As an Investigative Analyst (Enterprise Fraud Risk Management Program), you will perform specialized business analysis, and business data analytics of a wide variety of financial data related to ...
As an Investigative Analyst (Enterprise Fraud Risk Management Program), you will perform specialized business analysis, and business data analytics of a wide variety of financial data related to ...
The Analyst is a member of the Fraud Risk Management Team and is expected to lead preliminary investigations which may be referred to other investigative teams. This position supports Amtrak ...
The Analyst is a member of the Fraud Risk Management Team and is expected to lead preliminary investigations which may be referred to other investigative teams. This position supports Amtrak ...
Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This role will be responsible for helping design, execute, and continuously improve fraud detection ...
Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This role will be responsible for helping design, execute, and continuously improve fraud detection ...
Managing Consultant/Associate Director - Fraud Advisory - Financial Crimes Risk and Compliance (F...
Mclean, VA · On-site
$122K - $204K/yr
Provide fraud advisory and industry domainexpertiseto help clients assess, design, and strengthen fraud risk management programs across prevention, detection, investigation, and recovery. * Lead ...
Managing Consultant/Associate Director - Fraud Advisory - Financial Crimes Risk and Compliance (F...
Mclean, VA · On-site
$122K - $204K/yr
Provide fraud advisory and industry domainexpertiseto help clients assess, design, and strengthen fraud risk management programs across prevention, detection, investigation, and recovery. * Lead ...
Internal Investigations Manager - Risk, Travel and Expense Reimbursement Audit
Arlington, VA · On-site
If you thrive in solving complex problems and making a measurable impact at scale, this is an opportunity to shape the future of fraud risk management at Amazon. Key job responsibilities - Lead ...
Internal Investigations Manager - Risk, Travel and Expense Reimbursement Audit
Arlington, VA · On-site
If you thrive in solving complex problems and making a measurable impact at scale, this is an opportunity to shape the future of fraud risk management at Amazon. Key job responsibilities - Lead ...
Internal Investigations Manager - Risk, Travel and Expense Reimbursement Audit
Arlington, VA · On-site
If you thrive in solving complex problems and making a measurable impact at scale, this is an opportunity to shape the future of fraud risk management at Amazon. Key job responsibilities - Lead ...
Internal Investigations Manager - Risk, Travel and Expense Reimbursement Audit
Arlington, VA · On-site
If you thrive in solving complex problems and making a measurable impact at scale, this is an opportunity to shape the future of fraud risk management at Amazon. Key job responsibilities - Lead ...
As risk management continues to evolve, our teams play an increasingly important role in overseeing areas such as artificial intelligence, model risk, fraud risk, data governance, and enterprise-wide ...
As risk management continues to evolve, our teams play an increasingly important role in overseeing areas such as artificial intelligence, model risk, fraud risk, data governance, and enterprise-wide ...
Risk Management Graduate Intern - Business Summer 2027
Mclean, VA · On-site
$16 - $20/hr
As risk management continues to evolve, our teams play an increasingly important role in overseeing areas such as artificial intelligence, model risk, fraud risk, data governance, and enterprise-wide ...
Risk Management Graduate Intern - Business Summer 2027
Mclean, VA · On-site
$16 - $20/hr
As risk management continues to evolve, our teams play an increasingly important role in overseeing areas such as artificial intelligence, model risk, fraud risk, data governance, and enterprise-wide ...
Risk Management Graduate Intern - Business Summer 2027
Mclean, VA · On-site
$16 - $20/hr
As risk management continues to evolve, our teams play an increasingly important role in overseeing areas such as artificial intelligence, model risk, fraud risk, data governance, and enterprise-wide ...
Risk Management Graduate Intern - Business Summer 2027
Mclean, VA · On-site
$16 - $20/hr
As risk management continues to evolve, our teams play an increasingly important role in overseeing areas such as artificial intelligence, model risk, fraud risk, data governance, and enterprise-wide ...
Risk Management Graduate Intern - Business Summer 2027
Mclean, VA · On-site
$16 - $20/hr
As risk management continues to evolve, our teams play an increasingly important role in overseeing areas such as artificial intelligence, model risk, fraud risk, data governance, and enterprise-wide ...
Risk Management Graduate Intern - Business Summer 2027
Mclean, VA · On-site
$16 - $20/hr
As risk management continues to evolve, our teams play an increasingly important role in overseeing areas such as artificial intelligence, model risk, fraud risk, data governance, and enterprise-wide ...
Risk Management Graduate Intern - Business Summer 2027
Mclean, VA · On-site
$64 - $83/hr
As risk management continues to evolve, our teams play an increasingly important role in overseeing areas such as artificial intelligence, model risk, fraud risk, data governance, and enterprise-wide ...
Risk Management Graduate Intern - Business Summer 2027
Mclean, VA · On-site
$64 - $83/hr
As risk management continues to evolve, our teams play an increasingly important role in overseeing areas such as artificial intelligence, model risk, fraud risk, data governance, and enterprise-wide ...
The Manager of Business Analytics - Fraud will report directly to the Director of Fraud Strategy ... Monitoring Suite & Risk Reporting Improve and scale the fraud monitoring framework to ensure early ...
The Manager of Business Analytics - Fraud will report directly to the Director of Fraud Strategy ... Monitoring Suite & Risk Reporting Improve and scale the fraud monitoring framework to ensure early ...
Risk Management Analyst
Mclean, VA · On-site
$69K - $158K/yr
McLean, Virginia, USA Risk Management Analyst The Opportunity: Use your industry or domain ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Risk Management Analyst
Mclean, VA · On-site
$69K - $158K/yr
McLean, Virginia, USA Risk Management Analyst The Opportunity: Use your industry or domain ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Risk Management Analyst
Washington, DC · On-site
$69K - $158K/yr
Risk Management Analyst The Opportunity: Use your industry or domain expertise to assess risk ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Risk Management Analyst
Washington, DC · On-site
$69K - $158K/yr
Risk Management Analyst The Opportunity: Use your industry or domain expertise to assess risk ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Risk Management Analyst
$69K - $158K/yr
Risk Management Analyst The Opportunity: Use your industry or domain expertise to assess risk ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Risk Management Analyst
$69K - $158K/yr
Risk Management Analyst The Opportunity: Use your industry or domain expertise to assess risk ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Risk Management Analyst
Mclean, VA · On-site
$69K - $158K/yr
Risk Management Analyst The Opportunity: Use your industry or domain expertise to assess risk ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Risk Management Analyst
Mclean, VA · On-site
$69K - $158K/yr
Risk Management Analyst The Opportunity: Use your industry or domain expertise to assess risk ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
A123 Internal Controls Specialist for EPA Prime Contract
Mclean, VA · On-site
$90 - $120/hr
While fraud risk management is an important component of the work, this role is not investigative in nature and does not perform enforcement or law-enforcement functions. Responsibilities * Support ...
A123 Internal Controls Specialist for EPA Prime Contract
Mclean, VA · On-site
$90 - $120/hr
While fraud risk management is an important component of the work, this role is not investigative in nature and does not perform enforcement or law-enforcement functions. Responsibilities * Support ...
While fraud risk management is an important component of the work, this role is not investigative in nature and does not perform enforcement or law-enforcement functions. Responsibilities * Support ...
While fraud risk management is an important component of the work, this role is not investigative in nature and does not perform enforcement or law-enforcement functions. Responsibilities * Support ...
While fraud risk management is an important component of the work, this role is not investigative in nature and does not perform enforcement or law-enforcement functions. Responsibilities * Support ...
While fraud risk management is an important component of the work, this role is not investigative in nature and does not perform enforcement or law-enforcement functions. Responsibilities * Support ...
While fraud risk management is an important component of the work, this role is not investigative in nature and does not perform enforcement or law-enforcement functions. Responsibilities * Support ...
Quick apply
While fraud risk management is an important component of the work, this role is not investigative in nature and does not perform enforcement or law-enforcement functions. Responsibilities * Support ...
Fraud Risk Management information
See Woodbridge, VA salary details
$50.9K - $61.6K
4% of jobs
$61.6K - $72.2K
6% of jobs
$72.2K - $82.9K
11% of jobs
$86.9K is the 25th percentile. Wages below this are outliers.
$82.9K - $93.5K
11% of jobs
The median wage is $102K / yr.
$93.5K - $104.2K
23% of jobs
$104.2K - $114.9K
13% of jobs
$121.9K is the 75th percentile. Wages above this are outliers.
$114.9K - $125.5K
12% of jobs
$125.5K - $136.2K
8% of jobs
$136.2K - $146.8K
6% of jobs
$146.8K - $157.5K
4% of jobs
$157.5K - $168.1K
2% of jobs
$50.9K
$110.3K
$168.1K
How much do fraud risk management jobs pay per year?
What is fraud risk management?
A Fraud Risk Management job involves identifying, assessing, and mitigating risks related to fraudulent activities within an organization. Professionals in this role develop and implement policies, controls, and monitoring systems to prevent fraud and financial crimes. They work closely with compliance, legal, and operational teams to investigate suspicious activities and ensure regulatory compliance. The goal is to minimize financial losses and protect the organization's reputation.
What are the key skills and qualifications needed for fraud risk management?
To thrive in Fraud Risk Management, you need strong analytical skills, attention to detail, and a solid understanding of financial systems, often supported by degrees in finance, accounting, or related fields. Familiarity with fraud detection software, data analysis tools like SQL or SAS, and industry certifications such as CFE (Certified Fraud Examiner) are highly valued. Excellent communication, problem-solving abilities, and ethical integrity are critical soft skills for collaborating with teams and handling sensitive investigations. These skills and qualities are essential to effectively identify, investigate, and mitigate fraud risks, protecting organizational assets and maintaining compliance.
What are some common challenges faced in fraud risk management roles and how are they addressed?
Professionals in Fraud Risk Management often face challenges such as staying ahead of constantly evolving fraud tactics, analyzing large volumes of transactional data, and ensuring compliance with regulatory standards. To address these challenges, teams typically employ advanced analytic tools, collaborate cross-functionally with IT and compliance departments, and engage in continuous training to stay updated on emerging threats. The work environment is dynamic and may involve both independent analysis and team-based investigations, fostering a culture of vigilance and proactive risk mitigation. This dynamic landscape offers professionals the opportunity to develop specialized expertise and grow into senior risk or leadership roles over time.
How to become a fraud risk management analyst?
Is working in fraud risk management a good career?
What does a fraud risk management do?
What are popular job titles related to Fraud Risk Management jobs in Woodbridge, VA?
For Fraud Risk Management jobs in Woodbridge, VA, the most frequently searched job titles are:
What job categories do people searching Fraud Risk Management jobs in Woodbridge, VA look for?
The top searched job categories for Fraud Risk Management jobs in Woodbridge, VA are:

Investigative Analyst (Enterprise Fraud Risk Management Program)
Washington, DC • On-site
$106K/yr
Full-time, Part-time
Posted 15 days ago
U.S. Department Of The Treasury rating
8.2
Based on 13 frontline employees who took The Breakroom Quiz
311th of 854 rated public administrative organizations
Job description
This position is located at Bureau of the Fiscal Service, Security Operations Division. As an Investigative Analyst (Enterprise Fraud Risk Management Program), you will perform specialized business analysis, and business data analytics of a wide variety of financial data related to government payments, fraudulent misdirected payments, payment resolution activities, and payment post payment operations and integrity controls.
Qualifications:You must meet the following requirements by the closing date of this announcement.The experience may have been gained in either the public, private sector or volunteer service. One year of experience refers to full-time work; part-time work is considered on a prorated basis. To ensure full credit for your work experience, please indicate dates of employment by month/day/year, and indicate number of hours worked per week on your resume.
Specialized Experience for the GS-13, you must have one year (full 52 weeks) of specialized experience at a level of difficulty and responsibility equivalent to the GS-12 grade level in the Federal service. Specialized experience for this position is defined as:
- Experience using cyber tools and data analysis to detect fraudulent activity.
- Experience assisting with the development and implementation of external and internal controls to prevent, uncover, and aid in the investigation of financial fraud.
Employment Type: OTHER
What U.S. Department Of The Treasury employees say
Pay
Hours and flexibility
Workplace
Get the full story on Breakroom
About US Department of the Treasury
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Industry
Public administration
Company size
10,000+ Employees
Headquarters location
Washington, DC, US
Year founded
1789