Top 92 Financial fraud investigator Jobs in Virginia

Fraud Investigation Associate
Lendable —Arlington, VA
- $80,000 - $140,000 a year
- Full-time
- Hybrid work
- Mid-level
- Office
- 2 years
- Health insurance
- Retirement plan
Internal Investigations Manager - Risk, Travel and Expense Reimbursement Audit
Amazon.com Services LLC —Arlington, VA
- $74,200 - $129,800 a year
- Full-time
- 3 years
- SQL
- Bachelor's degree
- Travel reimbursement
- AD&D insurance
Healthcare Fraud Investigator
Contact Government Services, LLC —Arlington, VA
- $85,000 - $105,000 a year
- Full-time
- Hybrid work
- Microsoft Outlook
- Mid-level
- 3 years
Quick Apply
Senior Fraud, Waste and Abuse (FWA) Investigator
PacificSource Health Plans —Virginia
- $65,296.83 - $111,004.62 a year
- Full-time
- Computer literacy
- Writing skills
- HIPAA
Corporate Investigator Ethics and Compliance
MANTECH —Herndon, VA
- Full-time
- Microsoft Excel
- CPA
- Writing skills
Internal Major Case SIU Investigator
GEICO —Fredericksburg, VA
- Full-time
- Mentoring
- Typing
- Senior level
Title IX Investigator (One Year Only) (Readvertisement)
Fairfax County Public Schools —Fairfax County, VA
- $96,117 - $166,830 a year
- Full-time
- Mid-level
- Office
- 4 years
Financial Crimes Specialist
Capital One —McLean, VA
- Email
- Research
- Mid-level
- High school diploma or GED
- Health insurance
- Work from home
Field Investigator (Full-Time & Part-Time) – Richmond, VA
Origin Investigations Inc —Richmond, VA
- $20 - $35 an hour
- Part-time
- Background check
- Military
- Computer literacy
Quick Apply
2d
Employee Relations Investigator Lead
Booz Allen Hamilton —McLean, VA
- $86,800 - $198,000 a year
- Full-time
- Office
- Bachelor's degree
- Mentoring
- Disability insurance
- Health insurance
Investigator
US Office of the Director of National Intelligence —McLean, VA
- $121,785 - $158,322 a year
- Full-time
- Pass drug screening
- Analysis skills
- Bachelor's degree
Collision Data Analyst
Advantage Surveillance LLC —Alexandria, VA
- $28.50 - $38.50 an hour
- Part-time
- ASE Certification
- Mid-level
- Analysis skills
Quick Apply
Senior Healthcare Fraud Investigator / OSINT Analyst
Navanti Group —Arlington, VA
- Part-time
- 5 years
- Research
- Analysis skills
Associate, AML Sr. Investigator I - Enhanced Due Diligence
Capital One —McLean, VA
- Email
- Research
- Mid-level
- High school diploma or GED
- Health insurance
- Work from home
5d
Fraud Investigator I
Virginia Department of Social Services —Marion, VA
- Full-time
- Computer literacy
- Writing skills
- Pass drug screening
5d
Employee Relations Investigator
Booz Allen Hamilton —McLean, VA
- $77,600 - $176,000 a year
- Full-time
- 7 years
- Office
- Analysis skills
- Health insurance
- Flexible spending account
13d
Sr. Corporate Investigator, Enterprise Protection Program - Global Investigations (EPP-GI)
Amazon.com Services LLC —Arlington, VA
- $90,100 - $157,600 a year
- Full-time
- Analysis skills
- Bachelor's degree
- Travel
- AD&D insurance
- Health insurance
Assistant Attorney General, Medicaid Fraud Control Unit
Attorney General & Dept of Law —Richmond, VA
- $76,000 - $115,000 a year
- Full-time
- Background check
- Writing skills
- Mid-level
Senior Manager - BSA/AML Complex Investigations (Hybrid/Richmond, VA)
Atlantic Union Bank —Glen Allen, VA
- $90,179 - $150,557 a year
- Hybrid work
- 5 years
- Analysis skills
- Bachelor's degree
Senior Investigative Analyst (Fraud Analytics & Investigative Support)
Praescient Analytics —Fairfax, VA
- Online Application
- Remote
- 3 years
- SQL
- Analysis skills
- Paid holidays
- Tuition reimbursement
Quick Apply

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financial fraud investigator jobs near virginia

Fraud Investigation Associate

Lendable -
Arlington, VA

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Job Details

Full-time
$80,000 - $140,000 a year

Benefits

Health insurance
Snacks provided
Retirement plan

Qualifications

KYC
Fair Credit Reporting Act (FCRA)
Authentication
Identity fraud investigation
Financial services customer support
Caseload management
Regulatory reporting
Mid-level
Financial institution investigation experience
Denied party screening
Consumer dispute resolution
Suspicious activity report (SAR) preparation
Investigative reports
Customer identification program (CIP)
2 years
Customer interaction during outreach
Law enforcement

Full Job Description

About Lendable

Lendable is on a mission to build the world's best technology to help people get credit and save money. We're building one of the world’s leading fintech companies and are off to a strong start:

One of the UK’s newest unicorns with a team of just over 700 people
Among the fastest-growing tech companies in the UK
Profitable since 2017
Backed by top investors including Balderton Capital and Goldman Sachs
Loved by customers with the best reviews in the market (4.9 across 10,000s of reviews on Trustpilot)

So far, we’ve rebuilt the Big Three consumer finance products from scratch: loans, credit cards and car finance. We get money into our customers’ hands in minutes instead of days.

We’re growing fast, and there’s a lot more to do: we’re going after the two biggest Western markets (UK and US) where trillions worth of financial products are held by big banks with dated systems and painful processes.

Join us if you want to

Take ownership across a broad remit. You are trusted to make decisions that drive a material impact on the direction and success of Lendable from day 1
Work in small teams of exceptional people, who are relentlessly resourceful to solve problems and find smarter solutions than the status quo
Build the best technology in-house, using new data sources, machine learning and AI to make machines do the heavy lifting

About the Role

We are looking for a meticulous and curious Fraud Investigations Associate to serve as our primary defense against identity theft and organized fraud rings. While our FinCrime team sets the high-level policy, you are the investigator in the trenches, identifying synthetic identities and stopping fraudsters before they can enter our ecosystem.

In this role, you will handle the "pre-onboarding" and "post-onboarding" lifecycle for both our U.S. personal loans and credit card products. You’ll be tasked with uncovering complex fraud patterns—ranging from simple ID theft to sophisticated, large-scale fraud rings. This is a role for someone who loves "connecting the dots" and protecting both the company’s bottom line and our customers' identities.

What You’ll Be Doing

Identity & Application Fraud: Investigate suspicious applications at the point of onboarding to detect synthetic identities and third-party identity theft.
Special Investigations: Conduct deep-dive investigations into suspected fraud rings and organized criminal activity, collaborating closely with senior leadership on high-stakes cases.
Case Management & KYC: Manage the end-to-end investigation of suspicious activity. Gather "Know Your Customer" (KYC) documentation and prepare comprehensive case files for SAR consideration by the 2LoD team.
Screening: Perform the initial clearing of Sanctions and PEP alerts, ensuring we are not facilitating prohibited transactions.
Consumer Protection: Handle CFPB and Credit Reporting Agency (CRA) disputes specifically related to fraud claims, ensuring fair and timely resolution for victims of identity theft.
Customer Outreach: Communicate directly with U.S. consumers to verify identity details and confirm the legitimacy of high-risk applications.

What We’re Looking For

Investigative Grit: 2+ years of experience in fraud investigations, specifically within U.S. fintech, personal loans, or credit cards. Or, equivalent FinCrime investigative experience in US Law Enforcement.
Technical Literacy: Experience using identity verification tools like Alloy or Socure. You know how to read an identity report beyond just the "Pass/Fail" score. Familiar with ID databases, how to navigate them, and how to conduct thorough investigations for fraud patterns.
Detail Oriented: Ability to document complex investigations clearly so that business leadership, regulators and bank partners can easily follow your logic.

Regulatory Knowledge: Understanding of the FCRA (Fair Credit Reporting Act) and how it pertains to fraud disputes and consumer protection.

Salary - $80,000 to $120,000 per year

Life at Lendable

Winning team: the opportunity to scale up one of the world’s most successful fintech companies
Flexible working: flexible approach tailored to each role. Hybrid roles require three days in-office weekly; fully remote roles include regular opportunities for in-person connection through socials and off-sites
Socials & connection: opportunities and events to come together, socialise, and get to know each other beyond the office walls
Health coverage: support for your physical and mental wellbeing, including private health cover
Retirement & savings: long-term financial wellbeing through retirement savings plans
Employee referral programme: earn a competitive bonus when you refer successful new team members
Office meals & snacks: enjoy a fully stocked kitchen, plus complimentary lunches prepared by in-house chefs on in-office days at select locations
Sustainable commuting: cycle-to-work and electric vehicle salary sacrifice schemes available in select locations

Please note: The availability and details of specific benefits vary by location and role. For more information, please speak to your Talent Partner.

Check out our blog!

Compensation Range: $80K - $140K

Apply Now

Refine Your Search

financial fraud investigator jobs in virginia

Fraud Investigation Associate

Internal Investigations Manager - Risk, Travel and Expense Reimbursement Audit

Healthcare Fraud Investigator

Senior Fraud, Waste and Abuse (FWA) Investigator

Corporate Investigator Ethics and Compliance

Internal Major Case SIU Investigator

Title IX Investigator (One Year Only) (Readvertisement)

Financial Crimes Specialist

Field Investigator (Full-Time & Part-Time) – Richmond, VA

Employee Relations Investigator Lead

Investigator

Collision Data Analyst

Senior Healthcare Fraud Investigator / OSINT Analyst

Associate, AML Sr. Investigator I - Enhanced Due Diligence

Fraud Investigator I

Employee Relations Investigator

Sr. Corporate Investigator, Enterprise Protection Program - Global Investigations (EPP-GI)

Assistant Attorney General, Medicaid Fraud Control Unit

Senior Manager - BSA/AML Complex Investigations (Hybrid/Richmond, VA)

Senior Investigative Analyst (Fraud Analytics & Investigative Support)

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About Lendable

Join us if you want to

About the Role

What You’ll Be Doing

What We’re Looking For

Life at Lendable

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