ZipRecruiter

Log In

1

Fraud Assistant Jobs in Virginia (NOW HIRING)

GDIT

Safety Assistant III

Chesapeake, VA · On-site

$26.83 - $33.35/hr

Yes SAFETY ASSISTANT III Seize your opportunity to a make a personal impact as a Safety Assistant ... We reserve the right to take your picture to verify your identity and prevent fraud. By proceeding ...

GDIT

Safety Assistant III

Chesapeake, VA

$26.83 - $33.35/hr

Yes SAFETY ASSISTANT III Seize your opportunity to a make a personal impact as a Safety Assistant ... We reserve the right to take your picture to verify your identity and prevent fraud. By proceeding ...

Kroger

Grocery Assistant Leader

Virginia Beach, VA · On-site

$14.25 - $17/hr

Establish and maintain a safe and clean environment that encourages our customers to return. Assist ... Report all safety risks or issues, and illegal activity, including: robbery, theft or fraud. * Must ...

Kroger

FRONT END/ASST DEPT LEADER

Richmond, VA · On-site

Establish and maintain a safe and clean environment that encourages our customers to return. Assist ... Report all safety risks or issues, and illegal activity, including: robbery, theft or fraud.

Kroger

FRONT END/ASST DEPT LEADER

Chester, VA · On-site

Establish and maintain a safe and clean environment that encourages our customers to return. Assist ... Report all safety risks or issues, and illegal activity, including: robbery, theft or fraud.

Kroger

FRONT END/ASST DEPT LEADER

Waynesboro, VA · On-site

Establish and maintain a safe and clean environment that encourages our customers to return. Assist ... Report all safety risks or issues, and illegal activity, including: robbery, theft or fraud.

Kroger

FRONT END/ASST DEPT LEADER

Salem, VA · On-site

Establish and maintain a safe and clean environment that encourages our customers to return. Assist ... Report all safety risks or issues, and illegal activity, including: robbery, theft or fraud.

Hibbett Retail, Inc.

Assistant Manager

Midlothian, VA

$14.41 - $17.30/hr

Assistant Manager Department: Operations FLSA Status: Non-Exempt Reports To: Store Manager SUMMARY ... fraud risk. SUPERVISORY RESPONSIBILITIES Supervises employees in the absence of the Store Manager.

previous page

Showing results 41-60

All JobsFraud JobsFraud Assistant JobsFraud Assistant Jobs in Virginia

Fraud Assistant information

Are fraud assistant jobs in demand?

Fraud assistant jobs are in demand due to the increasing need for organizations to detect and prevent financial crimes. These roles often require knowledge of fraud detection tools, data analysis, and sometimes certifications in fraud examination or related fields. The demand is expected to grow as digital transactions and online fraud risks expand.

What degree do I need to work in a fraud assistant?

A fraud assistant typically does not require a specific degree but often benefits from a high school diploma or equivalent. Relevant skills include attention to detail, knowledge of financial systems, and familiarity with fraud detection tools; some employers may prefer candidates with post-secondary education in fields like criminal justice, finance, or business.

What does a fraud assistant do?

A Fraud Assistant supports a company's efforts to prevent and detect fraudulent activities by reviewing transactions, analyzing data for suspicious patterns, and assisting with investigations. They often work alongside fraud analysts and risk management teams to flag potential fraud cases and ensure proper documentation. Their role may also include communicating with customers to verify transactions and helping implement anti-fraud policies and procedures. This position requires strong attention to detail, analytical skills, and the ability to handle sensitive information confidentially.

What are the key skills and qualifications needed to thrive as a fraud assistant?

To excel as a Fraud Assistant, you need strong analytical skills, attention to detail, and a background in finance, banking, or a related field. Familiarity with fraud detection tools, case management systems, and basic data analysis software is typically required. Excellent communication, problem-solving abilities, and integrity help you collaborate with teams and handle sensitive information effectively. These skills ensure accurate identification, investigation, and resolution of fraudulent activities, protecting both the organization and its customers.

What is the difference between Fraud Assistant vs Fraud Analyst?

AspectFraud AssistantFraud Analyst
Required CredentialsHigh school diploma or equivalent; some roles may require basic certificationsBachelor's degree often preferred; certifications like CFE can be advantageous
Work EnvironmentOffice setting, supporting fraud investigation teamsOffice environment, conducting detailed analysis and investigations
Employer & Industry UsageFinancial institutions, retail, insurance companiesBanking, finance, insurance, and corporate sectors
Common Search & ComparisonOften compared for entry-level roles and support functionsCompared for analytical and investigative responsibilities

While both Fraud Assistants and Fraud Analysts work in fraud prevention, Fraud Assistants typically handle support tasks and basic investigations, requiring fewer credentials. Fraud Analysts perform in-depth analysis and investigations, often needing higher qualifications. Both roles are vital in combating fraud within financial and retail sectors.

What are some common challenges faced by a fraud assistant, and how can they effectively manage these challenges?

Fraud Assistants often encounter challenges such as high volumes of case reviews, rapidly changing fraud tactics, and the need to balance efficiency with accuracy. Staying updated with the latest fraud trends and leveraging available detection tools can help manage these challenges. Additionally, collaborating closely with team members and maintaining clear documentation are essential for ensuring thorough investigations and effective case resolutions. Regular training and open communication with supervisors also support continuous improvement in handling complex fraud scenarios.
What are the most commonly searched types of Fraud jobs in Virginia? The most popular types of Fraud jobs in Virginia are:
Fraud Assistant jobs near you
Infographic showing various Fraud Assistant job openings in Virginia as of August 2026, with employment types broken down into 1% As Needed, 75% Full Time, 21% Part Time, 1% Temporary, and 2% Contract. Highlights an 98% Physical, 1% Hybrid, and 1% Remote job distribution.

Senior Data Engineer - Azure / Fraud Analytics

Info Gain Consulting

Mclean, VA • On-site

$123K - $163K/yr

Full-time

Posted 16 days ago

Job description

Location: Remote / Telework (U.S. based) •Occasional on-site collaboration as requested Job Type: Full-time Clearance: Must be able to obtain and maintain a Public Trust background investigation Citizenship: U.S. Citizenship required
About the Role
We are hiring a Senior Data Engineer to build and maintain the Azure-based data architecture that powers fraud analytics for a federal Office of Inspector General (OIG). You will design integrated, flexible, and secure pipelines that move source data into a modern cloud environment and make it available for audits, investigations, and machine learning.
You'll work code-first - source control, CI/CD, and reusable modular design are core to how this team operates. If you enjoy owning architecture end to end and partnering with data scientists to make ML pipelines fast and reliable, this role is for you.
What You'll Do
  • Design, implement, and maintain an efficient, secure, stable, and flexible data architecture, with all assets managed via source control
  • Migrate source data to Azure Data Lake Storage (ADLS) and build/maintain ELT/ETL pipelines in Azure Synapse and Azure Machine Learning (SDK V1 and V2)
  • Review and improve existing architecture and pipelines - periodic audits to address bottlenecks, deprecated dependencies, and architecture drift
  • Establish quality controls, error handling, logging, and validation checks across all pipelines
  • Normalize entity attributes (addresses, phone numbers, and other common fields)
  • Optimize ingestion, processing, and storage across diverse datasets, including modern columnar formats such as Parquet
  • Build self-service capabilities so analysts can query and export data for investigations and audits
  • Partner with data scientists to ensure the architecture efficiently supports machine learning workloads
  • Author and maintain SOPs governing authoring, validation, publishing, execution, and monitoring of all pipelines and assets
  • Produce detailed documentation - data dictionaries, ER diagrams, and pipeline process maps
  • Stay current with emerging AI tooling and contribute to efforts evaluating automation and LLM-assisted capabilities

Required Qualifications
  • 5 years of hands-on experience in each of:
    • Maintaining SQL databases and conducting advanced operations in SQL and T-SQL
    • Designing, implementing, and maintaining ELT/ETL processes in cloud-based data analytics environments
  • 3 years of hands-on experience in each of:
    • Working in Azure Synapse and Azure Machine Learning with the modern data stack - certifications preferred (DP-203 or equivalent)
    • Manipulating data in Python (Pandas required; PySpark/Polars preferred; experience with reusable, modular code preferred)

Preferred
  • Implementing pipelines and infrastructure using code-first approaches (Python SDK, CLI, REST APIs, or IaC tooling)
  • Implementing source control and CI/CD workflows
  • Demonstrated familiarity with AI coding assistants and LLM integration patterns
  • Azure certification (DP-203 or equivalent)

Work Schedule & Environment
  • Core hours between 6:00 a.m. and 6:00 p.m. local time, Monday-Friday
  • Telework authorized; occasional on-site meetings and collaboration as requested
  • Government-furnished equipment provided for work on government systems
  • Federal holidays observed

Apply