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Retail Fraud Analyst Jobs in Virginia (NOW HIRING)

Security and Loss Prevention Expert, NA

Rockville, VA · On-site

$48K - $65K/yr

Identify vulnerabilities and conduct root cause analysis using data to define mitigating actions ... Manage confidential investigations and prepare prompt reports of theft, fraud, and workplace ...

Security and Loss Prevention Expert, NA

Richmond, VA · On-site

$51K - $70K/yr

Identify vulnerabilities and conduct root cause analysis using data to define mitigating actions ... Manage confidential investigations and prepare prompt reports of theft, fraud, and workplace ...

Security and Loss Prevention Expert, NA

Rockville, VA · On-site

$48K - $65K/yr

Identify vulnerabilities and conduct root cause analysis using data to define mitigating actions ... Manage confidential investigations and prepare prompt reports of theft, fraud, and workplace ...

Showing results 41-60

Retail Fraud Analyst information

What does a retail fraud analyst do?

A Retail Fraud Analyst is responsible for identifying and preventing fraudulent activities within retail operations. They analyze transaction data, monitor suspicious patterns, and investigate irregularities to protect the company from financial losses. Their work often involves collaborating with security teams, law enforcement, and other departments to develop and implement effective fraud prevention strategies. Additionally, Retail Fraud Analysts may train staff on fraud detection methods and help create policies to minimize risk.

What are some typical challenges faced by a retail fraud analyst, and how can they be addressed?

Retail Fraud Analysts often encounter challenges such as keeping up with rapidly evolving fraud tactics, analyzing large volumes of transactional data, and distinguishing between genuine customer behavior and fraudulent activities. Staying current with the latest fraud trends and leveraging advanced analytics tools can help address these challenges. Collaboration with IT, cybersecurity, and customer service teams is also crucial for comprehensive fraud prevention and timely response to incidents.

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

To thrive as a Retail Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance, criminology, or a related field. Familiarity with fraud detection software, data analysis tools like Excel or SQL, and knowledge of payment processing systems is typically required. Excellent problem-solving, communication, and critical thinking skills help you interpret data patterns and collaborate with cross-functional teams. These abilities are crucial for identifying fraudulent activities quickly, minimizing financial losses, and maintaining customer trust.

What is the difference between Retail Fraud Analyst vs Loss Prevention Specialist?

AspectRetail Fraud AnalystLoss Prevention Specialist
Primary FocusDetecting and analyzing retail fraud patternsPreventing theft and reducing inventory loss
Skills & CertificationsData analysis, fraud detection tools, certifications like CFESurveillance, security protocols, store operations experience
Work EnvironmentOffice-based, data-driven roles, some store visitsStore floors, security teams, surveillance rooms
Industry UsageRetail companies, e-commerce platformsBrick-and-mortar retail stores, malls

While both roles aim to reduce losses, a Retail Fraud Analyst primarily focuses on analyzing data to identify fraud patterns, whereas a Loss Prevention Specialist concentrates on physical security and theft prevention on-site. Both roles are essential in retail security but differ in their methods and daily tasks.

What are popular job titles related to Retail Fraud Analyst jobs in Virginia?

For Retail Fraud Analyst jobs in Virginia, the most frequently searched job titles are:

What job categories do people searching Retail Fraud Analyst jobs in Virginia look for?

The top searched job categories for Retail Fraud Analyst jobs in Virginia are:

What cities in Virginia are hiring for Retail Fraud Analyst jobs?

Cities in Virginia with the most Retail Fraud Analyst job openings:

Infographic showing various Retail Fraud Analyst job openings in Virginia as of August 2026, with employment types broken down into 94% Full Time, and 6% Part Time. Highlights an 89% In-person, and 11% Remote job distribution.

Compliance and Enforcement Inspector (Central)

State of Virginia

Henrico, VA • On-site

$73K - $84K/yr

Full-time

Posted 2 days ago

New


State Of Virginia rating

8.0

Company rating: 8.0 out of 10

Based on 33 frontline employees who took The Breakroom Quiz

11th of 50 rated states


Job description

Compliance and Enforcement Inspector (Central)

Apply now Job no: 5111708
Work type: Full-Time (Salaried)
Location: Henrico, Virginia
Categories: Public Safety

Title: Compliance and Enforcement Inspector (Central)

State Role Title: Salary Non-Specified

Hiring Range: Hiring range for this position is $73,142 - $84,114 , commensurate with education and experience

Pay Band: UG

Agency: VA Cannabis Control Authority

Location: VA Cannabis Control Authority

Agency Website: cca.virginia.gov

Recruitment Type: General Public - G

The Virginia Cannabis Control Authority (VCCA) is seeking qualified candidates for the role of Compliance and Enforcement Inspector. This position supports VCCA's mission by conducting inspections, ensuring regulatory compliance, and promoting safe and responsible industry practices across designated regions of the Commonwealth.

This position is assigned to the Central Region within our statewide operating structure. We currently support four distinct regions for this role. A separate job posting is available for each region, and candidates should apply to the posting that matches their preferred or applicable geographic area.

Region 3 (HSA 4) - Central

A map of the regions is available via the link provided in the job advertisement below. Upon opening the link, please ensure that you click the "Map" button to view the regional areas.

https://cca.virginia.gov/datadashboard

Job Duties

Regulatory Compliance & Interpretation
Understanding of cannabis laws, licensing requirements, and regulatory frameworks.
Ability to interpret statutes, administrative rules, and agency policies.
Skill in identifying violations and assessing compliance risks.
Investigative Techniques
Competency in conducting interviews, collecting evidence, and documenting findings.
Ability to perform surveillance, review records, and analyze operational data.
Skill in preparing clear, defensible investigative reports.
Inspection & Monitoring
Ability to conduct inspections of cannabis facilities, including cultivation, manufacturing, testing, and retail.
Competency in evaluating security systems, inventory controls, seed to sale tracking, and product safety compliance.
Communication & Stakeholder Interaction
Strong written and verbal communication skills.
Ability to interact professionally with licensees, community members, and partner agencies.
Skill in explaining regulatory requirements and compliance expectations.
Analytical & Critical Thinking
Ability to analyze complex information and identify patterns or discrepancies.
Skill in assessing risk, determining severity of violations, and recommending appropriate actions.
Professionalism & Ethical Conduct
Ability to maintain confidentiality and handle sensitive information.
Strong integrity, impartiality, and adherence to due process.
Ability to manage conflict and maintain composure in challenging situations.
Other duties as assigned
 Follow workplace safety regulations and adhere to applicable standards, processes, and programs established for your position.
 Report unsafe work conditions to your supervisor.
 Immediately report work-related incidents to your supervisor and participate in accident investigation requests.

Minimum Qualifications

Cannabis regulatory frameworks, including licensing, product safety, testing, packaging, labeling, and security requirements.
Investigative methods, evidence handling, and administrative enforcement processes.
Public health and safety principles related to cannabis production and consumption.
Inspection protocols and documentation standards.
Conducting interviews, inspections, and investigations.
Writing clear, accurate, and defensible reports.
Data analysis and compliance monitoring.
Conflict resolution and de-escalation.
Time management and case prioritization.
Work independently and as part of a regional enforcement team.
Exercise sound judgment and maintain objectivity.
Communicate complex regulatory requirements in a clear, accessible manner.
Adapt to evolving laws, technologies, and regulatory priorities.
Build professional relationships with diverse stakeholders.
Minium Education
Bachelor's degree in Criminal Justice, Public Administration, Regulatory Affairs, Environmental Health, Business Administration, or a related field, or equivalent combination of education and professional experience.
Minium Experience
Minimum 2-3 years of experience in investigations, inspections, regulatory compliance, law enforcement, or a related field.
Experience preparing investigative reports and handling evidence.
Experience working in a regulated industry or government agency.

Additional Considerations

Preferred Education 
Advanced degree in Public Policy, Law, Regulatory Compliance, or related discipline.
Professional certifications such as:
    Certified Fraud Examiner (CFE)
    Certified Inspector/Investigator credentials
    Compliance or regulatory certifications


Preferred Experience 
Experience in cannabis regulation, enforcement, or compliance.
Experience with seed to sale tracking systems or cannabis inventory management.
Experience conducting administrative or criminal investigations.
Experience in agriculture, pharmaceuticals, food safety, or other highly regulated sectors.

Special Instructions

You will be provided a confirmation of receipt when your application and/or resume is submitted successfully. Please refer to "Your Application" in your account to check the status of your application for this position.

Contact Information

Name: VCCA Recruitment Team

Phone: 804-653-9735

Email: recruitment@cca.virginia.gov

In support of the Commonwealth's commitment to inclusion, we are encouraging individuals with disabilities to apply through the Commonwealth Alternative Hiring Process. To be considered for this opportunity, applicants will need to provide their AHP Letter (formerly COD) provided by the Department for Aging & Rehabilitative Services (DARS), or the Department for the Blind & Vision Impaired (DBVI). Service-Connected Veterans are encouraged to answer Veteran status questions and submit their disability documentation, if applicable, to DARS/DBVI to get their AHP Letter. Requesting an AHP Letter can be found at AHP Letter or by calling DARS at 800-552-5019.

Note: Applicants who received a Certificate of Disability from DARS or DBVI dated between April 1, 2022- February 29, 2024, can still use that COD as applicable documentation for the Alternative Hiring Process.

Reasonable accommodations are available to individuals with disabilities during the application and/or interview processes per the Americans with Disabilities Act. Please call (804)653-9490 for assistance. 

The Commonwealth of Virginia is an Equal Opportunity Employer. It is the policy of the Commonwealth of Virginia to prohibit discrimination on the basis of race, sex, color, national origin, religion, sexual orientation, gender identity or expression, age, veteran status, political affiliation, disability, genetic information, pregnancy, childbirth or related medical conditions in the recruitment, selection, and hiring of its workforce. 

 

Advertised: 03 Sep 2026 Eastern Daylight Time
Applications close: 11 Sep 2026 Eastern Daylight Time

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