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Fraud Analyst Jobs in Reston, VA (NOW HIRING)

ID.me

Senior Fraud Investigations Analyst

Mclean, VA · On-site

Senior Fraud Investigations Analyst Role Overview ID.me is looking for a Senior Fraud Investigations Analyst to join our organization as an execution-focused individual contributor. This role is ...

ID.me

Senior Fraud Investigations Analyst

Mclean, VA · On-site +1

Senior Fraud Investigations Analyst Role Overview ID.me is looking for a Senior Fraud Investigations Analyst to join our organization as an execution-focused individual contributor. This role is ...

Ardent

Cybersecurity Analytics Lead

Washington, DC · On-site

Support fraud analytics, predictive analytics, and forensic analysis activities across enterprise environments. * Conduct analysis of structured and unstructured data to identify suspicious or ...

Deloitte

Fraud Investigative Analyst

Washington, DC

Conduct research and analysis using open source information, national and international databases ... Experience in fraud related investigations * Must be able to obtain and maintain the required High ...

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All JobsFraud Analyst JobsFraud Analyst Jobs in Reston, VA

Fraud Analyst information

See Reston, VA salary details

$16

$31

$66

How much do fraud analyst jobs pay per hour?

As of Jul 14, 2026, the average hourly pay for fraud analyst in Reston, VA is $31.98, according to ZipRecruiter salary data. Most workers in this role earn between $22.07 and $35.34 per hour, depending on experience, location, and employer.

What is the difference between Fraud Analyst vs Compliance Analyst?

AspectFraud AnalystCompliance Analyst
Required CredentialsCertifications like CFE, ACFE, or fraud-specific trainingCertifications such as CRCM, CAMS, or compliance-specific courses
Work EnvironmentFinancial institutions, e-commerce, insurance companiesBanking, finance, healthcare, and regulatory agencies
Employer & Industry UsageFocus on detecting and preventing fraud activitiesFocus 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.

What is the salary of a fraud analyst?

The average salary of a fraud analyst in the United States ranges from $50,000 to $80,000 per year, depending on experience, location, and industry. Entry-level positions may start lower, while experienced analysts with certifications can earn higher salaries. Many fraud analysts also receive benefits such as health insurance and paid time off.

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 is the job of a fraud analyst?

A fraud analyst is responsible for detecting, investigating, and preventing fraudulent activities within financial transactions or business operations. They analyze data, identify suspicious patterns, and use tools like fraud detection software to minimize financial losses and protect company assets. Strong analytical skills and knowledge of security protocols are essential for this role.

What are some typical challenges faced by Fraud Analysts, and how can they be addressed?

Fraud Analysts often deal with the challenge of distinguishing between legitimate and suspicious activities in large volumes of data, which requires keen attention to detail and strong analytical skills. Another common challenge is keeping up with evolving fraud tactics and technologies. To overcome these, analysts regularly participate in ongoing training, leverage advanced detection tools, and collaborate closely with IT and compliance teams. Open communication and knowledge sharing within the team also play key roles in staying ahead of potential threats.

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 are not expected to fully replace human analysts soon. Fraud detection often requires judgment, contextual understanding, and decision-making skills that complement AI technology. Professionals in this field should focus on developing skills in data analysis, critical thinking, and familiarity with fraud detection tools to stay relevant.

What are the key skills and qualifications needed to thrive as a Fraud Analyst, and why are they important?

To thrive as a Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance, accounting, or a related field, often supported by a bachelor's degree. Familiarity with fraud detection software, data analysis tools like SQL or Excel, and relevant certifications such as CFE (Certified Fraud Examiner) are commonly required. Strong problem-solving, critical thinking, and effective communication skills help Fraud Analysts investigate suspicious activities and collaborate with other departments. These skills and qualifications are essential for accurately identifying fraudulent behavior, minimizing financial losses, and upholding organizational integrity.

Is fraud analysis a good career?

Fraud analysis is a growing field that involves detecting and preventing financial crimes using data analysis and investigative skills. It offers opportunities for advancement, requires attention to detail, and often involves working with specialized software and industry regulations. Many professionals find it a stable and rewarding career path in finance and security sectors.

What does a Fraud Analyst do?

A Fraud Analyst is responsible for detecting, investigating, and preventing fraudulent activities within an organization, typically in the banking, finance, or retail sectors. They analyze transactions, monitor accounts for suspicious behavior, and use specialized software to identify patterns that may indicate fraud. Fraud Analysts work closely with other departments and law enforcement agencies to resolve cases and help develop strategies to minimize future risks.
More about Fraud Analyst jobs
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What job categories do people searching Fraud Analyst jobs in Reston, VA look for? The top searched job categories for Fraud Analyst jobs in Reston, VA are:
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Fraud Analyst jobs near you
Infographic showing various Fraud Analyst job openings in Reston, VA as of July 2026, with employment types broken down into 100% Full Time. Highlights an 50% In-person, and 50% Remote job distribution, with an average salary of $66,520 per year, or $32 per hour.
Senior Investigative Analyst (Fraud Analytics & Investigative Su with Security Clearance

Senior Investigative Analyst (Fraud Analytics & Investigative Su with Security Clearance

Praescient Analytics

Fairfax, VA • On-site

Other

Retirement, PTO

This job post has expired today. Applications are no longer accepted.

Job description

Location: Remote (Occasional Travel May Be Required)  Clearance: Ability to obtain and maintain a Public Trust  Position Overview  Praescient Analytics is seeking an experienced Senior Investigative Analyst to support federal fraud detection, investigative analysis, and program integrity initiatives. This individual will analyze structured and unstructured data from a wide range of public and non-public sources to identify fraud indicators, develop investigative leads, and produce high-quality intelligence products supporting Offices of Inspector General (OIGs), law enforcement, and government oversight organizations.  The ideal candidate is an analytical problem solver with experience investigating complex fraud schemes involving government benefit programs and financial crimes. They are equally comfortable conducting detailed research, analyzing large datasets, identifying patterns and relationships, and transforming complex findings into clear investigative products that support operational decision-making.  Key Responsibilities  * Conduct investigative analysis supporting fraud, waste, abuse, and mismanagement investigations involving federal benefit programs and other government-funded initiatives.  * Analyze structured and unstructured data from public, non-public, commercial, financial, and law enforcement sources to identify fraud indicators, emerging patterns, and investigative leads.  * Research and evaluate fraud typologies, suspicious activities, and complex entity relationships associated with government benefit fraud and financial crimes.  * Develop investigative reports, referral packages, case summaries, intelligence products, and briefing materials suitable for referral to law enforcement and oversight organizations.  * Perform link analysis and relationship analysis using SQL, Neo4j, i2 Analyst's Notebook, and comparable investigative analysis platforms.  * Identify organized fraud rings, synthetic identities, eligibility fraud, identity theft, cross-program fraud, and other complex fraud schemes through data-driven investigative techniques.  * Collaborate with Data Scientists, Graph Data Scientists, Data Engineers, Forensic Accountants, and Government investigators to integrate analytic findings into comprehensive investigative products.  * Validate investigative findings, document analytical methodologies, and maintain detailed case documentation supporting investigative conclusions.  * Present investigative findings, analytical assessments, and recommendations to Government leadership, investigators, and oversight stakeholders.  * Support continuous improvement of investigative methodologies by incorporating new analytic techniques, emerging data sources, and evolving fraud indicators.  Required Qualifications  * Three (3) or more years of professional experience conducting investigative analysis supporting government benefit fraud, financial crimes, or comparable investigative missions.  * Three (3) or more years of experience analyzing structured and unstructured data from public and non-public data sources to identify fraud indicators, suspicious patterns, and investigative leads.  * Strong working knowledge of fraud typologies relevant to government benefit programs, including identity fraud, eligibility fraud, organized fraud rings, synthetic identity schemes, and related financial crimes.  * Proficiency with analytical tools including SQL, Microsoft Excel, Neo4j, i2 Analyst's Notebook, or comparable link analysis and investigative platforms.  * Three (3) or more years of experience preparing investigative reports, referral packages, intelligence products, and case summaries suitable for law enforcement or oversight organizations.  * Excellent written and verbal communication skills, including the ability to clearly present investigative findings to senior Government stakeholders.  * Strong analytical reasoning, critical thinking, and problem-solving skills with exceptional attention to detail.  Preferred Qualifications  Preference will be given to candidates with demonstrated experience in one or more of the following areas:  * Supporting investigations involving pandemic relief, emergency assistance, grants, loans, unemployment insurance, healthcare fraud, disaster relief, financial assistance programs, or other large-scale federal benefit programs.  * Working with Offices of Inspector General (OIGs), federal law enforcement agencies, financial crime task forces, intelligence organizations, prosecutors, or other government oversight entities.  * Identifying fraud typologies including synthetic identity fraud, organized fraud rings, account takeover, identity theft, eligibility fraud, shell companies, nominee entities, and cross-program fraud schemes.  * Applying advanced analytical techniques such as entity resolution, link analysis, graph analytics, network analysis, anomaly detection, geospatial analysis, or open-source intelligence (OSINT) to support investigations.  * Utilizing investigative tools such as Neo4j, i2 Analyst's Notebook, SQL, Power BI, Microsoft Excel, visualization platforms, or comparable investigative analysis technologies.  * Producing investigative work products including intelligence reports, lead packages, link analysis diagrams, timeline analysis, executive briefings, and referral documentation supporting criminal, civil, or administrative investigations.  * Conducting due diligence research utilizing public records, commercial databases, financial records, corporate records, sanctions data, and other investigative information sources.  * Collaborating within multidisciplinary investigative teams that include data scientists, forensic accountants, intelligence analysts, graph data scientists, and technical specialists.  * Supporting high-volume investigative environments requiring rapid identification of emerging fraud schemes, investigative prioritization, and timely delivery of actionable intelligence.  What We're Looking For  We're looking for an investigative analyst who enjoys connecting disparate pieces of information to uncover complex fraud schemes. The ideal candidate has a strong investigative mindset, excellent analytical skills, and the ability to transform large volumes of structured and unstructured data into clear, actionable intelligence. They take pride in producing well-supported investigative products that help Government partners identify fraud, prioritize investigative leads, strengthen case development, and protect the integrity of federal programs.  What you can expect from us: * Real opportunity for career growth in an environment where your achievements will be celebrated
* Constant collaboration with numerous teams to ensure client success
* A team that respects and embraces your ideas and expertise
* Coworkers that are motivated by pursuing excellence, rather than the prospect of personal gain
* A workplace dedicated to supporting and bettering public safety and government agencies
Benefits: * Competitive salary based on qualifications and experience
* Comprehensive, Company paid healthcare for you (We pay your premiums and deductibles)
* 401(k) with company match
* Travel & performance incentives
* 3 weeks paid time off (plus Federal Holidays)
* $5K annual training allowance
* $500 book allowance
* Tuition reimbursement program Praescient Analytics is an Equal Employment Opportunity employer. Employment decisions are based on merit, qualifications, experience, performance, business needs, and applicable contract requirements. Praescient does not unlawfully discriminate or provide disparate treatment based on race, ethnicity, color, religion, sex, national origin, age, disability, veteran status, genetic information, or any other status protected by applicable law. Praescient Analytics acknowledges the applicable clause and provision updates implementing Executive Order 14398, Addressing DEI Discrimination by Federal Contractors, and the related FAR/RFO updates, including FAR 52.222-90 where applicable. Praescient does not engage in racially discriminatory DEI activities, including disparate treatment based on race or ethnicity in recruitment, hiring, promotion, contracting, program participation, training, mentoring, leadership development, or allocation of company resources. Praescient’s employment and contracting decisions are made based on merit, qualifications, experience, performance, business needs, and applicable contract requirements. Applicants selected will be subject to a government security investigation and must meet eligibility requirements for access to classified information.
US Citizenship Required
Interested Candidates: Please forward your resume to and please visit our website to apply online at www.praescientanalytics.applicantstack.com/x/openings. Apply Now © 2025, Praescient Analytics. All Rights Reserved. (703) 739-2110 8280 Willow Oaks Corporate Dr., Suite 610 Fairfax, VA 22031 (703) 739-2110 8280 Willow Oaks Corporate Dr., Suite 610 Fairfax, VA 22031 © 2025, Praescient Analytics. All Rights Reserved.

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