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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

Booz Allen Hamilton

Intelligence Data Analyst

Ashburn, VA · On-site

$62K - $141K/yr

Intelligence Data Analyst The Opportunity: With all the information available today, it takes a ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...

Booz Allen Hamilton

Intelligence Data Analyst

Ashburn, VA · On-site

$62 - $141/hr

Intelligence Data Analyst The Opportunity: With all the information available today, it takes a ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...

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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 Aug 23, 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 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.

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

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.

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 August 2026, with employment types broken down into 82% Full Time, 16% Part Time, and 2% 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

General Dynamics Information Technology

Mclean, VA • On-site

$70K - $92K/yr

Full-time

Medical, Retirement, PTO

Re-posted 19 days ago

General Dynamics Information Technology rating

7.8

Company rating: 7.8 out of 10

Based on 63 frontline employees who took The Breakroom Quiz

88th of 225 rated it services

Job description

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REQ#: RQ225279Public Trust: None Requisition Type: Regular Your Impact

Own your opportunity to support our nation's defense. Make an impact by connecting and securing critical operations across the globe, keeping our country safe and secure.

Job Description

GDIT is seeking an Intelligence Analyst to help support our OMC program in McLean, VA. NOTE: Due to the secure work environment this role entails, telecommuting is not allowed and will require the employee to report full-time onsite.

The Office of Military Commissions (OMC) and Office of the Chief Prosecutor (OCP) require litigation support to prosecution counsel in all aspects of pre-trial investigation and trial preparation for the Military Commissions convened under the Military Commissions Act of 2009 (including United States v. Al Nashiri, United States v. Khalid Shaikh Mohammad et al., and United States v. Abd al Hadi al-Iraqi).

HOW AN INTELLIGENCE ANALYST WILL MAKE AN IMPACT:
The Office of Military Commissions (OMC) and Office of the Chief Prosecutor (OCP) require litigation support to prosecution counsel in all aspects of pre-trial and trial preparation for the Military Commissions convened under the Military Commissions Act of 2009. Analysts supporting OCP would be responsible for identifying, resourcing, and executing discovery-related missions as directed by the Chief Prosecutor, including, but not limited to:

  • Conducting comprehensive searches for documents in response to specific defense discovery requests, applying applicable redactions, and crafting adequate substitutes

  • Retrieving and refining, as necessary, summaries and substitutions

  • Performing other discovery, pretrial preparation, and trial missions, including, but not limited to, research and analysis of existing intelligence, law enforcement, and legal products, as well as creation of new products

  • Managing the organization's task-oriented system and assisting in its daily support of all trial teams

  • Executing occasional travel, both local and international

Travel Requirements: up to 25% international travel, or as determined by OCP.

WHAT YOULL NEED TO SUCCEED REQUIRED:
CLEARANCE: Active TS/SCI security clearance ** NOTE: clearance MUST be held in JPAS/DISS **

EDUCATION: Bachelor's Degree in a relevant discipline (e.g., Criminal Justice, Administration of Justice, Legal Studies, National Security, Intelligence, Paralegal Studies) or equivalent combination

YEAR'S EXPERIENCE: 2 years experience in intelligence analysis and/or criminal litigation support
SKILLS & ABILITIES:

Ability to manage multiple, simultaneous task requirements within a fast-paced environment
Exceptional interpersonal and communication skills (both written and oral), strong attention to detail, excellent analytical and presentation skills, and the ability to work effectively with diverse groups in a demanding environment
Ability to work independently
Able to report onsite as indicated above

LOCATION: Onsite in McLean, VA

WHAT YOULL NEED TO SUCCEED DESIRED:
EDUCATION: Masters Degree in a relevant discipline (e.g., Criminal Justice, Administration of Justice, Legal Studies, National Security, Intelligence, Paralegal Studies)
SKILLS & ABILITIES:

Knowledge of Military Commission process

Progressive experience providing support to criminal litigation

GDIT IS YOUR PLACE:
401K with company match
Comprehensive health and wellness packages
Internal mobility team dedicated to helping you own your career
Professional growth opportunities including paid education and certifications
Cutting-edge technology you can learn from
Rest and recharge with paid vacation and holidays

Work Requirements
Years of Experience

2 + years of related experience

* may vary based on technical training, certification(s), or degree

Certification
Travel Required

10-25%

Citizenship

U.S. Citizenship Required

Salary and Benefit Information

The likely salary range for this position is $70,658 - $92,000. This is not, however, a guarantee of compensation or salary. Rather, salary will be set based on experience, geographic location and possibly contractual requirements and could fall outside of this range.
View information about benefits and our total rewards program.

Our Identity Verification Process

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 virtual interviews. We reserve the right to take your picture to verify your identity and prevent fraud. By proceeding, you authorize the collection, processing, and use of your biometric data for identity verification and security purposes.

About Our Work

We are GDIT. A global technology and professional services company that delivers technology solutions and mission services to every major agency across the U.S. government, defense and intelligence community. Our 26,000 experts extract the power of technology to create immediate value and deliver solutions at the edge of innovation. We operate across 50+ countries worldwide, offering leading mission-ready capabilities in AI, cloud, cyber and software development.

Join our Talent Community to stay up to date on our career opportunities and events at gdit.com/tc.

Equal Opportunity Employer / Individuals with Disabilities / Protected Veterans

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About General Dynamics Information Technology

Sourced by ZipRecruiter

GDIT is a global technology and professional services company that delivers technology solutions and mission services to every major agency across the U.S. government, defense, and intelligence community. Its 30,000 experts extract the power of technology to create immediate value and deliver solutions at the edge of innovation. The company operates across 50+ countries worldwide, offering leading capabilities in digital modernization, AI/ML, cloud, cyber, and application development.

Industry

It services

Company size

10,000+ Employees

Headquarters location

Falls Church, VA, US

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