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Fraud Monitoring Jobs in Virginia (NOW HIRING)

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 ...

W. R. Berkley

SIU Manager

Glen Allen, VA · On-site

Execute a strategic vision for fraud detection and prevention across all lines of business. * Establish and monitor key performance indicators (KPIs) to measure the effectiveness of the SIU program.

Ross Stores

Store Protection Specialist

Manassas, VA · On-site

Mitigating Theft & Fraud: * Monitors entrances/exits as well as sales floor for potential theft by identifying suspicious behavior. * Gathers theft indicators and uses internal or external ...

Ross Stores

Store Protection Specialist

Alexandria, VA · On-site

Mitigating Theft & Fraud: Monitors entrances/exits as well as sales floor for potential theft by identifying suspicious behavior. Gathers theft indicators and uses internal or external intelligence ...

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Fraud Monitoring information

What are the most common challenges faced in a Fraud Monitoring role, and how can I prepare for them?

One of the most common challenges in Fraud Monitoring is keeping up with the constantly evolving tactics used by fraudsters, which requires ongoing learning and adaptability. You may also face high-volume workloads, especially during peak times or when new scams emerge, making time management and prioritization important. Collaborating closely with investigation teams, IT departments, and customer service is typical, so strong communication skills are helpful. To prepare, stay updated on industry trends, familiarize yourself with current detection tools, and continually refine your analytical skills.

How much money does a fraud analyst make?

A fraud analyst typically earns a median annual salary of around $50,000 to $70,000, depending on experience, location, and industry. Entry-level positions may start lower, while experienced analysts with certifications can earn higher salaries, especially in financial services or e-commerce sectors.

Is fraud investigation a good career?

Fraud investigation is a viable career that involves analyzing financial data, identifying suspicious activity, and working with law enforcement or compliance teams. It often requires strong analytical skills, attention to detail, and knowledge of investigative tools and regulations. The field offers opportunities for advancement and specialization, with job stability in financial institutions, government agencies, and corporations.

What are the key skills and qualifications needed to thrive in the Fraud Monitoring position, and why are they important?

To thrive in Fraud Monitoring, you need strong analytical skills, attention to detail, and a solid understanding of financial systems, often bolstered by a degree in finance, accounting, or a related field. Familiarity with fraud detection software, data analysis tools (like Excel or SQL), and, at times, certifications such as CFE (Certified Fraud Examiner) are valuable. Effective communication, problem-solving abilities, and a proactive mindset are standout soft skills for this role. These competencies are essential to accurately detect, prevent, and report fraudulent activity, safeguarding organizational assets and reputation.

How do I become a fraud examiner?

To become a fraud examiner, you typically need a bachelor's degree in criminal justice, accounting, or a related field, along with experience in investigations or auditing. Earning certifications such as the Certified Fraud Examiner (CFE) from the Association of Certified Fraud Examiners can enhance credibility and job prospects. Strong analytical skills, attention to detail, and knowledge of fraud schemes and forensic tools are also important for success in this role.

What is a Fraud Monitoring job?

A Fraud Monitoring job involves analyzing transactions and activities to detect and prevent fraudulent activities. Professionals in this role use fraud detection tools, monitor account behavior, and investigate suspicious patterns. They collaborate with risk management teams to mitigate potential threats and ensure compliance with security protocols. Strong analytical skills, attention to detail, and knowledge of fraud prevention techniques are essential for this role.

What are popular job titles related to Fraud Monitoring jobs in Virginia? For Fraud Monitoring jobs in Virginia, the most frequently searched job titles are:
What job categories do people searching Fraud Monitoring jobs in Virginia look for? The top searched job categories for Fraud Monitoring jobs in Virginia are:
Fraud Monitoring jobs near you
Senior Open Source Intelligence Analyst

Senior Open Source Intelligence Analyst

ECS

Arlington, VA • On-site

$150K - $160K/yr

Full-time

Posted 5 days ago

Job description

ECS is seeking a Senior Open Source Intelligence Analyst to work in our Arlington, VA office
Responsibilities include:
Intelligence & Analytics:
  • 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 fraudulent communication channels and techniques, including, but not limited to forums, social media, dark/deep web, news media, public records, and geospatial data.
  • Build and maintain fraud indicators, risk scores, and watchlists using internal data and external intelligence sources.
  • Develop analytical queries, dashboards, and automated alerts to uncover anomalous patterns such as counterfeit documentation, suspicious claims activity, identity misuse, or operational irregularities.
  • Leverage open-source data and information to conduct link analysis to uncover fraud networks and schemes.

Cross-Functional Collaborations:
  • Produce high-quality intelligence products including threat assessments, trend analyses, profiles, timelines, and geo-based heat maps.
  • Partner with internal stakeholders to share intelligence, escalate issues, and support audit and investigative efforts.
  • Identify issues and trends based on severity, potential impact, and risk, ensuring proper documentation and evidentiary standards.
    Risk & Controls
  • Recommend and evaluate preventive, detective, and mitigative controls.
  • Monitor changes in policy, regulations, technology, and criminal trends to anticipate shifts in fraud risk.

Reporting & Communication:
  • Deliver timely, actionable reporting to leadership on trends, exposures, root causes, and mitigation opportunities.
  • Translate analytical findings into clear recommendations for non-technical stakeholders.
  • Prepare materials for audit, compliance, or law enforcement requests as needed.

Salary Range: $150,000-$160,000
General Description of Benefits
  • Bachelor's degree and at least 10 years of professional experience (preferred) as an open-source intelligence analyst and other related fields.
  • Professional certification (preferred), such as CFE, CIA, CISA, or similar.
  • Proven ability to conduct open-source intelligence (OSINT) analysis to identify, track, and
    monitor emerging fraud typologies across financial and operational channels.
  • Experience building and maintaining fraud indicators, risk scores, and watchlists using internal
    data and external intelligence sources.
  • Proficiency developing analytical queries, dashboards, and automated alerts to uncover anomalous
    patterns (e.g., counterfeit documentation, suspicious claims activity, identity misuse, operational
    irregularities).
  • Ability to leverage open-source data to conduct link analysis and identify fraud networks and
    scheme interdependencies.
  • Ability to produce high-quality intelligence products (threat assessments, trend analyses,
    profiles, timelines, geo-based heat maps) with clear analytical rigor and defensible findings.
  • Track record partnering with internal stakeholders (audit, investigations, and data personnel)
    to share intelligence, escalate issues, and support audit/investigative efforts.
  • Demonstrated capability to deliver timely, actionable reporting to leadership, translating
    analytical findings into clear recommendations for non-technical stakeholders.
  • Ability to travel up to 25 percent (within the DC metro area and out of the DC metro area)

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