ZipRecruiter

Log In

1

Fraud Analyst Verafin Jobs in Reston, VA (NOW HIRING)

EagleBank

US-MD-Silver Spring

Silver Spring, MD · Hybrid

$69K - $108K/yr

The Fraud Investigator develops and conducts fraud investigations, monitors and dispositions fraud ... Working knowledge of Verafin * Specific knowledge of core banking systems, operation of common ...

All JobsFraud Analyst Verafin JobsFraud Analyst Verafin Jobs in Reston, VA

Fraud Analyst Verafin information

See Reston, VA salary details

$16

$31

$66

How much do fraud analyst verafin jobs pay per hour?

As of Aug 27, 2026, the average hourly pay for fraud analyst verafin in Reston, VA is $31.92, according to ZipRecruiter salary data. Most workers in this role earn between $22.02 and $35.24 per hour, depending on experience, location, and employer.

What does a fraud analyst at Verafin do?

A Fraud Analyst at Verafin is responsible for monitoring and analyzing financial transactions to detect and prevent fraudulent activities. They use Verafin's advanced software tools to identify suspicious patterns, investigate potential fraud cases, and report findings to financial institutions. Additionally, they collaborate with compliance teams and law enforcement as needed to ensure regulatory requirements are met. The role requires strong analytical skills, attention to detail, and a solid understanding of financial crime trends.

How does a fraud analyst at Verafin typically collaborate with other departments to investigate suspicious activity?

Fraud Analysts at Verafin work closely with cross-functional teams, including customer support, engineering, and compliance, to thoroughly investigate and resolve suspicious transactions. They often coordinate with data scientists to analyze complex patterns and may also engage with clients to clarify details or gather additional information. This collaborative environment helps ensure a comprehensive approach to fraud detection and prevention, and provides valuable opportunities to learn from various experts within the organization.

What are the key skills and qualifications needed to thrive as a fraud analyst at Verafin, and why are they important?

To excel as a Fraud Analyst at Verafin, you need strong analytical skills, knowledge of financial crimes, and a background in finance or criminology, often supported by a relevant degree. Familiarity with anti-money laundering (AML) software, data analysis tools, and Verafin’s cloud-based fraud detection platform is typically required. Attention to detail, critical thinking, and effective communication are crucial soft skills for investigating suspicious activity and collaborating with teams. These skills are essential for accurately identifying fraud, minimizing financial risk, and ensuring regulatory compliance for clients.

What is the difference between Fraud Analyst Verafin vs Fraud Investigator?

AspectFraud Analyst VerafinFraud Investigator
CredentialsCertifications like ACFE, CFE, or related fraud detection coursesSimilar certifications, often with additional law enforcement or legal training
Work EnvironmentFinancial institutions, banks, or fintech companies using Verafin softwareLaw enforcement agencies, financial institutions, or private firms investigating fraud cases
Industry UsagePrimarily in banking, finance, and fintech sectorsAcross finance, law enforcement, and corporate security

Both roles focus on detecting and preventing fraud, often requiring similar certifications. Fraud Analysts Verafin typically work within financial institutions using Verafin software to monitor transactions, while Fraud Investigators may work in law enforcement or private sectors, conducting in-depth case investigations. The main difference lies in their scope and environment, but both roles are essential in combating financial crime.

What are popular job titles related to Fraud Analyst Verafin jobs in Reston, VA?

For Fraud Analyst Verafin jobs in Reston, VA, the most frequently searched job titles are:

What job categories do people searching Fraud Analyst Verafin jobs in Reston, VA look for?

The top searched job categories for Fraud Analyst Verafin jobs in Reston, VA are:

Fraud Analyst Verafin jobs near you

US-MD-Silver Spring

EagleBank

Silver Spring, MD • Hybrid

$69K - $108K/yr

Full-time

Medical, Retirement

Re-posted 19 days ago

Job description

We are a values driven organization putting Relationships FIRST. EagleBank (NASDAQ – EGBN) is focused on being Flexible, Involved, Responsive, Strong, and Trusted. By prioritizing meaningful connections with our customers, employees, and shareholders, we relentlessly deliver the most compelling, valuable service to our customers.
EagleBank is committed to inclusion, equity, and respect. We celebrate diversity and intentionally seek out opportunities to learn from one another’s experience. We believe employees are essential to the building of relationships and we prioritize investing in employee growth and wellbeing. Employee involvement is fostered through resource groups, mentorship programs, community service, and scholarship opportunities for continued education. With features including maternity and parental leaves, wellness discounts, healthcare premium sharing, employer funding in your HSA account, and 100% 401(k) matching up to 4%, we pride ourselves in the ways we support our internal relationships. The minimum and maximum projected annualized salary for this position is: $69,844.00 to $108,847.00. Additional compensation may be possible based on experience and skills.

We understand the need to be creative and flexible when it comes to telecommuting and other alternative work arrangements. This position is eligible for our hybrid remote work and will work in the Bournefield office in Silver Spring, MD four days per week.


The Fraud Investigator develops and conducts fraud investigations, monitors and dispositions fraud alerts, and mitigates financial losses through asset recovery for EagleBank Corp. Monitors and reports on fraud trends and engage in strategy development to address these trends. 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 law enforcement agencies.


Requirements:

  • Bachelor's degree in a related field required, or an equivalent combination of education and experience. In lieu of a bachelor's degree, three (3) years of directly related professional experience may be substituted.
  • 2 years training and direct experience in fraud/financial crimes investigations, preferably within the Financial Services Sector
  • Relevant financial services sector, military and/or law enforcement experience which includes financial investigations may be substituted
  • Ability to document case-work and prepare or create effective reports/forms Ability to communicate clearly with customer and employees (orally and in writing)
  • Strong, demonstrated presentation skills to all levels within the enterprise
  • Able to design/teach/train individuals and groups on moderately complex materials relating to security and fraud
  • Proficient with Microsoft Office products (Word, Excel, PowerPoint)
  • Ability to communicate clearly interview or interrogate, when appropriate
  • Ability to interact productively with clients and staff (orally on-clients in data-gathering and support
  • Working knowledge of banking products such as checking accounts, wire transfer, ACH, credit/debit cards


Preferences:

  • Direct experience in interacting with law enforcement, AML/BSA, etc
  • Knowledge and experience with case- management systems and core banking systems
  • Working knowledge of Verafin
  • Specific knowledge of core banking systems, operation of common banking products, applicable laws and regulations, and how each may be impacted by fraudulent activities
  • Willingness to join and participate in local security and fraud-management organizations


Don't meet all the requirements? We encourage you to still apply if you think you are the right person to join our community. We are always interested connecting with people inspired by our mission and values. If you aren't hired for this position, your resume will remain available for the next year and might be considered for future openings. Note: You can update your resume as often as needed.

Apply