, VA ยท On-site
$105K - $118K/yr
This contract is in support of FinCEN's work to combat financial crimes, including terrorist ... a court of law. * Assist with Cryptocurrency analysis, Blockchain analytics, Open Internet ...
Cyber Forensic Analyst II
Vienna, VA ยท On-site
$105K - $118K/yr
This contract is in support of FinCEN's work to combat financial crimes, including terrorist ... a court of law. * Assist with Cryptocurrency analysis, Blockchain analytics, Open Internet ...
Business presentations: Assist in development of presentations to communicate analysis results to ... Philadelphia's Fair Criminal Records Screening Act; and other applicable federal, state, and local ...
Business presentations: Assist in development of presentations to communicate analysis results to ... Philadelphia's Fair Criminal Records Screening Act; and other applicable federal, state, and local ...
Business presentations: Assist in development of presentations to communicate analysis results to ... Philadelphia's Fair Criminal Records Screening Act; and other applicable federal, state, and local ...
Business presentations: Assist in development of presentations to communicate analysis results to ... Philadelphia's Fair Criminal Records Screening Act; and other applicable federal, state, and local ...
... * Assist in evaluating data sources, analytical capabilities, commercial tools, and technology ... Supporting fraud detection, fraud prevention, financial crimes, program integrity, investigative ...
... * Assist in evaluating data sources, analytical capabilities, commercial tools, and technology ... Supporting fraud detection, fraud prevention, financial crimes, program integrity, investigative ...
Senior Financial Analyst
$84K - $105K/yr
Business presentations: Assist in development of presentations to communicate analysis results to ... Philadelphia's Fair Criminal Records Screening Act; and other applicable federal, state, and local ...
Senior Financial Analyst
$84K - $105K/yr
Business presentations: Assist in development of presentations to communicate analysis results to ... Philadelphia's Fair Criminal Records Screening Act; and other applicable federal, state, and local ...
Senior Financial Analyst
$86K - $107K/yr
Business presentations: Assist in development of presentations to communicate analysis results to ... Philadelphia's Fair Criminal Records Screening Act; and other applicable federal, state, and local ...
Senior Financial Analyst
$86K - $107K/yr
Business presentations: Assist in development of presentations to communicate analysis results to ... Philadelphia's Fair Criminal Records Screening Act; and other applicable federal, state, and local ...
Senior Financial Analyst
Mclean, VA ยท On-site
$86K - $107K/yr
Business presentations: Assist in development of presentations to communicate analysis results to ... Philadelphia's Fair Criminal Records Screening Act; and other applicable federal, state, and local ...
Senior Financial Analyst
Mclean, VA ยท On-site
$86K - $107K/yr
Business presentations: Assist in development of presentations to communicate analysis results to ... Philadelphia's Fair Criminal Records Screening Act; and other applicable federal, state, and local ...
Intelligence Analyst
Alexandria, VA ยท On-site
... of Defense Criminal Investigative Information System (DCII), Accurint (LexisNexis Accurint ... incorporation * Assist the Senior Watch Officer (SWO) and other personnel in preparing and ...
Intelligence Analyst
Alexandria, VA ยท On-site
... of Defense Criminal Investigative Information System (DCII), Accurint (LexisNexis Accurint ... incorporation * Assist the Senior Watch Officer (SWO) and other personnel in preparing and ...
Assistant Crime Analyst information
See Virginia salary details
$27.8K - $37.6K
9% of jobs
$37.6K - $47.4K
16% of jobs
$47.6K is the 25th percentile. Wages below this are outliers.
$47.4K - $57.2K
24% of jobs
The median wage is $57.7K / yr.
$57.2K - $67.1K
20% of jobs
$73.1K is the 75th percentile. Wages above this are outliers.
$67.1K - $76.9K
10% of jobs
$76.9K - $86.7K
7% of jobs
$86.7K - $96.5K
4% of jobs
$96.5K - $106.4K
1% of jobs
$106.4K - $116.2K
0% of jobs
$116.2K - $126K
0% of jobs
$126K - $135.8K
9% of jobs
$27.8K
$71.1K
$135.8K
How much do assistant crime analyst jobs pay per year?
What are some typical challenges faced by an assistant crime analyst in their daily work?
What qualifications do you need to be an Assistant Crime Analyst?
Are assistant crime analysts in high demand?
What does an assistant crime analyst do?
What are the key skills and qualifications needed to thrive as an assistant crime analyst, and why are they important?
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Full-time
Re-posted 21 days ago
Job description
Fraud Analytics Subject Matter Expert
General Information
Requisition # 684
Locations USA-VA-Arlington
Posting Date 03/20/2026
Security Clearance Required - ACTIVE IRS MBI
Remote Type Hybrid
Time Type Full time
Description & Requirements
Elder Research Inc., a wholly owned subsidiary of MANTECH international Corporation seeks a motivated, career and customer-oriented Fraud Analytics Subject Matter Expert to join our team in Arlington, VA. This is a hybrid position with several days onsite over the course of a month.
We are seeking a Fraud Analytics Subject Matter Expert (SME) to provide deep domain expertise supporting fraud detection and identity theft analytics initiatives. This role guides analytical development, validates analytical outputs, and ensures models and analytical results accurately reflect real-world fraud behaviors and operational realities.
The ideal candidate brings extensive experience analyzing fraud patterns and supporting operational fraud detection programs within government or financial institutions.
Responsibilities include but are not limited to:
- Provide domain expertise in fraud detection, identity theft, and financial crime analytics.
- Guide analytical teams in identifying fraud schemes, patterns, and emerging threats.
- Validate analytical outputs through return-level or case-level analysis.
- Assist in interpreting model results and analytical findings.
- Support collaborative reviews, stakeholder briefings, and operational discussions.
- Help refine analytical approaches based on evolving fraud behaviors and operational insights.
- Contribute to documentation of fraud patterns, analytical logic, and investigative insights.
Minimum Qualifications:
- Bachelor of Science degree in a relevant field such as statistics, computer science, economics, mathematics, analytics, data science, data engineering, business, or social sciences
- 5+ years of experience in fraud analytics, identity theft analysis, financial crime analytics, or compliance program support.
- Deep understanding of fraud schemes, filing behaviors, and investigative treatment processes
- Experience validating analytical outputs through case-level or transaction-level review.
- Demonstrated experience supporting fraud analytics within a federal agency, financial institution, or similarly regulated environment.
- Strong knowledge of fraud detection, anomaly detection, risk scoring, and network analysis techniques.
- Experience working with large financial or tax datasets in enterprise analytical environments.
- Familiarity with analytical tools including SQL, Python, and enterprise analytics platforms.
Preferred Qualifications:
- Advanced degree (MS) in analytics, computer science, data science, mathematics, statistics, engineering, management information systems, decision science, or related fields
- Working knowledge of federal tax forms, filing processes, information returns, refund issuance workflows, and identity theft treatments.
- Ability to translate analytical findings into insights useful for operational fraud programs.
Clearance Requirements:
- Must currently possess an IRS Public Trust clearance with Full Background Investigation
Physical Requirements:
- Must be able to remain in a stationary position 50%
- Needs to occasionally move about inside the office to access file cabinets, office machinery, etc.
- Frequently communicates with co-workers, management, and customers, which may involve delivering presentations.
- Must be able to exchange accurate information in these situations
About Elder Research, Inc - People Centered. Data Driven
Elder Research considers all qualified applicants for employment without regard to disability or veteran status or any other status protected under any federal, state, or local law or regulation.
If you need a reasonable accommodation to apply for a position with Elder Research, please email us at careers@elderresearch.com and provide your name and contact information.
About Elder Research
Sourced by ZipRecruiter
Industry
Computing infrastructure providers, data processing, web hosting
Company size
51 - 200 Employees
Headquarters location
Charlottesville, VA, US
Year founded
1995