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Senior Fraud Intelligence Jobs in Washington (NOW HIRING)

Booz Allen Hamilton

Intelligence Specialist

Mclean, VA · On-site

$62 - $141/hr

You'll validate information and apply client tradecraft as you build assessments for senior ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...

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Booz Allen Hamilton

Intelligence Specialist

Mclean, VA · On-site

$62K - $141K/yr

You'll validate information and apply client tradecraft as you build assessments for senior ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...

New

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Senior Fraud Intelligence information

What does a senior fraud intelligence professional do?

A Senior Fraud Intelligence professional analyzes complex data to detect, prevent, and respond to fraudulent activities within an organization. They use advanced analytical tools and investigative techniques to identify suspicious patterns and collaborate with law enforcement or internal teams to mitigate risks. Their responsibilities often include developing anti-fraud strategies, conducting in-depth investigations, and providing actionable intelligence to protect the company from financial loss.

What are the main challenges faced by a senior fraud intelligence professional, and how can they be addressed?

A Senior Fraud Intelligence professional often faces challenges such as rapidly evolving fraud tactics, managing large volumes of data, and staying ahead of increasingly sophisticated threats. To address these, it is essential to continually update analytical skills, leverage advanced technologies such as machine learning, and collaborate closely with cross-functional teams including IT, legal, and compliance. Regular training, knowledge sharing, and proactive threat monitoring are also key strategies to maintain effective fraud prevention and detection.

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

To thrive as a Senior Fraud Intelligence Analyst, you need expertise in fraud detection, risk assessment, data analysis, and typically a degree in a related field such as finance, criminology, or cybersecurity. Familiarity with fraud management software, data analytics tools like SQL or Python, and relevant certifications (e.g., CFE—Certified Fraud Examiner) are highly valued. Strong analytical thinking, attention to detail, and effective communication skills help you identify threats and collaborate with stakeholders. These skills ensure accurate identification of fraudulent activities and the implementation of strategies to protect organizations from financial and reputational harm.

What is the difference between Senior Fraud Intelligence vs Fraud Analyst?

AspectSenior Fraud IntelligenceFraud Analyst
CredentialsBachelor's degree, certifications like CFE or ACFE often preferredSimilar educational background, often with certifications
Work EnvironmentStrategic, analytical, often involved in threat assessment and intelligence gatheringOperational, investigative, focused on transaction monitoring and case analysis
Employer & IndustryFinancial institutions, e-commerce, insurance companiesSame industries, typically entry to mid-level roles
Search & Comparison IntentUnderstanding senior-level responsibilities and qualificationsEntry to mid-level fraud detection and investigation roles

Senior Fraud Intelligence professionals focus on strategic analysis, threat assessment, and intelligence gathering to prevent fraud at an organizational level. Fraud Analysts handle day-to-day investigations, transaction monitoring, and case resolution. While both roles require similar credentials and industry experience, Senior Fraud Intelligence roles involve higher-level strategic planning and leadership, whereas Fraud Analysts focus on operational tasks.

What are popular job titles related to Senior Fraud Intelligence jobs in Washington?

For Senior Fraud Intelligence jobs in Washington, the most frequently searched job titles are:

What job categories do people searching Senior Fraud Intelligence jobs in Washington look for?

The top searched job categories for Senior Fraud Intelligence jobs in Washington are:

What cities in Washington are hiring for Senior Fraud Intelligence jobs?

Cities in Washington with the most Senior Fraud Intelligence job openings:

Senior Fraud Intelligence jobs near you

DoW SkillBridge Fellowship - Senior Fraud Investigator

Navy Federal Credit Union

Vienna, VA • On-site

$78K - $123K/yr

Full-time

Posted 11 days ago

Key responsibilities

  • Support investigative efforts involving fraud events, emerging fraud patterns, organized fraud activity, and potential internal concerns.

  • Assist with case intake, investigative research, documentation, timeline development, and case file maintenance.

  • Conduct preliminary transactional, digital, and data analysis to identify fraud indicators and support case development.

Navy Federal Credit Union rating

8.1

Company rating: 8.1 out of 10

Based on 276 frontline employees who took The Breakroom Quiz

65th of 154 rated financial services

Job description


**TRANSITIONING SERVICE MEMBERS ONLY AS PART OF THE DoW/DoD SKILLBRIDGE PROGRAM FELLOWSHIP**
Global Security Investigations is seeking a SkillBridge Fellow interested in gaining hands-on experience in fraud investigations, financial crimes, and investigative support within a professional corporate security environment. This opportunity is designed for transitioning service members who possess strong analytical judgment, attention to detail, integrity, and a desire to apply investigative, research, and documentation skills to support fraud risk mitigation.
The Fraud Investigator will: Identify, review, investigate fraud activity, claims/cases and risk exposures from various delivery channels. Review transactional activities, internal/external inquiries, and perform investigations to protect Navy Federal and its members' financials and assets, and control and mitigate potential fraud loss. Ensure adherence to applicable federal and state laws, rules and regulations. Work is performed under general direction. Perform more complex/unusual tasks with moderate latitude and increased impact.
Responsibilities
  • Support investigative efforts involving fraud events, emerging fraud patterns, organized fraud activity, and potential internal concerns.
  • Support corporate investigations involving employee-related concerns, policy violations, internal fraud risks, and other matters impacting organizational security and integrity.
  • Assist with case intake, investigative research, documentation, timeline development, and case file maintenance.
  • Conduct preliminary transactional, digital, and data analysis to identify fraud indicators and support case development.
  • Use open-source research techniques and external investigative resources to assist with subject identification, associate mapping, and fraud pattern recognition.
  • Help identify indicators involving account takeover, identity theft, first-party fraud, debit card fraud, credit card fraud, loan fraud, and organized fraud schemes.
  • Coordinate with internal partners to gather information, organize case materials, and support investigative workflow requirements.
  • Maintain accurate case documentation, recordkeeping standards, and confidentiality in accordance with applicable policies and investigative procedures.
  • Support longer-term investigations through research, analytical support, and structured documentation.
  • Demonstrate sound time management, prioritization, and professionalism while supporting assigned investigative tasks.

Qualifications
  • Current service members eligible for participation in the SkillBridge program that takes place for the final 90-180 days of military service before transitioning.
  • Experience in investigations, law enforcement, military intelligence, security operations, fraud analysis, financial crimes, cyber investigations, or a related field is preferred.
  • Foundational understanding of investigative processes, evidence handling concepts, report writing, and professional documentation standards.
  • Ability to analyze information, identify patterns, and communicate findings clearly and objectively.
  • Strong organizational skills, attention to detail, and ability to manage multiple tasks in a structured environment.
  • Demonstrated integrity, discretion, and ability to handle sensitive information appropriately.
  • Familiarity with open-source research, database research, financial crime typologies, or fraud indicators is preferred but not required.
  • Analytical mindset with the ability to assess complex information and identify relevant investigative leads.
  • Professional curiosity and willingness to learn fraud typologies, investigative techniques, and corporate security processes.
  • Clear written and verbal communication skills, including the ability to prepare concise summaries and investigative notes.
  • Ability to work collaboratively with investigators, analysts, and internal business partners.
  • Sound judgment, professionalism, and commitment to maintaining confidentiality.
  • Adaptability and initiative in a fast-paced investigative environment.

Salary: $78,400 - $123,200. (Potential salary if hired by Navy Federal as a full-time employee: SkillBridge participants are not eligible for compensation from Navy Federal, as they continue to receive military compensation and benefits as active-duty service members.)
About Us
Navy Federal provides much more than a job. We provide a meaningful career experience, including a culture that is energized, engaged and committed; and fierce appreciation for our teams, who are rewarded with highly competitive pay and generous benefits and perks.
Our approach to careers is simple yet powerful: Make our mission your passion.
  • FORTUNE 100 Best Companies to Work For® 2025
  • Yello and WayUp Top 100 Internship Programs
  • Computerworld® Best Places to Work in IT
  • Newsweek Most Loved Workplaces
  • 2025 PEOPLE® Companies That Care
  • Newsweek Most Trustworthy Companies in America
  • Military Times 2025 Best for Vets Employers
  • Best Companies for Latinos to Work for 2025
  • Forbes® 2025 America's Best Large Employers
  • Forbes® 2025 America's Best Employers for New Grads
  • Forbes® 2025 America's Best Employers for Tech Workers
  • 2025 RippleMatch Campus Forward Award Winner for Overall Excellence
  • Military.com Top Military Spouse Employers 2025
  • 2025 Handshake Early Talent Award

From Fortune. ©2025 Fortune Media IP Limited. All rights reserved. Used under license. Fortune and Fortune Media IP Limited are not affiliated with, and do not endorse products or services of, Navy Federal Credit Union.
Equal Employment Opportunity: All qualified applicants will receive consideration for employment without regard to age, race, sex, color, religion, national origin, disability, veteran status, pregnancy, sexual orientation, genetic information, gender identity or any other basis protected by applicable law.
Accommodations: If you need accommodation or assistance for a qualifying condition to complete the online application (or during any stage of the hiring process), you can contact Navy Federal's Medical Accommodations team at medicalaccommodations@navyfederal.org or by calling 1-888-503-6013. This team cannot provide any information on job postings or application status.
Disclaimers: Navy Federal reserves the right to fill this role at a higher/lower grade level based on business need. An assessment may be required to compete for this position. Job postings are subject to close early or extend out longer than the anticipated closing date at the hiring team's discretion based on qualified applicant volume. Navy Federal Credit Union assesses market data to establish salary ranges that enable us to remain competitive. You are paid within the salary range, based on your experience, location and market position. For additional details regarding compensation and benefits, review the Benefits page of the Navy Federal Career Site.
Protect Yourself from Job Scams: Navy Federal Credit Union jobs are posted on our career site, jobs.navyfederal.org and reputable job boards (e.g., LinkedIn, Indeed). We do not post jobs on social media marketplaces, messaging apps or unverified websites. We will never ask candidates for payment, bank details or personal financial information during the hiring process.
Bank Secrecy Act: Remains cognizant of and adheres to Navy Federal policies and procedures, and regulations pertaining to the Bank Secrecy Act.

What Navy Federal Credit Union employees say

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About Navy Federal Credit Union

Sourced by ZipRecruiter

Navy Federal Credit Union, based in Vienna, Virginia, United States, is a significant player in the financial services industry. Their official website is navyfederal.org. With its roots dating back to 1933, it was initially established to provide credit to Navy members. Over the years, Navy Federal has magnified its scope, evolving into a full-service credit union serving all branches of the military, the Department of Defense, veterans, and their families. The company’s core values include integrity, service, education, and leadership. Navy Federal aims to be the most preferred and trusted financial institution serving the military and their families.

Industry

Finance and insurance

Company size

10,000+ Employees

Headquarters location

Vienna, VA, US

Year founded

1933

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