Fraud jobs in Virginia

Vice President, Fraud & Global Security Strategy

Hybrid in Vienna, Virginia

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Today

Overview To lead, coordinate and align the Security Division strategy in concert with enterprise efforts including the delivery of forward-looking, holistic analyses of fraud and scam impacts on members and financials. Develop strategic division level roadmaps that enable operational excellence and support collaboration across the enterprise with a focus on developing data-driven insights to better understand the drivers of Fraud and Global Security's business performance. Provide thought leader

Full-time

Vice President, Fraud & Global Security Strategy

Hybrid in Winchester, Virginia

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Today

Full-time

FIA IV (QC, BSA/AML, Fraud & OFAC)

Hybrid in Vienna, Virginia

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Today

Overview Navy Federal Credit Union currently does not provide sponsorship for this role. Applicants must be authorized to work in the United States without the need for current or future sponsorship. BSA/AML To perform complex research and analysis of Navy Federal account activity to identify red flags and suspicious activity in personal and business accounts. Perform in-depth risk reviews and document enhanced due diligence, including activity trend analysis. Maintain knowledge of BSA/AML hist

Full-time

$84,500-$108,300 per year

Summer Associate Internship (Fraud Analyst)

Hybrid in Vienna, Virginia

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Today

Overview The Security Strategic & Ops Analytics team supports business decisions by providing quantitative and qualitative data analysis and reporting of patterns, insights, and trends to leadership via dashboards and reports. The team uses innovative data analytic techniques to drive efficiency in Fraud Operations and highlight opportunities for the Fraud Detection team. Potential Summer Associate projects may include: Build out a centralized risk assessment dashboard that provides a comprehen

Full-time

Fraud AI / Data Consultant

McLean, Virginia

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Today

Location: McLean, VA Salary: $60.00 USD Hourly - $65.00 USD Hourly Description: The Judge Group is currently seeking a Fraud AI / Data Consultant to support a fraud detection project with a state government. ship required, must be located in the Washington, DC metro area. Key Responsibilities Design and implement scalable AI and data solutions from requirements to deploymentDevelop, test, and tune fraud prevention and detection rules in a variety of programming languagesDevelop and optimize m

Contract

USD 60.00 - 65.00 per hour

Fraud Analyst / Healthcare Domain

Remote

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Yesterday

Summary: Validate whether the FWA detection approach surfaces real, actionable fraud/waste/abuse signal, and produce substantiated findings to support FWA product development. Responsibilities: Review claims flagged by detection logic and determine true positive vs. false positiveArticulate the specific billing pattern, code combination, or provider behavior driving each callCarry select flagged leads through to a documented, substantiated findingPartner with product and data science teams to tr

Easy Apply

Contract

$40 - $50

Digital Payments Operations Specialist

Hybrid in Winchester, Virginia

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22d ago

Job Title: Digital Payments Operations Specialist Location: Pensacola, FL, Vienna VA or Winchester VA Type: Contract Compensation:$23/hour W-2 Work Model: Hybrid 3 days onsite and 2 days remote Hours: 11am-7:30pm shift This is an 11AM-7:30PM Shift working hybrid out of either Pensacola Fl, Vienna VA or Winchester VA. Responsibilities Demonstrate solid knowledge of wire transfers, cashiers checks, faster payments, Western Union, and related operational processes Understand and apply regulatory

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Contract

$23

Digital Payments Operations Specialists

Hybrid in Vienna, Virginia

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9d ago

Job Title: Digital Payments Operations Specialist Location: Pensacola FL, Vienna VA or Winchester VA Type: Contract Compensation: Pay Rate: 24/hr W-2 Work Model: Hybrid 3 days onsite and 2 days remote Hours: 7pm-3:30am, 11am-7:30pmOR 3am-11:30am There are three different shifts you can work for this position and this consultant can work out of Pensacola FL, Winchester VA or Vienna VA. Responsibilities Demonstrates solid knowledge of wire transfers, cashiers checks, faster payments, Western Uni

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Contract

$24

Call Center Representative (Inbound Fraud)

Remote

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7d ago

Job Title: Call Center Representative (Inbound Fraud) Location: Charlotte, NC (Remote Candidates must reside within 60 miles or approximately 60 minutes) Type: Contract Description: The Clients Call Center Team At the client, we're proud to be a leading consumer financing company at the heart of American commerce. From health to home, auto to retail, our products have been serving the needs of people and businesses for nearly 100 years. We provide responsible access to credit and banking prod

Easy Apply

Contract

Depends on Experience

Senior SIU Analyst / Fraud Analyst / Healthcare Domain Only

Remote

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Yesterday

The Senior SIU Analyst - FWA Detection is a highly analytical role focused on identifying and mitigating Fraud, Waste, and Abuse (FWA) as a leading provider of cloud-based healthcare software. Core Responsibilities Data-Driven Detection: Analyze healthcare claims data, dashboards, and predictive models to uncover anomalies, atypical billing patterns, and emerging fraud trends.Investigation Management: Lead complex, multi-layered investigations from inception through resolution, including overpay

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Contract

45 - 50

Sr Business Analyst

Remote or Mahwah, New Jersey

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Today

Join a team looking for a Senior Business Analyst who can bring stakeholders together, clarify business and technical information, and move discussions toward practical outcomes. The role combines Agile story management, AI-enabled process improvement, and work connected to fraud applications and logistics workflows. This role is a strong fit for an adaptable communicator who can get up to speed quickly, guide conversations with diverse teams, and turn ideas into clear user stories. You'll have

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Contract

AI/ML Data Scientist

McLean, Virginia

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24d ago

Job Title: AI/ML Data Scientist Location: 100% REMOTE Clearance: Ability to obtain and maintain a Public Trust clearance. Type: Contract-to-hire Contact: WHAT YOU WILL DO: Partner with stakeholders to define and deliver AI, machine learning, and advanced analytics use cases, translating business needs into scalable data science solutions.Design and develop machine learning models and analytical approaches to support search, discovery, anomaly detection, fraud detection, and insight generation ac

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Contract

Depends on Experience

Staff Software Engineer, Backend (Fraud Decisioning)

Remote

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Today

At Affirm, we exist for the moments that matter-giving people a clear, predictable way to pay over time, with no hidden fees, no surprises, and no tradeoffs on what matters most. We are looking for a Staff Engineer to lead projects and initiatives on the Fraud Decisioning team. You'll be responsible for building tools and systems that empower Affirm fraud fighting capabilities, work with cross-functional teams to adopt and monitor those and use analytics and data driven decisions to further imp

Full-time

USD 230,000.00 - 290,000.00 per year

Data Scientist (Fraud Analytics & Investigative Support)

Remote or Fairfax, Virginia

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Today

Location: Remote (Occasional Travel May Be Required) Clearance: Ability to obtain and maintain a Public Trust Position Overview Praescient Analytics is seeking multiple Data Scientists to support advanced fraud analytics and investigative initiatives for a federal oversight organization. These positions will develop, test, validate, and deploy innovative analytical solutions that help identify fraud, waste, abuse, and mismanagement across large-scale federal benefit programs and other governm

Full-time

USD 80,000.00 - 120,000.00 per year

Fraud AI/ML Data Scientist

Remote

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Today

Job Family: Data Science & Analysis Travel Required: Up to 10% Clearance Required: Ability to Obtain Public Trust What You Will Do: Partner with stakeholders to define and deliver AI, machine learning, and advanced analytics use cases, translating business needs into scalable data science solutions.Design and develop machine learning models and analytical approaches to support search, discovery, anomaly detection, fraud detection, and insight generation across structured and unstructured data

Full-time

USD 80,000.00 - 133,000.00 per year

Program Integrity Data Scientist III - Experience supporting fraud detection, program integrity initiatives preferred

Remote or Dayton, Ohio

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Today

Job Summary: The Program Integrity Data Scientist is responsible for leading the design, development, and deployment of advanced analytical solutions that support payment accuracy, anomaly detection, and Fraud, Waste, and Abuse (FWA) prevention and recovery efforts. This role serves as a senior analytical resource, providing technical leadership across complex investigations, predictive modeling initiatives, and enterprise program integrity strategies while mentoring junior analysts and data s

Full-time

USD 94,100.00 - 164,800.00 per year

Senior Data Modeler, Fraud Risk Detection

Remote

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Today

Company Description Experian is a global data and technology company, powering opportunities for people and businesses around the world. We operate across a range of markets, from financial services to healthcare, automotive, agribusiness, insurance, and many more. Experian invests in people and new advanced technologies to unlock the power of data. We have an amazing team of 25,200 people in 32 countries. Job Description Overview Experian's Fraud Analytics & Commercialization operates acros

Full-time

USD 82,644.00 - 143,249.00 per year

Staff Product Data Analyst, Fraud & Surveillance

Remote or Chicago, Illinois

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Today

Disclaimer: Please be advised that the most accurate and up-to-date information about our open roles-including job descriptions, compensation, and benefits-can only be guaranteed on our official job board. For the latest listings and details, please visit: ;br> JOIN US ON OUR MISSION TO BECOME THE #1 RETAIL TRADING PLATFORM IN THE WORLD Welcome to the dynamic world of NinjaTrader! As an industry-leading trading platform and futures broker, we're empowering traders to take control of their finan

Full-time

USD 162,000.00 - 212,000.00 per year

Fraud Data Analyst

Remote or Georgia

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Today

About the Business LexisNexis Risk Solutions provides customers with solutions and decision tools that assist them in evaluating and predicting risk and enhancing fraud detection. We use the power of data and advanced analytics to help our customers make better, timelier decisions. Our innovative solutions enable our clients to manage risks like identity theft, fraud, money laundering and terrorism, and prevent financial crimes. Our core mission is to ultimately help make communities safer and

Full-time

USD 104,900.00 - 174,700.00 per year

Fraud Data Analyst

Remote or Georgia

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Today

Full-time

USD 104,900.00 - 174,700.00 per year

Fraud jobs in Virginia, USA