Fraud Jobs in Washington, DC | Glassdoor

Fraud Jobs in Washington, DC

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  • 4.0
    9 days ago 9d
    Noblis
    Lanham, MD
    Est. Salary $56k-$79k
    Est. Salary $61k-$71k
    scientists to detect fraud through analytics capability and visualization in support of Federal Agencies. The Cyber Fraud Forensic Analyst… interpret system logs Detect fraud through analytic methodologies Collaborate with the Cyber Fraud Watch and Monitoring Tool Developers…
  • ERPi
    Easy Apply
    Fairfax, VA
    Est. Salary $82k-$114k
    Est. Salary $90k-$104k
    Easy Apply
    assist in systematically identifying and preventing benefits fraud. Fraud Prevention VBA pays over $80B in benefits annually.… identity theft, VBA also encounters traditional benefits fraud. In benefits fraud cases, individuals who are otherwise partially or completely…
  • 3.5
    BAE Systems
    McLean, VA
    Est. Salary $63k-$86k
    Est. Salary $69k-$79k
    22279BR Job Title Systems Anst Prin Advertising Title Fraud Detection Technical Analyst City McLean State/Province… , insurance, telecoms and Government; primarily focused upon fraud detection and compliance. Project based work will cover all…
  • 2.3
    Combined Investigators
    Arlington, VA
    Est. Salary $34k-$57k
    Est. Salary $40k-$50k
    Investigator-Insurance Fraud COMBINED INVESTIGATORS is a private investigative company specializing in insurance fraud claims. Enjoying…
  • 3.6
    FI Consulting
    Arlington, VA
    seeking a full-time Quantitative Modeler specializing in AML and Fraud Detection to work in our Arlington, VA Headquarters and throughout… include: Developing and implementing analytical approaches to fraud and financial crime prevention and detection initiatives for…
  • 4.0
    9 days ago 9d
    Noblis
    Lanham, MD
    Est. Salary $61k-$86k
    Est. Salary $67k-$78k
    scientists to detect fraud through analytics capability and visualization in support of Federal Agencies. The Cyber Fraud Forensic Analyst… interpret system logs Detect fraud through analytic methodologies Collaborate with the Cyber Fraud Watch and Monitoring Tool Developers…
  • 3.6
    1 days ago 1d
    LexisNexis Risk
    Rockville, MD
    Est. Salary $61k-$91k
    Est. Salary $67k-$80k
    Analysis of data provided by customer to identify fraud and provide insight into fraud solutions and customer workflow analysis Work… Work directly with sales team to support fraud solution product understanding, implementation and best practices Maintain positive…
  • Innoviss
    Easy Apply
    Chevy Chase, MD
    Easy Apply
    Supplement your income while fighting government waste, fraud and abuse Flexible schedule 1-hour on-line training provided No… minimal training, pays well and helps fight government waste, fraud and abuse? If so, this job is for you. MSM Security Services…
  • 3.4
    Latitude, Inc.
    Rockville, MD
    Engineer - Anti-Fraud ROCKVILLE MD Position Summary: XXXXXXX is looking for a talented, experienced software engineer to join… phishing and malware attacks to assist brand owners in reducing fraud losses and maintaining brand trust, using cutting edge technology…
  • 3.8
    Capital One
    McLean, VA
    eat and breathe fraud by staying abreast of new fraud methods and tools for combatting fraud • Operate as a strategy consultant and… Management, our new Enterprise Fraud team has been tasked with creating a best in class fraud risk management program by ensuring…
  • 4.0
    13 days ago 13d
    Noblis
    Lanham, MD
    Est. Salary $55k-$77k
    Est. Salary $60k-$69k
    scientists to detect fraud through analytics capability and visualization in support of Federal Agencies. The Cyber Fraud Forensic Analyst… interpret system logs Detect fraud through analytic methodologies Collaborate with the Cyber Fraud Watch and Monitoring Tool Developers…
  • 3.8
    Capital One
    McLean, VA
    breathe fraud by staying abreast of new fraud methods and tools for combatting fraud • Operate as a P&L lead for managing fraud losses… curious o Use your prior fraud risk experience and creative problem-solving to craft an industry leading fraud program o Live, eat…
  • 3.5
    16 days ago 16d
    RELX Group
    Rockville, MD
    Est. Salary $61k-$91k
    Est. Salary $68k-$81k
    Analysis of data provided by customer to identify fraud and provide insight into fraud solutions and customer workflow analysis *… * Work directly with sales team to support fraud solution product understanding, implementation and best practices * Maintain…
  • Radial Inc.
    Washington, DC
    promoting and driving the sales cycle of our payments, tax and fraud services, especially to mid-market retailers. The ideal candidate…
  • 1.8
    FCi Federal
    Washington, DC
    Job Title: Fraud Detection and National Security (FDNS) Clerk Essential Duties and Responsibilities (Day to… Source information includes FDNS public safety referral leads and FRAUD referral leads. FDNS GOW performs data inquiries and searches…
  • 3.4
    BDO USA
    Washington, DC
    Est. Salary $147k-$278k
    Est. Salary $177k-$232k
    Auto req ID 9179BR Posting Title Litigation & Fraud Investigation Managing Director Address 1 799 9th Street Address… day out, both internally and externally. The Litigation & Fraud Investigation Managing Director is responsible for working with…
  • 3.8
    Capital One
    McLean, VA
    eat and breathe fraud by staying abreast of new fraud methods and tools for combatting fraud • Operate as a strategy consultant and… Management, our new Enterprise Fraud team has been tasked with creating a best in class fraud risk management program by ensuring…
  • 3.6
    19 days ago 19d
    KMS Solutions, LLC
    Springfield, VA
    Est. Salary $42k-$59k
    Est. Salary $46k-$53k
    levels; completion of the ICD-704 Adjudications Course, Certified Fraud Examiner (CFE) Certification, and strong interviewing skills…
  • 3.1
    BAE Systems Applied Intelligence
    McLean, VA
    Est. Salary $80k-$120k
    Est. Salary $88k-$106k
    BAE Systems is a leading provider of financial crime, fraud and compliance solutions to the financial services industry.… best of analytics and investigation tools to find and manage fraud and financial crime at the world’s largest insurers. As a Product…
  • 17 days ago 17d
    iNovex Information Systems
    Springfield, VA
    Est. Salary $40k-$57k
    Est. Salary $44k-$51k
    REQUISITION NUMBER: 010417.05-ESMT (VA) POSITION: Financial Fraud Analyst LABOR CATEGORY: Functional Specialist / Advisor, Level… completion of the ICD-704 Adjudications Cours - Certified Fraud Examiner (CFE) Certification - and strong interviewing skills…
  • 3.3
    FINRA
    Rockville, MD
    individual for a Graduate/Undergraduate Internship in our Office of Fraud Detection and Market Intelligence Department in Rockville, MD…
  • 3.5
    BAE Systems
    McLean, VA
    Est. Salary $82k-$123k
    Est. Salary $90k-$108k
    BAE Systems is a leading provider of financial crime, fraud and compliance solutions to the financial services industry.… best of analytics and investigation tools to find and manage fraud and financial crime at the world’s largest insurers. As a Product…
  • 3.4
    BDO USA
    Washington, DC
    Auto req ID 9180BR Posting Title Manager, Litigation & Fraud Investigation Address 1 799 9th Street Address 2 Suite… day out, both internally and externally. The Litigation and Fraud Investigation Manager is responsible for developing work plans…
  • 3.3
    19 days ago 19d
    Reed Elsevier Group
    Rockville, MD
    Est. Salary $66k-$101k
    Est. Salary $75k-$89k
    Analysis of data provided by customer to identify fraud and provide insight into fraud solutions and customer workflow analysis Work… Work directly with sales team to support fraud solution product understanding, implementation and best practices Maintain positive…
  • 3.0
    18 days ago 18d
    LexisNexis Legal & Professional
    Rockville, MD
    Est. Salary $63k-$95k
    Est. Salary $70k-$85k
    Analysis of data provided by customer to identify fraud and provide insight into fraud solutions and customer workflow analysis Work… Work directly with sales team to support fraud solution product understanding, implementation and best practices Maintain positive…
  • 3.2
    19 days ago 19d
    Reed Exhibitions
    Rockville, MD
    Est. Salary $52k-$78k
    Est. Salary $58k-$69k
    Analysis of data provided by customer to identify fraud and provide insight into fraud solutions and customer workflow analysis Work… Work directly with sales team to support fraud solution product understanding, implementation and best practices Maintain positive…
  • 3.1
    Neustar, Inc.
    McLean, VA
    risk, fraud and compliance. The position requires ten plus years of demonstrated success in selling or managing Fraud and Risk… seeking Enterprise Sales Executives with proven expertise in the Fraud and Risk marketplace. This is an individual contributor position…
  • ERPi
    Easy Apply
    Washington, DC
    Est. Salary $64k-$97k
    Est. Salary $72k-$86k
    Easy Apply
    issues or fraud; • Use data analytics for fraud to identify linked cases of fraud or effective indicators of fraud risk or potential… assist in systematically identifying and preventing benefits fraud. ERPi is seeking a Senior Data Analyst to assist VBA in…
  • 3.5
    9 days ago 9d
    CliftonLarsonAllen
    Arlington, VA
    result of securities and consumer frauds. Other engagements relate to all aspects of fraud investigations and other areas of…
  • 2.5
    Northwest FCU
    McLean, VA
    Est. Salary $30k-$38k
    Est. Salary $32k-$36k
    operational, security and control policies/procedures, preventing fraud and protecting member assets. • Positively demonstrate teamwork… PRIVACY & INTERNET POLICY | FRAUD CENTER | CAREERS © 2014 Northwest Federal Credit Union. Federally…
Job Title Location Employer Salary
Cyber Fraud Analyst II Lanham, MD Noblis $56k-$79k
Business Architect -- VBA Fraud Prevention Fairfax, VA ERPi $82k-$114k
Fraud Detection Technical Analyst McLean, VA BAE Systems $63k-$86k
Private Investigator-Insurance Fraud Arlington, VA Combined Investigators $34k-$57k
Financial Crime, Fraud and Anti-Money Laundering - Quantitative Modeler Arlington, VA FI Consulting $42k-$72k
Cyber Fraud Analyst III Lanham, MD Noblis $61k-$86k
Sr. Fraud Data Analyst Rockville, MD LexisNexis Risk $61k-$91k
Fraud Prevention Inspector Chevy Chase, MD Innoviss $39k-$55k
Software Anti Fraud Engineer Rockville, MD Latitude, Inc. $60k-$75k
Vice President of Enterprise Fraud McLean, VA Capital One $95k-$177k
Cyber Fraud Analyst I Lanham, MD Noblis $55k-$77k
Senior Business Director Bank Fraud McLean, VA Capital One $91k-$166k
Sr. Fraud Data Analyst Rockville, MD RELX Group $61k-$91k
Sales Director Payments, Tax & Fraud Washington, DC Radial Inc. $67k-$110k
Fraud Detection and National Security (FDNS) Clerk Washington, DC FCi Federal $52k-$70k
Litigation & Fraud Investigation Managing Director Washington, DC BDO USA $147k-$278k
Senior Director, Enterprise Fraud McLean, VA Capital One $77k-$143k
Financial Fraud Analyst Springfield, VA KMS Solutions, LLC $42k-$59k
Product Manager, Insurance Fraud Solutions McLean, VA BAE Systems Applied Intelligence $80k-$120k
Financial Fraud Analyst Springfield, VA iNovex Information Systems $40k-$57k
Graduate/Undergraduate Intern - Office of Fraud Detection and Market Intelligence Rockville, MD FINRA $32k-$47k
Product Manager, Insurance Fraud Solutions McLean, VA BAE Systems $82k-$123k
Manager, Litigation & Fraud Investigation Washington, DC BDO USA $48k-$76k
Sr. Fraud Data Analyst Rockville, MD Reed Elsevier Group $66k-$101k
Sr. Fraud Data Analyst Rockville, MD LexisNexis Legal & Professional $63k-$95k
Sr. Fraud Data Analyst Rockville, MD Reed Exhibitions $52k-$78k
Sr. Prin. Account Executive McLean, VA Neustar, Inc. $59k-$97k
Senior Data Analyst - VBA Fraud Prevention Washington, DC ERPi $64k-$97k
Forensic Director Arlington, VA CliftonLarsonAllen $53k-$84k
Member Services Representative (Bank Teller) McLean, VA Northwest FCU $30k-$38k
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