Top 146 Finance operations occupations Jobs in Sterling, Va

Fraud Management Specialist
Tandym Group —Vienna, VA
- $35 - $38 an hour
- Contract
- Mid-level
- Finance
- SQL
Quick Apply
Operations Coordinator
MARLIN LEASING CORPORATION —Herndon, VA
- $25 - $35 an hour
- Full-time
- Hybrid work
- Microsoft Outlook
- Office
- Bachelor's degree
- Disability insurance
- Health insurance
Quick Apply
Financial Crimes Specialist
Capital One —McLean, VA
- Email
- Research
- Mid-level
- High school diploma or GED
- Health insurance
- Work from home
Fraud Specialist I
John Marshall Bank —Reston, VA
- $24 - $30 an hour
- Office
- High school diploma or GED
- 1 year
- Disability insurance
- Health insurance
Financial Operations Analyst
SEACORP —Arlington, VA
- Research
- Office
- Finance
- Paid holidays
- Health insurance
AML Compliance Coordinator
The Carlyle Group —Washington, DC
- $90,000 - $110,000 a year
- Hybrid work
- Bachelor of Science
- Mid-level
- Office
- Paid holidays
- Health insurance
Operations Specialist - NWFA
Northwest Federal Credit Union —Herndon, VA
- $19.15 - $32.53 an hour
- Full-time
- Mid-level
- Office
- Administrative experience
- Paid holidays
- Disability insurance
6d
Operations Analyst (Client Account Management)
IntraFi —Arlington, VA
- $85,000 - $110,000 a year
- Full-time
- Hybrid work
- Mid-level
- Office
- SQL
- Health savings account
- Health insurance
Client Services/Operations Associate
Glassman Wealth Services —Vienna, VA
- Full-time
- Office
- Bachelor's degree
- Data entry
Quick Apply
Assistant General Counsel, Sanctions
Honeywell —Washington, DC
- $220,000 - $274,000 a year
- Full-time
- Hybrid work
- Salesforce
- Senior level
- Leadership
- Health savings account
- Paid holidays
Investment Operations Analyst
Brown Advisory —Washington, DC
- $66,000 - $80,000 a year
- Full-time
- Computer literacy
- Office
- Bachelor's degree
- Wellness program
- Paid parental leave
7d
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
5d
Senior II Cryptocurrency Analyst
BAE Systems Inc. —McLean, VA
- $146,670 - $249,330 a year
- Full-time
- Computer Science
- Research
- Finance
- Health savings account
- Paid holidays
Financial Analyst
US Small Business Administration —Washington, DC
- $121,785 - $158,322 a year
- Online Application
- Background check
- Customer service
- Pass drug screening
2d
General Counsel, Sanctions/AML
Honeywell —Washington, DC
- $255,000 - $319,000 a year
- Full-time
- Hybrid work
- Salesforce
- Office
- Senior level
- Health savings account
- Paid holidays
Compliance Business Lead
Freddie Mac —McLean, VA
- $130,000 - $194,000 a year
- Full-time
- Office
- Bachelor's degree
- Team management
AML Senior Investigator I - Special Investigations Unit
Capital One —McLean, VA
- Email
- Research
- Mid-level
- High school diploma or GED
- Health insurance
- Work from home
Investment Operations Manager
The Ford Agency —Bethesda, MD
- $150,000 - $170,000 a year
- Full-time
- Hybrid work
- Mid-level
- Office
- Project management
Regulatory Compliance Analyst
The Freedom Bank of Virginia —Fairfax, VA
- Mid-level
- Office
- Finance
Quick Apply
Investment Services Operations Specialist
Navy Federal Credit Union —Vienna, VA
- $32.84 - $51.59 an hour
- Online Application
- Word processing
- Mid-level
- Office
6d

I want to receive the latest job alert for finance operations occupations in sterling, va

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

finance operations occupations jobs near sterling, 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 sterling, va

Fraud Management Specialist

Operations Coordinator

Financial Crimes Specialist

Fraud Specialist I

Financial Operations Analyst

AML Compliance Coordinator

Operations Specialist - NWFA

Operations Analyst (Client Account Management)

Client Services/Operations Associate

Assistant General Counsel, Sanctions

Investment Operations Analyst

Audit & Information Access Specialist

Senior II Cryptocurrency Analyst

Financial Analyst

General Counsel, Sanctions/AML

Compliance Business Lead

AML Senior Investigator I - Special Investigations Unit

Investment Operations Manager

Regulatory Compliance Analyst

Investment Services Operations Specialist

I want to receive the latest job alert for finance operations occupations in sterling, va

Related Searches

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected