Fraud Investigator Jobs in Virginia
1 - 14 of 14
Search Results - Fraud Investigator Jobs in Virginia
Madison Associates Inc-Alexandria
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...
Read more
SpyCloud-Roanoke (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...
Read more
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...
Read more
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...
Read more
LHH-Glen Allen (VA)
Fraud Investigations Associate II
Job Summary:
The candidate will work as an Associate II in Fraud Investigations, focusing on preventing, detecting, and investigating fraud cases against customer accounts. They will manage evidence, coordinate...
Read more
Integrity Management Services, Inc.-Alexandria
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...
Read more
workable.com -
DEVSEC-Reston
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...
Read more
34 similar jobs: Draper, Springville, Syracuse, North Salt Lake, Midvale...
TowneBank-Suffolk (VA)
Overview
In this role you will review fraud alerts, determine whether to waive or escalate, and open cases for investigation. You will support branch staff with positive pay decisions, on-us signature verification, and bill payment checks, helping...
Read more
Navy Federal Credit Union-Vienna (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...
Read more
Randstad-Glen Allen (VA)
We are seeking a detail-oriented and experienced Fraud Investigations Specialist to join a premier financial services organization. In this role, you will play a critical part in protecting the organization and its customers by identifying...
Read more
randstadusa.com -
Sunflower Bank-Virginia Beach
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...
Read more
Integrity Management Services, Inc.-Alexandria
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...
Read more
workable.com -
Amazon-Arlington (VA)
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...
Read more
amazon.jobs -
Jobot-Ashburn (VA)
and representing clients in court.
5. Investigate and defend against fraud claims.
6. Advise clients on employment law issues, including wrongful termination, harassment, and ADA compliance.
7. Assist in the development and revision of employee handbooks to ensure...
Read more
Companies now hiring in Virginia:
More jobs – Insurance in Virginia:
Fraud Investigator jobs in Virginia – Similar offers:
Broaden your job search:
Don’t miss out on new job openings!
Create a job alert for: Fraud Investigator, Virginia
It's free, and you can cancel email updates at any time