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Financial Fraud Investigations Jobs in Reston, VA

EagleBank

Fraud Investigator

Silver Spring, MD · On-site

$69K - $108K/yr

Requires direct and productive interaction with the Fraud Investigations Manager, BSA/AML, clients, and other fraud personnel within financial services organizations entities, and federal/local/state ...

EagleBank

Fraud Investigator

Silver Spring, MD · Hybrid

$69K - $108K/yr

Requires direct and productive interaction with the Fraud Investigations Manager, BSA/AML, clients, and other fraud personnel within financial services organizations entities, and federal/local/state ...

BRMi

Fraud Management Specialist

Vienna, VA · On-site

Understanding of financial institution operations, lending, and credit union processes. * Familiarity with NCUA regulations and fraud investigation practices. * Ability to collaborate with cross ...

BRMi

Fraud Management Specialist

Vienna, VA · On-site

Understanding of financial institution operations, lending, and credit union processes. * Familiarity with NCUA regulations and fraud investigation practices. * Ability to collaborate with cross ...

BRMi

Fraud Management Specialist

Vienna, VA · On-site

Understanding of financial institution operations, lending, and credit union processes. * Familiarity with NCUA regulations and fraud investigation practices. * Ability to collaborate with cross ...

Koalafi

Fraud Investigator

Arlington, VA · On-site

$61K - $74K/yr

Interested in learning more about how we're transforming the financing experience and joining our ... Identify systemic patterns in suspicious customer and merchant behavior and conduct investigations

System One

Fraud Management Specialist

Vienna, VA · Remote

$17.50 - $23/hr

Key skills for this role include fraud detection and investigation, data analysis, communication and documentation. This role will focus on protecting the organization and its members from financial ...

System One

Fraud Management Specialist

Vienna, VA · Remote

$17.50 - $23/hr

Key skills for this role include fraud detection and investigation, data analysis, communication and documentation. This role will focus on protecting the organization and its members from financial ...

System One

Fraud Management Specialist

Vienna, VA · Remote

$17.50 - $23/hr

Key skills for this role include fraud detection and investigation, data analysis, communication and documentation. This role will focus on protecting the organization and its members from financial ...

FVCBANK

Fraud Analyst

Manassas, VA · On-site

$70K - $79K/yr

As a Fraud Analyst, you serve as a primary point of contact and subject matter expert in identifying, investigating, and mitigating financial crime risks. You will protect the bank and our customers ...

System One

Fraud Management Specialist

Vienna, VA · Remote

$17.50 - $23/hr

Key skills for this role include fraud detection and investigation, data analysis, communication and documentation. This role will focus on protecting the organization and its members from financial ...

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All JobsFinancial Fraud Investigations JobsFinancial Fraud Investigations Jobs in Reston, VA

Financial Fraud Investigations information

See Reston, VA salary details

$16

$32

$55

How much do financial fraud investigations jobs pay per hour?

As of Sep 5, 2026, the average hourly pay for financial fraud investigations in Reston, VA is $32.08, according to ZipRecruiter salary data. Most workers in this role earn between $23.03 and $36.78 per hour, depending on experience, location, and employer.

What is financial fraud investigation?

Financial fraud investigations are processes conducted to detect, examine, and stop illegal activities involving financial transactions. Investigators analyze financial records, interview witnesses, and use forensic accounting techniques to uncover fraudulent schemes such as embezzlement, money laundering, or securities fraud. Their work helps organizations and law enforcement identify perpetrators, recover assets, and prevent future fraud. Financial fraud investigators may work for private companies, government agencies, or as independent consultants. The role requires strong analytical skills, attention to detail, and knowledge of financial regulations.

What are typical challenges faced by professionals in financial fraud investigations, and how can they be addressed?

Professionals in Financial Fraud Investigations often encounter challenges such as rapidly evolving fraud tactics, complex data analysis requirements, and high-pressure situations where quick, accurate decisions are crucial. Staying updated with the latest fraud schemes and leveraging advanced analytical tools can help address these issues. Collaboration with cross-functional teams, including compliance, legal, and IT, is also vital for thorough investigations and successful outcomes. Continuous training and a proactive mindset are key to navigating these challenges effectively.

What are the key skills and qualifications needed to thrive in financial fraud investigations, and why are they important?

To excel in Financial Fraud Investigations, you need a solid background in accounting, finance, or criminal justice, often supported by a relevant degree or certification such as CFE (Certified Fraud Examiner). Familiarity with forensic accounting software, data analytics tools, and case management systems is typically required. Strong analytical thinking, attention to detail, and effective communication are critical soft skills for uncovering fraudulent activities and presenting findings. These competencies are vital for ensuring the integrity of financial systems and enabling organizations to detect, prevent, and respond to fraud.

What is the difference between Financial Fraud Investigations vs Forensic Accountants?

AspectFinancial Fraud InvestigationsForensic Accountants
CredentialsCertifications like CFE, CPA, CIACPA, CFE, or CPA with forensic specialization
Work EnvironmentInvestigations, legal settings, corporate complianceLitigation support, audits, legal proceedings
Industry UsageFinancial institutions, corporations, law enforcementLegal firms, consulting, insurance claims
Search/Comparison IntentDetecting and investigating fraud casesAnalyzing financial data for legal cases

Financial Fraud Investigations focus on uncovering and resolving fraud schemes, often working closely with law enforcement and legal teams. Forensic Accountants analyze financial data to support legal proceedings, providing expert testimony and detailed reports. While both roles require similar certifications and work in related environments, their primary functions differ: investigations target fraud detection, whereas forensic accounting emphasizes legal analysis and litigation support.

What are popular job titles related to Financial Fraud Investigations jobs in Reston, VA?

For Financial Fraud Investigations jobs in Reston, VA, the most frequently searched job titles are:

What job categories do people searching Financial Fraud Investigations jobs in Reston, VA look for?

The top searched job categories for Financial Fraud Investigations jobs in Reston, VA are:

What cities near Reston, VA are hiring for Financial Fraud Investigations jobs?

Cities near Reston, VA with the most Financial Fraud Investigations job openings:

Financial Fraud Investigations jobs near you
Infographic showing various Financial Fraud Investigations job openings in Reston, VA as of August 2026, with employment types broken down into 1% As Needed, 82% Full Time, 15% Part Time, and 2% Contract. Highlights an 89% Physical, 3% Hybrid, and 8% Remote job distribution, with an average salary of $66,720 per year, or $32.1 per hour.

Fraud Management Specialist

Brooklyn Arts Council

Vienna, VA • On-site

$67 - $85/hr

Other

Medical, Dental, Vision, Life, Retirement, PTO

Posted 4 days ago

Job description

Overview

BRMi is seeking a Fraud Management Specialist to support the development and improvement of fraud management policies, processes, reporting, and detection methods to protect the organization from financial fraud. Collaborates with business units and Security to identify fraud trends, improve fraud detection capabilities, resolve fraud cases, and support strategic fraud prevention initiatives. Assists with process improvements, reporting, training, and fraud investigations while working under general supervision.

**Hybrid in Vienna, VA, Pensacola, FL, or Winchester, VA**

**In person interviews will be required for this role**

Shift (Time): 9:00am - 5:30pm (in respective time zones)

6 Month Contract

Benefits
  • Comprehensive Medical, Dental, and Vision Insurance
  • Employer-Paid Life Insurance
  • Employer-Paid Short-Term and Long-Term Disability Insurance
  • 401(k)
  • Paid Time Off (PTO) that includes Vacation Leave, Sick Leave, and 11 Paid Holidays
  • Educational Assistance

Salary: 67k-85k (Depends on location)

Responsibilities
  • Identify patterns and trends indicating potential fraud or account abuse.
  • Monitor member account activity to proactively detect fraudulent transactions and suspicious activity.
  • Take immediate corrective or protective action and elevate cases to Security for investigation.
  • Review and analyze potential fraud and forgery cases prior to Security submission.
  • Track and monitor fraud case progress and communicate status updates to appropriate stakeholders.
  • Communicate with internal and external customers regarding fraud issues, account information, and case resolution.
  • Identify opportunities to improve fraud processes, technology, data, and operational procedures.
  • Serve as a subject matter expert on fraud trends and emerging risks.
  • Support fraud detection, prevention, and root cause analysis initiatives.
  • Collect, prepare, maintain, and analyze fraud-related data and reports.
  • Develop and support incident response standards, fraud response processes, and quality procedures.
  • Coordinate or provide training related to fraud processes, change management, and procedural updates.
  • Partner with business units to understand transaction processes and identify fraud risks across operations.
  • Perform other duties as assigned.
Qualifications
  • Bachelor's degree in Business, Finance, or a related field.
  • Experience identifying, analyzing, and resolving fraud-related issues.
  • Knowledge of fraud detection, prevention, and case management practices.
  • Strong analytical, research, and problem-solving skills.
  • Ability to analyze data and identify fraud patterns and trends.
  • Experience preparing reports and maintaining fraud-related documentation.
  • Strong verbal and written communication skills.
  • Ability to manage multiple priorities in both independent and team environments.
  • Effective organizational, planning, and time management skills.
  • Familiarity with databases, spreadsheets, presentation software, and reporting tools.Knowledge of statistical analysis, data querying, forecasting, and operational reporting.
  • Understanding of financial institution operations, lending, and credit union processes.
  • Familiarity with NCUA regulations and fraud investigation practices.
  • Ability to collaborate with cross-functional stakeholders and business leaders.
  • Knowledge of organizational policies, procedures, and fraud prevention standards.

**BRMi will not sponsor applicants for work visas for this position.**

**This is a W2 opportunity only**

**EOE/Minorities/Females/Vet/Disabled**

We are an equal opportunity employer that values diversity and commitment at all levels. All individuals, regardless of personal characteristics, are encouraged to apply. Employment policies and decisions on employment and promotion are based on merit, qualifications, performance, and business needs. The decisions and criteria governing the employment relationship with all employees are made in a nondiscriminatory manner, without regard to race, religion, color, national origin, sex, age, marital status, physical or mental disability, medical condition, veteran status, or any other factor determined to be unlawful by federal, state, or local statutes.

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