Top 449 Fraud analyst remote Jobs in Washington, Dc

Senior Investigative Analyst
Knowesis, Inc. —Washington, DC
- $160,000 - $185,000 a year
- Full-time
- Remote
- Mid-level
- 3 years
- SQL
- Disability insurance
- Health insurance
Business Analyst (Fraud Analytics & Investigative Support)
Praescient Analytics —Fairfax, VA
- Online Application
- Remote
- Mid-level
- 3 years
- SQL
- Paid holidays
- Tuition reimbursement
Quick Apply
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
All-Source Intelligence Analyst
Booz Allen Hamilton —Washington, DC
- $62,000 - $141,000 a year
- Full-time
- Research
- Mid-level
- Office
- Disability insurance
- Health insurance
Senior Forensic Accountant (Fraud Analytics & Investigative Support)
Praescient Analytics —Fairfax, VA
- Online Application
- Remote
- CPA
- 5 years
- Analysis skills
Quick Apply
International Treaty and Agreement Analyst
Booz Allen Hamilton —Arlington, VA
- $53,000 - $108,000 a year
- Full-time
- Office
- Analysis skills
- Bachelor's degree
- Health insurance
- Flexible spending account
Collision Data Analyst
Advantage Surveillance LLC —Alexandria, VA
- $28.50 - $38.50 an hour
- Part-time
- ASE Certification
- Mid-level
- Analysis skills
Quick Apply
Program Analyst
Booz Allen Hamilton —Washington, DC
- $62,000 - $141,000 a year
- Full-time
- Office
- Master's degree
- Bachelor's degree
- Disability insurance
- Health insurance
5h
Data Analyst, Junior
Booz Allen Hamilton —Washington, DC
- $48,000 - $98,000 a year
- Full-time
- Azure
- Office
- Master's degree
- Disability insurance
- Health insurance
7d
Data Scientist (Fraud Analytics & Investigative Support)
Praescient Analytics —Fairfax, VA
- Online Application
- Remote
- Mid-level
- 3 years
- SQL
- Paid holidays
- Tuition reimbursement
Quick Apply
Senior Cybercrime Analyst
Akima, LLC —Arlington, VA
- $145,000 - $165,000 a year
- Full-time
- Remote
- SQL
- Analysis skills
- Bachelor's degree
- Health insurance
- Dental insurance
Senior Healthcare Fraud Investigator / OSINT Analyst
Navanti Group —Arlington, VA
- Part-time
- 5 years
- Research
- Analysis skills
All Source Analyst, Mid
Booz Allen Hamilton —Washington, DC
- $62,000 - $141,000 a year
- Full-time
- Research
- Mid-level
- Office
- Disability insurance
- Health insurance
9d
Data Analyst
Elder Research —Arlington, VA
- Email
- Hybrid work
- Bachelor of Science
- Mid-level
- Analysis skills
Quick Apply
Risk Assessment Analyst
Booz Allen Hamilton —Alexandria, VA
- $62,000 - $141,000 a year
- Full-time
- Computer Science
- 5 years
- Office
- Health insurance
- Flexible spending account
Cybersecurity Compliance Analyst
Booz Allen Hamilton —McLean, VA
- $55,200 - $126,000 a year
- Full-time
- Mid-level
- Office
- High school diploma or GED
- Health insurance
- Flexible spending account
1d
Due Diligence Analyst
Control Risks —Washington, DC
- $130,000 - $150,000 a year
- Full-time
- Hybrid work
- 5 years
- Research
- Office
- AD&D insurance
- Health insurance
Quick Apply
11h
All-Source Analyst
Booz Allen Hamilton —Washington, DC
- $62,000 - $141,000 a year
- Full-time
- Research
- Mid-level
- Office
- Disability insurance
- Health insurance
Data Engineer (Fraud Analytics & Investigative Support)
Praescient Analytics —Fairfax, VA
- Online Application
- Remote
- Mid-level
- 3 years
- SQL
- Paid holidays
- Tuition reimbursement
Quick Apply
Security Cooperation Policy Analyst
Booz Allen Hamilton —Arlington, VA
- $86,800 - $198,000 a year
- Full-time
- 5 years
- Office
- Bachelor's degree
- Disability insurance
- Health insurance

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fraud analyst remote jobs near washington, dc

Senior Investigative Analyst

Knowesis, Inc. -
Washington, DC

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Job Details

Full-time
$160,000 - $185,000 a year

Benefits

Disability insurance
Health insurance
Dental insurance
Vision insurance
401(k) matching
Life insurance

Qualifications

Financial fraud investigation
Investigative data analysis
Collaborating with law enforcement agencies
Investigative reports
Case referral
Research findings presentation
Technical Proficiency
Project stakeholder communication

Full Job Description

Position: Senior Investigative Analyst

Location: Remote, with occasional site visits to PRAC locations as required

Work Environment: Remote, with occasional site visits to PRAC locations as required

Clearance Required: Public Trust (HSPD-12)

Status: Full-time, Key Personnel

Salary Range: $160,000 - $185,000 annually

The Senior Investigative Analyst provides vital investigative support services to the Pandemic Response Accountability Committee (PRAC) Analytics Center. This position utilizes open-source, law enforcement, and third-party data to support lead generation and build cases involving covered funds and pandemic relief programs. Working closely with partner Offices of Inspectors General (OIGs) and federal law enforcement, the Analyst uses advanced analytical tools, such as Neo4j and link analysis platforms, to analyze complex networks, visualize relationships across multiple data sources, and develop customized intelligence reports to combat fraud, waste, abuse, and mismanagement.

The Job Duties and Responsibilities include but are not limited to the following:

- Conduct investigative support services using open-source, law enforcement, and third-party data to support lead generation and build out cases involving covered funds
- Collaborate closely with partner OIGs and law enforcement stakeholders on investigative requests and case building
- Develop customized work products (e.g., intelligence reports, detailed lead packages, link analysis diagrams) to document technical and complex findings in easy-to-understand formats
- Utilize graph analytic tools, such as Neo4j, to analyze complex networks and develop link analysis charts that visualize relationships among entities across multiple data sources
- Test and validate the results of PRAC-developed analytic rules and models through thorough due diligence and investigative analysis
- Provide active investigative analysis and lead generation efforts while adhering to PRAC's investigative support workflows and templates
- Deliver presentations and demonstrations of investigative findings to OIG and law enforcement stakeholders
- Handle law enforcement sensitive data in strict accordance with CIGIE/PRAC policies and procedures

Required Qualifications:

- Minimum of three (3) years of professional experience conducting investigative analysis supporting government benefit fraud and financial crimes
- Minimum of three (3) years' experience analyzing structured and unstructured data from public and non-public data sources to identify fraud indicators and patterns
- Strong working knowledge of fraud typologies relevant to government benefit programs (e.g., identity fraud, eligibility fraud, organized fraud rings)
- Proficiency with a variety of analytic tools to include SQL, Excel, Neo4j, i2 Analyst's Notebook, or comparable link analysis platforms
- Minimum of three (3) years of hands-on experience preparing investigative reports, referral packages, and case summaries suitable for referral to law enforcement
- Demonstrated familiarity with investigative data sources, tools, and experience supporting large-scale federal benefit programs (e.g., PPP, EIDL, RRF, SVOG)
- Excellent written and verbal communication skills, including the ability to brief complex findings to senior government stakeholders

Preferred Qualifications:

- Experience supporting pandemic relief or OBBBA-related fraud cases
- Advanced certifications in fraud examination or investigative analysis (e.g., CFE)
- Experience working directly with federal Offices of Inspectors General (OIGs)

Benefits:

Health (PPO & HDHP) Insurance, Dental, Vision, STD & LTD, Basic Life Insurance, 401k Company Match, & Voluntary Products.

Knowesis is committed to providing equal employment opportunities to all individuals based on merit and qualifications. We prohibit discrimination in all aspects of employment as required by Title VII of the Civil Rights Act and other applicable federal laws. Our company values all applicants and employees and fosters a work environment where everyone is treated with respect and dignity.

Apply Now

Refine Your Search

fraud analyst remote jobs in washington, dc

Senior Investigative Analyst

Business Analyst (Fraud Analytics & Investigative Support)

Senior Investigative Analyst (Fraud Analytics & Investigative Support)

All-Source Intelligence Analyst

Senior Forensic Accountant (Fraud Analytics & Investigative Support)

International Treaty and Agreement Analyst

Collision Data Analyst

Program Analyst

Data Analyst, Junior

Data Scientist (Fraud Analytics & Investigative Support)

Senior Cybercrime Analyst

Senior Healthcare Fraud Investigator / OSINT Analyst

All Source Analyst, Mid

Data Analyst

Risk Assessment Analyst

Cybersecurity Compliance Analyst

Due Diligence Analyst

All-Source Analyst

Data Engineer (Fraud Analytics & Investigative Support)

Security Cooperation Policy Analyst

I want to receive the latest job alert for fraud analyst remote in washington, dc

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