Fraud Analyst
Washington, DC · Remote
$78K - $117K/yr
Understanding of payment systems, cryptocurrency usage, or fraud-related typologies * Experience working with threat intelligence datasets or large-scale data analysis * Exposure to detection ...
Washington, DC · Remote
$78K - $117K/yr
Understanding of payment systems, cryptocurrency usage, or fraud-related typologies * Experience working with threat intelligence datasets or large-scale data analysis * Exposure to detection ...
Washington, DC · Remote
$78K - $117K/yr
Understanding of payment systems, cryptocurrency usage, or fraud-related typologies * Experience working with threat intelligence datasets or large-scale data analysis * Exposure to detection ...
Washington, DC · On-site
$78K - $117K/yr
Understanding of payment systems, cryptocurrency usage, or fraud-related typologies * Experience working with threat intelligence datasets or large-scale data analysis * Exposure to detection ...
Washington, DC · On-site
$78K - $117K/yr
Understanding of payment systems, cryptocurrency usage, or fraud-related typologies * Experience working with threat intelligence datasets or large-scale data analysis * Exposure to detection ...
The Senior Fraud Strategy Analyst will play a key role in identifying fraud trends and emerging ... We will never ask you for payment or require you to purchase any equipment. If you are suspicious ...
The Senior Fraud Strategy Analyst will play a key role in identifying fraud trends and emerging ... We will never ask you for payment or require you to purchase any equipment. If you are suspicious ...
Conduct complex forensic accounting analysis to trace the proceeds of fraud through financial ... Review bank records, financial statements, payment transactions, accounting records, and other ...
Conduct complex forensic accounting analysis to trace the proceeds of fraud through financial ... Review bank records, financial statements, payment transactions, accounting records, and other ...
The Analyst is a member of the Fraud Risk Management Team and is expected to lead preliminary ... Preferred Previous experience with Payment Card Fraud schemes and detection methods. * Preferred ...
The Analyst is a member of the Fraud Risk Management Team and is expected to lead preliminary ... Preferred Previous experience with Payment Card Fraud schemes and detection methods. * Preferred ...
The Analyst is a member of the Fraud Risk Management Team and is expected to lead preliminary ... Preferred Previous experience with Payment Card Fraud schemes and detection methods. * Preferred ...
The Analyst is a member of the Fraud Risk Management Team and is expected to lead preliminary ... Preferred Previous experience with Payment Card Fraud schemes and detection methods. * Preferred ...
The Analyst is a member of the Fraud Risk Management Team and is expected to lead preliminary ... Preferred Previous experience with Payment Card Fraud schemes and detection methods. * Preferred ...
The Analyst is a member of the Fraud Risk Management Team and is expected to lead preliminary ... Preferred Previous experience with Payment Card Fraud schemes and detection methods. * Preferred ...
The Analyst is a member of the Fraud Risk Management Team and is expected to lead preliminary ... Preferred Previous experience with Payment Card Fraud schemes and detection methods. * Preferred ...
The Analyst is a member of the Fraud Risk Management Team and is expected to lead preliminary ... Preferred Previous experience with Payment Card Fraud schemes and detection methods. * Preferred ...
... analytics for a federal Office of Inspector General (OIG ... You will design and deploy machine learning models that detect fraud, improper payments, and non ...
... analytics for a federal Office of Inspector General (OIG ... You will design and deploy machine learning models that detect fraud, improper payments, and non ...
Mclean, VA · On-site +1
... analytics for a federal Office of Inspector General (OIG ... You will design and deploy machine learning models that detect fraud, improper payments, and non ...
Quick apply
Mclean, VA · On-site +1
... analytics for a federal Office of Inspector General (OIG ... You will design and deploy machine learning models that detect fraud, improper payments, and non ...
Arlington, VA · On-site
$61K - $74K/yr
Their 2M+ customers love us because we provide a flexible way for them to make payments and give ... Collaborate across multiple departments, such as Sales, Operations, Fraud Analytics, and Compliance ...
New
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Arlington, VA · On-site
$61K - $74K/yr
Their 2M+ customers love us because we provide a flexible way for them to make payments and give ... Collaborate across multiple departments, such as Sales, Operations, Fraud Analytics, and Compliance ...
New
Washington, DC · On-site
$85 - $141/hr
Analyze financial and cyber threat data to identify patterns, anomalies, and interrelationships ... payments, fraud schemes, money laundering), and linking transactions to real-world entities.
Washington, DC · On-site
$85 - $141/hr
Analyze financial and cyber threat data to identify patterns, anomalies, and interrelationships ... payments, fraud schemes, money laundering), and linking transactions to real-world entities.
Vienna, VA · Remote
$17.50 - $23/hr
The position is analytical and operational in nature, requiring someone who can review large ... Knowledge of financial institution operations, lending, deposits, or payment systems. Excellent ...
Quick apply
Vienna, VA · Remote
$17.50 - $23/hr
The position is analytical and operational in nature, requiring someone who can review large ... Knowledge of financial institution operations, lending, deposits, or payment systems. Excellent ...
Vienna, VA · On-site
$17 - $22.50/hr
The position is analytical and operational in nature, requiring someone who can review large ... Knowledge of financial institution operations, lending, deposits, or payment systems. Excellent ...
Vienna, VA · On-site
$17 - $22.50/hr
The position is analytical and operational in nature, requiring someone who can review large ... Knowledge of financial institution operations, lending, deposits, or payment systems. Excellent ...
Washington, DC · On-site
$85K - $141K/yr
Analyze financial and cyber threat data to identify patterns, anomalies, and interrelationships ... payments, fraud schemes, money laundering), and linking transactions to real-world entities.
Washington, DC · On-site
$85K - $141K/yr
Analyze financial and cyber threat data to identify patterns, anomalies, and interrelationships ... payments, fraud schemes, money laundering), and linking transactions to real-world entities.
Vienna, VA · Remote
$17.50 - $23/hr
The position is analytical and operational in nature, requiring someone who can review large ... Knowledge of financial institution operations, lending, deposits, or payment systems. Excellent ...
Quick apply
Vienna, VA · Remote
$17.50 - $23/hr
The position is analytical and operational in nature, requiring someone who can review large ... Knowledge of financial institution operations, lending, deposits, or payment systems. Excellent ...
Washington, DC · On-site
$85K - $141K/yr
Analyze financial and cyber threat data to identify patterns, anomalies, and interrelationships ... payments, fraud schemes, money laundering), and linking transactions to real-world entities.
Washington, DC · On-site
$85K - $141K/yr
Analyze financial and cyber threat data to identify patterns, anomalies, and interrelationships ... payments, fraud schemes, money laundering), and linking transactions to real-world entities.
Merrifield, VA · On-site
$17 - $22.50/hr
The position is analytical and operational in nature, requiring someone who can review large ... Knowledge of financial institution operations, lending, deposits, or payment systems. Excellent ...
Merrifield, VA · On-site
$17 - $22.50/hr
The position is analytical and operational in nature, requiring someone who can review large ... Knowledge of financial institution operations, lending, deposits, or payment systems. Excellent ...
Vienna, VA · Remote
$17.50 - $23/hr
The position is analytical and operational in nature, requiring someone who can review large ... Knowledge of financial institution operations, lending, deposits, or payment systems. Excellent ...
Quick apply
Vienna, VA · Remote
$17.50 - $23/hr
The position is analytical and operational in nature, requiring someone who can review large ... Knowledge of financial institution operations, lending, deposits, or payment systems. Excellent ...
Vienna, VA · Remote
$17.50 - $23/hr
The position is analytical and operational in nature, requiring someone who can review large ... Knowledge of financial institution operations, lending, deposits, or payment systems. Excellent ...
Quick apply
Vienna, VA · Remote
$17.50 - $23/hr
The position is analytical and operational in nature, requiring someone who can review large ... Knowledge of financial institution operations, lending, deposits, or payment systems. Excellent ...
$15.01 - $20.12
6% of jobs
$20.12 - $25.24
11% of jobs
$27.06 is the 25th percentile. Wages below this are outliers.
$25.24 - $30.35
22% of jobs
The median wage is $34.61 / hr.
$30.35 - $35.47
13% of jobs
$35.47 - $40.58
12% of jobs
$40.58 - $45.70
9% of jobs
$47.30 is the 75th percentile. Wages above this are outliers.
$45.70 - $50.81
9% of jobs
$50.81 - $55.93
6% of jobs
$55.93 - $61.04
5% of jobs
$61.04 - $66.16
4% of jobs
$66.16 - $71.27
3% of jobs
$15
$40
$71
| Aspect | Payments Fraud Analyst | Payments Security Specialist |
|---|---|---|
| Credentials | Certifications like CFE, CRCM, or fraud-specific training | Security certifications such as CISSP, CISA, or PCI DSS |
| Work Environment | Financial institutions, e-commerce companies, payment processors | Banking, fintech, payment technology firms |
| Industry Usage | Focuses on detecting and preventing payment fraud | Focuses on securing payment systems and infrastructure |
While both roles involve payment security, the Payments Fraud Analyst primarily detects and investigates fraudulent transactions, whereas the Payments Security Specialist focuses on implementing security measures to protect payment systems from breaches and vulnerabilities.
For Payments Fraud Analyst jobs in Reston, VA, the most frequently searched job titles are:
The top searched job categories for Payments Fraud Analyst jobs in Reston, VA are:
Cities near Reston, VA with the most Payments Fraud Analyst job openings:

$78K - $117K/yr
Full-time
Medical, Dental, Vision, Life, Retirement
Re-posted 17 days ago
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:Required:
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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Network security
501 - 1,000 Employees
Somerville, MA, US
2007