Fraud Analyst
Washington, DC · Remote
$78K - $117K/yr
Medical
Dental
Vision
Life
Retirement
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
Medical
Dental
Vision
Life
Retirement
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
Medical
Dental
Vision
Life
Retirement
We are looking for a Fraud Analyst to join our Threat Intelligence team! What You'll Do: * Conduct ... Remote
Fairfax, VA · On-site +1
Retirement
PTO
Remote (Occasional Travel May Be Required) Clearance: Ability to obtain and maintain a Public Trust ... Analyst to support advanced fraud analytics and investigative initiatives for a federal oversight ...
Fairfax, VA · On-site +1
Retirement
PTO
Remote (Occasional Travel May Be Required) Clearance: Ability to obtain and maintain a Public Trust ... Analyst to support advanced fraud analytics and investigative initiatives for a federal oversight ...
Remote (Occasional Travel May Be Required) Clearance: Ability to obtain and maintain a Public Trust ... Conduct complex forensic accounting analysis to trace the proceeds of fraud through financial ...
Remote (Occasional Travel May Be Required) Clearance: Ability to obtain and maintain a Public Trust ... Conduct complex forensic accounting analysis to trace the proceeds of fraud through financial ...
Remote (Occasional Travel May Be Required) Clearance: Ability to obtain and maintain a Public Trust ... The Project Manager will oversee agile teams delivering advanced analytics, fraud detection ...
Remote (Occasional Travel May Be Required) Clearance: Ability to obtain and maintain a Public Trust ... The Project Manager will oversee agile teams delivering advanced analytics, fraud detection ...
Fairfax, VA · On-site +1
Retirement
PTO
Remote (Occasional Travel May Be Required) Clearance: Ability to obtain and maintain a Public Trust ... Design analytical rules and methodologies to identify fraud indicators, anomalies, suspicious ...
Fairfax, VA · On-site +1
Retirement
PTO
Remote (Occasional Travel May Be Required) Clearance: Ability to obtain and maintain a Public Trust ... Design analytical rules and methodologies to identify fraud indicators, anomalies, suspicious ...
Fairfax, VA · On-site +1
Retirement
PTO
Remote (Occasional Travel May Be Required) Clearance: Ability to obtain and maintain a Public Trust ... Analyst to support federal fraud detection, investigative analysis, and program integrity ...
Fairfax, VA · On-site +1
Retirement
PTO
Remote (Occasional Travel May Be Required) Clearance: Ability to obtain and maintain a Public Trust ... Analyst to support federal fraud detection, investigative analysis, and program integrity ...
Fairfax, VA · On-site +1
Retirement
PTO
Remote (Occasional Travel May Be Required) Clearance: Ability to obtain and maintain a Public Trust ... Analyst's Notebook) to identify hidden patterns and complex fraud networks. * Cloud-Native ...
Fairfax, VA · On-site +1
Retirement
PTO
Remote (Occasional Travel May Be Required) Clearance: Ability to obtain and maintain a Public Trust ... Analyst's Notebook) to identify hidden patterns and complex fraud networks. * Cloud-Native ...
Fairfax, VA · On-site +1
Retirement
PTO
Remote (Occasional Travel May Be Required) Clearance: Ability to obtain and maintain a Public Trust ... Develop innovative analytic approaches to identify fraud, waste, abuse, and mismanagement across ...
Fairfax, VA · On-site +1
Retirement
PTO
Remote (Occasional Travel May Be Required) Clearance: Ability to obtain and maintain a Public Trust ... Develop innovative analytic approaches to identify fraud, waste, abuse, and mismanagement across ...
Fairfax, VA · On-site +1
$117K - $140K/yr
Retirement
PTO
Remote (Occasional Travel May Be Required) Clearance: Ability to obtain and maintain a Public Trust ... Must have experience with Fraud Analysis * Three (3) or more years of professional experience in ...
Fairfax, VA · On-site +1
$117K - $140K/yr
Retirement
PTO
Remote (Occasional Travel May Be Required) Clearance: Ability to obtain and maintain a Public Trust ... Must have experience with Fraud Analysis * Three (3) or more years of professional experience in ...
Mclean, VA · On-site +1
Remote / Telework (U.S. based) · Occasional on-site collaboration as requested Job Type: Full-time ... advanced fraud analytics for a federal Office of Inspector General (OIG). You will design and ...
Quick apply
Mclean, VA · On-site +1
Remote / Telework (U.S. based) · Occasional on-site collaboration as requested Job Type: Full-time ... advanced fraud analytics for a federal Office of Inspector General (OIG). You will design and ...
Fairfax, VA · On-site +1
Retirement
PTO
Remote (Occasional Travel May Be Required) Clearance: Ability to obtain and maintain a Public Trust ... Design, develop, and maintain graph-based analytic solutions supporting fraud detection ...
Fairfax, VA · On-site +1
Retirement
PTO
Remote (Occasional Travel May Be Required) Clearance: Ability to obtain and maintain a Public Trust ... Design, develop, and maintain graph-based analytic solutions supporting fraud detection ...
Remote Employment Type: Part-Time / Consultant Security Clearance: Active Top Secret clearance ... fraud investigator and Open-Source Intelligence analyst to support a sensitive federal law ...
Remote Employment Type: Part-Time / Consultant Security Clearance: Active Top Secret clearance ... fraud investigator and Open-Source Intelligence analyst to support a sensitive federal law ...
Vienna, VA · Remote
$17.50 - $23/hr
Medical
Dental
Vision
Life
Retirement
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 ...
Quick apply
Vienna, VA · Remote
$17.50 - $23/hr
Medical
Dental
Vision
Life
Retirement
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 ...
Vienna, VA · Remote
$17.50 - $23/hr
Medical
Dental
Vision
Life
Retirement
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 ...
Quick apply
Vienna, VA · Remote
$17.50 - $23/hr
Medical
Dental
Vision
Life
Retirement
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 ...
Vienna, VA · Remote
$17.50 - $23/hr
Medical
Dental
Vision
Life
Retirement
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 ...
Quick apply
Vienna, VA · Remote
$17.50 - $23/hr
Medical
Dental
Vision
Life
Retirement
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 ...
Vienna, VA · Remote
$17.50 - $23/hr
Medical
Dental
Vision
Life
Retirement
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 ...
Quick apply
Vienna, VA · Remote
$17.50 - $23/hr
Medical
Dental
Vision
Life
Retirement
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 ...
Mclean, VA · On-site +1
$123K - $163K/yr
Remote / Telework (U.S. based) · Occasional on-site collaboration as requested Job Type: Full-time ... fraud analytics for a federal Office of Inspector General (OIG). You will design integrated ...
Quick apply
Mclean, VA · On-site +1
$123K - $163K/yr
Remote / Telework (U.S. based) · Occasional on-site collaboration as requested Job Type: Full-time ... fraud analytics for a federal Office of Inspector General (OIG). You will design integrated ...
Washington, DC · On-site +1
Medical
Dental
Vision
Life
Retirement
PTO
Senior Data Scientist (Fraud Detection and Investigative Analytics) Location ... Herndon, VA (Remote Work) Must have an Public Trust Clearance KEY RESPONSIBILITIES * Review ...
Washington, DC · On-site +1
Medical
Dental
Vision
Life
Retirement
PTO
Senior Data Scientist (Fraud Detection and Investigative Analytics) Location ... Herndon, VA (Remote Work) Must have an Public Trust Clearance KEY RESPONSIBILITIES * Review ...
Washington, DC · On-site +1
Medical
Dental
Vision
Life
Retirement
PTO
Senior Data Scientist (Fraud Detection and Investigative Analytics) Location ... Herndon, VA (Remote Work) Must have an Public Trust Clearance KEY RESPONSIBILITIES * Review ...
Washington, DC · On-site +1
Medical
Dental
Vision
Life
Retirement
PTO
Senior Data Scientist (Fraud Detection and Investigative Analytics) Location ... Herndon, VA (Remote Work) Must have an Public Trust Clearance KEY RESPONSIBILITIES * Review ...
Washington, DC · Remote
Medical
Dental
Vision
Life
Retirement
PTO
Senior Data Scientist (Fraud Detection and Investigative Analytics) Location ... Herndon, VA (Remote Work) Must have an Public Trust Clearance KEY RESPONSIBILITIES * Review ...
Quick apply
Washington, DC · Remote
Medical
Dental
Vision
Life
Retirement
PTO
Senior Data Scientist (Fraud Detection and Investigative Analytics) Location ... Herndon, VA (Remote Work) Must have an Public Trust Clearance KEY RESPONSIBILITIES * Review ...
$17.70 - $22.65
15% of jobs
$24.43 is the 25th percentile. Wages below this are outliers.
$22.65 - $27.60
28% of jobs
The median wage is $29.38 / hr.
$27.60 - $32.55
19% of jobs
$36.59 is the 75th percentile. Wages above this are outliers.
$32.55 - $37.50
16% of jobs
$37.50 - $42.45
12% of jobs
$42.45 - $47.40
3% of jobs
$47.40 - $52.35
1% of jobs
$52.35 - $57.30
3% of jobs
$57.30 - $62.25
0% of jobs
$62.25 - $67.20
3% of jobs
$67.20 - $72.15
0% of jobs
$17
$34
$72
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.
The most popular types of Fraud Analyst jobs in Washington, DC are:
For Remote Fraud Analyst jobs in Washington, DC, the most frequently searched job titles are:
The top searched job categories for Remote Fraud Analyst jobs in Washington, DC are:

$78K - $117K/yr
Full-time
Medical, Dental, Vision, Life, Retirement
Re-posted 7 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.
#LI-Remote
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Network security
501 - 1,000 Employees
Somerville, MA, US
2007