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Fraud Consultant information

See Virginia salary details

$31.2K

$98.4K

$159.1K

How much do fraud consultant jobs pay per year?

As of Sep 5, 2026, the average yearly pay for fraud consultant in Virginia is $98,423.00, according to ZipRecruiter salary data. Most workers in this role earn between $61,000.00 and $140,300.00 per year, depending on experience, location, and employer.

What does a fraud consultant do?

A Fraud Consultant is responsible for identifying, analyzing, and preventing fraudulent activities within an organization. They assess fraud risks, develop strategies to mitigate threats, and implement fraud detection systems. Additionally, they may conduct investigations, analyze financial data, and provide recommendations to strengthen security measures. Their role is crucial in protecting businesses from financial loss and reputational damage.

What are some typical challenges faced by fraud consultants in their daily work?

Fraud Consultants frequently encounter the challenge of identifying sophisticated fraudulent schemes that constantly evolve with new technology. They must balance thorough investigations with the need to provide timely recommendations to minimize losses. The role often involves collaborating closely with compliance, legal, IT, and audit teams, which requires strong communication and organizational skills. Staying current with regulatory changes and emerging fraud trends is also essential, making this a dynamic and intellectually stimulating field that rewards proactive learning and adaptability.

What are the key skills and qualifications needed to thrive in the fraud consultant position, and why are they important?

To thrive as a Fraud Consultant, you need strong analytical skills, in-depth knowledge of fraud detection methodologies, and a background in finance, accounting, or a related field. Familiarity with fraud management software, data analytics tools, and professional certifications such as CFE (Certified Fraud Examiner) are often essential. Exceptional communication, critical thinking, and problem-solving abilities set top candidates apart. These competencies are vital for accurately identifying fraudulent activity, advising organizations on prevention strategies, and ensuring effective collaboration with internal and external stakeholders.

How do you become a fraud consultant?

To become a fraud consultant, individuals typically need a background in finance, accounting, or cybersecurity, along with experience in fraud detection or investigation. Earning relevant certifications such as Certified Fraud Examiner (CFE) can enhance credibility, and strong analytical skills are essential for success in this role.

Is working in fraud a good career?

A career as a fraud consultant involves identifying and preventing financial crimes, requiring skills in investigation, data analysis, and knowledge of fraud schemes. It offers opportunities in various industries such as banking, insurance, and e-commerce, often with demand for certifications like Certified Fraud Examiner (CFE). The role can provide job stability and growth potential for those interested in compliance and risk management.

What are the most commonly searched types of Fraud Consultant jobs in Virginia?

The most popular types of Fraud Consultant jobs in Virginia are:

What are popular job titles related to Fraud Consultant jobs in Virginia?

For Fraud Consultant jobs in Virginia, the most frequently searched job titles are:

What job categories do people searching Fraud Consultant jobs in Virginia look for?

The top searched job categories for Fraud Consultant jobs in Virginia are:

What cities in Virginia are hiring for Fraud Consultant jobs?

Cities in Virginia with the most Fraud Consultant job openings:

Fraud Consultant jobs near you
Infographic showing various Fraud Consultant job openings in Virginia as of August 2026, with employment types broken down into 100% Full Time. Highlights an 44% In-person, and 56% Remote job distribution, with an average salary of $98,423 per year, or $47.3 per hour.

Associate II - Fraud Analytics Consultant (Senior Consultant)

Dovel Technologies, Inc

Arlington, VA • On-site

$95 - $135/hr

Other

Medical, Dental, Vision, Life, Retirement

Re-posted 14 hours ago

Key responsibilities

  • Support fraud analytics, data review, reporting, and investigative analysis activities.

  • Assist with data preparation, transformation, quality review, and validation activities.

  • Analyze structured and unstructured data to identify trends, anomalies, and potential indicators of suspicious or fraudulent activity.

Job description

## Associate II - Fraud Analytics Consultant (Senior Consultant)Applylocations: US - VA, Arlingtontime type: Full timeposted on: Posted Todayjob requisition id: 42669**Job Family:**Data Science & Analysis**Travel Required:**None**Clearance Required:**Ability to Obtain Public Trust**What You Will Do:**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 developed analytical skills to evaluate data, support assigned data preparation and quality review activities, assist with analytical work products, and contribute to recurring and ad hoc fraud analytics tasks under regular review.* Support data preparation, transformation, and quality review activities used in analytics and reporting processes.* Assist with testing and validation of data ingestion outputs, analytical datasets, and data source updates under guidance from senior team members.* Use independent judgment to evaluate options, apply developed analytical skills, and recommend solutions for analytical challenges of limited scope.* Analyze structured and unstructured data to identify trends, anomalies, patterns, correlations, and potential indicators of suspicious or fraudulent activity.* Support refinement and documentation of fraud indicators, analytical datasets, detection logic, and recurring fraud analytics findings.* Contribute to data mining, pattern recognition, link analysis, behavioral analysis, and basic statistical analysis activities that support operational decision-making.* Support analysis of transactional, behavioral, and system activity data to identify trends and indicators requiring further review.* Document technical processes, analytical methods, data assumptions, findings, and work products to support knowledge sharing and operational continuity.* Coordinate with technical teams, analysts, engineers, and client stakeholders to clarify requirements, exchange information, and support delivery of assigned tasks.* Prepare reports, dashboards, briefings, presentations, and technical documentation that communicate analytical findings to technical and non-technical audiences.**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 related field.* Four (4) or more years of professional experience supporting data analytics, fraud analytics, business intelligence, data science, investigations, reporting, or a related analytical discipline.* Experience supporting data integration, data preparation, extract, transform, load activities, data quality initiatives, or analytical dataset development.* Experience analyzing datasets and identifying trends, anomalies, patterns, or correlations using analytical and statistical techniques.* Experience working with SQL and data analysis tools to query, manipulate, and analyze data.* Experience developing reports, dashboards, visualizations, or analytical products that support operational or business decision-making.* Experience communicating technical findings to technical and non-technical audiences.* Experience applying independent judgment to evaluate options, follow standard principles and techniques, and recommend appropriate solutions for assigned 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 supporting fraud analytics, financial crime, digital identity, risk analytics, investigations, or business intelligence programs.* Experience using Microsoft Office products, SQL, reporting tools, or analytics tools such as Python, Power BI, Tableau, or similar technologies.* Experience with enterprise reporting platforms, log analysis tools, analytical environments, or large-scale data review activities.* Experience supporting data preparation, data quality review, reporting, dashboarding, or analytical work products.* 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 #J-18808-Ljbffr

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