Fraud Analyst Jobs in Virginia
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Search Results - Fraud Analyst Jobs in Virginia
Zillion Technologies, Inc.-Vienna (VA)-
Fraud Analyst / Fraud Investigator / Fraud Operations Specialist
Location - Remote and Onsite Thrice a week --- Vienna, VA / Pensacola, FL / Winchester, VA
Duration : 6 months with possible extensions
Compensation*
Rate : $45 to $50/hr on W2...
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TEKsystems-Arlington (VA)-
Overview
In this role you will apply data analysis and investigative skills to detect and mitigate payments fraud, protecting users and partners. You will work with end users on live tickets and help refine detection protocols. You’ll study...
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Navy Federal Credit Union-Vienna (VA)-
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...
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Deloitte-Claremont (VA)-
and trace funds across accounts and jurisdictions
• Identify anomalies and fraud indicators; develop timelines, entity profiles, and funds-flow analyses
• Produce investigative memoranda, reports, exhibits, charts, and briefing materials
• Validate source...
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1 similar job: Rosslyn
Deloitte-Rosslyn (VA)-
anomalies, fraud indicators, and potential schemes
• Correlate financial data with investigative information to develop timelines, entity profiles, relationship maps, and funds-flow analyses
• Produce investigative memoranda, financial analysis reports...
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Navy Federal Credit Union-Vienna (VA)-
in data readiness for AI use by supporting transformation, data quality, and accessibility efforts that enable AI and machine learning solutions.
• Collaborate with Data Engineers, Data Scientists, Fraud Analysts, and business stakeholders on data-driven...
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