Fraud Analyst
Fairfax, VA · Remote
Remote CLEARANCE: Public Trust - Candidates do not need to be cleared at the time of application but must be able to obtain and maintain a Public Trust clearance prior to starting. BENEFITS: Health ...
Fairfax, VA · Remote
Remote CLEARANCE: Public Trust - Candidates do not need to be cleared at the time of application but must be able to obtain and maintain a Public Trust clearance prior to starting. BENEFITS: Health ...
Fairfax, VA · Remote
Remote CLEARANCE: Public Trust - Candidates do not need to be cleared at the time of application but must be able to obtain and maintain a Public Trust clearance prior to starting. BENEFITS: Health ...
Washington, DC · Remote
$78K - $117K/yr
We are looking for a Fraud Analyst to join our Threat Intelligence team! What You'll Do: * Conduct ... Remote
Washington, DC · Remote
$78K - $117K/yr
We are looking for a Fraud Analyst to join our Threat Intelligence team! What You'll Do: * Conduct ... Remote
Washington, DC · On-site +1
$77K - $176K/yr
Remote Work: Yes Job Number: R0241377 Location: Washington,DC,US Share job via: Share Additional ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Washington, DC · On-site +1
$77K - $176K/yr
Remote Work: Yes Job Number: R0241377 Location: Washington,DC,US Share job via: Share Additional ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Washington, DC · On-site +1
$27 - $30/hr
Review remote deposit capture (RDC) activity, flag potential fraud, and resolve discrepancies ... Analyze flagged transactions for suspicious patterns and contribute to fraud prevention efforts.
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Washington, DC · On-site +1
$27 - $30/hr
Review remote deposit capture (RDC) activity, flag potential fraud, and resolve discrepancies ... Analyze flagged transactions for suspicious patterns and contribute to fraud prevention efforts.
Alexandria, VA · Remote
$14.50/hr
Additionally, we employ anti-fraud checks to ensure all candidates meet program requirements. At ... analyzing resumes, or assessing responses. These tools assist our recruitment team but do not ...
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Alexandria, VA · Remote
$14.50/hr
Additionally, we employ anti-fraud checks to ensure all candidates meet program requirements. At ... analyzing resumes, or assessing responses. These tools assist our recruitment team but do not ...
Alexandria, VA · Remote
$14.50/hr
Additionally, we employ anti-fraud checks to ensure all candidates meet program requirements. At ... analyzing resumes, or assessing responses. These tools assist our recruitment team but do not ...
Quick apply
Alexandria, VA · Remote
$14.50/hr
Additionally, we employ anti-fraud checks to ensure all candidates meet program requirements. At ... analyzing resumes, or assessing responses. These tools assist our recruitment team but do not ...
Washington, DC · On-site +1
Those fully remote associates residing in states where service is required by contract, law, or ... analysis. * Advanced knowledge and experience working on various approaches to fraud, waste and ...
Washington, DC · On-site +1
Those fully remote associates residing in states where service is required by contract, law, or ... analysis. * Advanced knowledge and experience working on various approaches to fraud, waste and ...
Windsor Mill, MD · Remote
$100K - $105K/yr
Milford Mill, Maryland (Remote) Employment Type: Contract to Perm Role Overview The Business ... preventing fraud, waste, and abuse within government-sponsored health programs. Key ...
Windsor Mill, MD · Remote
$100K - $105K/yr
Milford Mill, Maryland (Remote) Employment Type: Contract to Perm Role Overview The Business ... preventing fraud, waste, and abuse within government-sponsored health programs. Key ...
Mclean, VA · On-site +1
$112K - $257K/yr
Remote Work: Yes Job Number: R0241435 Location: McLean,VA,US Share job via: Share Business Analyst ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Mclean, VA · On-site +1
$112K - $257K/yr
Remote Work: Yes Job Number: R0241435 Location: McLean,VA,US Share job via: Share Business Analyst ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Washington, DC · Remote
$99K - $131K/yr
Job Title Senior Commercial Insurance Analyst - Remote Requisition Number R7696 Senior Commercial Insurance Analyst - Remote (Open) Location Arizona - Home Teleworkers Additional Locations Alabama ...
Washington, DC · Remote
$99K - $131K/yr
Job Title Senior Commercial Insurance Analyst - Remote Requisition Number R7696 Senior Commercial Insurance Analyst - Remote (Open) Location Arizona - Home Teleworkers Additional Locations Alabama ...
Alexandria, VA · On-site +1
Minimum of 2 years of experience in healthcare claims analysis, auditing, payment integrity, or a related field . * Knowledge of applicable fraud statutes and regulations, and of federal guidelines ...
Alexandria, VA · On-site +1
Minimum of 2 years of experience in healthcare claims analysis, auditing, payment integrity, or a related field . * Knowledge of applicable fraud statutes and regulations, and of federal guidelines ...
Compliance, QA & Fraud Prevention * Ensure alignment with CCDF, audit, and data security ... Data reporting and analytics tools * Understanding of compliance frameworks (audit, PII, security ...
Compliance, QA & Fraud Prevention * Ensure alignment with CCDF, audit, and data security ... Data reporting and analytics tools * Understanding of compliance frameworks (audit, PII, security ...
Baltimore, MD · Remote
$60K - $70K/yr
Business Analyst Position: Full-Time Location: Remote / Baltimore, MD Metro Area Clearance: Public Trust required Position Overview The Business Analyst supports Robotic Process Automation (RPA) ...
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Baltimore, MD · Remote
$60K - $70K/yr
Business Analyst Position: Full-Time Location: Remote / Baltimore, MD Metro Area Clearance: Public Trust required Position Overview The Business Analyst supports Robotic Process Automation (RPA) ...
Minimum of 2 years of experience in healthcare claims analysis, auditing, payment integrity, or a related field . * Knowledge of applicable fraud statutes and regulations, and of federal guidelines ...
Minimum of 2 years of experience in healthcare claims analysis, auditing, payment integrity, or a related field . * Knowledge of applicable fraud statutes and regulations, and of federal guidelines ...
Minimum of 2 years of experience in healthcare claims analysis, auditing, payment integrity, or a related field . * Knowledge of applicable fraud statutes and regulations, and of federal guidelines ...
Quick apply
Minimum of 2 years of experience in healthcare claims analysis, auditing, payment integrity, or a related field . * Knowledge of applicable fraud statutes and regulations, and of federal guidelines ...
Minimum of 2 years of experience in healthcare claims analysis, auditing, payment integrity, or a related field . * Knowledge of applicable fraud statutes and regulations, and of federal guidelines ...
Minimum of 2 years of experience in healthcare claims analysis, auditing, payment integrity, or a related field . * Knowledge of applicable fraud statutes and regulations, and of federal guidelines ...
Be Seen First
Washington, DC · Remote
$135K - $150K/yr
Remote (U.S. Based) Compensation: Up to $150K + benefits Clearance: Public Trust or ability to obtain preferred About the Role We are seeking a Senior ServiceNow Enterprise Business Analyst to ...
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Be Seen First
Washington, DC · Remote
$135K - $150K/yr
Remote (U.S. Based) Compensation: Up to $150K + benefits Clearance: Public Trust or ability to obtain preferred About the Role We are seeking a Senior ServiceNow Enterprise Business Analyst to ...
Casual, remote work environment * Hybrid, flexible hours * Opportunity for advancement * Extremely ... fraud protection, privacy, and compliance analytics platform for Connected TV (CTV), Mobile Apps ...
Casual, remote work environment * Hybrid, flexible hours * Opportunity for advancement * Extremely ... fraud protection, privacy, and compliance analytics platform for Connected TV (CTV), Mobile Apps ...
Casual, remote work environment * Hybrid, flexible hours * Opportunity for advancement * Extremely ... fraud protection, privacy, and compliance analytics platform for Connected TV (CTV), Mobile Apps ...
Quick apply
Casual, remote work environment * Hybrid, flexible hours * Opportunity for advancement * Extremely ... fraud protection, privacy, and compliance analytics platform for Connected TV (CTV), Mobile Apps ...
Mclean, VA · On-site +1
... Analyst Conduct reviews for regulatory alignment, program integrity, and fraud risk. * Project ... Remote or Hybrid Work
Mclean, VA · On-site +1
... Analyst Conduct reviews for regulatory alignment, program integrity, and fraud risk. * Project ... Remote or Hybrid Work
$16.15 - $20.67
15% of jobs
$22.30 is the 25th percentile. Wages below this are outliers.
$20.67 - $25.19
28% of jobs
The median wage is $26.82 / hr.
$25.19 - $29.71
19% of jobs
$33.40 is the 75th percentile. Wages above this are outliers.
$29.71 - $34.23
16% of jobs
$34.23 - $38.74
12% of jobs
$38.74 - $43.26
3% of jobs
$43.26 - $47.78
1% of jobs
$47.78 - $52.30
3% of jobs
$52.30 - $56.82
0% of jobs
$56.82 - $61.34
3% of jobs
$61.34 - $65.85
0% of jobs
$16
$31
$65
To thrive as a Remote Fraud Analyst, you need strong analytical abilities, attention to detail, and a background in finance, business, or a related field. Familiarity with fraud detection software, data analysis tools like Excel or SQL, and relevant certifications such as CFE (Certified Fraud Examiner) are common requirements. Excellent communication skills, critical thinking, and the ability to work independently are valuable soft skills for this position. These skills are crucial for quickly identifying suspicious activities and effectively collaborating with cross-functional teams to mitigate risks.
Remote Fraud Analysts often face challenges such as staying up to date with evolving fraud techniques, managing large volumes of transaction data, and effectively communicating findings with distributed teams. To overcome these challenges, it’s important to continuously participate in relevant training, leverage advanced analytical tools, and establish clear protocols for virtual collaboration. Many companies provide strong support structures, ongoing professional development, and access to collaborative platforms to help analysts excel in their roles. Being proactive in learning and maintaining open, timely communication ensures success and impactful contributions to a remote fraud prevention team.
A Remote Fraud Analyst is responsible for detecting and preventing fraudulent activities by analyzing transactions, user behavior, and financial data from a remote location. They use fraud detection tools, risk assessment techniques, and company policies to identify suspicious activity and take necessary actions. Their role often involves reviewing flagged transactions, investigating fraud cases, and working with other teams to implement fraud prevention strategies. Strong analytical skills, attention to detail, and knowledge of fraud detection systems are essential for this position.

Other
Medical, Dental, Vision, Retirement, PTO
Posted 4 days ago
JOB TITLE: Fraud Analyst
AGENCY SUPPORTED: U.S. Department of Justice (DOJ) - MEGA 6 Automated Litigation Support
POSITION TYPE: Full-Time, Contingent Upon Award
LOCATION: Remote
CLEARANCE: Public Trust - Candidates do not need to be cleared at the time of application but must be able to obtain and maintain a Public Trust clearance prior to starting.
BENEFITS: Health, Dental and Vision, 401(k), Tuition Reimbursement, Flexible Spending Account (FSA), 11 Paid Federal Holidays, 3 weeks' Paid Time Off
ITC Federal, LLC (ITC) connects technology advancements in automation and AI, customer experience, and financial services to solve government mission challenges, enabling smoother operational efficiency and bolstering national security. We leverage the latest technology innovations and proven approaches to better serve the mission and support the DHS, DOJ, and DoW workforce, customers, and programs, regardless of scale or complexity. ITC is located in Fairfax, VA and offers an outstanding compensation and benefits plan and a challenging and rewarding professional work environment.
We are seeking an experienced Fraud Analyst to support ITC Federal's work for the U.S. Department of Justice (DOJ) under the anticipated MEGA 6 automated litigation support (ALS) program. This is a fully remote position supporting DOJ's complex litigation mission.
Important: This opening is being established in connection with the MEGA 6 contract vehicle award itself. ITC Federal must still be awarded individual task orders under the vehicle before employees can be onboarded. Accordingly, this position is full-time and contingent upon both contract award and the award of the applicable task order.
POSITION OVERVIEW:
Under the direction of a Fraud Examiner, assists in obtaining documents and other information related to cases.
PROGRAM CONTEXT:
This position supports the U.S. Department of Justice (DOJ) under the anticipated MEGA 6 procurement. MEGA 6 is expected to continue DOJ's multiple-award contract vehicle for automated litigation support (ALS) services, following the structure of the MEGA 5 contract. These contracts are designed to provide DOJ offices, boards, divisions, and other federal agencies with information technology, professional services, and litigation support tools to manage complex legal proceedings efficiently.
RESPONSIBILITIES:
REQUIRED:
PREFERRED QUALIFICATIONS:
WORK ENVIRONMENT AND PHYSICAL DEMANDS:
ITC Federal is an equal opportunity employer and will not discriminate against any application for employment on the basis of age, race, color, gender, national origin, religion, creed, disability, veteran status, marital status, sexual orientation, genetic information, military status, disability, or sex including pregnancy and childbirth or related medical condition or on any other basis prohibited by law.
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It services
1,001 - 5,000 Employees
Fairfax, VA, US