Fraud Analyst
Fairfax, VA · On-site
Conducts in-house, telephone and database research; manages case file. * Reports to Fraud Examiner on progress. * Assists in the preparation of interim and final reports and recommendations.
Fairfax, VA · On-site
Conducts in-house, telephone and database research; manages case file. * Reports to Fraud Examiner on progress. * Assists in the preparation of interim and final reports and recommendations.
Fairfax, VA · On-site
Conducts in-house, telephone and database research; manages case file. * Reports to Fraud Examiner on progress. * Assists in the preparation of interim and final reports and recommendations.
... risk management, with a focus on account takeover (ATO) attacks (typically 4-8 years total ... fraud rings or large-scale ATO campaigns • Experience influencing fraud detection logic, models ...
... risk management, with a focus on account takeover (ATO) attacks (typically 4-8 years total ... fraud rings or large-scale ATO campaigns • Experience influencing fraud detection logic, models ...
Senior Fraud Investigations Analyst Role Overview ID.me is looking for a Senior Fraud ... risk management, with a focus on account takeover (ATO) attacks ( typically 4-8 years total ...
Senior Fraud Investigations Analyst Role Overview ID.me is looking for a Senior Fraud ... risk management, with a focus on account takeover (ATO) attacks ( typically 4-8 years total ...
Annapolis, MD · On-site
$81K - $159K/yr
... management or a related field Four (4) or more years experience in government administrative ... fraud, waste, and abuse Strong analytical and critical thinking skills Two (2) or more years of ...
Annapolis, MD · On-site
$81K - $159K/yr
... management or a related field Four (4) or more years experience in government administrative ... fraud, waste, and abuse Strong analytical and critical thinking skills Two (2) or more years of ...
Fraud Analytics Subject Matter Expert General Information Requisition # 684 Locations USA-VA ... Frequently communicates with co-workers, management, and customers, which may involve delivering ...
Fraud Analytics Subject Matter Expert General Information Requisition # 684 Locations USA-VA ... Frequently communicates with co-workers, management, and customers, which may involve delivering ...
$80K - $120K/yr
You'll be tasked with uncovering complex fraud patterns--ranging from simple ID theft to ... Manage the end-to-end investigation of suspicious activity. Gather "Know Your Customer" (KYC ...
$80K - $120K/yr
You'll be tasked with uncovering complex fraud patterns--ranging from simple ID theft to ... Manage the end-to-end investigation of suspicious activity. Gather "Know Your Customer" (KYC ...
Fraud Analytics Subject Matter Expert General Information Requisition # 684 Locations USA-VA ... Frequently communicates with co-workers, management, and customers, which may involve delivering ...
Fraud Analytics Subject Matter Expert General Information Requisition # 684 Locations USA-VA ... Frequently communicates with co-workers, management, and customers, which may involve delivering ...
Manage and optimize the fraud rules platform, including creating new rules, refining existing rules, testing changes, validating outputs, and monitoring performance * Analyze fraud detection results ...
Manage and optimize the fraud rules platform, including creating new rules, refining existing rules, testing changes, validating outputs, and monitoring performance * Analyze fraud detection results ...
Silver Spring, MD · Hybrid
$69K - $108K/yr
Requires direct and productive interaction with the Fraud Investigations Manager, BSA/AML, clients, and other fraud personnel within financial services organizations entities, and federal/local/state ...
Silver Spring, MD · Hybrid
$69K - $108K/yr
Requires direct and productive interaction with the Fraud Investigations Manager, BSA/AML, clients, and other fraud personnel within financial services organizations entities, and federal/local/state ...
Senior Healthcare Fraud Investigator / OSINT Analyst Company: Navanti Group, LLC Location: Remote ... Coordinate with Navantis Program Manager and Quality Manager to ensure deliverables meet customer ...
Senior Healthcare Fraud Investigator / OSINT Analyst Company: Navanti Group, LLC Location: Remote ... Coordinate with Navantis Program Manager and Quality Manager to ensure deliverables meet customer ...
$85K - $105K/yr
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support ... project management, or other related field. - Minimum three (3) years of professional work ...
$85K - $105K/yr
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support ... project management, or other related field. - Minimum three (3) years of professional work ...
Rockville, MD · On-site
$85K - $105K/yr
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support ... project management, or other related field. - Minimum three (3) years of professional work ...
Rockville, MD · On-site
$85K - $105K/yr
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support ... project management, or other related field. - Minimum three (3) years of professional work ...
Washington, DC · On-site
$85K - $105K/yr
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support ... project management, or other related field. - Minimum three (3) years of professional work ...
Washington, DC · On-site
$85K - $105K/yr
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support ... project management, or other related field. - Minimum three (3) years of professional work ...
$85K - $105K/yr
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support ... project management, or other related field. - Minimum three (3) years of professional work ...
$85K - $105K/yr
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support ... project management, or other related field. - Minimum three (3) years of professional work ...
Arlington, VA · On-site
$85K - $105K/yr
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support ... project management, or other related field. - Minimum three (3) years of professional work ...
Quick apply
Arlington, VA · On-site
$85K - $105K/yr
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support ... project management, or other related field. - Minimum three (3) years of professional work ...
Rockville, MD · On-site
$85K - $105K/yr
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support ... project management, or other related field. - Minimum three (3) years of professional work ...
Quick apply
Rockville, MD · On-site
$85K - $105K/yr
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support ... project management, or other related field. - Minimum three (3) years of professional work ...
$85K - $105K/yr
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support ... project management, or other related field. - Minimum three (3) years of professional work ...
Quick apply
$85K - $105K/yr
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support ... project management, or other related field. - Minimum three (3) years of professional work ...
Washington, DC · On-site
$85K - $105K/yr
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support ... project management, or other related field. - Minimum three (3) years of professional work ...
Quick apply
Washington, DC · On-site
$85K - $105K/yr
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support ... project management, or other related field. - Minimum three (3) years of professional work ...
$85K - $105K/yr
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support ... project management, or other related field. - Minimum three (3) years of professional work ...
Quick apply
$85K - $105K/yr
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support ... project management, or other related field. - Minimum three (3) years of professional work ...
$85K - $105K/yr
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support ... project management, or other related field. - Minimum three (3) years of professional work ...
$85K - $105K/yr
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support ... project management, or other related field. - Minimum three (3) years of professional work ...
$57.8K - $72.8K
19% of jobs
$76.6K is the 25th percentile. Wages below this are outliers.
$72.8K - $87.9K
25% of jobs
The median wage is $92K / yr.
$87.9K - $103K
23% of jobs
$116.4K is the 75th percentile. Wages above this are outliers.
$103K - $118.1K
9% of jobs
$118.1K - $133.2K
0% of jobs
$133.2K - $148.3K
0% of jobs
$148.3K - $163.4K
3% of jobs
$163.4K - $178.4K
5% of jobs
$178.4K - $193.5K
5% of jobs
$193.5K - $208.6K
5% of jobs
$208.6K - $223.7K
5% of jobs
$57.8K
$115.6K
$223.7K
A Fraud Manager oversees fraud prevention, detection, and investigation efforts within an organization. They analyze transactions, implement fraud detection systems, and develop strategies to minimize financial losses. Additionally, they collaborate with law enforcement, regulatory bodies, and internal teams to ensure compliance and risk mitigation. Their role is crucial in protecting a company's assets and maintaining customer trust.
To thrive as a Fraud Manager, you need a strong background in data analysis, risk management, and knowledge of financial regulations, typically supported by a bachelor's degree in finance, business, or a related field. Familiarity with fraud detection software, data analytics tools, and certifications such as Certified Fraud Examiner (CFE) are highly valued. Strong problem-solving, leadership, and communication skills help in managing teams and coordinating investigations. These competencies are crucial to effectively detect, prevent, and respond to fraudulent activities within an organization.
Fraud Managers often encounter challenges such as adapting to evolving fraud tactics, balancing thorough investigations with timely responses, and managing large volumes of alerts or suspicious activity. Staying current with regulatory changes and emerging financial crime trends is essential, as is collaborating with cross-functional teams including IT, compliance, and legal departments. These demands require a proactive approach and continuous professional development to ensure ongoing protection of the organization’s assets. Overcoming these challenges is both demanding and rewarding, offering opportunities for career advancement and recognition.
The most popular types of Fraud jobs in Washington are:
For Fraud Manager jobs in Washington, the most frequently searched job titles are:
The top searched job categories for Fraud Manager jobs in Washington are:
Cities in Washington with the most Fraud Manager job openings:

Other
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This job post has expired today. Applications are no longer accepted.
JOB TITLE: Fraud Analyst
AGENCY SUPPORTED: U.S. Department of Justice (DOJ) - MEGA 6 Automated Litigation Support
POSITION TYPE: Full-Time, Contingent Upon Award
LOCATION: Remote
CLEARANCE: Public Trust - Candidates do not need to be cleared at the time of application but must be able to obtain and maintain a Public Trust clearance prior to starting.
BENEFITS: Health, Dental and Vision, 401(k), Tuition Reimbursement, Flexible Spending Account (FSA), 11 Paid Federal Holidays, 3 weeks' Paid Time Off
ITC Federal, LLC (ITC) connects technology advancements in automation and AI, customer experience, and financial services to solve government mission challenges, enabling smoother operational efficiency and bolstering national security. We leverage the latest technology innovations and proven approaches to better serve the mission and support the DHS, DOJ, and DoW workforce, customers, and programs, regardless of scale or complexity. ITC is located in Fairfax, VA and offers an outstanding compensation and benefits plan and a challenging and rewarding professional work environment.
We are seeking an experienced Fraud Analyst to support ITC Federal's work for the U.S. Department of Justice (DOJ) under the anticipated MEGA 6 automated litigation support (ALS) program. This is a fully remote position supporting DOJ's complex litigation mission.
Important: This opening is being established in connection with the MEGA 6 contract vehicle award itself. ITC Federal must still be awarded individual task orders under the vehicle before employees can be onboarded. Accordingly, this position is full-time and contingent upon both contract award and the award of the applicable task order.
POSITION OVERVIEW:
Under the direction of a Fraud Examiner, assists in obtaining documents and other information related to cases.
PROGRAM CONTEXT:
This position supports the U.S. Department of Justice (DOJ) under the anticipated MEGA 6 procurement. MEGA 6 is expected to continue DOJ's multiple-award contract vehicle for automated litigation support (ALS) services, following the structure of the MEGA 5 contract. These contracts are designed to provide DOJ offices, boards, divisions, and other federal agencies with information technology, professional services, and litigation support tools to manage complex legal proceedings efficiently.
RESPONSIBILITIES:
REQUIRED:
PREFERRED QUALIFICATIONS:
WORK ENVIRONMENT AND PHYSICAL DEMANDS:
ITC Federal is an equal opportunity employer and will not discriminate against any application for employment on the basis of age, race, color, gender, national origin, religion, creed, disability, veteran status, marital status, sexual orientation, genetic information, military status, disability, or sex including pregnancy and childbirth or related medical condition or on any other basis prohibited by law.
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1,001 - 5,000 Employees
Fairfax, VA, US