Top 7 Fraud analyst Jobs in Washington State

Litigation Financial Analyst supporting the US Attorney's Office
FSA Federal —Spokane, WA
- $83,720 - $96,280 a year
- Full-time
- Microsoft Excel
- CPA
- Customer service
- AD&D insurance
- Disability insurance
Anti-Fraud Data Analyst - USDS
TikTok USDS JV —Seattle, WA
- $101,080 - $168,889 a year
- Hybrid work
- Computer science
- Computer Science
- Mid-level
- Paid parental leave
- Paid holidays
8h
Fraud Risk Analyst, Credit Strategy & Operations - Pay by Invoice
Amazon.com Services LLC —Seattle, WA
- $82,700 - $129,800 a year
- Full-time
- Mid-level
- Office
- 3 years
- AD&D insurance
- Health insurance
Fraud Analyst
HAPO Community Credit Union —Kennewick, WA
- $23.42 - $35.12 an hour
- Full-time
- Mid-level
- Office
- High school diploma or GED
- AD&D insurance
- Paid holidays
9d
Security Analyst Investigator - Youth Safety or Human Exploitation
Meta —Bellevue, WA
- $137,000 - $196,000 a year
- Computer science
- Computer Science
- 5 years
AGO Senior Investigator/Analyst | Medicaid Fraud & Abuse Division | Seattle
State of Washington Attorney General's Office —Seattle, WA
- $6,870 - $110,952 a month
- Online Application
- Background check
- 5 years
- Writing skills
- Wellness program
- Paid holidays
Senior Data Analyst - Trust, Safety, and Fraud Analytics
Rover.com —Seattle, WA
- $108,694 - $136,046 a year
- Full-time
- Hybrid work
- Office
- Master's degree
- SQL
- Commuter assistance
- Health insurance
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Anti-Fraud Data Analyst - USDS
TikTok USDS JV —Seattle, WA
Responsibilities: - Manage end-to-end, large-scale quantitative analysis projects and monitoring systems - Apply investigational and analytical skills to…
$101,080 - $168,889 a year
8h

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Expense Fraud Analyst
Deloitte —Columbus, OH
Bachelor's degree in accounting, Business, Finance, or a related field. Experience analyzing financial transactions, supporting documentation, and data trends…
$63,000 - $105,000 a year
16h
Sr. Analyst, Fraud & Investigations
Nationwide —Grandview Heights, OH
Additionally, you’ll be responsible for partnering and consulting with business units and leaders to implement state of the art fraud detection and prevention…
9d

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Litigation Financial Analyst supporting the US Attorney's Office

FSA Federal -
Spokane, WA

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Job Details

Full-time
$83,720 - $96,280 a year

Benefits

AD&D insurance
Disability insurance
Health insurance
Dental insurance
Flexible spending account
Employee assistance program
Vision insurance
Life insurance

Qualifications

Microsoft Excel
Database systems
Customer service
Bachelor's degree
Desktop applications
Productivity software

Full Job Description

Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime and impacting the infrastructure of criminal enterprises.

FSA Federal (FSA) is focused on delivering unsurpassed services in support of law enforcement and homeland security. We currently have a vacancy for a Litigation Financial Analyst. In this role, you will be supporting the overall mission of the United States Attorney's Office (USAO). If you are looking for a meaningful, mission driven career, Join FSA!

Responsibilities

Assists the legal team by tracing, reviewing, and analyzing financial records from investigations to determine the source and delivery of funds, and the nature and volume of transactions. This includes understanding account relationships, following criminal proceeds and identifying assets and funds that meet thresholds and legal requirements for forfeiture.
Assists prosecutors in preparing for court proceedings by developing legal theories for forfeiture and preparing exhibits, charts, and abstracts of the financial evidence.
Performs other duties as assigned.

Requirements

Bachelor's degree in Accounting, Finance, Business Administration, or related field; CPA certification preferred
Three-years accounting, finance, or other related experience
Strong organizational and prioritization skills, and ability to work with minimal supervision
Excellent communication skills; oral and written
Intermediate experience with the Microsoft Office suite of applications (Excel, PowerPoint, Word), and other common software applications and databases, advanced skills are preferred
Proven commitment and expertise to provide excellent customer service; positive and flexible; ability to multi-task
Ability to work in a team environment, deliver the highest quality of work, and maintain a professional disposition under extreme pressure

This position requires U.S. Citizenship and a 7 (or 10) year minimum background investigation.

Agency Overview

The United States Attorney's Office (USAO) serves as the nation's principal litigators under the direction of the Attorney General. The Asset Forfeiture Section at USAO is responsible for the prosecution of both criminal and civil actions against property used or acquired during illegal activity.

Benefits Overview

At FSA Federal, we recognize the diverse needs of our employees and strive to provide an excellent package to help meet those needs. Comprehensive benefits are offered with greater choice and flexibility to support your health, work-life balance, and professional growth. A package providing employee only coverage can be built around our basic plans at $0 employee cost for: Medical, Dental, Vision, Term Life Insurance, Accidental Death & Dismemberment Insurance, Short-Term Disability, and Employee Assistance Program. For more information, click here.

Target salary range: $83,720.00 - $96,280.00. The estimate displayed represents the typical salary range for this position based on experience and other factors.

Consistent with our goal of empowering people, FSA is committed to providing all employees and employment candidates the right to equal employment opportunities and a harassment-free work environment free from retaliation. FSA’s employment practices are based on an individual’s capabilities and qualifications without regard to race, color, religion, sex (including transgender status, sexual orientation, and pregnancy), national origin, age (40 or older), disability, genetic information, veteran status, or any other category protected by federal, state, or local law. Equal employment opportunity applies to all policies and procedures including recruitment and hiring, promotions, transfers, and terminations, as well as compensation, benefits, and other terms and conditions of employment. Our long-term success depends upon our ability to attract, retain, and develop a workforce with the knowledge and skills needed to support the vital missions of our customers. FSA is proud to maintain a drug-free workplace. Satisfactory completion of a post-offer drug screening is a condition of employment. As a supplier of services to federal government agencies, such as DEA, FBI, USCIS, USPIS, etc., we also adhere to agency standards with respect to prior drug usage.

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fraud analyst jobs in washington state

Litigation Financial Analyst supporting the US Attorney's Office

Anti-Fraud Data Analyst - USDS

Fraud Risk Analyst, Credit Strategy & Operations - Pay by Invoice

Fraud Analyst

Security Analyst Investigator - Youth Safety or Human Exploitation

AGO Senior Investigator/Analyst | Medicaid Fraud & Abuse Division | Seattle

Senior Data Analyst - Trust, Safety, and Fraud Analytics

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