Senior Manager, Data Scientist - Card Fraud Prevention Data is at the center of everything we do ... You love the process of analyzing and creating, but also share our passion to do the right thing.
Senior Manager, Data Scientist - Card Fraud Prevention Data is at the center of everything we do ... You love the process of analyzing and creating, but also share our passion to do the right thing.
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 ...
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 ...
Fraud Investigator I
Newport News, VA · On-site
$52K - $79K/yr
The Fraud Investigator plays a key role in the Credit Union's fraud prevention and compliance ... Gather and analyze data from multiple channels including core host system, digital banking ...
Fraud Investigator I
Newport News, VA · On-site
$52K - $79K/yr
The Fraud Investigator plays a key role in the Credit Union's fraud prevention and compliance ... Gather and analyze data from multiple channels including core host system, digital banking ...
Senior Manager, Data Scientist - Card Fraud Prevention Data is at the center of everything we do ... You love the process of analyzing and creating, but also share our passion to do the right thing.
New
Senior Manager, Data Scientist - Card Fraud Prevention Data is at the center of everything we do ... You love the process of analyzing and creating, but also share our passion to do the right thing.
New
Data Engineer (Fraud Analytics & Investigative Support) with Security Clearance
Fairfax, VA · On-site
$113K - $136K/yr
Praescient Analytics is seeking an experienced Data Engineer to design, build, and maintain scalable data pipelines supporting advanced fraud analytics and investigative solutions for a federal ...
Data Engineer (Fraud Analytics & Investigative Support) with Security Clearance
Fairfax, VA · On-site
$113K - $136K/yr
Praescient Analytics is seeking an experienced Data Engineer to design, build, and maintain scalable data pipelines supporting advanced fraud analytics and investigative solutions for a federal ...
Data Science & Analysis Travel Required: None Clearance Required: Ability to Obtain Public Trust What You Will Do: The Fraud Analytics Operations Support Specialist will support fraud analytics ...
Data Science & Analysis Travel Required: None Clearance Required: Ability to Obtain Public Trust What You Will Do: The Fraud Analytics Operations Support Specialist will support fraud analytics ...
Data Science & Analysis Travel Required: None Clearance Required: Active Public Trust What You Will Do: The Staff Fraud Analytics Consultant will perform assigned fraud analytics, data analysis ...
Data Science & Analysis Travel Required: None Clearance Required: Active Public Trust What You Will Do: The Staff Fraud Analytics Consultant will perform assigned fraud analytics, data analysis ...
Principal Associate, Data Science - US Card Fraud Authentication Team Data is at the center of ... You love the process of analyzing and creating, but also share our passion to do the right thing.
Principal Associate, Data Science - US Card Fraud Authentication Team Data is at the center of ... You love the process of analyzing and creating, but also share our passion to do the right thing.
Data Science & Analysis Travel Required: None Clearance Required: Ability to Obtain Public Trust What You Will Do: The Staff II Fraud Analytics Consultant willcontribute complex and detailed analysis ...
Data Science & Analysis Travel Required: None Clearance Required: Ability to Obtain Public Trust What You Will Do: The Staff II Fraud Analytics Consultant willcontribute complex and detailed analysis ...
Data Science & Analysis Travel Required: None Clearance Required: Active Public Trust What You Will Do: The Staff Fraud Analytics Consultant willperform assigned fraudanalytics,data analysis ...
Data Science & Analysis Travel Required: None Clearance Required: Active Public Trust What You Will Do: The Staff Fraud Analytics Consultant willperform assigned fraudanalytics,data analysis ...
Fraud AI / Data Lead Management Consultant
Mclean, VA · On-site
$130 - $216/hr
## Fraud AI / Data Lead Management ConsultantApplylocations: US - VA, McLean: US - NY, New York: US ... Architect enterprise‐grade AI, analytics, and data platforms* Advise clients on AI strategy ...
Fraud AI / Data Lead Management Consultant
Mclean, VA · On-site
$130 - $216/hr
## Fraud AI / Data Lead Management ConsultantApplylocations: US - VA, McLean: US - NY, New York: US ... Architect enterprise‐grade AI, analytics, and data platforms* Advise clients on AI strategy ...
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 ...
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 ...
Associate - Fraud Analytics Consultant (Senior Consultant)
Arlington, VA · On-site
$90 - $130/hr
Data Science & AnalysisTravel Required:NoneClearance Required:Ability to Obtain Public TrustWhat You Will Do:The Associate II Fraud Analytics Consultant will support fraud analytics, data review ...
New
Associate - Fraud Analytics Consultant (Senior Consultant)
Arlington, VA · On-site
$90 - $130/hr
Data Science & AnalysisTravel Required:NoneClearance Required:Ability to Obtain Public TrustWhat You Will Do:The Associate II Fraud Analytics Consultant will support fraud analytics, data review ...
New
Data Science & Analysis Travel Required: None Clearance Required: Ability to Obtain Public Trust What You Will Do: TheAssociateII Fraud Analytics Consultant willsupportfraud analytics,datareview ...
Data Science & Analysis Travel Required: None Clearance Required: Ability to Obtain Public Trust What You Will Do: TheAssociateII Fraud Analytics Consultant willsupportfraud analytics,datareview ...
Staff II - Fraud Analytics Consultant (Senior Consultant)
Arlington, VA · On-site
$110 - $140/hr
Data Science & AnalysisTravel Required:NoneClearance Required:Ability to Obtain Public TrustWhat You Will Do:The Staff II Fraud Analytics Consultant will contribute complex and detailed analysis in ...
New
Staff II - Fraud Analytics Consultant (Senior Consultant)
Arlington, VA · On-site
$110 - $140/hr
Data Science & AnalysisTravel Required:NoneClearance Required:Ability to Obtain Public TrustWhat You Will Do:The Staff II Fraud Analytics Consultant will contribute complex and detailed analysis in ...
New
Fraud AI / Data Senior Consultant
Arlington, VA · On-site
$113K - $188K/yr
Develop and optimize machine learning models and analytics workflows * Lead data engineering ... Experience building fraud and/or fincrime monitoring rules in one or more programming languages
Fraud AI / Data Senior Consultant
Arlington, VA · On-site
$113K - $188K/yr
Develop and optimize machine learning models and analytics workflows * Lead data engineering ... Experience building fraud and/or fincrime monitoring rules in one or more programming languages
Data Science & Analysis Travel Required: None Clearance Required: Ability to Obtain Public Trust What You Will Do: The Staff II Fraud Analytics Consultant will contribute complex and detailed ...
Data Science & Analysis Travel Required: None Clearance Required: Ability to Obtain Public Trust What You Will Do: The Staff II Fraud Analytics Consultant will contribute complex and detailed ...
Fraud AI / Data Senior Consultant
Mclean, VA · On-site
$113K - $188K/yr
Develop and optimize machine learning models and analytics workflows * Lead data engineering ... Experience building fraud and/or fincrime monitoring rules in one or more programming languages
Fraud AI / Data Senior Consultant
Mclean, VA · On-site
$113K - $188K/yr
Develop and optimize machine learning models and analytics workflows * Lead data engineering ... Experience building fraud and/or fincrime monitoring rules in one or more programming languages
Fraud AI / Data Senior Consultant
Mclean, VA · On-site
$113K - $188K/yr
Develop and optimize machine learning models and analytics workflows * Lead data engineering ... Experience building fraud and/or fincrime monitoring rules in one or more programming languages
Fraud AI / Data Senior Consultant
Mclean, VA · On-site
$113K - $188K/yr
Develop and optimize machine learning models and analytics workflows * Lead data engineering ... Experience building fraud and/or fincrime monitoring rules in one or more programming languages
Fraud AI / Data Senior Consultant
$113K - $188K/yr
Develop and optimize machine learning models and analytics workflows * Lead data engineering ... Experience building fraud and/or fincrime monitoring rules in one or more programming languages
Fraud AI / Data Senior Consultant
$113K - $188K/yr
Develop and optimize machine learning models and analytics workflows * Lead data engineering ... Experience building fraud and/or fincrime monitoring rules in one or more programming languages
Fraud Data Analyst information
See Virginia salary details
$33.7K - $42.9K
4% of jobs
$42.9K - $52.1K
7% of jobs
$52.1K - $61.3K
13% of jobs
$61.8K is the 25th percentile. Wages below this are outliers.
$61.3K - $70.5K
18% of jobs
The median wage is $74.8K / yr.
$70.5K - $79.7K
16% of jobs
$79.7K - $88.9K
13% of jobs
$92.3K is the 75th percentile. Wages above this are outliers.
$88.9K - $98.1K
9% of jobs
$98.1K - $107.3K
5% of jobs
$107.3K - $116.4K
9% of jobs
$116.4K - $125.6K
3% of jobs
$125.6K - $134.8K
2% of jobs
$33.7K
$81.9K
$134.8K
How much do fraud data analyst jobs pay per year?
What are the key skills and qualifications needed to thrive as a fraud data analyst, and why are they important?
A Fraud Data Analyst should have a strong background in data analytics, statistics, and experience with financial or transactional data, often holding a degree in mathematics, statistics, computer science, or a related field. Familiarity with tools such as SQL, Python, R, anti-fraud software platforms, and certifications like Certified Fraud Examiner (CFE) are commonly expected. Analytical thinking, attention to detail, and effective communication are vital soft skills for interpreting data and presenting findings to stakeholders. Together, these skills ensure accurate identification and prevention of fraud, helping organizations mitigate risks and maintain trust.
What does a fraud data analyst do?
A Fraud Data Analyst detects and prevents fraudulent activities by analyzing data patterns, identifying suspicious transactions, and developing fraud detection models. They use statistical techniques, machine learning, and data visualization tools to uncover fraud trends and mitigate risks. Their role involves collaborating with fraud prevention teams, financial analysts, and law enforcement to enhance security measures. Additionally, they create reports and dashboards to monitor fraud metrics and improve fraud detection strategies.
What does a typical day look like for a fraud data analyst?
A typical day for a Fraud Data Analyst involves analyzing large sets of financial or transactional data to detect unusual patterns or trends that might indicate fraudulent activity. You may collaborate closely with investigation teams, compliance officers, and IT professionals to refine detection models and respond quickly to potential threats. Weekly responsibilities also include creating detailed reports, documenting findings, and recommending improvements to internal controls or monitoring processes. This dynamic role often requires balancing independent analytical work with cross-functional teamwork to effectively combat fraud.
What are popular job titles related to Fraud Data Analyst jobs in Virginia?
For Fraud Data Analyst jobs in Virginia, the most frequently searched job titles are:
What job categories do people searching Fraud Data Analyst jobs in Virginia look for?
The top searched job categories for Fraud Data Analyst jobs in Virginia are:

Full-time
Posted 4 days ago
Capital One rating
7.7
Based on 147 frontline employees who took The Breakroom Quiz
91st of 171 rated banks
Job description
Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually personalizing every credit card offer using statistical modeling and the relational database, cutting edge technology in 1988! Fast-forward a few years, and this little innovation and our passion for data has skyrocketed us to a Fortune 200 company and a leader in the world of data-driven decision-making.
As a Data Scientist at Capital One, you'll be part of a team that's leading the next wave of disruption at a whole new scale, using the latest in computing and machine learning technologies and operating across billions of customer records to unlock the big opportunities that help everyday people save money, time and agony in their financial lives.
Team Description:
The Card Fraud Prevention data science team detects and mitigates fraud by building and deploying machine learning models that keep customer accounts safe and compliant. Leveraging big data and a modern tech stack-including Python, Spark, Ray, H2O, PyTorch, and Kubernetes-the team delivers production-ready insights with a focus on both speed and sustainable impact, combining deep experience in traditional ML with an appetite for AI-based development.
Role Description:
In this role, you will:
- Partner with a cross-functional team of data scientists, software engineers, and product managers to deliver a product customers love
- Leverage a broad stack of technologies - Python, Conda, AWS, H2O, Spark, and more - to reveal the insights hidden within huge volumes of numeric and textual data
- Build machine learning models through all phases of development, from design through training, evaluation, validation, and implementation
- Flex your interpersonal skills to translate the complexity of your work into tangible business goals
The Ideal Candidate is:
- Customer first. You love the process of analyzing and creating, but also share our passion to do the right thing. You know at the end of the day it's about making the right decision for our customers.
- Innovative. You continually research and evaluate emerging technologies. You stay current on published state-of-the-art methods, technologies, and applications and seek out opportunities to apply them.
- Creative. You thrive on bringing definition to big, undefined problems. You love asking questions and pushing hard to find answers. You're not afraid to share a new idea.
- A leader. You challenge conventional thinking and work with stakeholders to identify and improve the status quo. You're passionate about talent development for your own team and beyond.
- Technical. You're comfortable with open-source languages and are passionate about developing further. You have hands-on experience developing data science solutions using open-source tools and cloud computing platforms.
- Statistically-minded. You've built models, validated them, and backtested them. You know how to interpret a confusion matrix or a ROC curve. You have experience with clustering, classification, sentiment analysis, time series, and deep learning.
- A data guru. "Big data" doesn't faze you. You have the skills to retrieve, combine, and analyze data from a variety of sources and structures. You know understanding the data is often the key to great data science.
Basic Qualifications:
- Currently has, or is in the process of obtaining one of the following with an expectation that the required degree will be obtained on or before the scheduled start date:
- A Bachelor's Degree in a quantitative field (Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, or a related quantitative field) plus 7 years of experience performing data analytics
- A Master's Degree in a quantitative field (Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, or a related quantitative field) or an MBA with a quantitative concentration plus 5 years of experience performing data analytics
- A PhD in a quantitative field (Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, or a related quantitative field) plus 2 years of experience performing data analytics
- At least 2 years of experience leveraging open source programming languages for large scale data analysis
- At least 2 years of experience working with machine learning
- At least 2 years of experience utilizing relational databases
Preferred Qualifications:
- PhD in "STEM" field (Science, Technology, Engineering, or Mathematics) plus 4 years of experience in data analytics
- At least 1 year of experience working with AWS
- At least 1 year of experience managing people
- At least 5 years' experience in Python, Scala, or R for large scale data analysis
- At least 5 years' experience with machine learning
Capital One will consider sponsoring a new qualified applicant for employment authorization for this position.
The minimum and maximum full-time annual salaries for this role are listed below, by location. Please note that this salary information is solely for candidates hired to perform work within one of these locations, and refers to the amount Capital One is willing to pay at the time of this posting. Salaries for part-time roles will be prorated based upon the agreed upon number of hours to be regularly worked.
McLean, VA: $229,900 - $262,400 for Sr Mgr, Data Science
New York, NY: $250,800 - $286,200 for Sr Mgr, Data Science
Candidates hired to work in other locations will be subject to the pay range associated with that location, and the actual annualized salary amount offered to any candidate at the time of hire will be reflected solely in the candidate's offer letter.
This role is also eligible to earn performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI). Incentives could be discretionary or non discretionary depending on the plan.
Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at the Capital One Careers website. Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.
This role is expected to accept applications for a minimum of 5 business days.
No agencies please. Capital One is an equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One promotes a drug-free workplace. Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records Screening Act; and other applicable federal, state, and local laws and regulations regarding criminal background inquiries.
If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at 1-800-304-9102 or via email at RecruitingAccommodation@capitalone.com. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.
For technical support or questions about Capital One's recruiting process, please send an email to Careers@capitalone.com
Capital One does not provide, endorse nor guarantee and is not liable for third-party products, services, educational tools or other information available through this site.
Capital One Financial is made up of several different entities. Please note that any position posted in Canada is for Capital One Canada, any position posted in the United Kingdom is for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp. (COPSSC).
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