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Fraud Analyst Jobs in Mechanicsville, VA (76)

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

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

Fraud Strategy Analyst Lead

USAA
🌎 Remote
Remote
Diversity Leader
Dental Insurance
Vision Insurance
Icon: salary
$143.3k - $273.9k / year

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

Regulatory and Health Care Attorney

BCG Attorney Search
Richmond, VA
New

Medicaid Fraud Investigator & Data Analyst

Commonwealth of VA Careers
Richmond, VA
Entry-Level

Sr Business Analyst - Anti-Money Laundering

Comfort Systems USA
Richmond, VA
New
Part-Time
Icon: salary
$111.2k - $126.9k / year
‌

Principal Associate, Data Scientist - Anti-Money Laundering

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

AI Engineer / AI Solutions Analyst

Eliassen Group
Richmond, VA
Hourly
401(k)
Dental Insurance
Vision Insurance
Icon: salary
$80 - $95 / hour
‌

ABC Special Agent 1 Certified

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

Debit Card Support Specialist/ Debit Card Disputes Clerk - Remote

Zillion Technologies
🌎 Remote
New
Remote
‌

Auto Claims SIU Investigator - Field Expert

Allstate Insurance
Richmond, VA
New
‌

Principal Systems Analyst

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

Senior Cybersecurity Analyst

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

Business Manager - Anti-Money Laundering, Models and Advanced Data Insights

Capital One
Richmond, VA
Part-Time
Icon: salary
$149.8k - $171k / 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
‌

Fraud Analytics and Innovation Senior Analyst (Financial Center Fraud Strategy)

Bank of America
🌎 Remote
New
Remote
Hybrid
Diversity Leader
Eco-Friendly
Icon: salary
$100k - $133.6k / year
‌

Senior Fraud Analytics & Strategy Analyst

Bank of America
Richmond, VA
New
Diversity Leader
Eco-Friendly
‌

Investigative Analyst, Medicaid Fraud Control Unit

Virginia Department of Human Resource Management
Richmond, VA
New
Icon: salary
$60k - $65k / year
‌

Investigative Analyst, Medicaid Fraud Control Unit

Virginia Office of the Attorney General
Richmond, VA
Icon: salary
$60k - $65k / year
‌

Investigative Analyst, Medicaid Fraud Control Unit

Commonwealth of VA Careers
Richmond, VA
Icon: salary
$60k - $65k / year
‌

Data-Driven Investigative Analyst, Medicaid Fraud Control

Virginia Department of Human Resource Management
Richmond, VA
New
‌

BSA/AML Analyst

Newhorizonbank
Richmond, VA
New
‌

BSA/AML Analyst

New Horizon Bank N.A
Richmond, VA
New
‌

Fraud Analytics Manager

Koalafi
Richmond, VA
PTO
Dental Insurance
Vision Insurance
Parental Leave
‌

Sr. Risk Specialist

Information Technology Senior Management Forum
Richmond, VA
Part-Time
Icon: salary
$96.5k - $110.1k / year
‌

Dynatrace Subject Matter Expert (SME) & Team Lead

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

Manager, Access and Incident Management (Hybrid)

Capital One
Richmond, VA
New
Part-Time
Hybrid
Icon: salary
$134.4k - $153.3k / year
‌

Remote Fraud Prevention Analyst

Employee Benefits
🌎 Remote
Remote
‌

Remote Fraud & Risk Analyst - Fintech

Till Financial
🌎 Remote
New
Remote
Icon: salary
$70k - $105k / year
‌

ACH Risk & Fraud Analyst - Payment Configurations

Corpay
Richmond, VA
‌

Sr. Risk Specialist

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

Project Manager - Tech - Lead

Eliassen Group
Richmond, VA
Hourly
401(k)
Dental Insurance
Vision Insurance
Icon: salary
$55 - $60 / hour
‌

Sr. Manager Fraud Prevention

Serco
Richmond, VA
Health Insurance
Dental Insurance
Vision Insurance
Education
Parental Leave

Job Description

Working as a Fraud Analyst in Mechanicsville, VA

There are 76 Fraud Analyst opportunities available in Mechanicsville, 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 Mechanicsville, VA

  • Richmond, VA
  • Glen Allen, VA
  • Midlothian, VA

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    Fraud Analyst jobs near Mechanicsville, VA

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