Fraud Analyst jobs in Arlington, VA

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INTELLIGENCE ANALYST, FRAUD & CRIME - USDS

Own on-platform and off-platform monitoring for threats related to financial crime, payment fraud, and inauthentic behavior. Conduct advanced analysis and intelligence reporting using SQL and Graphical analysis tools. Work cross f...

CompanyTiktok
AddressWashington, DC
CategoryInformation Technology
Salary$87K - $110K a year
Date Posted a month ago See detail

Intelligence Analyst, Fraud & Crime - USDS

Tiktok

Washington, DC

$87K - $110K a year

Own on-platform and off-platform monitoring for threats related to financial crime, payment fraud, and inauthentic behavior. Conduct advanced analysis and intelligence reporting using SQL and Graphical analysis tools. Work cross f...

Analyst, Fraud Investigations

Marriott

Bethesda, MD

Help manage direct MI requests involving credit card, check counterfeiting, system or computer fraud, financial fraud, embezzlement, P-Card, and Corporate Card misuse and/or fraud and any other disbursement fraud. Conduct on-going...

Business Intelligence Analyst I/II (Security & Fraud Analytics)

Navy Federal Credit Union

Vienna, VA

$94,200 - $159,675 a year

Evaluate operational efficiency and effectiveness. Perform qualitative and quantitative analysis relating to operational functions, workflow, processes, and other business related issues. Collaborate with functional areas to devel...