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Fraud Intelligence Analyst Jobs in Virginia (NOW HIRING)

Parsons

Intelligence Analyst

Fort Belvoir, VA

$112K - $196K/yr

Serve as a senior intelligence analyst on a geographically dispersed cross-functional team ... To learn more about recruitment fraud and how to report it, please refer to

New

ECS

Senior Open Source Intelligence Analyst

Arlington, VA · On-site

$150K - $160K/yr

Identify, track, and monitor emerging fraud typologies across financial and operational channels using fraud and intelligence gathering expertise. * Conduct analysis of open sources to identify ...

Dynamis, Inc.

Intelligence Analyst

Vienna, VA

... fraud vulnerabilities. These efforts encompass technical, analytical and adjudication support across key SEVP operational processes The Analyst's role is to provide support to adjudication and ...

Dynamis, Inc.

Intelligence Analyst

Vienna, VA

... fraud vulnerabilities. These efforts encompass technical, analytical and adjudication support across key SEVP operational processes The Analyst's role is to provide support to adjudication and ...

Dynamis, Inc.

Intelligence Analyst

Vienna, VA · On-site

... fraud vulnerabilities. These efforts encompass technical, analytical and adjudication support across key SEVP operational processes The Analyst's role is to provide support to adjudication and ...

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All JobsFraud Intelligence Analyst JobsFraud Intelligence Analyst Jobs in Virginia

Fraud Intelligence Analyst information

See Virginia salary details

$45.1K

$99K

$162.1K

How much do fraud intelligence analyst jobs pay per year?

As of Jul 18, 2026, the average yearly pay for fraud intelligence analyst in Virginia is $99,007.00, according to ZipRecruiter salary data. Most workers in this role earn between $75,300.00 and $115,000.00 per year, depending on experience, location, and employer.

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

To thrive as a Fraud Intelligence Analyst, you need a strong analytical mindset, attention to detail, and a relevant degree such as in criminology, finance, or data analysis. Familiarity with fraud detection tools, data analysis software, and sometimes certifications like Certified Fraud Examiner (CFE) are commonly required. Excellent problem-solving, communication, and critical thinking skills help analysts collaborate effectively and present findings clearly. These skills are crucial for accurately identifying fraudulent activity, minimizing financial losses, and supporting organizational security.

What does a Fraud Intelligence Analyst do?

A Fraud Intelligence Analyst is responsible for identifying, investigating, and preventing fraudulent activities within an organization. They analyze data patterns, monitor transactions, and use specialized tools to detect suspicious behavior or trends that may indicate fraud. These professionals collaborate with other departments and law enforcement agencies to develop strategies, provide intelligence reports, and support ongoing investigations. Their work helps protect businesses and customers from financial losses and reputational damage caused by fraud.

How does a Fraud Intelligence Analyst typically collaborate with other departments to prevent financial loss?

Fraud Intelligence Analysts regularly work alongside teams in risk management, compliance, IT, and customer service to detect and investigate suspicious activities. They often participate in cross-functional meetings to share insights, analyze emerging fraud patterns, and recommend proactive measures. This collaboration ensures that the organization maintains a unified approach to fraud prevention and response, allowing for swift action when potential threats are identified. Building strong interdepartmental relationships is key to effectively minimizing financial risks.
What are popular job titles related to Fraud Intelligence Analyst jobs in Virginia? For Fraud Intelligence Analyst jobs in Virginia, the most frequently searched job titles are:
What job categories do people searching Fraud Intelligence Analyst jobs in Virginia look for? The top searched job categories for Fraud Intelligence Analyst jobs in Virginia are:
Fraud Intelligence Analyst jobs near you
Infographic showing various Fraud Intelligence Analyst job openings in Virginia as of July 2026, with employment types broken down into 1% Locum Tenens, 1% Internship, 86% Full Time, 6% Part Time, 1% Temporary, and 5% Contract. Highlights an 82% Physical, 5% Hybrid, and 13% Remote job distribution, with an average salary of $99,007 per year, or $47.6 per hour.
Intelligence Analyst

Intelligence Analyst

Applied Information Sciences

Alexandria, VA • On-site

$121K - $182K/yr

Full-time

Posted 5 days ago

Job description

Why AIS?
When you join AIS, you're joining a mission-driven team that's passionate about making a difference. You'll work on projects that matter, alongside industry-leading experts, in an environment that fosters innovation, driving client success, and empowering our team to make a lasting impact. As an employee-owned company, we value collaboration, inclusivity, continuous growth, and shared success.
  • Employee Ownership: Your contributions directly impact the company's success, and you share in its achievements.
  • Continuous Learning: Access to resources, training, and mentorship to support your professional growth.
  • Inclusive Culture: A workplace where diversity is celebrated, and everyone's voice is valued.
  • Mission-Driven Work: Engage in projects that make a meaningful difference for our clients and communities.

What are we looking for?
At AIS, we're looking for more than just skills - we're looking for driven individuals who are passionate about making a difference, eager to grow, and aligned with our core principles.
Working@AIS
At AIS, we are dedicated to providing our employees with diverse opportunities to grow their careers while supporting a variety of impactful projects. For this position, we are seeking a talented individual to join AIS as a Lead Intelligence Analyst.As your initial project assignment, you will support the unique needs of our client as a Intelligence Analyst.Project Summary
AIS supports a Federal customer providing program and administrative support, analyzing fraud complaints, conducting proactive analysis of data, and providing specialized investigative support for criminal investigators conducting fraud and corruption investigations throughout the US.
Key Responsibilities
  • Conduct intelligence analysis and production in support of investigations. Present methodology and findings in written reports and visualizations.
  • Participate in strategic planning sessions with case agents, fraud analytical groups, and task forces in an effort to identify fraud and corruption schemes affecting the organization.
  • Provide expertise in investigations by providing input to affidavits and subpoenas and recommending possible investigative steps to obtain additional data.
  • Compile and analyze data sets, records, investigative files, complaint data and open source intelligence data, including witness testimony, seized evidence, subpoenaed records/data, business records, contract claims data, in an effort to develop actionable intelligence information to assist in investigations.
  • Conduct analysis to build profiles and links to identify criminal offenses, suspects, and trends related to criminal schemes and patterns.
  • Proactively review and analyze various law enforcement, internal, financial, and procurement databases, and conduct open-source searches to develop leads for new casework and support investigations and prosecutions.
  • Support requests for on-site analytical support.
  • Input researched and analyzed data into various professional products including analytical summaries, graphs, or charts, and power point presentations for law enforcement use and prosecutions.

Required For This Opportunity
  • Experience should be a minimum of six (6) years as an Intelligence Analyst or equivalent in the federal government (a Master's degree in a related field of study can substitute for experience).
  • Bachelor's Degree in a related field of study.
  • Required to have a comprehensive knowledge of the intelligence cycle, analytic tradecraft, and experience conducting research in government resources, commercial databases, and open-source information, analyzing information, and deciphering the best method of dissemination to fit both the operational need and timelines.
  • Fully proficient in the use of analytical and data visualization software, such as i2 Analyst's Notebook, Pen-Link, and Tableau.
  • Active Secret clearance

Nice to Have Skills
  • Master's Degree is preferred, but not required.
At AIS, we are committed to offering competitive and fair compensation that reflects the skills, experience, and contributions of each team member.The targeted base salary range for this role is $121,000-$182,000 per year. Please note that this range is provided as a guideline and the final offer will be based on several factors, including but not limited to, skillset and competencies, level of experience, education, certifications, and location.We value transparency in our hiring process and are happy to discuss how your unique qualifications align with our compensation structure during the interview process.
Applied Information Sciences does not discriminate on the basis of race, national origin, religion, color, gender, sexual orientation, age, disability, protected veteran status, or any other basis. Employment decisions are based solely on qualifications, merit, and business needs.

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