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Fraud Analyst Jobs in Glen Allen, VA (45)

Border Patrol Agent (BPA) Experienced - New Hire Sign-On and Retention Incentives

U.S. Customs and Border Protection
Glen Allen, VA
Icon: salary
$63.1k - $120.1k / year

Fraud Investigation Analyst

Johnson Service Group
🌎 Remote
Remote
Icon: salary
$40 - $45 / hour

Senior Financial Analyst

Capital One
Richmond, Virginia
New
Part-Time
Icon: salary
$96.5k - $110.1k / year

Asset Protection Associate - Chesterfield Mall

JCPenney
Richmond, VA
New
Hourly
Health Insurance
Dental Insurance
Vision Insurance

Dental/Dentist Fraud and Waste Lead

Humana
🌎 Remote
Remote
Hybrid
401(k)
Dental Insurance
Vision Insurance
Education
Parental Leave
Icon: salary
$86.3k - $118.7k / year

Security Officer

White Lodging
Richmond, VA
New
Hospitality
PTO
Dental Insurance
Vision Insurance
Education
Parental Leave
‌

Senior Medical Science Liaison, Rare Diseases - West

Otsuka America Pharmaceutical
Richmond, VA
New
Dental Insurance
Vision Insurance
Education
Parental Leave
Icon: salary
$169.2k / year
‌

Senior Medical Science Liaison - Rare Diseases East

Otsuka America Pharmaceutical
Richmond, VA
Dental Insurance
Vision Insurance
Education
Parental Leave
Icon: salary
$169.2k / year
‌

Principal Systems Analyst

Eliassen Group
Richmond, VA
New
Hourly
401(k)
Dental Insurance
Vision Insurance
Icon: salary
$60 - $65 / hour
‌

Salesforce Programmer Analyst

3B Staffing
Glen Allen, VA
New
‌

Principal Associate, Data Scientist - Anti-Money Laundering

Capital One
Richmond, VA
New
Part-Time
Icon: salary
$147.1k - $167.9k / year
‌

Senior Cybersecurity Analyst

Eliassen Group
Richmond, VA
Hourly
401(k)
Dental Insurance
Vision Insurance
Icon: salary
$60 - $65 / hour
‌

Principal Functional Business Analyst - HR Systems / Learning Systems

Eliassen Group
Richmond, VA
New
Hourly
401(k)
Dental Insurance
Vision Insurance
Icon: salary
$60 - $70 / hour
‌

Manager of Business Analytics - Non-Prime Installment Loan

Koalafi
Richmond, VA
New
PTO
Dental Insurance
Vision Insurance
Education
Parental Leave
‌

Senior Associate, Data Scientist - Audit Data Science

Capital One
Richmond, VA
New
Part-Time
Icon: salary
$135.6k - $154.8k / year
‌

Senior Investigator, Special Investigations Unit (Aetna SIU)

CVS Health
Richmond, VA
New
Hourly
Retail
Dental Insurance
Vision Insurance
Icon: salary
$47k - $122.4k / year
‌

Criminal Investigator (Special Agent)

US Government Jobs
Richmond, VA
‌

AML Senior Investigator I - Special Investigations Unit

Capital One
🌎 Remote
New
Part-Time
Remote
Icon: salary
$74.2k - $84.7k / year
‌

Special Agent

United States Secret Service
Richmond, VA
New
‌

ABC Special Agent 1 Certified

Virginia Department of Human Resource Management
Mechanicsville, VA
New
PTO
Education
Icon: salary
$77.2k / year
‌

Investigator

Ethos Risk Services
Richmond, VA
New
‌

Assistant U.S. Attorney (Civil Division)

Department of Justice
Richmond, VA
New
‌

Compliance Testing Manager

Capital One Financial Corp
Richmond, VA
New
Part-Time
Diversity Leader
Eco-Friendly
Icon: salary
$151.9k - $173.4k / year
‌

Financial Regulatory Specialist, Senior - Tax Enforcement

GovernmentJobs.com
Richmond, VA
‌

Financial Regulatory Specialist, Senior - Tax Enforcement

City of Richmond Virginia
Richmond, VA
‌

Major Case Specialist, Construction Defect

Travelers Insurance
Richmond, VA
New
$20k sign-on bonus
Health Insurance
Icon: salary
$104k - $171.7k / year
‌

Financial Regulatory Specialist - Delinquent Collections

City of Richmond Virginia
Richmond, VA
New
‌

Senior Cybersecurity Analyst | Fraud (Remote)

Home Depot
🌎 Remote
New
Remote
Retail
Eco-Friendly
Icon: salary
$100k - $180k / year
‌

Sr. Business Manager - Fraud

Capital One
Richmond, VA
Part-Time
Icon: salary
$200.7k - $229.1k / year
‌

Dynatrace Subject Matter Expert (SME) & Team Lead

Eliassen Group
Richmond, VA
Hourly
401(k)
Dental Insurance
Vision Insurance
Icon: salary
$80 - $85 / hour
‌

Business Analyst - Anti-Fraud Management & Governance (m/w/d)

CGI
🌎 Remote
New
Remote
Entry-Level
Parental Leave
‌

Director of Risk Operations

West Creek Financial
Richmond, VA
PTO
Dental Insurance
Vision Insurance
Education
Parental Leave
‌

Work From Home - Senior Complaints Coordinator - FDO Escalations - Fraud Account Management Investigations Solutions (FAMISE)

Capital One Financial Corp
Richmond, VA
Diversity Leader
Eco-Friendly

Job Description

Working as a Fraud Analyst in Glen Allen, VA

There are 45 Fraud Analyst opportunities available in Glen Allen, VA all with unique requirements.

A Fraud Analyst career involves preventing, detecting, and managing financial fraud or embezzlement at a company. They review monetary transactions to prevent and detect fraud or embezzlement. They also use statistical analysis to manage fraud risk and contribute to fraud prevention initiatives.

Fraud Analyst jobs near Glen Allen, VA

  • Richmond, VA
  • Petersburg, VA
  • Midlothian, VA

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    Fraud Analyst jobs near Glen Allen, VA

    • Mechanicsville, VA
    • Ashland, VA
    • Chester, VA
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    • Hopewell, VA
    • Chesterfield, VA
    • Sandston, VA
    • Ruther Glen, VA
    • New Kent, VA
    • Rockville, VA
    • Bowling Green, VA
    • Hanover, VA
    • Goochland, VA
    • Spotsylvania, VA
    • Oilville, VA
    • Studley, VA