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Temporary Fraud Analyst Jobs in Virginia (NOW HIRING)

Description Determine eligibility for Temporary Assistance for Needy Families (TANF), Supplemental ... and analyzing the details to assist with evaluations; ensuring that participants fall within ...

Eligibility Worker

Danville, VA · On-site

$38K - $40K/yr

Continuous Description Determine eligibility for Temporary Assistance for Needy Families (TANF ... and analyzing the details to assist with evaluations; ensuring that participants fall within ...

Eligibility Worker

Danville, VA · On-site

$38K - $40K/yr

Continuous Description Determine eligibility for Temporary Assistance for Needy Families (TANF ... and analyzing the details to assist with evaluations; ensuring that participants fall within ...

Temporary Fraud Analyst information

What is a temporary fraud analyst?

Temporary Fraud Analysts are professionals hired on a short-term or contract basis to help organizations detect, prevent, and investigate fraudulent activities. They analyze transactions, accounts, and patterns to identify suspicious behavior, working closely with risk management and compliance teams. These roles are often filled during peak periods, special projects, or when there is an increase in potential fraud cases. Temporary Fraud Analysts use specialized tools and follow established procedures to protect companies from financial loss and reputational damage.

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

A Temporary Fraud Analyst typically requires strong analytical and investigative skills, 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 sometimes certifications such as CFE (Certified Fraud Examiner) are beneficial. Excellent communication, critical thinking, and problem-solving abilities help analysts collaborate with teams and convey findings clearly. These skills are crucial for effectively identifying, investigating, and mitigating fraudulent activities within tight timelines.

What are some common challenges faced by temporary fraud analysts, and how can they be effectively managed?

Temporary Fraud Analysts often face the challenge of quickly adapting to new systems and policies, as fraud detection tools and procedures can vary between organizations. Additionally, they must rapidly build rapport with permanent team members to effectively share information and insights. Managing high volumes of suspicious activity reports within strict deadlines requires strong attention to detail and time-management skills. Proactively seeking feedback, asking questions, and utilizing available training resources can help overcome these challenges and enable temporary analysts to make a meaningful impact during their assignment.

Can you work remotely as a temporary fraud analyst?

Many temporary fraud analyst positions can be performed remotely, especially those involving data analysis, review of transactions, and use of fraud detection tools. Employers often specify remote work options in the job description, and having relevant skills such as familiarity with fraud detection software and strong communication can facilitate remote work arrangements.

How to become a temporary fraud analyst with no experience?

To become a temporary fraud analyst with no experience, focus on developing skills in data analysis, attention to detail, and understanding of fraud prevention concepts. Entry-level roles often require a high school diploma or equivalent, and gaining familiarity with tools like Excel or fraud detection software can be helpful. Certifications such as the Certified Fraud Examiner (CFE) are beneficial but not always required for temporary positions.

What are the most commonly searched types of Fraud Analyst jobs in Virginia?

The most popular types of Fraud Analyst jobs in Virginia are:

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

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

Eligibility Worker III Temporary Part-Time

Spotsylvania, VA • On-site

$28.49 - $40.45/hr

Other

Medical, Dental, Vision, Life, Retirement, PTO

Posted 12 days ago


Job description

Salary: $28.49 - $40.45 Hourly
Location : Spotsylvania, VA
Job Type: Temporary Part-Time (Non-Exempt)
Job Number: 02790
Department: Social Services
Division: Benefits
Opening Date: 08/17/2026
Closing Date: 9/16/2026 11:59 PM Eastern
Spotsylvania County is committed to maintaining a drug free workplace. Employees are prohibited from manufacturing, distributing, possessing or using controlled substances such as marijuana. A positive drug test result, confirmed use or impairment can be subject to disciplinary action, up to and including termination in accordance with our personnel policies.
A positive pre-employment drug test will also disqualify a candidate for hire.
General Statement of Job
Under minimal supervision, determines eligibility of individuals and families for assistance through various benefit programs administered by the Social Services Department, such as financial assistance, medical assistance, food stamps, or other programs. Work involves processing benefit applications, interviewing applicants, explaining benefit programs, assisting applicants in completing necessary forms, determining eligibility for assistance, and maintaining records. Employee is also responsible for verifying completeness and accuracy of information received from applicants and detecting and reporting cases of fraud. This position is essential. Applicants must be available to work Sunday through Saturday as needed.
Special Duties & Responsibilities
• Processes applications for financial assistance, medical assistance, and food stamps.
• Interviews applicants and explains scope of various benefit programs available through the department; explains rights and responsibilities to applicants.
• Secures and verifies financial, social and employment data from applicants; assists applicants in completing required forms as necessary; evaluates information received from applicants for consistency, accuracy, and completeness.
• Maintains contact with clients regarding case information, status, or related activities; receives inquiries and provides information based on knowledge of benefit programs, or refers to appropriate personnel.
• Plans, organizes, and manages assigned caseload; establishes prioritizes and schedules appointments.
• Prepares forms and documentation needed to evaluate and process cases; documents information received during interviews, during telephone conversations, or from outside sources such as medical providers, employers, or other agencies; reviews client information, conducts research, or analyzes records for periodic review of clients' eligibility status and/or re-evaluation of applications.
• Identifies needs of clients; completes mathematical computations to determine eligibility; determines amount and type of assistance clients may be eligible/ineligible to receive; explores other possible sources of income for applicants; refers clients to other programs or ancillary agencies as appropriate.
• Distributes notices and other information to advise clients of results of eligibility determination.
• Performs follow-up on telephone calls, inquiries, or complaints from clients or other sources; follows up on case alerts to complete changes necessary to determine ongoing eligibility.
• Applies general policy, rules, and regulations pertaining to respective benefit programs to specific case situations; researches policy as needed.
• Recognizes discrepancies, conflicts or inconsistencies in client information/history; identifies potential cases of fraud; makes appropriate referrals/contacts to report potential fraud; testifies in court regarding fraud cases.
• Compiles appeal cases with information necessary to determine whether assistance was denied or terminated in error.
• Maintains current information from various sources; performs research for completion of periodic reports; compiles and organizes data for analysis.
• Tracks benefits received in Virginia or in other states.
• Schedules appointments to complete renewals on a timely basis; interviews transfer-in cases to determine ongoing eligibility.
• Prepares or completes various forms, reports, correspondence, eligibility evaluations, appeal summaries, employment verification requests, track sanctions, case suspensions, exemptions, tracking logs, or other documents.
• Receives various forms, reports, correspondence, benefit applications, income records, bank statements, disability reports, court orders, child support orders, legal documents, school truancy reports, immunization schedules, medical/laboratory reports/bills, shelter bills, program manual updates, policies, procedures, manuals, reference materials, or other documentation; reviews, completes, processes, forwards or retains as appropriate.
• Operates a computer to enter, retrieve, review or modify data; verifies accuracy of entered data and makes corrections; utilizes word processing, spreadsheet, database, e-mail, social service programs, or other computer programs.
• Performs basic maintenance of computer system and office equipment, such as backing up data or replacing paper, ink, or toner.
• Performs customer service functions; provides information/assistance regarding department programs, services, procedures, forms, timeframes, or other issues; responds to routine questions, complaints, or requests for service; initiates problem resolution.
• Communicates with supervisor, employees, other departments, applicants, clients, employers, banks, medical providers, appeal officers, social workers, counselors, psychiatrists, attorneys, realtors, law enforcement personnel, health department staff, vendors, the public, community resource agencies, outside agencies, and other individuals as needed to coordinate work activities, review status of work, exchange information, or resolve problems.
• Maintains confidentiality of departmental issues and documentation.
• Maintains a comprehensive, current knowledge of applicable laws, regulations, policies, or other guidelines; reads professional literature; maintains professional affiliations; attends workshops and training sessions as appropriate.
• Identifies clearly discernible social problems and makes referrals to Family Services Workers; provides applicants or recipients with information about other agencies where they may go for services as needed.
• Explains a variety of programs under the social services umbrella such as employment services, child support services and child care services.
• Carries a caseload of clients receiving public assistance that involve complex issues and or considerable tact and skill in communications.
• Serves as a resource to staff in areas of policies, procedures and systems used in the performance of eligibility determination and maintenance.
• Performs general/clerical tasks, which may include answering telephone calls, typing documents, making copies, sending/receiving faxes, filing documentation, or processing incoming/outgoing mail.
• Assists foreign-speaking clients in understanding forms, procedures, and benefits as appropriate. Provides assistance to other employees or departments as needed.
• Performs other related duties as required.
Minimum Training & Experience
Bachelor's Degree in Social Services, Sociology, Human Services, or closely related field; supplemented by three (3) years of previous experience and/or training involving public assistance program administration, program eligibility evaluation, social work, customer interaction, and personal computer operations; or any equivalent combination of education, training, and experience which provides the requisite knowledge, skills, and abilities for this job.
The following programs offered by Spotsylvania County provide our employees with benefits that promote employee health, well-being and financial stability, now and in the future. The County's variety of comprehensive and competitive benefit programs* include:
Medical, Dental, and Vision Insurance
Flexible Spending Accounts (FSA)
Life Insurance
Opt-Out Program
Paid Holidays
Paid Leave
Sick Leave Bank
Supplemental Insurance Plans
Tuition Assistance Program
Retirement Plan
Deferred Compensation - 457 Plans
*Some benefits are exclusive to full-time employees. To learn more, please contact the Department of Human Resources.
01
Have you ever been convicted of a felony?
  • Yes
  • No

02
Have you been convicted of a misdemeanor in the last five years?
  • Yes
  • No

03
If you answered "Yes" to the felony or misdemeanor questions. Please provide nature of the offense and outcome of your charge.
04
Have you ever been convicted of Driving While Intoxicated or Driving Under the Influence? (A conviction does not automatically mean that you cannot be employed. The nature and date of the offense will be considered)
  • Yes
  • No

Required Question