The Principal II Fraud Analytics Lead will provide strategic technical leadership for fraud analytics operations, analytical methodologies, platform integration activities, and investigative ...
The Principal II Fraud Analytics Lead will provide strategic technical leadership for fraud analytics operations, analytical methodologies, platform integration activities, and investigative ...
The Principal II Fraud Analytics Lead will provide strategic technical leadership for fraud analytics operations, analytical methodologies, platform integration activities, and investigative ...
The Principal II Fraud Analytics Lead will provide strategic technical leadership for fraud analytics operations, analytical methodologies, platform integration activities, and investigative ...
Principal II - Fraud Analytics Lead (Consulting Manager)
Lanham, MD · On-site
$140 - $190/hr
## Principal II - Fraud Analytics Lead (Consulting Manager)Applylocations: US - VA, Arlingtontime type: Full timeposted on: Posted Todayjob requisition id: 42631**Job Family:**Data Science & Analysis*
Principal II - Fraud Analytics Lead (Consulting Manager)
Lanham, MD · On-site
$140 - $190/hr
## Principal II - Fraud Analytics Lead (Consulting Manager)Applylocations: US - VA, Arlingtontime type: Full timeposted on: Posted Todayjob requisition id: 42631**Job Family:**Data Science & Analysis*
Principal - Fraud Analytics Technical Lead (Consulting Manager)
Lanham, MD · On-site
$120 - $150/hr
Principal - Fraud Analytics Technical Lead (Consulting Manager)Skip to main contentWe use cookies on this site with your consent to analyze our traffic and optimize your user experience. For more ...
Principal - Fraud Analytics Technical Lead (Consulting Manager)
Lanham, MD · On-site
$120 - $150/hr
Principal - Fraud Analytics Technical Lead (Consulting Manager)Skip to main contentWe use cookies on this site with your consent to analyze our traffic and optimize your user experience. For more ...
## Principal II - Fraud Analytics Lead (Consulting Manager)Applylocations: US - VA, Arlingtontime type: Full timeposted on: Posted Todayjob requisition id: 42631 Job Family: Data Science & Analysis ...
## Principal II - Fraud Analytics Lead (Consulting Manager)Applylocations: US - VA, Arlingtontime type: Full timeposted on: Posted Todayjob requisition id: 42631 Job Family: Data Science & Analysis ...
Staff - Fraud Analytics Consultant (Senior Consultant)
Lanham, MD · On-site
$95 - $140/hr
## Staff - Fraud Analytics Consultant (Senior Consultant)Applylocations: US - VA, Arlingtontime type: Full timeposted on: Posted Todayjob requisition id: 42623**Job Family:**Data Science & Analysis*
Staff - Fraud Analytics Consultant (Senior Consultant)
Lanham, MD · On-site
$95 - $140/hr
## Staff - Fraud Analytics Consultant (Senior Consultant)Applylocations: US - VA, Arlingtontime type: Full timeposted on: Posted Todayjob requisition id: 42623**Job Family:**Data Science & Analysis*
The Principal Fraud Analytics Technical Lead will lead day-to-day execution of fraud analytics workstreams, coordinate delivery of analytical products, and provide technical guidance supporting fraud ...
The Principal Fraud Analytics Technical Lead will lead day-to-day execution of fraud analytics workstreams, coordinate delivery of analytical products, and provide technical guidance supporting fraud ...
The Principal Fraud Analytics Technical Lead will leadday-to-day executionoffraud analytics workstreams, coordinate delivery of analytical products, andprovidetechnical guidancesupporting fraud ...
The Principal Fraud Analytics Technical Lead will leadday-to-day executionoffraud analytics workstreams, coordinate delivery of analytical products, andprovidetechnical guidancesupporting fraud ...
The Associate II Fraud Analytics Consultant will support fraud analytics, data review, reporting, and investigative analysis activities as part of a multidisciplinary team. This position will use ...
The Associate II Fraud Analytics Consultant will support fraud analytics, data review, reporting, and investigative analysis activities as part of a multidisciplinary team. This position will use ...
Design analytical rules and methodologies to identify fraud indicators, anomalies, suspicious activity, and emerging risks. * Perform exploratory data analysis, feature engineering, model development ...
Design analytical rules and methodologies to identify fraud indicators, anomalies, suspicious activity, and emerging risks. * Perform exploratory data analysis, feature engineering, model development ...
Associate II - Fraud Analytics Consultant (Senior Consultant)
Arlington, VA · On-site
$95 - $135/hr
## Associate II - Fraud Analytics Consultant (Senior Consultant)Applylocations: US - VA, Arlingtontime type: Full timeposted on: Posted Todayjob requisition id: 42669**Job Family:**Data Science ...
Associate II - Fraud Analytics Consultant (Senior Consultant)
Arlington, VA · On-site
$95 - $135/hr
## Associate II - Fraud Analytics Consultant (Senior Consultant)Applylocations: US - VA, Arlingtontime type: Full timeposted on: Posted Todayjob requisition id: 42669**Job Family:**Data Science ...
Associate - Fraud Analytics Consultant (Senior Consultant)
Arlington, VA · On-site
$90 - $120/hr
The Associate II Fraud Analytics Consultant will support fraud analytics, data review, reporting, and investigative analysis activities as part of a multidisciplinary team. This position will use ...
Associate - Fraud Analytics Consultant (Senior Consultant)
Arlington, VA · On-site
$90 - $120/hr
The Associate II Fraud Analytics Consultant will support fraud analytics, data review, reporting, and investigative analysis activities as part of a multidisciplinary team. This position will use ...
Guidehouse in Lanham, MD is seeking a Principal II Fraud Analytics Lead to provide strategic technical leadership for fraud analytics operations, methodologies, and platform integration. You will ...
Guidehouse in Lanham, MD is seeking a Principal II Fraud Analytics Lead to provide strategic technical leadership for fraud analytics operations, methodologies, and platform integration. You will ...
Data Scientist (Fraud Analytics & Investigative Support)
Fairfax, VA · On-site
$80 - $120/hr
Design analytical rules and methodologies to identify fraud indicators, anomalies, suspicious activity, and emerging risks. * Perform exploratory data analysis, feature engineering, model development ...
Data Scientist (Fraud Analytics & Investigative Support)
Fairfax, VA · On-site
$80 - $120/hr
Design analytical rules and methodologies to identify fraud indicators, anomalies, suspicious activity, and emerging risks. * Perform exploratory data analysis, feature engineering, model development ...
The Staff II Fraud Analytics Consultant willcontribute complex and detailed analysis in supportof advanced analytics, fraud detection, cybersecurity monitoring, and investigative activities as part ...
The Staff II Fraud Analytics Consultant willcontribute complex and detailed analysis in supportof advanced analytics, fraud detection, cybersecurity monitoring, and investigative activities as part ...
The Fraud Analytics Senior Consultant Lead will support highly specialized fraud analytics activities across the Cybersecurity Fraud Analytics and Monitoring program. This position will independently ...
The Fraud Analytics Senior Consultant Lead will support highly specialized fraud analytics activities across the Cybersecurity Fraud Analytics and Monitoring program. This position will independently ...
The Associate II Fraud Analytics Consultant will support fraud analytics, data review, reporting, and investigative analysis activities as part of a multidisciplinary team. This position will use ...
The Associate II Fraud Analytics Consultant will support fraud analytics, data review, reporting, and investigative analysis activities as part of a multidisciplinary team. This position will use ...
TheAssociateII Fraud Analytics Consultant willsupportfraud analytics,datareview, reporting, and investigative analysis activities as part of a multidisciplinary team. This position will use developed ...
TheAssociateII Fraud Analytics Consultant willsupportfraud analytics,datareview, reporting, and investigative analysis activities as part of a multidisciplinary team. This position will use developed ...
The Staff Fraud Analytics Consultant will perform assigned fraud analytics, data analysis, reporting, and investigative support activities as part of a multidisciplinary team. This position will ...
The Staff Fraud Analytics Consultant will perform assigned fraud analytics, data analysis, reporting, and investigative support activities as part of a multidisciplinary team. This position will ...
Staff - Fraud Analytics Consultant (Senior Consultant)
Arlington, VA · On-site
$90 - $150/hr
The Staff Fraud Analytics Consultant will perform assigned fraud analytics, data analysis, reporting, and investigative support activities as part of a multidisciplinary team. This position will ...
Staff - Fraud Analytics Consultant (Senior Consultant)
Arlington, VA · On-site
$90 - $150/hr
The Staff Fraud Analytics Consultant will perform assigned fraud analytics, data analysis, reporting, and investigative support activities as part of a multidisciplinary team. This position will ...
Fraud Analyst information
See Washington salary details
$17.70 - $22.65
15% of jobs
$24.43 is the 25th percentile. Wages below this are outliers.
$22.65 - $27.60
28% of jobs
The median wage is $29.38 / hr.
$27.60 - $32.55
19% of jobs
$36.59 is the 75th percentile. Wages above this are outliers.
$32.55 - $37.50
16% of jobs
$37.50 - $42.45
12% of jobs
$42.45 - $47.40
3% of jobs
$47.40 - $52.35
1% of jobs
$52.35 - $57.30
3% of jobs
$57.30 - $62.25
0% of jobs
$62.25 - $67.20
3% of jobs
$67.20 - $72.15
0% of jobs
$17
$34
$72
How much do fraud analyst jobs pay per hour?
What does a fraud analyst do?
As a fraud analyst, your responsibilities are to monitor bank accounts, financial transactions, accounting paperwork, and other financial documents and analyze the data to identify any potential fraudulent activity. Fraud analysts work in several fields, including insurance, municipal, state, and federal law enforcement, finance, and banking, and your duties differ depending on the type of institution or agency for which you work. However, your tasks generally include using sophisticated software to pick up on patterns of behavior by a financial institution, business, or individual.
What does a fraud analyst do?
What are the key skills and qualifications needed to thrive as a fraud analyst, and why are they important?
What are some typical challenges faced by fraud analysts, and how can they be addressed?
What is the difference between Fraud Analyst vs Compliance Analyst?
| Aspect | Fraud Analyst | Compliance Analyst |
|---|---|---|
| Required Credentials | Certifications like CFE, ACFE, or fraud-specific training | Certifications such as CRCM, CAMS, or compliance-specific courses |
| Work Environment | Financial institutions, e-commerce, insurance companies | Banking, finance, healthcare, and regulatory agencies |
| Employer & Industry Usage | Focus on detecting and preventing fraud activities | Focus on ensuring adherence to laws and regulations |
While both Fraud Analysts and Compliance Analysts work within financial and regulated industries, Fraud Analysts primarily focus on identifying and preventing fraudulent activities, whereas Compliance Analysts ensure organizations follow legal and regulatory standards. Both roles require similar certifications and often operate in overlapping environments, but their core responsibilities differ significantly.
How much do fraud analysts get paid?
Is fraud analysis a good career?
What qualifications do you need to be a fraud analyst?
What are the most commonly searched types of Fraud Analyst jobs in Washington?
The most popular types of Fraud Analyst jobs in Washington are:
What are popular job titles related to Fraud Analyst jobs in Washington?
For Fraud Analyst jobs in Washington, the most frequently searched job titles are:
What job categories do people searching Fraud Analyst jobs in Washington look for?
The top searched job categories for Fraud Analyst jobs in Washington are:
What cities in Washington are hiring for Fraud Analyst jobs?
Cities in Washington with the most Fraud Analyst job openings:
What are popular job titles related to Fraud Analyst jobs in WA?
For Fraud Analyst jobs in WA, the most frequently searched job titles are:

Full-time
Medical, Dental, Vision, Life, Retirement
Re-posted 5 days ago
Guidehouse rating
8.0
Based on 28 frontline employees who took The Breakroom Quiz
35th of 72 rated business consultants
Job description
Data Science & Analysis
Travel Required:
None
Clearance Required:
Ability to Obtain Public Trust
What You Will Do:
The Principal II Fraud Analytics Lead will provide strategic technical leadership for fraud analytics operations, analytical methodologies, platform integration activities, and investigative initiatives. This position establishes analytical approaches, guides technical direction across workstreams, and advises stakeholders on complex fraud detection and analytic challenges.
- Establish analytical strategies, methodologies, and priorities supporting fraud analytics, predictive analytics, forensic analysis, data mining, and cybersecurity monitoring initiatives.
- Develop and apply in-depth analyses of complex data to identify fraudulent activity, anomalous behavior, root causes, emerging risks, and potential attack vectors.
- Exercise independent judgment in selecting analytical methods, techniques, tools, and evaluation criteria to obtain results and inform decision-making.
- Provide technical leadership, mentorship, and strategic direction across analytical workstreams while reviewing and approving complex analytical products and recommendations.
- Define, refine, and oversee implementation of fraud indicators, detection methodologies, predictive models, analytical frameworks, and statistical analysis approaches.
- Collaborate with stakeholders to integrate data mining results with existing systems, improve analytics performance, and recommend process or technology enhancements.
- Prepare and present technical briefings, reports, executive summaries, dashboards, and recommendations based on analytical findings and operational priorities.
- Support data ingestion, schema alignment, data quality review, extract, transform, load activities, and analytics workflow improvements.
- Identify alternative applications for existing tools, techniques, and technologies to improve fraud analytics outcomes and operational effectiveness.
- Advise government and contractor leadership on fraud trends, emerging risks, analytical priorities, and opportunities to improve fraud detection effectiveness.
- Work onsite at the client location in Lanham, Maryland five (5) days per week and collaborate closely with government personnel and contractor team members.
What You Will Need:
- Ability to obtain and maintain a Public Trust clearance.
- Bachelor's degree in Data Science, Computer Science, Cybersecurity, Information Systems, Statistics, Mathematics, Engineering, Operations Research, Information Science, or a STEM related field.
- EIGHT (8) or more years of professional experience supporting fraud analytics, cybersecurity analytics, data science, data engineering, predictive analytics, incident response, investigations, platform advisory, or related technical delivery.
- Experience leading analytical workstreams, technical tasks, or program segments in data analytics, fraud analytics, cybersecurity, systems integration, or platform advisory environments.
- Experience establishing analytical strategies, technical approaches, or fraud detection methodologies across multiple teams or workstreams.
- Experience developing and applying in-depth analysis of complex data using professional concepts, methodologies, and independent judgment.
- Experience with machine learning, statistical modeling, predictive analytics, data mining, link analysis, network analytics, text mining, data visualization, or related analytical techniques.
- Experience preparing and presenting technical reports, briefings, dashboards, recommendations, or executive-ready analytical products.
- Experience providing technical leadership, direction, or mentorship to team members completing analytics, data integration, documentation, or investigative tasks.
- Experience using tools and technologies such as Python, R, Java, Linux shell scripting, SQL/no-SQL databases, Spark, Elasticsearch, Parquet, SIEM platforms including Splunk, Microsoft Word, Microsoft Excel, and Microsoft PowerPoint.
- Experience with web development languages and frameworks such as HTML, Python/Flask, JavaScript, CSS, jQuery, or React in support of platform advisory, analytics ecosystem, data/application integration, dashboard, or application-facing analytics work.
- Ability and willingness to work onsite at the client location in Lanham, Maryland five (5) days per week.
What Would Be Nice To Have:
- Experience leading fraud analytics, cybersecurity analytics, data science, or incident response teams in a federal or large enterprise environment.
- Experience supporting online application monitoring, identity verification, digital identity, credential service provider integrations, or large-scale transaction monitoring environments.
- Experience developing or guiding machine learning models, predictive models, statistical models, analytical algorithms, fraud indicators, or detection logic.
- Experience with SIEM platforms, including Splunk, cybersecurity monitoring technologies, or large-scale log analysis.
- Experience supporting incident response, investigations, open-source research, threat intelligence, or stakeholder coordination.
- Experience supporting data ingestion, schema alignment, data source onboarding, data architecture, or analytics workflow integration.
- Experience developing dashboards or visualizations using Power BI, Tableau, Spotfire, Microsoft Excel, or similar tools.
- Familiarity with Agile delivery methodologies, collaborative development environments, and federal consulting environments.
- Candidate currently possesses an active Internal Revenue Service (IRS) Moderate Background Investigation clearance or has held one within the last six (6) months.
What We Offer:
Guidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace.
Benefits include:
- Medical, Rx, Dental & Vision Insurance
- Personal and Family Sick Time & Company Paid Holidays
- Parental Leave
- 401(k) Retirement Plan
- Group Term Life and Travel Assistance
- Voluntary Life and AD&D Insurance
- Health Savings Account, Health Care & Dependent Care Flexible Spending Accounts
- Transit and Parking Commuter Benefits
- Short-Term & Long-Term Disability
- Tuition Reimbursement, Personal Development, Certifications & Learning Opportunities
- Employee Referral Program
- Corporate Sponsored Events & Community Outreach
- Care.com annual membership
- Employee Assistance Program
- Supplemental Benefits via Corestream (Critical Care, Hospital Indemnity, Accident Insurance, Legal Assistance and ID theft protection, etc.)
- Position may be eligible for a discretionary variable incentive bonus
About Guidehouse
Guidehouse is an Equal Opportunity Employer-Protected Veterans, Individuals with Disabilities or any other basis protected by law, ordinance, or regulation.
Guidehouse will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco.
If you have visited our website for information about employment opportunities, or to apply for a position, and you require an accommodation, please contact Guidehouse Recruiting at 1-571-633-1711 or via email at RecruitingAccommodation@guidehouse.com. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodation.
All communication regarding recruitment for a Guidehouse position will be sent from Guidehouse email domains including @guidehouse.com or guidehouse@myworkday.com. Correspondence received by an applicant from any other domain should be considered unauthorized and will not be honored by Guidehouse. Note that Guidehouse will never charge a fee or require a money transfer at any stage of the recruitment process and does not collect fees from educational institutions for participation in a recruitment event. Never provide your banking information to a third party purporting to need that information to proceed in the hiring process.
If any person or organization demands money related to a job opportunity with Guidehouse, please report the matter to Guidehouse's Ethics Hotline. If you want to check the validity of correspondence you have received, please contact recruiting@guidehouse.com. Guidehouse is not responsible for losses incurred (monetary or otherwise) from an applicant's dealings with unauthorized third parties.
Guidehouse does not accept unsolicited resumes through or from search firms or staffing agencies. All unsolicited resumes will be considered the property of Guidehouse and Guidehouse will not be obligated to pay a placement fee.
What Guidehouse employees say
Pay
Benefits
Hours and flexibility
Workplace
Get the full story on Breakroom
About Guidehouse
Sourced by ZipRecruiter
Industry
Business management consulting
Company size
10,000+ Employees
Headquarters location
Falls Church, VA, US
Year founded
2005