Fraud Analyst Jobs in Oilville, VA (61)
Border Patrol Agent (BPA) Experienced - New Hire Sign-On and Retention Incentives
U.S. Customs and Border Protection
Goochland, VA
$63.1k - $120.1k / year
Security Officer
White Lodging
Richmond, VA
New
Hospitality
PTO
Dental Insurance
Vision Insurance
Education
Parental Leave
Sr Business Analyst - Anti-Money Laundering
Comfort Systems USA
Richmond, VA
New
Part-Time
$111.2k - $126.9k / year
Special Agent
United States Secret Service
Richmond, VA
New
Quality Assurance Associate
Capital One National Association
Richmond, VA
Part-Time
$80.1k - $91.4k / year
Senior Settlement Accountant
CapCenter
Richmond, VA
‌
ABC Special Agent 1 Certified
Virginia Department of Human Resource Management
Mechanicsville, VA
PTO
Education
$77.2k / year
‌
SIU Manager
W. R. Berkley
Glen Allen, VA
New
‌
Senior Investigator, Special Investigations Unit (Aetna SIU)
CVS Health
Richmond, VA
New
Hourly
Retail
Dental Insurance
Vision Insurance
$47k - $122.4k / year
‌
Asset Protection Associate - Chesterfield Mall
JCPenney
Richmond, VA
New
Hourly
Health Insurance
Dental Insurance
Vision Insurance
‌
Investigator, Special Investigations Unit (Aetna SIU)
CVS Health
Richmond, VA
New
Hourly
Retail
Dental Insurance
Vision Insurance
$43.9k - $93.6k / year
‌
Anti-Money Laundering (AML) Supervisor - Enhanced Due Diligence Team
Capital One National Association
Richmond, VA
Part-Time
$86k - $98.2k / year
‌
Fraud Analytics and Innovation Senior Analyst (Financial Center Fraud Strategy)
Bank of America
🌎 Remote
New
Remote
Hybrid
Diversity Leader
Eco-Friendly
$100k - $133.6k / year
‌
Cons Prod Strat Analyst III - Global Payment Operations Fraud Analytics
Bank of America
Richmond, VA
New
Diversity Leader
Eco-Friendly
‌
Product Analytics & Fraud Strategy Analyst
Bank of America
Richmond, VA
New
Diversity Leader
Eco-Friendly
‌
Data Analyst Supervisor, Medicaid Fraud Control Unit
Virginia Department of Human Resource Management
Richmond, VA
$95k - $120k / year
‌
BSA/AML Analyst
Newhorizonbank
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
$96.5k - $110.1k / year
‌
Principal Associate, Data Scientist - Anti-Money Laundering
Capital One
Richmond, VA
New
Part-Time
$147.1k - $167.9k / year
‌
Manager of Business Analytics - Non-Prime Installment Loan
Koalafi
Richmond, VA
New
PTO
Dental Insurance
Vision Insurance
Education
Parental Leave
$131k - $165k / year
‌
Data Analyst Associate 2027
Capital One
Richmond, VA
New
Part-Time
$109k / year
‌
AI Engineer / AI Solutions Analyst
Eliassen Group
Richmond, VA
Hourly
401(k)
Dental Insurance
Vision Insurance
$80 - $95 / hour
‌
SIU / Claims Investigator - Northern VA / DC Area
Allied Universal Compliance and Investigations
Ruther Glen, VA
New
Dental Insurance
Vision Insurance
‌
AML Sr. Investigator I - Special Investigations Unit
Capital One
🌎 Remote
Part-Time
Remote
$74.2k - $84.7k / year
‌
Remote Fraud & Risk Analyst - Fintech
Till Financial
🌎 Remote
New
Remote
$70k - $105k / year
‌
ACH Risk & Fraud Analyst - Payment Configurations
Corpay
Richmond, VA
‌
Sr. Risk Specialist
Capital One
Richmond, VA
New
Part-Time
$96.5k - $110.1k / year
‌
Project Manager - Tech - Lead
Eliassen Group
Richmond, VA
Hourly
401(k)
Dental Insurance
Vision Insurance
$55 - $60 / hour
‌
Sr. Manager Fraud Prevention
Serco
Richmond, VA
Health Insurance
Dental Insurance
Vision Insurance
Education
Parental Leave
‌
Senior Healthcare Fraud Prevention Lead
Serco
Richmond, VA
‌
Remote Fraud Prevention Analyst - AI-Driven Risk Detection
Employee Benefits
🌎 Remote
New
Remote
‌
Remote Fraud Prevention & Risk Analyst
Employee Benefits
🌎 Remote
New
Remote
Job Description
Working as a Fraud Analyst in Oilville, VA
There are 61 Fraud Analyst opportunities available in Oilville, 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 Oilville, VA
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