Fraud jobs in ashburn, va

Merrifield, Virginia

•

24d ago

Title: Fraud Management Specialist Location: Merrifield,VA Employment Type: Contract Compensation: Pay Range:$42.00-$48.00 Per Hr Description This position involves working in a dynamic environment in the Southeastern or Mid-Atlantic regions, focusing on fraud management and prevention. The role is a contract position requiring 1-5 years of experience, with responsibilities including policy development and fraud case management. Familiarity with general office software and analytical tools is

Easy Apply

Third Party, Contract

$42 - $48

Fraud Management Specialist

Hybrid in Merrifield, Virginia

•

27d ago

Title: Fraud Management Specialist Location: Pensacola, FL and Vienna, VA or Winchester, VA (HYBRID) Duration: Initial 6-month duration with possible extensions Compensation:$35.00/hour - $42.00/hour Work Requirements: , Holders or Authorized to Work in the U.S. Fraud Management Specialist To assist business unit management in establishing effective department policies, processes, standards, and reporting to balance department goals against financial fraud. Provide recommendations to create, im

Easy Apply

Contract

$35 - $42

User Acceptance Testing Analyst – Fraud System

Merrifield, Virginia

•

11d ago

Title: User Acceptance Testing Analyst Fraud System Location: Merrifield, VA Employment Type: Contract Compensation: Pay Range:$40.00-$45.00 Per Hr Description This role involves providing support for system updates, planned releases, issue resolution efforts, and business initiatives within a hybrid setting in Vienna, VA. The User Acceptance Testing Analyst is responsible for ensuring business requirements are met and system changes function as expected before implementation. This position

Easy Apply

Third Party, Contract

$40 - $45

Fraud Operations Leader

Remote or Orange, California

•

Today

Fraud Operations Leader Our client is seeking a Fraud Operations Leader to build and mature an enterprise fraud prevention, detection, and response program. This is a unique opportunity for an experienced fraud operations leader who understands how technology, analytics, monitoring, and incident response come together to identify and reduce wire fraud. The ideal candidate has experience building or improving fraud operations and brings a strong understanding of cyber, security, or technical oper

Easy Apply

Third Party, Contract

USD75 - USD85

Senior Project Manager

Herndon, Virginia

•

Today

Job Number: R0243774 Project Manager, Senior The Opportunity: You know that project managers touch every single part of a business and wear multiple hats: from caring for the client and their meaningful project goals to participating in business development and being a key contributor to their employees' growth. We're looking for someone like you to help our clients meet their mission by supporting national security. In this role, you'll manage the delivery of the most advanced digital solution

Full-time

USD 86,800.00 - 198,000.00 per year

Fraud AI / Data Senior Consultant

Remote or McLean, Virginia

•

Today

Job Family: Technology Consulting Travel Required: Up to 50% Clearance Required: Ability to Obtain Public Trust What You Will Do The AI/Data Senior Consultant leads discrete workstreams and delivers advanced AI and data solutions. This role combines technical depth, client engagement, and mentorship of junior team members while driving real-world AI adoption. Key Responsibilities Design and implement scalable AI and data solutions from requirements to deploymentDevelop, test, and tune fraud

Full-time

USD 113,000.00 - 188,000.00 per year

Fraud AI / Data Lead Management Consultant

Remote or McLean, Virginia

•

Today

Job Family: Technology Consulting Travel Required: Up to 50% Clearance Required: Ability to Obtain Public Trust What You Will Do: The AI/Data Lead Consultant serves as a trusted advisor and delivery lead for AI and data engagements. This role owns solution strategy, oversees delivery teams, and partners with clients to drive measurable business outcomes through AI. Key Responsibilities Lead end-to-end AI and data engagements/workstreams, including strategy, delivery, and adoptionDevelop, te

Full-time

USD 130,000.00 - 216,000.00 per year

API Developer/Data Engineer Managing Consultant-Fraud/AI

Remote or McLean, Virginia

•

Today

Job Family: Technology Consulting Travel Required: Up to 50% Clearance Required: Ability to Obtain Public Trust What You Will Do: The API Developer/Data Engineering Managing (Lead) Consultant serves as a trusted advisor and delivery lead for AI and Data engagements. This role owns solution strategy, oversees delivery teams, develops technical solutions, and partners with clients to drive measurable business outcomes. Key Responsibilities Lead the design, development, and deployment of data

Full-time

USD 130,000.00 - 216,000.00 per year

Graph Data Scientist (Fraud Analytics & Investigative Support)

Remote or Fairfax, Virginia

•

Today

Location: Remote (Occasional Travel May Be Required) Clearance: Ability to obtain and maintain a Public Trust Position Overview Praescient Analytics is seeking an experienced Graph Data Scientist to develop advanced graph analytics that uncover hidden relationships, organized fraud networks, synthetic identities, and other complex patterns supporting federal fraud detection and investigative missions. This individual will leverage graph databases, graph algorithms, and machine learning techni

Full-time

Data Scientist (Fraud Analytics & Investigative Support)

Remote or Fairfax, Virginia

•

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

Fraud AI / Data Healthcare Senior Consultant (remote)

Remote or McLean, Virginia

•

Today

Full-time

USD 113,000.00 - 188,000.00 per year

Senior Data Scientist (Fraud Detection and Investigative Analytics)

Remote or Washington, District of Columbia

•

Today

Senior Data Scientist (Fraud Detection and Investigative Analytics) Location: Herndon, VA (Remote Work) Must have an Public Trust Clearance KEY RESPONSIBILITIES Review, maintain, and extend all existing loan fraud indicators developed by TSD, and provide authoritative expertise on analytic method selection.Design, develop, test, calibrate, and implement advanced statistical and machine learning models targeting financial fraud, improper payments, and non compliance within SBA programs.Build a

Full-time

Data Engineer (Fraud Analytics & Investigative Support)

Remote or Fairfax, Virginia

•

Today

Location: Remote (Occasional Travel May Be Required) Clearance: Ability to obtain and maintain a Public Trust U.S. Citizenship is Required. Position Overview: Praescient Analytics is seeking an experienced Data Engineer to design, build, and maintain scalable data pipelines supporting advanced fraud analytics and investigative solutions for a federal oversight organization. This individual will play a critical role in ensuring diverse data sources are efficiently ingested, transformed, gover

Full-time

Technical Analytics Manager / Lead Data Scientist (Fraud Analytics & Investigative Support)

Remote or Fairfax, Virginia

•

Today

Location: Remote (Occasional Travel May Be Required) Clearance: Ability to obtain and maintain a Public Trust Position Overview Praescient Analytics is seeking a highly skilled Technical Analytics Manager / Lead Data Scientist to provide technical leadership for a federal fraud analytics and investigative support program. This individual will serve as the technical authority responsible for designing innovative analytic approaches, developing advanced fraud detection models, leading model val

Full-time

Data Scientist - AI/ML & Advanced Analytics (Fraud Analytics & Investigative Support)

Remote or Fairfax, Virginia

•

Today

Location: Remote (Occasional Travel May Be Required) Clearance: Ability to obtain and maintain a Public Trust Position Overview Praescient Analytics is building a multidisciplinary advanced analytics team supporting federal fraud detection and investigative missions. We are seeking experienced Data Scientists with expertise in one or more advanced analytical disciplines, including artificial intelligence (AI), machine learning (ML), natural language processing (NLP), large language models (LL

Full-time

Senior Fraud Data Scientist

Remote or New York, New York

•

Today

About the Company Gemini is a global crypto and Web3 platform founded by Cameron and Tyler Winklevoss in 2014, offering a wide range of simple, reliable, and secure crypto products and services to individuals and institutions in over 70 countries. Our mission is to unlock the next era of financial, creative, and personal freedom by providing trusted access to the decentralized future. We envision a world where crypto reshapes the global financial system, internet, and money to create greater ch

Full-time

USD 116,250.00 - 155,000.00 per year

Fraud Data Analyst

Remote or Texas

•

Today

Overview The Fraud Strategy Analyst is responsible for supporting the development, testing, and ongoing optimization of fraud strategies, policies, rules, thresholds, and decision logic across RealPage's payments ecosystem. This role will focus on fraud prevention and detection across new account onboarding, tenant payments, vendor payments, owner draws, funding instruments, limit management, and payout activity. This is a hands-on, technical role for a fraud professional with strong analytica

Full-time

USD 77,700.00 - 132,300.00 per year

Senior Software Engineer, Fraud

Remote

•

Today

Who we are At Twilio, we're shaping the future of communications, all from the comfort of our homes. We deliver innovative solutions to hundreds of thousands of businesses and empower millions of developers worldwide to craft personalized customer experiences. Our dedication to remote-first work, and strong culture of connection and global inclusion means that no matter your location, you're part of a vibrant team with diverse experiences making a global impact each day. As we continue to revol

Full-time

USD 138,700.00 - 173,400.00 per year

Principal Systems Engineer - TS/SCI is required

Centreville, Virginia

•

Today

In a world of possibilities, pursue one with endless opportunities. Imagine Next! At Parsons, you can imagine a career where you thrive, work with exceptional people, and be yourself. Guided by our leadership vision of valuing people, embracing agility, and fostering growth, we cultivate an innovative culture that empowers you to achieve your full potential. Unleash your talent and redefine what's possible. Job Description: Designs, researches, and develops highly advanced applications, which

Full-time

USD 134,100.00 - 241,400.00 per year

Front-End JavaScript Web Developer

Chantilly, Virginia

•

Today

Job Number: R0244731 Front-End JavaScript Web Developer The Opportunity: The right interface can make a website easy to use, encourage early adoption, and save time and resources. We're looking for you, a web developer who will use equal parts skill and vision to create an experience that delivers functionality and efficiency. Bring your passion for creating an amazing user experience to Booz Allen. This is an opportunity to meet challenges by collaborating with a development team to develop a g

Full-time

USD 55,200.00 - 126,000.00 per year

Fraud jobs in Ashburn, VA, USA