ZipRecruiter

Log In

2

Freelance Remote Fraud Analyst Jobs in Washington

IQVIA

Freelance Independent Rater

Washington, DC · Remote

$62K - $156K/yr

... Remote Flexible Working Hours Freelance Contract What We're Looking For Professionals with ... fraud. All information and credentials submitted in your application must be truthful and complete.

IQVIA

Freelance Independent Rater

Washington, DC · Remote

$62K - $156K/yr

... Remote Flexible Working Hours Freelance Contract What We're Looking For Professionals with ... fraud. All information and credentials submitted in your application must be truthful and complete.

System One

Fraud Management Specialist

Vienna, VA · Remote

$17.50 - $23/hr

Vienna, VA or Winchester, VA Work model: hybrid, onsite 3 days (2 days remote) Pay Rate: Open to W2 ... The position is analytical and operational in nature, requiring someone who can review large ...

System One

Fraud Management Specialist

Vienna, VA · Remote

$17.50 - $23/hr

Vienna, VA or Winchester, VA Work model: hybrid, onsite 3 days (2 days remote) Pay Rate: Open to W2 ... The position is analytical and operational in nature, requiring someone who can review large ...

System One

Fraud Management Specialist

Vienna, VA · Remote

$17.50 - $23/hr

Vienna, VA or Winchester, VA Work model: hybrid, onsite 3 days (2 days remote) Pay Rate: Open to W2 ... The position is analytical and operational in nature, requiring someone who can review large ...

next page

Showing results 1-20

All JobsFraud Analyst JobsFreelance Remote Fraud Analyst JobsFreelance Remote Fraud Analyst Jobs in Washington

Freelance Remote Fraud Analyst information

What does a freelance remote fraud analyst do?

A Freelance Remote Fraud Analyst is a professional who works independently to detect and prevent fraudulent activities for businesses, often in financial services, e-commerce, or online platforms. They analyze data and transactions remotely to identify suspicious patterns or unauthorized behavior, using specialized software and investigative techniques. Their role may also involve recommending improvements to fraud prevention processes, preparing reports, and collaborating with other teams to minimize risk. Since they work remotely, strong communication and self-management skills are essential.

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

To thrive as a Freelance Remote Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance, risk management, or a related field. Familiarity with fraud detection tools, databases, and data analysis platforms such as SQL or SAS, as well as relevant certifications like CFE (Certified Fraud Examiner), is highly valuable. Excellent communication, critical thinking, and self-motivation are essential soft skills for collaborating virtually and making independent judgments. These skills are crucial for effectively identifying, investigating, and preventing fraudulent activities while working autonomously in a remote environment.

How does a freelance remote fraud analyst typically collaborate with clients and other team members while working remotely?

As a Freelance Remote Fraud Analyst, you will frequently communicate with clients and internal teams through digital channels such as email, video calls, and instant messaging platforms. Collaboration usually involves sharing findings, discussing suspicious activity patterns, and coordinating on investigation strategies or system improvements. You may also participate in virtual meetings to align with compliance teams, IT security, or customer support to ensure that fraud prevention measures are comprehensive and up to date. Strong communication skills and the ability to document your analyses clearly are essential for effective remote teamwork.

What are the most commonly searched types of Remote Fraud Analyst jobs in Washington?

The most popular types of Remote Fraud Analyst jobs in Washington are:

What cities in Washington are hiring for Freelance Remote Fraud Analyst jobs?

Cities in Washington with the most Freelance Remote Fraud Analyst job openings:

Freelance Remote Fraud Analyst jobs near you

Fraud Analyst

Washington, DC • Remote

Recorded Future
Network Security • 501 - 1,000 employees
Learn more about Recorded Futureexternal

$78K - $117K/yr

Full-time

Medical, Dental, Vision, Life, Retirement

Re-posted 22 days ago

Job description

Recorded Future provides intelligence that 1,500+ clients use to defend their people and networks from cybersecurity threats. We are looking for a Fraud Analyst to join our Threat Intelligence team! 

What You'll Do:
  • Conduct research on emerging cyber threats, adversary activity, and global threat trends
  • Collect, analyze, and synthesize data from a variety of technical and open sources to produce actionable intelligence
  • Support tracking of threat actor infrastructure, campaigns, and evolving tactics, techniques, and procedures (TTPs)
  • Monitor and assess Chinese-language sources to identify relevant threat activity and insights
  • Contribute to the production of high-quality intelligence reporting for internal and external stakeholders
  • Assist in identifying and developing indicators and detection opportunities
  • Collaborate with cross-functional teams, including other intelligence, engineering, and data science teams
  • Continuously develop technical expertise and stay current on evolving threat landscapes and tradecraft
What You'll Bring:
  • BA/BS or equivalent experience in Computer Science, Information Security, Intelligence, Security Studies, or a related field
  • 1-2 years of experience in Threat Intelligence, Cybersecurity, or a related discipline (including internships or academic research)
  • Foundational understanding of cyber threat analysis and intelligence methodologies
  • Basic knowledge of networking concepts, including TCP/IP, DNS, and internet infrastructure
  • Experience or familiarity with analyzing technical artifacts such as domains, IP addresses, and related metadata
  • Familiarity with OSINT collection and analysis techniques
  • Exposure to common CTI tools and workflows (e.g., Jupyter Notebook, Maltego, Elastic Stack, or similar platforms)
  • Understanding of structured analytic techniques and frameworks such as MITRE ATT&CK, the Cyber Kill Chain, or the Diamond Model
  • Strong analytical, problem-solving, and critical thinking skills
  • Effective written and verbal communication skills, with the ability to convey technical concepts to diverse audiences
  • Ability to work collaboratively in a fast-paced, globally distributed team environment

Required:

  • Professional working proficiency in Chinese, with the ability to read, analyze, and synthesize native-language sources
Preferred Qualifications:
  • Experience analyzing financially motivated cyber activity, including phishing, scams, or account compromise
  • Basic scripting or programming experience (Python preferred) for data analysis or task automation
  • Familiarity with underground ecosystems such as forums, marketplaces, or messaging platforms (e.g., Telegram)
  • Understanding of payment systems, cryptocurrency usage, or fraud-related typologies
  • Experience working with threat intelligence datasets or large-scale data analysis
  • Exposure to detection development or identifying indicators of malicious or suspicious activity
  • Working knowledge of Russian is a plus

The base salary range for this full-time position is $78,500-$117,500. Our salary ranges are determined by role, level, and location. The salary displayed reflects the range for new hire salaries for the position across all US locations. Within the range, individual pay is determined by state, work location and additional factors, including job-related skills, experience, and relevant education or training. This position may be eligible for incentive compensation, equity, and medical, dental, vision, life insurance and 401K. Your recruiter can share more about the specific details of the compensation and benefit package during the hiring process.

#LI-Remote

Apply