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Fraud Analyst Jobs in Richmond, VA (55)

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

U.S. Customs and Border Protection
Richmond, 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
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

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

Salesforce Programmer Analyst

3B Staffing
Glen Allen, VA

Principal Functional Business Analyst - HR Systems / Learning Systems

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

Manager of Business Analytics - Non-Prime Installment Loan

Koalafi
Richmond, VA
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
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

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

Associate Director, MSAT - Analytical Sciences (Biologics)

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

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
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

Fraud Analyst Salary in Richmond

Fraud Analysts working in Richmond, VA make an average annual salary of $52K and a maximum annual salary of around $87K.

Disclaimer

Job Description

Working as a Fraud Analyst in Richmond, VA

There are 55 Fraud Analyst opportunities available in Richmond, 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 Richmond, VA

  • Petersburg, VA
  • Glen Allen, VA
  • Midlothian, VA

Fraud Analysts in Richmond, VA Resume Data

Average Experience for Fraud Analysts in Richmond, VA

  • More than 10 years: 65%
  • 6-10 years: 26%
  • 3-5 years: 8%
  • Less than 1 year: 1%
  • 1-2 years: 1%

Educational Background for Fraud Analysts in Richmond, VA

  • Bachelors: 42%
  • Masters: 26%
  • Associates: 14%
  • Diploma: 14%
  • Doctorate: 4%

Top Skill for Fraud Analysts in Richmond, VA

  • Customer focus & orientation: 17%
  • Attention to detail: 14%
  • Work style: Reliability: 11%
  • Scheduling: 11%
  • Call center customer service: 10%
  • Administrative assistant/receptionist: 9%
  • Customer service: 8%
  • Data entry: Accuracy: 7%
  • Recruiting: 7%
  • Medical billing: 6%

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    Fraud Analyst jobs near Richmond, VA

    • Mechanicsville, VA
    • Ashland, VA
    • Chester, VA
    • Colonial Heights, VA
    • Hopewell, VA
    • Chesterfield, VA
    • Sandston, VA
    • Ruther Glen, VA
    • New Kent, VA
    • Rockville, VA
    • Hanover, VA
    • Goochland, VA
    • Spotsylvania, VA
    • Amelia Court House, VA
    • Dinwiddie, VA
    • Oilville, VA