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Fraud Intake Jobs in Virginia (NOW HIRING)

Agile Coach Lead

Mclean, VA · On-site

$86K - $198K/yr

... intake, decomposition, and validation model. * Escalate and resolve cross-team dependencies ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...

New

Agile Coach Lead

Mclean, VA · On-site +1

$86K - $198K/yr

... intake, decomposition, and validation model. * Escalate and resolve cross-team dependencies ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...

New

Build repeatable processes (templates, intake forms, escalation paths) that keep customer problems ... Background in identity proofing, fraud, or data/knowledge graph and ontology systems. * Prior ...

IT Program Manager

Manassas, VA · On-site

$116K - $116K/yr

Oversee order intake, validation, and fulfillment; coordinate with sales, contracts, finance ... Identity Theft and Fraud Protection coverage About OSC Edge: Founded in 2008, what started as a ...

Oversee daily accounts payable operations, including invoice intake, coding review, approval ... Strengthen payment-fraud controls and ensure proper verification for vendor banking changes ...

IT Program Manager

Manassas, VA · On-site

$116K - $116K/yr

Oversee order intake, validation, and fulfillment; coordinate with sales, contracts, finance ... Identity Theft and Fraud Protection coverage About OSC Edge: Founded in 2008, what started as a ...

IT Program Manager

Manassas, VA · On-site

$108K - $109K/yr

Oversee order intake, validation, and fulfillment; coordinate with sales, contracts, finance ... Identity Theft and Fraud Protection coverage About OSC Edge: Founded in 2008, what started as a ...

IT Program Manager

Manassas, VA · On-site

$120 - $160/hr

Oversee order intake, validation, and fulfillment; coordinate with sales, contracts, finance ... Identity Theft and Fraud Protection coverage About OSC Edge: Founded in 2008, what started as a ...

Oversee daily accounts payable operations, including invoice intake, coding review, approval ... Strengthen payment-fraud controls and ensure proper verification for vendor banking changes ...

IT Program Manager

Manassas, VA · On-site

$110 - $150/hr

Oversee order intake, validation, and fulfillment; coordinate with sales, contracts, finance ... Identity Theft and Fraud Protection coverage About OSC Edge: Founded in 2008, what started as a ...

... intake, prioritization, project lifecycle management and reporting. • Design, build and maintain ... Forensics & Fraud services and human capital management. Founded in 2004, the company is ...

Showing results 21-40

Fraud Intake information

What is a fraud intake specialist?

Fraud intake specialists are professionals responsible for receiving, documenting, and assessing reports of potential fraudulent activity. They serve as the first point of contact for individuals or organizations reporting suspected fraud, gathering essential details and ensuring that each case is properly recorded for further investigation. Their role involves interviewing claimants, analyzing initial information, and coordinating with fraud investigators or law enforcement as needed. Effective communication skills, attention to detail, and knowledge of fraud detection procedures are essential for success in this position.

What skills and qualifications are needed to thrive as a fraud intake specialist?

To thrive as a Fraud Intake Specialist, you need strong analytical abilities, attention to detail, and a background in finance, criminal justice, or a related field. Familiarity with case management systems, fraud detection software, and sometimes relevant certifications such as CFE (Certified Fraud Examiner) are typically required. Excellent verbal communication, active listening, and problem-solving skills help in gathering accurate information from clients and collaborating with investigative teams. These skills are crucial for quickly identifying potential fraud, ensuring timely resolution, and maintaining the organization's integrity and customer trust.

What are typical challenges faced by professionals in a fraud intake role, and how can they be managed?

Professionals in Fraud Intake often encounter challenges such as handling high volumes of alerts, distinguishing between legitimate and suspicious activity, and managing sensitive customer interactions. Staying organized, keeping up-to-date with fraud trends, and utilizing available technology and checklists can help manage these demands. Team collaboration and clear communication with investigators and other departments are also essential for ensuring cases are escalated efficiently and accurately. Regular training and peer support can further aid in staying resilient and effective in this fast-paced environment.

What is the difference between Fraud Intake vs Fraud Analyst?

AspectFraud IntakeFraud Analyst
Required CredentialsHigh school diploma or equivalent; some roles may require basic certificationsBachelor's degree often preferred; certifications like CFE or ACFE beneficial
Work EnvironmentCustomer service settings, call centers, or online platformsOffice-based, analytical, and investigative settings
Employer & Industry UsageFinancial institutions, insurance companies, e-commerceFinancial services, banking, insurance, and retail sectors
Common Search & ComparisonOften compared for entry-level roles focusing on initial fraud reportsCompared for investigative and analytical responsibilities

Fraud Intake roles primarily involve initial reporting, customer communication, and data collection related to suspected fraud. Fraud Analysts focus on analyzing, investigating, and resolving fraud cases using data analysis and investigative skills. While both roles work within fraud prevention, Fraud Intake is more customer-facing and entry-level, whereas Fraud Analysts handle deeper investigations and analysis.

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

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

Infographic showing various Fraud Intake job openings in Virginia as of August 2026, with employment types broken down into 2% As Needed, 81% Full Time, 15% Part Time, and 2% Contract. Highlights an 89% Physical, 3% Hybrid, and 8% Remote job distribution.

$86K - $198K/yr

Full-time

Medical, Life, Retirement, PTO

Posted yesterday

New


Booz Allen Hamilton rating

8.9

Company rating: 8.9 out of 10

Based on 49 frontline employees who took The Breakroom Quiz

11th of 72 rated business consultants


Job description

Agile Coach Lead

The Opportunity:

Provides expertise and leadership for agile software development projects and team. Applies leading-edge principles, theories, and concepts and contributes to the development of new principles and concepts. Works on unusually complex problems and provides highly innovative solutions. Operates with substantial latitude for unreviewed action or decision. Mentors or supervises employees in both company and technical competencies.

As our Agile Coach, you'll coach and coordinate the Department of Veterans Affairs (VA) program's Scaled Agile Framework (SAFe) practice. This team of 100 staff are organized into Kanban and Scrum teams, each with Scrum Masters and Business Analysts, who will report to you. Your role is to build our Agile practice from the ground up, then run it and adapt it.

What You'll Work On:

  • Evangelize Agile principles.

  • Coach and manage the ICAM Scrum Master and Business Analysts across all product workstreams, standardizing ceremonies, definitions of done, and Jira tracking practices.

  • Own program-level Agile governance and requirements-traceability practices, using a structured intake, decomposition, and validation model.

  • Escalate and resolve cross-team dependencies affecting sprint delivery across the ICAM workstreams.

  • Partner with the ICAM Product Owner and Program Manager on release planning, roadmap updates, and Quarterly Program Review inputs.

  • Drive continuous improvement of Agile maturity across the program, including retrospective trend analysis and coaching for underperforming teams relative to a 90% sprint-completion target.

  • Leverage IA intelligently to drive efficiency and quality of output and automate tasks wherever appropriate.

  • Develop and consistently use ways of working which allow Agents and automated processes to effectively assist.

Join us. The world can't wait.

You Have:

  • 5+ years of experience with Agile delivery

  • 3+ years of experience coaching or leading multiple Scrum teams concurrently

  • Experience standardizing Agile practice across a multi-team IT or cybersecurity program

  • Experience with Jira administration and Agile-metrics and reporting

  • Public Trust

  • Bachelor's degree

  • ICAgile Professional Certification

Nice If You Have:

  • Experience coaching Agile teams delivering identity, access management, or cybersecurity products

  • Experience with scaled Agile frameworks (SAFe) in a federal environment

  • Experience using AI agents to build things

Vetting:

Applicants selected will be subject to a government investigation and may need to meet eligibility requirements of the U.S. government client; Public Trust determination is required.

Compensation

At Booz Allen, we celebrate your contributions, provide you with opportunities and choices, and support your total well-being. Our offerings include health, life, disability, financial, and retirement benefits, as well as paid leave, professional development, tuition assistance, work-life programs, and dependent care. Our recognition awards program acknowledges employees for exceptional performance and superior demonstration of our values. Full-time and part-time employees working at least 20 hours a week on a regular basis are eligible to participate in Booz Allen's benefit programs. Individuals that do not meet the threshold are only eligible for select offerings, not inclusive of health benefits. We encourage you to learn more about our total benefits by visiting the Resource page on our Careers site and reviewing Our Employee Benefits page.

Salary at Booz Allen is determined by various factors, including but not limited to location, the individual's particular combination of education, knowledge, skills, competencies, and experience, as well as contract-specific affordability and organizational requirements. The projected compensation range for this position is $86,800.00 to $198,000.00 (annualized USD). The estimate displayed represents the typical salary range for this position and is just one component of Booz Allen's total compensation package for employees. This posting will close within 90 days from the Posting Date.

Identity Statement

As part of the hiring process, we will ask you to complete an identity verification process that leverages advanced biometrics and artificial intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and assessments. We reserve the right to take your picture to verify your identity and prevent fraud.

Candidate AI Usage Policy

AI is a part of our daily work at Booz Allen, and we are committed to the responsible and ethical use of AI tools. However, we want to ensure a fair candidate process based on your own skills and knowledge. As part of this commitment, the use of artificial intelligence (AI) or other tools to assist with responses during interviews (whether in-person or virtual) is prohibited unless permission is explicitly provided.

Work Model
Our people-first culture prioritizes the benefits of collaboration, whether it occurs in person or virtually. To support engagement and effective communication, employees working virtually are generally expected to have their cameras on during meetings.

  • Remote: If this position is listed as remote, there may still be occasions when you are required to work in person at a Booz Allen or customer facility.

  • Hybrid: If this position is listed as hybrid, you will be expected to work from a Booz Allen facility frequently, in alignment with leadership expectations and the needs of the role. You may also be required to work from or visit a customer facility.

  • Onsite: If this position is listed as onsite, work will primarily be performed at a Booz Allen office or customer facility, where employees will collaborate directly with colleagues and customers as required by the role.

Commitment to Non-Discrimination

All qualified applicants will receive consideration for employment without regard to disability, status as a protected veteran or any other status protected by applicable federal, state, local, or international law.


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About Booz Allen Hamilton

Sourced by ZipRecruiter

Booz Allen Hamilton is a leading provider of management and technology consulting services to the US government in defense, intelligence, and civil markets. Headquartered in McLean, Virginia, the firm also serves major corporations, institutions, and not-for-profit organizations. Founded in 1914 by Edwin G. Booz, the company has a long-standing tradition of helping clients achieve success by delivering a wide range of consulting services that include strategic planning, human capital and learning, communication, systems development, and others. The company's mission is to empower people to change the world, and it has a reputation for maintaining the highest standards of integrity and-excellence.

Industry

It services

Company size

10,000+ Employees

Headquarters location

McLean, VA, US

Year founded

1914