Fraud Investigator Jobs in Arlington (VA)
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Search Results - Fraud Investigator Jobs in Arlington (VA)
SpyCloud-Arlington (VA)-
and APIs in partnership with the Principal PM
• Monitor AI, threat intelligence, fraud, and digital investigations trends and surface opportunities
Key requirements
• Bachelor’s degree in a related field or equivalent practical experience
• 2+ years...
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Amazon-Arlington (VA)-amazon.jobs-
Join Amazon's Customer Protection and Enforcement team as a Corporate Counsel and help protect our customers from fraud and cybercrime schemes. You'll work at the intersection of law, investigation, and business strategy to develop enforcement...
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TEKsystems-Arlington (VA)-
requirements
• BS or equivalent work experience in online fraud investigations, trust and safety, and/or cybersecurity
• 3+ years in online fraud investigations, trust and safety, and/or cybersecurity
• Experience in data review and/or ML labeling
• Ability...
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Madison Associates Inc-Alexandria, 5 mi from Arlington (VA)-
Madison Associates Inc. is looking for qualified candidates for the position of Investigative Analyst/Fraud Investigator in Alexandria, VA. This role offers both onsite and telework opportunities. About Madison Associates Inc.: Madison Associates...
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Sunflower Bank-Arlington (VA)-
Overview
In this role you lead the bank's fraud program, shaping strategies to prevent losses and guide investigations. You will oversee monitoring, case management, and SAR filings while staying compliant with laws and regulations. You...
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Zillion Technologies, Inc.-Vienna (VA), 7 mi from Arlington (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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Integrity Management Services, Inc.-Alexandria, 5 mi from Arlington (VA)-workable.com-
the prevention and detection of fraud, waste and abuse in government programs. Results are achieved through data analytics, technology solutions, audit, investigation, and medical review.
At IntegrityM, we offer a culture of opportunity, recognition...
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DEVSEC-Reston, 14 mi from Arlington (VA)-
About DEVSEC
DEVSEC is building Weaver, an AI-native platform that helps investigative, legal, and intelligence professionals make sense of massive volumes of complex information. Our customers work on high-stakes matters including fraud...
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HII Mission Technologies Division-Fort George G Meade, 25 mi from Arlington (VA)-
Responsibilities
• Lead financial forensics investigations focused on money laundering, fraud, and illicit financing
• Collaborate with interagency partners to embed financial forensics into strategic planning
• Assess departmental financial risk and recommend...
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Navy Federal Credit Union-Vienna (VA), 7 mi from Arlington (VA)-
models & Fraud Investigation teams.
The Summer Associate will provide analytical and technical support to the Fraud Data Engineering team by assisting with data integration, data quality, analytics, and platform modernization initiatives. The intern...
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