Top 42 Finance operations occupations Jobs in Dumfries, Va

Fraud Management Specialist
Tandym Group —Vienna, VA
- $35 - $38 an hour
- Contract
- Mid-level
- Finance
- SQL
Quick Apply
Financial Operations Analyst
SEACORP —Arlington, VA
- Research
- Office
- Finance
- Paid holidays
- Health insurance
Client Services/Operations Associate
Glassman Wealth Services —Vienna, VA
- Full-time
- Office
- Bachelor's degree
- Data entry
Quick Apply
Fraud Analyst
FVCBANK —Manassas, VA
- $70,000 - $79,000 a year
- Computer literacy
- Mid-level
- Analysis skills
Quick Apply
Regulatory Compliance Analyst
The Freedom Bank of Virginia —Fairfax, VA
- Mid-level
- Office
- Finance
Quick Apply
Audit & Information Access Specialist
US Treasury, Financial Crimes Enforcement Network —Vienna, VA
- $102,415 - $187,093 a year
- Online Application
- Background check
- Pass drug screening
- Mid-level
- Paid holidays
- Loan repayment program
4d
Investment Services Operations Specialist
Navy Federal Credit Union —Vienna, VA
- $32.84 - $51.59 an hour
- Online Application
- Word processing
- Mid-level
- Office
5d
Compliance Analyst
Apple Federal Credit Union —Fairfax, VA
- $63,000 - $79,000 a year
- Full-time
- Bachelor of Science
- Research
- Mid-level
- Paid holidays
- Health insurance
Quick Apply
Due Diligence Unit (DDU) - Team Lead
Xcelerate Solutions —Quantico, VA
- Management
- Office
- Finance
Assistant Manager, Investment Services
Navy Federal Credit Union —Vienna, VA
- $111,600 - $163,100 a year
- Online Application
- 5 years
- Office
- Finance
Financial Intelligence Subject Matter Expert
Booz Allen Hamilton —McLean, VA
- $99,000 - $225,000 a year
- Full-time
- Writing skills
- Research
- Office
- Disability insurance
- Health insurance
13d
Fraud Management Specialist
BRMi —Vienna, VA
- $67,000 - $85,000 a year
- Full-time
- Research
- Mid-level
- Finance
- Paid holidays
- Disability insurance
Director of Compliance
SteerBridge —Vienna, VA
- $150,000 - $190,000 a year
- Full-time
- Hybrid work
- Management
- Office
- Finance
- Paid holidays
- Health insurance
Quick Apply
HQ - Assistant Vice President, Operations
First Heritage Mortgage —Fairfax, VA
- $110,000 - $150,000 a year
- Full-time
- Customer service
- Research
- Mid-level
- Paid parental leave
- Health savings account
Quick Apply
Sr. Card Services Representative/Team Lead
United States Senate Federal Credit Union —Alexandria, VA
- $69,518.23 - $104,277.35 a year
- Full-time
- Management
- Office
- Finance
- Free parking
- Health insurance
Quick Apply
6d
Compliance Manager, DPS Advisory
Amazon.com Services LLC —Arlington, VA
- $97,900 - $145,400 a year
- Full-time
- Research
- Bachelor's degree
- Continuous improvement
- AD&D insurance
- Health insurance
Regulator Reporting Senior Consultant
Deloitte —McLean, VA
- $118,000 - $130,000 a year
- Full-time
- Computer Science
- Bachelor's degree
- Team management
HQ - Compliance Analyst
First Heritage Mortgage —Fairfax, VA
- $50,000 - $70,000 a year
- Full-time
- Customer service
- Research
- Mid-level
- Paid parental leave
- Health savings account
Quick Apply
M&A Financial Due Diligence Manager
Deloitte —McLean, VA
- $134,500 - $265,100 a year
- Full-time
- CPA
- Bachelor's degree
- GAAP
Brokerage Client Service Associate - Fairfax, VA
Truist Bank —Fairfax, VA
- $58,000 - $75,000 a year
- Full-time
- English
- Research
- Mid-level
- AD&D insurance
- Paid holidays

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finance operations occupations jobs near dumfries, va

Fraud Management Specialist

Tandym Group -
Vienna, VA

Quick Apply

Job Details

Contract
$35 - $38 an hour

Qualifications

Spreadsheets
Trend analysis
Security data analysis
Data-driven problem-solving
Productivity software

Full Job Description

A Fortune 50 financial institution is seeking a Fraud Management Specialist to join its team. This individual will support enterprise fraud prevention efforts by monitoring suspicious activity, managing fraud cases, identifying emerging fraud trends, and partnering with internal stakeholders to enhance fraud detection and response processes.

About the Opportunity:

Schedule: Monday to Friday
Hours: Standard Business Hours
Setting: Hybrid (3x a week onsite)
Location: Winchester, Virginia or Vienna, Virginia or Pensacola, FL

Responsibilities:

Monitoring member account activity to identify potential fraud, account abuse, and suspicious transactions
Reviewing, analyzing, and managing fraud and forgery cases prior to escalation to Security for investigation
Tracking fraud cases and communicating status updates to internal business partners and stakeholders
Identifying fraud trends and recommending process, policy, and technology improvements to strengthen fraud prevention efforts
Collaborating with Security and cross-functional teams to support fraud detection, incident response, and risk mitigation initiatives
Collecting, analyzing, and maintaining fraud data to support reporting, trend analysis, and operational decision-making
Assisting with the development and implementation of fraud policies, procedures, and incident response standards
Supporting training initiatives related to fraud processes, system enhancements, and procedural updates
Serving as a subject matter resource on fraud trends, emerging risks, and fraud prevention best practices

Qualifications:

2+ years of experience in Fraud Operations, Fraud Investigations, Financial Crimes, or Financial Services
Bachelor's degree in Business, Finance, Criminal Justice, or a related field
Experience supporting Fraud Detection, Fraud Prevention, or Fraud Case Management within a financial institution
Knowledge of Fraud Detection techniques, Fraud Investigations, and Suspicious Activity analysis
Experience analyzing Transaction Data and identifying Fraud patterns and trends
Proficiency with Microsoft Office, including Excel
Strong analytical, organizational, and problem-solving skills
Excellent verbal and written communication skills
Ability to prioritize multiple assignments while working independently and collaboratively

Desired Qualifications:

Experience working within a Credit Union or Banking environment
Familiarity with NCUA regulations and Financial Services Compliance requirements
Knowledge of Fraud Monitoring platforms and Case Management systems
Experience with Reporting tools, Data Analysis, or SQL
Solid understanding of Depository and Consumer Lending Operations
Experience supporting Process Improvement or Fraud Prevention initiatives
Knowledge of Incident Response and Root Cause Analysis methodologies

Quick Apply

Refine Your Search

finance operations occupations jobs in dumfries, va

Fraud Management Specialist

Financial Operations Analyst

Client Services/Operations Associate

Fraud Analyst

Regulatory Compliance Analyst

Audit & Information Access Specialist

Investment Services Operations Specialist

Compliance Analyst

Due Diligence Unit (DDU) - Team Lead

Assistant Manager, Investment Services

Financial Intelligence Subject Matter Expert

Fraud Management Specialist

Director of Compliance

HQ - Assistant Vice President, Operations

Sr. Card Services Representative/Team Lead

Compliance Manager, DPS Advisory

Regulator Reporting Senior Consultant

HQ - Compliance Analyst

M&A Financial Due Diligence Manager

Brokerage Client Service Associate - Fairfax, VA

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