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Fraud Review Analyst Jobs in Virginia (NOW HIRING)

Zillion Technologies

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KYB / BSA / AML Fraud Analyst

Winchester, VA · On-site

$30.29/hr

Business Membership Fraud & Risk Analyst - KYB, Fraud Prevention, AML/BSA, NOB, CIP Location ... Partner closely with Fraud, Risk, Compliance, and Business Fraud Review teams to ensure consistent ...

FVCBANK

Fraud Analyst

Manassas, VA · On-site

$70K - $79K/yr

Fraud Analyst Departm ent(s): BSA Department / Manassas Rep orts to: VP Director / BSA & Fraud ... Review periodic reports to detect suspicious activity. * Risk Management: Assess, track, and ...

Towne Bank

Fraud Analyst I

Suffolk, VA · On-site

$52K - $65K/yr

The Fraud Analyst I's primary objective is to investigate anomalous activity through internal ... Review and process internal SAR Referral notifications regarding fraudulent activity submitted by ...

Towne Family of Companies

Fraud Analyst I

Suffolk, VA · On-site

$52K - $65K/yr

The Fraud Analyst I's primary objective is to investigate anomalous activity through internal ... Review and process internal SAR Referral notifications regarding fraudulent activity submitted by ...

Bank & Investment Group

Fraud Analyst I

Suffolk, VA · On-site

$52K - $65K/yr

The Fraud Analyst I's primary objective is to investigate anomalous activity through internal ... Review and process internal SAR Referral notifications regarding fraudulent activity submitted by ...

FVCbankCorp, Inc.

Fraud Analyst (Manassas)

Manassas, VA · On-site

$70K - $79K/yr

Job summary As a Fraud Analyst, you serve as a primary point of contact and subject matter expert ... Review periodic reports to detect suspicious activity. * Risk Management: Assess, track, and ...

Koalafi

Fraud Investigator

Richmond, VA

$61K - $74K/yr

This includes a risk assessment during onboarding of new merchants, ongoing monitoring/review of ... Collaborate across multiple departments, such as Sales, Operations, Fraud Analytics, and Compliance ...

System One

Fraud Management Specialist

Vienna, VA · On-site

Real Estate Lending/Mortgage Fraud Specialist Location: Vienna, VA or Winchester, VA Work model ... The position is analytical and operational in nature, requiring someone who can review large ...

Koalafi

Fraud Investigator

Arlington, VA · On-site

$61K - $74K/yr

Review and evaluate all new merchant partners during onboarding to ensure we establish partnerships ... Collaborate across multiple departments, such as Sales, Operations, Fraud Analytics, and Compliance ...

Koalafi

Fraud Investigator

Richmond, VA · On-site

$61K - $74K/yr

Review and evaluate all new merchant partners during onboarding to ensure we establish partnerships ... Collaborate across multiple departments, such as Sales, Operations, Fraud Analytics, and Compliance ...

Koalafi

Fraud Investigator

Richmond, VA · On-site

$61K - $74K/yr

Review and evaluate all new merchant partners during onboarding to ensure we establish partnerships ... Collaborate across multiple departments, such as Sales, Operations, Fraud Analytics, and Compliance ...

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Fraud Review Analyst information

What does a fraud review analyst do?

A Fraud Review Analyst is responsible for analyzing financial transactions or activities to detect and prevent fraudulent behavior. They review suspicious transactions, investigate alerts, and assess risk factors using specialized tools and data analysis. Their work helps organizations minimize financial losses and protect customers from fraud. Additionally, Fraud Review Analysts often collaborate with other departments, document findings, and may assist in developing fraud prevention strategies.

How does a fraud review analyst typically collaborate with other departments to resolve suspicious transactions?

Fraud Review Analysts frequently work closely with teams such as customer service, compliance, and risk management to thoroughly investigate and resolve suspicious transactions. They may communicate directly with customer service representatives to gather additional information or clarify account activity, and coordinate with compliance teams to ensure all actions adhere to regulatory requirements. This collaborative approach helps ensure that potential fraud cases are addressed efficiently, and legitimate customers experience minimal disruption. Effective communication and teamwork are essential in this role, as analysts often need to provide clear documentation and recommendations to support decision-making across departments.

What are the key skills and qualifications needed to thrive as a fraud review analyst, and why are they important?

To thrive as a Fraud Review Analyst, you need strong analytical skills, attention to detail, and foundational knowledge in finance or risk management, often supported by a bachelor's degree. Familiarity with fraud detection software, case management systems, and data analysis tools like Excel or SQL is typically required. Excellent communication, problem-solving abilities, and a high level of integrity are critical soft skills for effectively investigating suspicious activities. These skills and qualities are essential for accurately identifying fraudulent transactions, minimizing financial losses, and maintaining customer trust.

How much does a fraud review analyst get paid?

The average salary for a fraud review analyst ranges from $40,000 to $70,000 per year, depending on experience, location, and employer. Entry-level positions may start lower, while experienced analysts with certifications can earn higher salaries. Many roles also offer benefits such as health insurance and opportunities for career advancement.

What qualifications do you need to be a fraud review analyst?

A fraud review analyst typically needs a high school diploma or equivalent, with many roles preferring or requiring a bachelor's degree in fields like finance, accounting, or criminal justice. Strong analytical skills, attention to detail, and familiarity with fraud detection tools or software are important. Certifications such as Certified Fraud Examiner (CFE) can enhance qualifications, and experience in customer service or financial transactions is often beneficial.

What cities in Virginia are hiring for Fraud Review Analyst jobs?

Cities in Virginia with the most Fraud Review Analyst job openings:

Fraud Review Analyst jobs near you

KYB / BSA / AML Fraud Analyst

Winchester, VA • On-site

Zillion Technologies
IT Services • 51 - 200 employees
Learn more about Zillion Technologiesexternal

$30.29/hr

Contractor

Medical, Dental, Vision, Life

Posted 5 days ago

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Job description

Business Membership Fraud & Risk Analyst - KYB, Fraud Prevention, AML/BSA, NOB, CIP

Location - Remote and Onsite Thrice a week - Winchester, VA // Pensacola, FL

Location : Longterm ongoing with no end date


Compensation*

Rate : Winchester, VA : Pay Rate $30.29/hr on W2

Pensacola, FL - Pay Rate $28.17/hr on W2


*This is the targeted compensation range for this role per hour. 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.


Benefits

We offer a comprehensive benefits package including medical, dental, vision, and disability insurance; 401(k)


Key Responsibilities

• Conduct comprehensive risk assessments of new business membership applications, serving as the first line of defense against fraud by evaluating business legitimacy, ownership structures, Nature of Business (NOB), NAICS classifications, geographic risk factors, and emerging fraud typologies. Ensure compliance with Know Your Business (KYB), Customer Identification Program (CIP), Bank Secrecy Act (BSA), and other applicable regulatory requirements.


• Perform in-depth business verification and investigative due diligence utilizing internal systems, Secretary of State filings, public records, websites, social media platforms, LexisNexis, and other intelligence sources to validate business operations, identify prohibited activities, and detect potential identity theft, synthetic identities, or other fraudulent schemes.


• Analyze applicant, owner, and related-party information to identify fraud indicators, account relationships, adverse activities, Good Standing concerns, transaction risks, sanctions-related issues, and other red flags that may expose the organization to financial, operational, reputational, or regulatory risk.


• Exercise sound risk-based judgment to render application decisions, including approvals, denials, escalations, and referrals for suspicious activity review. Document investigative findings, rationale, and supporting evidence while maintaining accurate records in nCino, UAD, and other designated systems to satisfy audit, compliance, and operational standards.


• Prepare and coordinate denial, escalation, and fraud mitigation actions by developing risk assessments, denial recommendations, member communications, and supporting documentation.


Partner closely with Fraud, Risk, Compliance, and Business Fraud Review teams to ensure consistent policy application, effective risk mitigation, and the prevention of account-opening fraud and financial crime

Company Description

Zillion Technologies is a global leader in business consulting and technology solutions that combine onsite and offsite engineers/resources with the cost, scale and quality advantages of offshore operations.

Our expertise spans industries from providing healthcare information systems to developing E-Remit software. Zillion is capable of providing consultation for clients worldwide and acquiring software licenses for Microsoft, Dell and Oracle products which are our strategic partners. Zillion provides prompt, hassle-free services across countries, continents and time zones, where quality is not an addendum but the very foundation of our solutions.

Zillion delivers expertise which is changing the way the people live, the way the people work and the way the world participates in commerce.