This contract is in support of FinCEN's work to combat financial crimes, including terrorist ... fraud. **** Ability to possess and maintain a Top Secret / SCI security clearance is required
This contract is in support of FinCEN's work to combat financial crimes, including terrorist ... fraud. **** Ability to possess and maintain a Top Secret / SCI security clearance is required
This contract is in support of FinCEN's work to combat financial crimes, including terrorist ... fraud. **** Ability to possess and maintain a Top Secret / SCI security clearance is required
This contract is in support of FinCEN's work to combat financial crimes, including terrorist ... fraud. **** Ability to possess and maintain a Top Secret / SCI security clearance is required
This contract is in support of FinCEN's work to combat financial crimes, including terrorist ... fraud. **** Ability to possess and maintain a Top Secret / SCI security clearance is required
This contract is in support of FinCEN's work to combat financial crimes, including terrorist ... fraud. **** Ability to possess and maintain a Top Secret / SCI security clearance is required
Design analytical rules and methodologies to identify fraud indicators, anomalies, suspicious ... and applicable contract requirements. Praescient does not unlawfully discriminate or provide ...
Design analytical rules and methodologies to identify fraud indicators, anomalies, suspicious ... and applicable contract requirements. Praescient does not unlawfully discriminate or provide ...
Join our Talent Network - Financial Crimes Analyst (FinCEN) with Security Clearance
Vienna, VA · On-site
This contract is in support of FinCEN's work to combat financial crimes, including terrorist ... fraud. **** Ability to possess and maintain a Top Secret / SCI security clearance is required
Join our Talent Network - Financial Crimes Analyst (FinCEN) with Security Clearance
Vienna, VA · On-site
This contract is in support of FinCEN's work to combat financial crimes, including terrorist ... fraud. **** Ability to possess and maintain a Top Secret / SCI security clearance is required
This contract is in support of FinCEN's work to combat financial crimes, including terrorist ... fraud. **** Ability to possess and maintain a Top Secret / SCI security clearance is required
This contract is in support of FinCEN's work to combat financial crimes, including terrorist ... fraud. **** Ability to possess and maintain a Top Secret / SCI security clearance is required
Comfortable executing well-defined tasks on time in a fast-paced, contract capacity. Nice to Have ... Fraud Analytics Fraud Operations, Risk Operations, Fraud Prevention, Risk Management, Fraud ...
Comfortable executing well-defined tasks on time in a fast-paced, contract capacity. Nice to Have ... Fraud Analytics Fraud Operations, Risk Operations, Fraud Prevention, Risk Management, Fraud ...
Senior Staff II - Fraud Analytics and Knowledge Transfer Lead (Consulting Manager)
Arlington, VA · On-site
Support fraud analytics operations, knowledge transfer, transition planning, technical ... or contract phases. * Experience applying established professional practices to solve diverse ...
Senior Staff II - Fraud Analytics and Knowledge Transfer Lead (Consulting Manager)
Arlington, VA · On-site
Support fraud analytics operations, knowledge transfer, transition planning, technical ... or contract phases. * Experience applying established professional practices to solve diverse ...
TheSeniorStaffII Fraud Analytics and Knowledge Transfer Lead will support fraud analytics ... or contract phases. * Experience applying established professional practices to solve diverse ...
TheSeniorStaffII Fraud Analytics and Knowledge Transfer Lead will support fraud analytics ... or contract phases. * Experience applying established professional practices to solve diverse ...
Fraud Investigator/Loss Mitigation Analyst
Santa Ana, CA · On-site
$24 - $29/hr
The Fraud Investigator / Loss Mitigation Analyst is responsible for identifying, investigating, and ... Conduct post-funding reviews and contract audits using internal and third-party data sources (e.g ...
Fraud Investigator/Loss Mitigation Analyst
Santa Ana, CA · On-site
$24 - $29/hr
The Fraud Investigator / Loss Mitigation Analyst is responsible for identifying, investigating, and ... Conduct post-funding reviews and contract audits using internal and third-party data sources (e.g ...
Fraud Investigator/Loss Mitigation Analyst
Santa Ana, CA · On-site
$24 - $29/hr
About The Position The Fraud Investigator / Loss Mitigation Analyst is responsible for identifying ... Conduct post-funding reviews and contract audits using internal and third-party data sources (e.g ...
Fraud Investigator/Loss Mitigation Analyst
Santa Ana, CA · On-site
$24 - $29/hr
About The Position The Fraud Investigator / Loss Mitigation Analyst is responsible for identifying ... Conduct post-funding reviews and contract audits using internal and third-party data sources (e.g ...
Manager, Identity Fraud Strategy
$125K - $155K/yr
You will lead a team of fraud analytics professionals, partner closely with Avant's Customer ... performance, contracts, and roadmaps. * Define and track key performance metrics (e.g ...
Manager, Identity Fraud Strategy
$125K - $155K/yr
You will lead a team of fraud analytics professionals, partner closely with Avant's Customer ... performance, contracts, and roadmaps. * Define and track key performance metrics (e.g ...
Manager, Identity Fraud Strategy
Chicago, IL · On-site
$125K - $155K/yr
You will lead a team of fraud analytics professionals, partner closely with Avant's Customer ... performance, contracts, and roadmaps. * Define and track key performance metrics (e.g ...
Manager, Identity Fraud Strategy
Chicago, IL · On-site
$125K - $155K/yr
You will lead a team of fraud analytics professionals, partner closely with Avant's Customer ... performance, contracts, and roadmaps. * Define and track key performance metrics (e.g ...
About The Position The Fraud Investigator / Loss Mitigation Analyst is responsible for identifying ... Conduct post-funding reviews and contract audits using internal and third-party data sources (e.g ...
About The Position The Fraud Investigator / Loss Mitigation Analyst is responsible for identifying ... Conduct post-funding reviews and contract audits using internal and third-party data sources (e.g ...
Fraud Management Specialist
Vienna, VA · Remote
$17.50 - $23/hr
Multiyear Contract Candidates must be able to pass both a credit and criminal background check ... The position is analytical and operational in nature, requiring someone who can review large ...
Quick apply
Fraud Management Specialist
Vienna, VA · Remote
$17.50 - $23/hr
Multiyear Contract Candidates must be able to pass both a credit and criminal background check ... The position is analytical and operational in nature, requiring someone who can review large ...
Fraud Management Specialist
Vienna, VA · Remote
$17.50 - $23/hr
Multiyear Contract Candidates must be able to pass both a credit and criminal background check ... The position is analytical and operational in nature, requiring someone who can review large ...
Quick apply
Fraud Management Specialist
Vienna, VA · Remote
$17.50 - $23/hr
Multiyear Contract Candidates must be able to pass both a credit and criminal background check ... The position is analytical and operational in nature, requiring someone who can review large ...
Fraud Management Specialist
Vienna, VA · Remote
$17.50 - $23/hr
Multiyear Contract Candidates must be able to pass both a credit and criminal background check ... The position is analytical and operational in nature, requiring someone who can review large ...
Quick apply
Fraud Management Specialist
Vienna, VA · Remote
$17.50 - $23/hr
Multiyear Contract Candidates must be able to pass both a credit and criminal background check ... The position is analytical and operational in nature, requiring someone who can review large ...
Fraud Management Specialist
Vienna, VA · Remote
$17.50 - $23/hr
Multiyear Contract Candidates must be able to pass both a credit and criminal background check ... The position is analytical and operational in nature, requiring someone who can review large ...
Quick apply
Fraud Management Specialist
Vienna, VA · Remote
$17.50 - $23/hr
Multiyear Contract Candidates must be able to pass both a credit and criminal background check ... The position is analytical and operational in nature, requiring someone who can review large ...
Fraud Investigator
Phoenix, AZ · On-site
$30 - $35/hr
... contract opportunity based in Phoenix, Arizona. This role is ideal for someone who can assess risk ... The position will focus on anti-money laundering and know-your-customer analysis while partnering ...
Quick apply
Fraud Investigator
Phoenix, AZ · On-site
$30 - $35/hr
... contract opportunity based in Phoenix, Arizona. This role is ideal for someone who can assess risk ... The position will focus on anti-money laundering and know-your-customer analysis while partnering ...
Fraud Investigator (L1)
Milford, OH · On-site
Contract Experience Required: 3+ Years Job Summary : We are seeking an experienced L1 Fraud ... Analyze financial transactions to identify unusual or suspicious activity. * Investigate fraud ...
Fraud Investigator (L1)
Milford, OH · On-site
Contract Experience Required: 3+ Years Job Summary : We are seeking an experienced L1 Fraud ... Analyze financial transactions to identify unusual or suspicious activity. * Investigate fraud ...
Contract Fraud Analyst information
See salary details
$14.42 - $19.34
6% of jobs
$19.34 - $24.26
11% of jobs
$26.01 is the 25th percentile. Wages below this are outliers.
$24.26 - $29.17
22% of jobs
The median wage is $33.27 / hr.
$29.17 - $34.09
13% of jobs
$34.09 - $39.01
12% of jobs
$39.01 - $43.92
9% of jobs
$45.46 is the 75th percentile. Wages above this are outliers.
$43.92 - $48.84
9% of jobs
$48.84 - $53.76
6% of jobs
$53.76 - $58.68
5% of jobs
$58.68 - $63.59
4% of jobs
$63.59 - $68.51
3% of jobs
$14
$38
$68
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Join our Talent Network - Financial Crimes Analyst (FinCEN)
Vienna, VA • On-site
Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Re-posted 15 days ago
Job description
- Capable of uncovering and documenting hidden relationships between target individuals and entities
- Create reports synthesizing all-source intelligence and information pertaining to such specific individuals and entities suspected of providing financial or other support.
- Research new and evolving illicit finance methodologies and anti-money laundering regimes in targeted jurisdictions.
- Create authoritative reports providing new insights which allow financial actions against high priority targets.
- Apply process improvement and reengineering methodologies and principles to conduct process modernization projects.
- Demonstrate expertise in industry best practices and specific knowledge and experience in developing and applying reengineering methodologies to support development and implementation of operational policies and strategies.
Required Qualifications:
- Bachelor's degree and 4-7 years of experience in strategic and/or tactical investigative support work
- Proficient in Microsoft Access, Excel, and Word.
- Experience with collecting, analyzing, and interpreting qualitative and quantitative data from multiple sources.
- Experience with open-source research and analysis.
- Ability to write high-quality intelligence products (that would be typical of the intelligence community) and briefings for a senior-level audience.
- Experience in identifying financial crimes, such as, but not limited to, terrorism, money laundering, business e-mail compromise, and fraud.
**** Ability to possess and maintain a Top Secret / SCI security clearance is required ****
Experience with the following tools is desirable, but not required:
- Clear
- Dun & Bradstreet
- i2 Analyst's Notebook
- LexisNexis
#TAMOD
Compensation Details:
75K - 85K
The compensation range or hourly rate listed for this position is provided as a good-faith estimate of what the company intends to offer for this role at the time this posting was issued. Actual compensation may vary based on factors such as job responsibilities, education, experience, skills, internal equity, market data, applicable collective bargaining agreements, and relevant laws.
Benefits Overview:
Our health and welfare benefits are designed to support you and your priorities. Offerings include:
- Health, dental, and vision insurance
- Paid time off and holidays
- Retirement benefits (including 401(k) matching)
- Educational reimbursement
- Parental leave
- Employee stock purchase plan
- Tax-saving options
- Disability and life insurance
- Pet insurance
Note: Benefits may vary based on employment type, location, and applicable agreements. Positions governed by a Collective Bargaining Agreement (CBA), the McNamara-O'Hara Service Contract Act (SCA), or other employment contracts may include different provisions/benefits.
Original Posting:
05/11/2026 - Until Filled
Amentum anticipates this job requisition will remain open for at least three days, with a closing date no earlier than three days after the original posting. This timeline may change based on business needs.
Amentum is proud to be an Equal Opportunity Employer. Our hiring practices provide equal opportunity for employment without regard to race, sex, sexual orientation, pregnancy (including pregnancy, childbirth, breastfeeding, or medical conditions related to pregnancy, childbirth, or breastfeeding), age, ancestry, United States military or veteran status, color, religion, creed, marital or domestic partner status, medical condition, genetic information, national origin, citizenship status, low-income status, or mental or physical disability so long as the essential functions of the job can be performed with or without reasonable accommodation, or any other protected category under federal, state, or local law. Learn more about your rights under Federal laws and supplemental language at Labor Laws Posters.
About Amentum
Sourced by ZipRecruiter
Industry
Guided missile and space vehicle manufacturing and machinery manufacturing
Company size
10,000+ Employees
Headquarters location
Chantilly, VA, US