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Non Union Remote Fraud Analyst Jobs in Washington

System One

Fraud Management Specialist

Vienna, VA · Remote

$17.50 - $23/hr

The position is analytical and operational in nature, requiring someone who can review large ... Familiarity with credit union operations/processes and procedures * Exposure to working with/for ...

System One

Fraud Management Specialist

Vienna, VA · Remote

$17.50 - $23/hr

The position is analytical and operational in nature, requiring someone who can review large ... Familiarity with credit union operations/processes and procedures * Exposure to working with/for ...

System One

Fraud Management Specialist

Vienna, VA · Remote

$17.50 - $23/hr

The position is analytical and operational in nature, requiring someone who can review large ... Familiarity with credit union operations/processes and procedures * Exposure to working with/for ...

System One

Fraud Management Specialist

Vienna, VA · Remote

$17.50 - $23/hr

The position is analytical and operational in nature, requiring someone who can review large ... Familiarity with credit union operations/processes and procedures * Exposure to working with/for ...

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Non Union Remote Fraud Analyst information

What is the difference between Non Union Remote Fraud Analyst vs Non Union Remote Fraud Investigator?

AspectNon Union Remote Fraud AnalystNon Union Remote Fraud Investigator
CredentialsTypically requires a bachelor’s degree in finance, criminal justice, or related field; certifications like CFE or ACFE are commonSimilar credentials; often holds certifications such as CFE or ACFE
Work EnvironmentRemote, office-based, or hybrid; primarily analytical and investigative tasksRemote or field-based; focuses on in-depth investigations and case resolution
Employer & IndustryFinancial institutions, insurance companies, e-commerce firmsFinancial services, insurance, retail, and law enforcement agencies

Both roles involve fraud detection and investigation, often requiring similar credentials and working remotely. The main difference lies in scope: Fraud Analysts typically analyze data and identify suspicious activity, while Fraud Investigators conduct in-depth investigations and gather evidence for legal action.

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 Non Union Remote Fraud Analyst jobs?

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

Non Union Remote Fraud Analyst jobs near you

Fraud Analyst

Recorded Future

Washington, DC • Remote

$78K - $117K/yr

Full-time

Medical, Dental, Vision, Life, Retirement

Re-posted 28 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.

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