Top 202 Risk/fraud analyst Jobs in Washington, Dc

Fraud Investigative Analyst
Deloitte —Washington, DC
- $76,600 - $127,600 a year
- Full-time
- Research
- Mid-level
- Bachelor's degree
8d
Trust and Safety Intelligence Analyst, Fraud and System Abuse
Google —Washington, DC
- $116,000 - $167,000 a year
- Full-time
- Research
- Mid-level
- Master's degree
Risk Assessment Analyst
Booz Allen Hamilton —Alexandria, VA
- $62,000 - $141,000 a year
- Full-time
- Computer Science
- 5 years
- Office
- Disability insurance
- Health insurance
5d
Cybersecurity Risk Analyst
Booz Allen Hamilton —Alexandria, VA
- $62,000 - $141,000 a year
- Full-time
- Microsoft Excel
- Computer Science
- 5 years
- Health insurance
- Flexible spending account
12d
Program Integrity Specialist (Fraud, Waste, and Abuse)
BLH Technologies, Inc. —Rockville, MD
- $110,000 - $135,000 a year
- Full-time
- Mid-level
- Office
- Master's degree
- Paid holidays
- Disability insurance
Quick Apply
Investigator Analyst Level II
Guidehouse Managed Services LLC —Washington, DC
- $59,000 - $98,000 a year
- Full-time
- Remote
- Research
- Mid-level
- Bachelor's degree
- Health savings account
- Paid holidays
3d
Business Analyst
Steampunk —McLean, VA
- $75,000 - $140,000 a year
- Mid-level
- Bachelor's degree
- Communication skills
Senior Open Source Intelligence Analyst
Everforth ECS —Arlington, VA
- $150,000 - $160,000 a year
- Office
- Analysis skills
- Bachelor's degree
Business Analyst / Test Engineer
Steampunk —McLean, VA
- $75,000 - $140,000 a year
- Mid-level
- 3 years
- Analysis skills
Enterprise Cybersecurity Vulnerability Risk Analyst
Booz Allen Hamilton —McLean, VA
- $99,000 - $225,000 a year
- Full-time
- Azure
- 5 years
- Office
- Health insurance
- Flexible spending account
11d
Risk Management Analyst, Lead
Booz Allen Hamilton —Washington, DC
- $86,800 - $198,000 a year
- Full-time
- Management
- 5 years
- Office
- Disability insurance
- Health insurance
5d
IG Auditor/Program Analyst
US Central Intelligence Agency —Washington, DC
- $75,972 - $185,234 a year
- Full-time
- Background check
- 18 years or older
- CPA
Senior FOIA Analyst
Le Fant LLC —Washington, DC
- $55,000 - $84,000 a year
- Full-time
- Remote
- Mid-level
- Analysis skills
- Bachelor's degree
- Paid holidays
- Disability insurance
Quick Apply
Cyber Policy Analyst
Booz Allen Hamilton —Alexandria, VA
- $69,400 - $158,000 a year
- Full-time
- Office
- Bachelor's degree
- In-person
- Disability insurance
- Health insurance
5d
Quality Analyst (Secret)
General Dynamics Information Technology —Falls Church, VA
- $70,658 - $81,256 a year
- Mid-level
- Analysis skills
- Bachelor's degree
- Paid holidays
- 401(k) matching
Security Analyst Investigator - Youth Safety
Meta —Washington, DC
- $137,000 - $196,000 a year
- Computer science
- Computer Science
- 5 years
All-Source Intelligence Analyst
Parsons —Suitland, MD
- $88,400 - $154,700 a year
- 5 years
- Analysis skills
- Presentation skills
- Wellness program
- Paid holidays
Enterprise Cybersecurity AI Risk Analyst
Booz Allen Hamilton —McLean, VA
- $99,000 - $225,000 a year
- Full-time
- 5 years
- Office
- High school diploma or GED
- Health insurance
- Flexible spending account
11d
Data Scientist (Fraud Analytics & Investigative Support)
Praescient Analytics —Fairfax, VA
- Online Application
- Remote
- Mid-level
- 3 years
- SQL
- Paid holidays
- Tuition reimbursement
Quick Apply
8d
Cyber FinCrime Analyst
Guidehouse —Washington, DC
- $85,000 - $141,000 a year
- Full-time
- Computer Science
- 5 years
- Research
- Health savings account
- Paid holidays
6d

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risk/fraud analyst jobs near washington, dc

Fraud Investigative Analyst

Deloitte -
Washington, DC

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Job Details

Full-time
$76,600 - $127,600 a year
8 days ago

Qualifications

Employee relationship building
Bachelor's degree
Stakeholder relationship building

Full Job Description

Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transform their organization. Join our team and use advanced data, AI, and emerging technologies with industry insights to help clients bring clarity from complexity and accelerate their path to value creation.

Work You'll Do

As a Project - Consultant, Forensics and Investigations, on the project, you will:

Conduct research and analysis using open source information, national and international databases, and corporate record filings to correlate and summarize data into a finished professional product.
Apply specialized knowledge of methods, techniques, and subject matter analysis to financial and investigative data.
Research, extract, and correlate large amounts of raw data from various sources resulting in reports and data visualizations.

The successful candidate would possess these skills:

Ability to work independently and collaborate as part of a team
Effective written and verbal communication skills
Meticulous attention to detail and quality of work product
Ability to build and sustain professional relationships
Ability to lead projects or workstreams
Ability to manage and prioritize multiple tasks in a fast-paced and dynamic environment
Strong interpersonal skills and professional demeanor
Ability to meet deadlines
Ability to provide clear guidance to others

The Team

Deloitte's Government & Public Services (GPS) practice - our people, ideas, technology and outcomes - is designed for impact. Serving federal, state, & local government clients as well as public higher education institutions, our team of professionals brings fresh perspective to help clients anticipate disruption, reimagine the possible, and fulfill their mission promise.

Our Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, discovery, business disputes and investigations. Protect brands from financial crime and other corporate misconduct, as well as enable government organizations with tradecraft & technology to combat emerging and evolving threats.

The Project Talent Model is designed for professionals with specialized skills that align to a current client need. Team members focus on delivering services to clients, without additional expectations related to business development or promotion. Their employment is tied to their role on a project, and they are eligible for a benefits package that is competitive for project-focused professionals.

Qualifications

Required:

Bachelor's degree
4+ years of experience in Intelligence (OSINT) investigations, due diligence investigation, or investigative research
Experience in fraud related investigations
Must be able to obtain and maintain the required High Risk Public Trust clearance for this role
Ability to perform job responsibilities within a work model that requires professionals to co-locate in person 5 days per week.
Must be legally authorized to work in the United States without the need for employer sponsorship, now or at any time in the future

Preferred:

Experience in cyber investigations and cyber fraud
Experience with money laundering or illicit finance activity subject matter

For individuals assigned and/or hired to work in Washington, DC, Deloitte is required by law to include a reasonable estimate of the compensation range for this role. This compensation range is specific to Washington, DC and takes into account the wide range of factors that are considered in making compensation decisions including but not limited to skill sets; experience and training; licensure and certifications; and other business and organizational needs. At Deloitte, it is not typical for an individual to be hired at or near the top of the range for their role and compensation decisions are dependent on the facts and circumstances of each case.A reasonable estimate of the current range is$76,600 to $127,600.

You may also be eligible to participate in a discretionary annual incentive program, subject to the rules governing the program, whereby an award, if any, depends on various factors, including, without limitation, individual and organizational performance.

Apply Now

Refine Your Search

risk/fraud analyst jobs in washington, dc

Fraud Investigative Analyst

Trust and Safety Intelligence Analyst, Fraud and System Abuse

Risk Assessment Analyst

Cybersecurity Risk Analyst

Program Integrity Specialist (Fraud, Waste, and Abuse)

Investigator Analyst Level II

Business Analyst

Senior Open Source Intelligence Analyst

Business Analyst / Test Engineer

Enterprise Cybersecurity Vulnerability Risk Analyst

Risk Management Analyst, Lead

IG Auditor/Program Analyst

Senior FOIA Analyst

Cyber Policy Analyst

Quality Analyst (Secret)

Security Analyst Investigator - Youth Safety

All-Source Intelligence Analyst

Enterprise Cybersecurity AI Risk Analyst

Data Scientist (Fraud Analytics & Investigative Support)

Cyber FinCrime Analyst

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