Fraud specialist Jobs in Washington, DC
Last updated: 7 hours ago
Fraud Tech SME - Managing Consultant.Fraud Tech SME - Managing Consultant.Provide fraud business and technology domain knowledge to existing projects delivering solutions and services to mitigate c...Show moreLast updated: 8 days ago
Director Software Engineering - Card Fraud Tech.As a Capital One Director of Software Engineering, you'll work on everything from customer-facing web and mobile applications using cutting-edge open...Show moreLast updated: 7 hours ago
As a member of the Payment and Fraud Products team, the Business Analyst, Enterprise Products will support a group of technologies focused on payment and fraud capabilities for Marriott, partnering...Show moreLast updated: 10 hours ago
All Job Postings will close at 12 : 01a.EST) on the specified Closing Date (if designated).If you close the browser or exit your application prior to submitting, the application progress will be save...Show moreLast updated: 1 day ago
Job DescriptionJob Description.Consumers can verify their with ID.More than 600 consumer brands use ID.Commerce Department and is approved as a NIST 800-63-3 IAL2 / AAL2 credential service provider...Show moreLast updated: 18 days ago
Center 2 (19050), United States of America, McLean, VirginiaBusiness Manager - Enterprise External FraudWithin Capital One Risk Management, our Enterprise Fraud team is focused on creating a best i...Show moreLast updated: 8 days ago
Changing the world through digital experiences is what Adobe’s all about.We give everyone—from emerging artists to global brands—everything they need to design and deliver exceptional digital exper...Show moreLast updated: 30+ days ago
Return calls from the Helpline to assist people who have questions about fraud or have been victims of scams Provide good empathic listening skills and appropriate referrals for reporting and secur...Show moreLast updated: 30+ days ago
We are seeking a Senior Risk Analyst to support the Internal Audit Forensics and Fraud team.This team takes a holistic approach to evaluating fraud and compliance risk across the company to enhance...Show moreLast updated: 9 hours ago
AWS Fraud Threat Intelligence (FTI) is seeking a motivated Threat Intelligence Security Engineer with a strong investigative mindset and technical background.
As a Security Engineer on FTI, you will...Show moreLast updated: 30+ days ago
Recognized by the city of Alexandria as a Gold Employer, the State Department Federal Credit Union (SDFCU) is dedicated to providing outstanding opportunities and professional development.Headquart...Show moreLast updated: 30+ days ago
Center 2 (19050), United States of America, McLean, Virginia.Business Manager - Enterprise External Fraud.Within Capital One Risk Management, our Enterprise Fraud team is focused on creating a best...Show moreLast updated: 15 days ago
At Northwestern Mutual, we are strong, innovative and growing.We care and make a positive difference.The Fraud Risk Management Lead will be instrumental in advancing NM’s fraud prevention and detec...Show moreLast updated: 18 days ago
You deserve to do what you love, and love what you do – a career that works as hard for you as you do.At Fiserv, we are more than 40,000 #FiservProud innovators delivering superior value for our cl...Show moreLast updated: 30+ days ago
SummaryA career within Data and Analytics services will provide you with the opportunity to help organisations uncover enterprise insights and drive business results using smarter data analytics.We...Show moreLast updated: 30+ days ago
Koniag Government Services company.Fraud Research Analyst with a Secret Clearance to support.This position is for a Future New Business Opportunity.
We offer competitive compensation and an extraord...Show moreLast updated: 4 days ago
Healthcare Fraud Data Analyst, Senior.Grow with our compliance and anti-fraud team with the responsibility to perform advanced analyses to ensure the integrity of the client’s health programs.Gener...Show moreLast updated: 30+ days ago
Pay rate is $25 / hour for undergraduate student.Pay rate is $30 / for for graduate student.ABA’s Internship provides students with a paid opportunity to work with one of the biggest trade associations...Show moreLast updated: 30+ days ago
Persons requiring reasonable accommodation in the application process or requiring information in an alternative format may contact the recruitment team at.
Those with a hearing impairment in need o...Show moreLast updated: 15 days ago
Fraud AnalystJob Category : Service Contract ActTime Type : Full timeMinimum Clearance Required to Start : DOJ MBIEmployee Type : RegularPercentage of Travel Required : Up to 10%Type of Travel : Continen...Show moreLast updated: 30+ days ago
- Promoted
Fraud Tech SME - Managing Consultant
Dovel Technologies, IncMc Lean, VA, USFull-time
- Promoted
- New!
Director Software Engineering - Card Fraud Tech
Hispanic Technology Executive CouncilMcLean, VA, United StatesFull-time +1
- Promoted
- New!
FLEX MANAGER, BUSINESS ANALYST, PAYMENT AND FRAUD PRODUCTS
Marriott InternationalBethesda, MD, United States$40.81–$68.51 hourly
Temporary
- Promoted
Fraud Analyst
Louisiana State UniversityWashington, DC, United StatesPart-time
- Promoted
Fraud Data Scientist
ZipRecruiterMcLean, VA, United States$158,643.00–$172,486.00 yearly
Full-time
- Promoted
Business Manager - Enterprise External Fraud
Capital One CareersMclean, VA, United States$144,000.00–$164,400.00 yearly
Full-time +1
Sr. Fraud Data Scientist
AdobeWashington D.C.$94,900.00–$211,000.00 yearly
Full-time
Fraud Victim Support Intern
AARPWashington, DC, United States, US$28.00 hourly
- Promoted
- New!
Sr. Risk Analyst, Forensic & Fraud
Amazon.com IncArlington, VA, United StatesFull-time
Threat Intelligence Security Engineer, AWS Fraud Prevention
Amazon Web Services, Inc.Arlington, Virginia, USA$143,300.00 yearly
- Promoted
Fraud Investigator
STATE DEPARTMENT FEDERAL CREDIT UNIONAlexandria, VA, USFull-time
- Promoted
Business Manager - Enterprise External Fraud
Capital OneMCLEAN, Virginia, United States$144,000.00–$164,400.00 yearly
Full-time +1
- Promoted
Fraud Risk Management Lead Consultant
Northwestern Mutual Investment Services, LLCWashington, DC, United States$156,650.00 yearly
Senior Data Analyst - Payments Fraud
FiservWashington, District of Columbia$77,000.00–$137,500.00 yearly
Fraud Technologist - Data and Analytics - Manager
PricewaterhouseCoopers Advisory Services LLCWashington,DCFull-time
- Promoted
Fraud Research Analyst
Kadiak, LLCWashington, DC, United StatesFull-time
Healthcare Fraud Data Analyst, Senior
Booz Allen HamiltonMcLean, VA$75,600.00–$172,000.00 yearly
Full-time
Intern, Fraud (Undergraduate or Graduate)
American Bankers AssociationWashington, DC, US$60.00 hourly
Full-time
- Promoted
Paralegal 2, Medicaid Fraud Control Division, Attorney General
State of WashingtonWashington, DC, US$59,844.00–$80,460.00 yearly
Full-time +1
Fraud Analyst
CACI International IncWashington, DC, USFull-time
Fraud Tech SME - Managing Consultant
Dovel Technologies, IncMc Lean, VA, US8 days ago
Job type
- Full-time
Job descriptionBachelor’s degree is required. Minimum FIVE (5) years of experience assisting in large scale projects within financial services with minimal guidance. Fraud experience working for a financial institution, FinTech, consulting firm, or vendor supporting financial services. Knowledge of defining solutions for fraud typologies across various customer use cases. Familiarity with advanced analytics methodologies used to combat customer and / or payments fraud. Experience using SQL Query, Python or R for data analysis. Strong project management and time management skills. Able to manage several projects simultaneously and autonomously, as well as prioritize as necessary. Strong conceptual, as well as quantitative and qualitative analytical skills. Effective communication skills that drive decisions. Hybrid Opportunity. Previous fraud and other financial crime systems analytics experience. Experience in a management consulting / advisory company. Experience with vendor-based fraud solutions. Experience interfacing with cyberfraud and threat intelligence teams. Medical, Rx, Dental & Vision Insurance Personal and Family Sick Time & Company Paid Holidays Parental Leave 401(k) Retirement Plan Group Term Life and Travel Assistance Voluntary Life and AD&D Insurance Health Savings Account, Health Care & Dependent Care Flexible Spending Accounts Transit and Parking Commuter Benefits Short-Term & Long-Term Disability Tuition Reimbursement, Personal Development, Certifications & Learning Opportunities Employee Referral Program Corporate Sponsored Events & Community Outreach Care.com annual membership Employee Assistance Program Supplemental Benefits via Corestream (Critical Care, Hospital Indemnity, Accident Insurance, Legal Assistance and ID theft protection, etc.) Position may be eligible for a discretionary variable incentive bonus
Fraud Tech SME - Managing Consultant
Fraud Tech SME - Managing Consultant
Apply
Job Family
Digital Consulting
Travel Required
Up to 10%
Clearance Required
None
What You Will Do :
- Provide fraud business and technology domain knowledge to existing projects delivering solutions and services to mitigate client risk.
- Manage teams that assist clients through the selection, implementation, testing, and calibration / tuning of fraud technology solutions.
- Partner with third-party vendors to identify opportunities to deliver solutions to new and existing fraud clients.
- Contribute to the delivery of solution frameworks solving complex public and commercial sector fraud problems across various risk typologies.
- Author thought leadership fraud publications (whitepapers, case studies, etc.) to the market.
- Support leadership in business development activities to scale the fraud technology practice.
- Advise analytics teams on business requirements and industry best practices to deliver effective fraud management.
- Analyze data and analytical models to introduce new opportunities to combat fraud across various business use cases.
- Responsible for following firm risk management protocols to ensure quality of all client deliverables.
- Responsible for day-to-day activities of a project including interaction with other team members, professionals from other firms involved in the engagement, and client personnel.
- Prepare reports, written analyses, quantitative exhibits, and other client deliverable regarding project and / or results of work performed.
What You Will Need :
What Would Be Nice To Have :
The annual salary range for this position is $125,600.00-$188,400.00. Compensation decisions depend on a wide range of factors, including but not limited to skill sets, experience and training, security clearances, licensure and certifications, and other business and organizational needs.
What We Offer :
Guidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace.
About Guidehouse
Guidehouse is a leading global provider of consulting services to the public sector and commercial markets, with broad capabilities in management, technology, and risk consulting. By combining our public and private sector expertise, we help clients address their most complex challenges and navigate significant regulatory pressures focusing on transformational change, business resiliency, and technology-driven innovation. Across a range of advisory, consulting, outsourcing, and digital services, we create scalable, innovative solutions that help our clients outwit complexity and position them for future growth and success.
The company has more than 16,000 professionals in over 55 locations globally. Guidehouse is led by seasoned professionals with proven and diverse expertise in traditional and emerging technologies, markets, and agenda-setting issues driving national and global economies.
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