Top 31 Fraud analyst Jobs in Washington Dc

Mail Fraud Investigative Analyst
KACE —Washington, DC
- $100,000 - $110,000 a year
- Email
- 5 years
- Writing skills
- Pass drug screening
Quick Apply
6h
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
14d
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
Business Analyst (Fraud Analytics & Investigative Support)
Praescient Analytics —Fairfax, VA
- Online Application
- Remote
- Mid-level
- 3 years
- SQL
- Paid holidays
- Tuition reimbursement
Quick Apply
Program Analyst
Applied Information Sciences —Washington, DC
- $69,000 - $104,000 a year
- Full-time
- Mid-level
- Analysis skills
- Bachelor's degree
Senior Healthcare Fraud Investigator / OSINT Analyst
Navanti Group —Arlington, VA
- Part-time
- 5 years
- Research
- Analysis skills
10d
Security Analyst Investigator - Youth Safety or Human Exploitation
Meta —Washington, DC
- $137,000 - $196,000 a year
- Computer science
- Computer Science
- 5 years
Senior Investigative Analyst
Magnus Management Group LLC —Washington, DC
- Full-time
- Mid-level
- 3 years
- SQL
- Health insurance
- Dental insurance
Quick Apply
Collision Data Analyst
Advantage Surveillance LLC —Alexandria, VA
- $28.50 - $38.50 an hour
- Part-time
- ASE Certification
- Mid-level
- Analysis skills
Quick Apply
3d
Senior Business Analyst, Commercial Fraud Strategy
Capital One —McLean, VA
- Email
- Computer Science
- Mid-level
- Office
- Health insurance
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
Data Scientist / Data Analyst - U.S. Government Agency
Dexis Consulting Group —Washington, DC
- Full-time
- CPA
- Computer Science
- Mid-level
- Health insurance
Investigative Analyst
MANTECH —Chantilly, VA
- Full-time
- Writing skills
- Mid-level
- High school diploma or GED
Export Compliance Analyst
Anduril Industries —Washington, DC
- $86,000 - $114,000 a year
- Email
- Mid-level
- Office
- Travel
Quick Apply
7d
Senior Data Analyst
CACI —Washington, DC
- $86,600 - $181,800 a year
- Full-time
- Research
- Java
- Analysis skills
- Health insurance
Regulatory Compliance Analyst, Lead
Booz Allen Hamilton —McLean, VA
- $99,000 - $225,000 a year
- Full-time
- Office
- Supervising experience
- Bachelor's degree
- Disability insurance
- Health insurance
10d
Digital Media Forensics Analyst Expert
General Dynamics Information Technology —Fort Meade, MD
- $164,382 - $195,155 a year
- Computer science
- Computer Science
- Research
- Paid holidays
- 401(k) matching
12d
Lead Fishery Management Analyst – Data, Scientific Analysis & Compliance Support
Lynker Corporation —Silver Spring, MD
- $85,000 - $125,000 a year
- Contract
- Remote
- 7 years
- Data analysis skills
- Master's degree
- Paid holidays
- Disability insurance
Cybersecurity Compliance Analyst
Booz Allen Hamilton —Arlington, VA
- $77,600 - $176,000 a year
- Full-time
- Management
- Office
- Analysis skills
- Disability insurance
- Health insurance
Litigation Financial Analyst supporting the US Attorney's Office
FSA Federal —Washington, DC
- $96,280 - $110,725 a year
- CPA
- Customer service
- Mid-level
- AD&D insurance
- Disability insurance
Quick Apply
13d

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Mail Fraud Investigative Analyst

KACE -
Washington, DC

Quick Apply

Job Details

Full-time
$100,000 - $110,000 a year
6 hours ago

Qualifications

Bachelor's degree

Full Job Description

Title: Mail Fraud Investigative Analyst

Location: Washington, DC

Security Clearance: Top Secret desired, but not required

Schedule: Due to the nature of law enforcement work and operation, position may require occasional support outside of core working hours, as well as intermittent weekend support, mission dependent

Salary Approximately $100,000-110,000 Annually

Division: Mail Fraud

Level: ISA II-B

About KACE:

KACE delivers technology-enabled mission services that advance public health, public safety and national security, combining our large-scale operational capabilities with advanced technologies and data insights to meet the government’s most complex challenges.

At KACE, purpose and service are at the heart of everything we do, and every role plays a part in the mission. Our employees bring a wide range of skills, experiences and perspectives to the critical government operations we support, making a measurable impact every day. This is purpose-driven work, and we are committed to delivering a workforce that is mission-focused, accountable, and dedicated to advancing the nation’s safety, security and performance.

We’re proud to be certified as a Great Place to Work! This is an honor that reflects the voices of our employees and the culture we’ve built together. This certification recognizes our commitment to creating an inclusive, supportive, and engaging workplace where employees feel valued, heard, and empowered. At KACE, being a Great Place to Work means we prioritize professional growth, celebrate achievements, encourage collaboration, and foster an environment where innovation thrives.

The KACE Way is our commitment to our employees, to our customers, and to our communities. Join KACE and make a difference!

Job Summary:

The Mail Fraud Investigative Analyst provides task-specific investigative support to designated criminal and civil investigations in the Inspection Service field division offices.

Essential Functions and Responsibilities:

Demonstrated knowledge of federal statutes and the federal rules of criminal and civil procedure;
Extensive experience in communicating orally and in writing to clearly explain steps and results in research and analysis using multiple mediums such as charts and reports;
Extensive experience in conducting research using the Internet and other commercial/public databases;
Demonstrated significant ability to analyze investigative results and present sound recommendations for additional investigative action;
Extensive experience developing civil and/or criminal cases for presentation to the appropriate prosecution authority;
Extensive experience identifying the appropriate analytical techniques and methods during an investigation;
Demonstrated extensive ability to prepare complex criminal and/or civil investigations;
Demonstrated extensive experience showing the ability to work independently;
Demonstrated significant ability to prepare a final work product;
Prior experience investigating complex financial investigations;
Prior experience developing forfeiture in an investigation;
Proficiency with the Microsoft suite of products, Adobe Acrobat Pro, i2, financial analytical software;
Experience researching social media activity;
Knowledge of FinCEN and Anti Money Laundering processes.

Work Duties and Tasks:

Analysis

Review and analyze business records; trace proceeds of illegal activity in order to prepare cash flow analysis; perform personal wealth analysis and related financial transactions; present findings in reports and presentations in non-technical terminology to various audiences.

Research

Data-mine Postal records and other databases to indentify fraudulent activity; prepare reports documenting analytical results; disseminate research results to appropriate contact(s) in a timely manner.

Planning and Preparation

Complete assigned tasks to ensure completion within required timeframes to support the criminal or civil investigation, as appropriate; assist Postal Inspectors with developing intelligence for criminal investigations; prepare initial investigative research; compile basic background information to include, but not limited to, researching all pertinent records and other data.

Reporting Responsibilities

Responsible for documenting and reporting analytical results, creating graphic displays and reports that present clear and concise representations of the information analyzed; and disseminating data as required by the assigned task(s).

Minimum Qualifications & Skills:

A Bachelor’ Degree from an accredited college or university.
A minimum of ten (10) years investigative experience planning, conducting and participating in complex financial investigations with a minimum of five (5) years specialized experience in areas such as mail fraud, money laundering, organized crime, forfeiture or similar area of criminal activity.

Clearance:

Applicants selected may be subject to a government background investigation and may be required to meet the following conditions of employment.

Security Requirements/Background Investigation Requirements:

Must be a U.S Citizen or Legal Permanent Resident.
Favorable credit check for all cleared positions
Successfully passing a background investigation including drug screening.
Residency requirement - 3 consecutive years in the last 5 years.

Physical Requirements/Working Conditions:

Standing/Walking/Mobility: Must have mobility to attend meetings with other managers and employees.
Climbing/Stooping/Kneeling: 10% of the time.
Lifting/Pulling/Pushing: 10%
Fingering/Grasping/Feeling: Must be able to write, type, and use a telephone system 100% of the time.
Sitting: Sitting for prolonged and extended periods of time.

This job description reflects management’s assignment of essential functions; it does not prescribe or restrict the tasks that may be assigned. Management may revise duties as necessary without updating this job description.

For more information about the company please visit our website at www.kacecompany.com

KACE is an Equal Opportunity Employer and does not discriminate against any employee or applicant for employment because of race, color, sex, age, national origin, religion, sexual orientation, gender identity, status as a veteran, disability or any other federal, state or local protected class.

KACE complies with federal and state disability laws and makes reasonable accommodations for applicants and employees with disabilities.

If you require reasonable accommodation in completing this application, interviewing, completing any pre-employment testing, or otherwise participating in the employee selection process, please direct your inquiries to [email protected].

Quick Apply

Refine Your Search

fraud analyst jobs in washington dc

Mail Fraud Investigative Analyst

Senior Investigative Analyst

Senior Investigative Analyst (Fraud Analytics & Investigative Support)

Business Analyst (Fraud Analytics & Investigative Support)

Program Analyst

Senior Healthcare Fraud Investigator / OSINT Analyst

Security Analyst Investigator - Youth Safety or Human Exploitation

Senior Investigative Analyst

Collision Data Analyst

Senior Business Analyst, Commercial Fraud Strategy

IG Auditor/Program Analyst

Data Scientist / Data Analyst - U.S. Government Agency

Investigative Analyst

Export Compliance Analyst

Senior Data Analyst

Regulatory Compliance Analyst, Lead

Digital Media Forensics Analyst Expert

Lead Fishery Management Analyst – Data, Scientific Analysis & Compliance Support

Cybersecurity Compliance Analyst

Litigation Financial Analyst supporting the US Attorney's Office

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

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For more information about the company please visit our website at www.kacecompany.com

KACE is an Equal Opportunity Employer and does not discriminate against any employee or applicant for employment because of race, color, sex, age, national origin, religion, sexual orientation, gender identity, status as a veteran, disability or any other federal, state or local protected class.

KACE complies with federal and state disability laws and makes reasonable accommodations for applicants and employees with disabilities.

If you require reasonable accommodation in completing this application, interviewing, completing any pre-employment testing, or otherwise participating in the employee selection process, please direct your inquiries to [email protected].

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