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Fraud Analyst Two Jobs in Virginia (NOW HIRING)

Capital One

Senior Financial Analyst

Richmond, VA · On-site

$84K - $105K/yr

Senior Financial Analyst As Capital One grows and scales, the Card Fraud strategy team becomes ... At least 2 years' experience in financial analysis * At least 2 years' experience with financial ...

Capital One

Senior Financial Analyst

Mclean, VA · On-site

$86K - $107K/yr

Senior Financial Analyst As Capital One grows and scales, the Card Fraud strategy team becomes ... At least 2 years' experience in financial analysis * At least 2 years' experience with financial ...

Capital One

Senior Financial Analyst

Mclean, VA · On-site

$86K - $107K/yr

Senior Financial Analyst As Capital One grows and scales, the Card Fraud strategy team becomes ... At least 2 years' experience in financial analysis * At least 2 years' experience with financial ...

Capital One

Senior Financial Analyst

Richmond, VA · On-site

$84K - $105K/yr

Senior Financial Analyst As Capital One grows and scales, the Card Fraud strategy team becomes ... At least 2 years' experience in financial analysis * At least 2 years' experience with financial ...

MANTECH

Investigative Analyst

Chantilly, VA

Detecting fraud, waste, abuse, and misuse of information technologies systems * Researching ... High School Diploma with 2+ years relevant Information Technology experience * Experience with ...

Elder Research

Data Engineer

Arlington, VA · On-site

$131K - $158K/yr

... * 2-7+ years of experience in data science, analytics, or a related technical field, with prior ... Engineer data pipelines that support fraud detection, compliance analytics, and predictive risk ...

GDIT

Quality Analyst (Secret)

Falls Church, VA

$70K - $81K/yr

None Experience: 2 + years of related experience US Citizenship Required: Yes Seize your ... We reserve the right to take your picture to verify your identity and prevent fraud. By proceeding ...

GDIT

Logistics Analyst

Sterling, VA

$63K - $86K/yr

None Experience: 2 + years of related experience US Citizenship Required: Yes LOGISTICS ANALYST ... We reserve the right to take your picture to verify your identity and prevent fraud. By proceeding ...

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All JobsFraud Analyst Two JobsFraud Analyst Two Jobs in Virginia

Fraud Analyst Two information

Is it fraud to work two jobs?

Working two jobs is generally not considered fraud as long as both employers are aware and you comply with employment agreements and legal requirements. However, some companies have policies against secondary employment, especially if it creates conflicts of interest or affects job performance. It is important to manage time effectively and ensure honesty with both employers to avoid potential issues.

Will the fraud analyst be replaced by AI?

Fraud analysts play a critical role in detecting and preventing financial crimes, and while AI tools are increasingly used to assist in analyzing large data sets and identifying patterns, they do not fully replace the need for human judgment and expertise. Fraud analysts often interpret AI findings, make complex decisions, and adapt to new schemes, making their role essential even as technology advances.

What is the difference between Fraud Analyst Two vs Fraud Analyst One?

AspectFraud Analyst TwoFraud Analyst One
Required CredentialsBachelor's degree, relevant certifications (e.g., CFE)High school diploma or equivalent, some certifications optional
Work EnvironmentMore complex cases, increased responsibility, team collaborationEntry-level tasks, supervised work, basic investigations
Employer & Industry UsageFinancial institutions, insurance, e-commerceRetail, banking, credit card companies
Search & Comparison IntentUnderstanding role progression, responsibilities, qualificationsEntry-level position details, career path

Fraud Analyst Two typically handles more complex cases and requires additional experience or certifications compared to Fraud Analyst One. It involves greater responsibility within financial and e-commerce sectors, whereas Fraud Analyst One is often an entry-level role focused on basic investigations. Understanding these differences helps job seekers and employers align expectations and qualifications for each position.

Are fraud analyst jobs in high demand?

Fraud analyst jobs are in high demand due to the increasing need for organizations to detect and prevent financial crimes. Employers seek professionals skilled in data analysis, fraud detection tools, and regulatory compliance, making these roles relatively stable and growing in various industries.

What is the career path after being a fraud analyst?

A fraud analyst can advance to roles such as senior fraud analyst, fraud investigation manager, or risk management specialist. Gaining certifications like Certified Fraud Examiner (CFE) or developing skills in data analysis and fraud detection tools can support career progression into supervisory or specialized positions within financial services or compliance departments.
What are popular job titles related to Fraud Analyst Two jobs in Virginia? For Fraud Analyst Two jobs in Virginia, the most frequently searched job titles are:
What job categories do people searching Fraud Analyst Two jobs in Virginia look for? The top searched job categories for Fraud Analyst Two jobs in Virginia are:
What cities in Virginia are hiring for Fraud Analyst Two jobs? Cities in Virginia with the most Fraud Analyst Two job openings:
Fraud Analyst Two jobs near you
Adjunct Faculty - Fraud & Forensic Accounting

Adjunct Faculty - Fraud & Forensic Accounting

Regent University

Virginia Beach, VA

$100/hr

Other

Posted 18 days ago

Regent University rating

7.7

Company rating: 7.7 out of 10

Based on 13 frontline employees who took The Breakroom Quiz

228th of 555 rated colleges and universities

Job description

Adjunct Faculty - Fraud & Forensic Accounting

Apply now Job no: 50000320
Work type: Part time
Location: Virginia Beach
Categories: Faculty & Adjunct, School of Business & Leadership

Regent University's School of Business & Leadership invites applications for Adjunct Faculty to support the Fraud & Forensic Accounting Track within the Master of Science in Accounting program. This adjunct position will contribute to graduate-level - and possibly undergraduate - instruction preparing students for careers in fraud detection, forensic accounting, litigation support, regulatory compliance, and investigative financial analysis.

Salary: $100/credit hour/student up to $3,000 per course

Position Responsibilities:

  • Teach graduate-level courses in Fraud Examination and Forensic Accounting
  • Deliver instruction in online and/or hybrid format
  • Integrate professional practice experience into course design and student engagement
  • Provide timely feedback and academic mentoring to students
  • Participate in curriculum refinement and assessment processes as needed
  • Integrate Christian faith and ethical reflection into course delivery consistent with Regent University's mission

Required Qualifications:

  • Master's degree in Accounting or closely related field with at least 18 graduate credit hours in accounting
  • Minimum five years of professional experience in forensic accounting, fraud examination, litigation support, regulatory enforcement, or related investigative practice
  • Demonstrated commitment to excellence in teaching and student mentorship
  • Ability to affirm and support Regent University's Christian mission

Preferred Qualifications:

  • Doctorate in Accounting or related field
  • CPA (active and in good standing)
  • CFE and/or CFF credential
  • Expert witness experience
  • University teaching experience (online preferred)

Expectations include 1) a dedication to Christ-centered teaching and learning; 2) a record of or potential for academic scholarship; 3) the ability to teach graduate-level courses; 4) facility with online instructional technology; and 5) a willingness to embrace the University Identity and Mission statements and subscribe to a statement of Christian faith.

Please submit CV, cover letter, and unofficial transcripts along with your application. 

Regent University does not discriminate in employment in its programs or activities on the basis of race, color, national or ethnic origin, sex, disability, age or veteran status. For full Non-Discrimination Policy click here.

Benefits

Not eligible for benefits

Advertised: 26 Feb 2026 Eastern Standard Time
Applications close:

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