Fraud Compliance Analyst
VirtualVocationsArlington, Virginia, United Statesjob_description.job_card.1_day_ago
serp_jobs.job_preview.job_type
- serp_jobs.job_card.part_time
job_description.job_card.job_description
A company is looking for a Fraud Compliance Analyst (Part Time).
Key Responsibilities :
Conduct manual reviews of flagged identity verification cases
Analyze ID documents and behavioral signals to assess fraud risk
Apply internal fraud detection protocols and document decision rationales
Required Qualifications :
Experience in fraud detection or investigation within relevant industries
Strong understanding of identity-related fraud typologies
Familiarity with identity verification tools is preferred
Certification such as Certified Fraud Examiner (CFE) is a plus
serp_jobs.job_alerts.create_a_job
Compliance Analyst • Arlington, Virginia, United States
Job_description.internal_linking.related_jobs
Kadiak, LLC, a Koniag Government Services company, is seeking a Fraud Research Analyst with a Secret Clearance to support Kadiak and our government customer in Washington, DC.This position is for a...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
ISI Enterprises is searching for individuals with a strong technical background to join our team as CMMC / NIST 800-171a Compliance Analysts.
ISI Enterprises is a Managed Network S...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Demonstrates working knowledge of model risk, regulatory matters, and business applications.serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Review data from vendors who provide health care services paid by the federal government to identify anomalies that might be indicative of improper billing or other types of fraud.Initiate contacts...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
We are seeking a Compliance Analyst for a pivotal role within a Federal agency's IT modernization initiative, aimed at transforming IT Service Management (ITSM) through the adoption of ServiceNow's...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
SRS Acquiom is currently searching for a Compliance Analyst for our Contract Administration department.The Compliance Analyst is responsible for reviewing and analyzing SRS Acquiom's contractual ob...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days Solutions Through Innovative Technologies, Inc.STI-TEC) specializes in the delivery of professional business and information management services.
STI-TEC offers government and commercial clients a c...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 
Maryland and has been serving our communities since 1999.We stand as a publicly traded company (NASDAQ : CBNK) with over $3 billion in assets.
We offer commercial and consumer banking services to cli...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
The United States Department of State, Bureau of Political-Military Affairs, Office of the Directorate of Defense Trade Controls (PM-DDTC) is responsible for the regulation of defense trade through...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days Solutions Through Innovative Technologies, Inc.STI-TEC) specializes in the delivery of professional business and information management services.
STI-TEC offers government and commercial clients a c...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 
CFG Bank, based in Baltimore, Maryland, is a leading financial institution serving the national healthcare and multifamily markets and the Mid-Atlantic region.
As the 6th largest bank in Baltimore b...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Federal Credit Compliance Analyst.Join a Federal Contract supporting a government-backed loan program.The position is fully onsite and potential for full-time (W2) or part-time (1099) roles.Multipl...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Be part of our success story as a PayPal Fraud Analyst to review transactions and identify suspicious activity.Work with your team to maintain efficiency and high standards.Stay adaptable to changi...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Focus on the core content of the job post, removing all extra metadata, navigation mentions, and redundant headers.Keep the content beautiful and high-signal to noise ratio.serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Federal Credit Compliance Analyst.Join a federal contract supporting a government-backed loan program as a Federal Credit Compliance Analyst.
The position is fully onsite and potential for full-time...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days The United States Department of State, Bureau of Political-Military Affairs, Office of the Directorate of Defense Trade Controls (PM-DDTC) is responsible for the regulation of defense trade through...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days Job Opportunity At The Department Of Homeland Security.The United States Department of State, Bureau of Political-Military Affairs, Office of the Directorate of Defense Trade Controls (PM-DDTC) is ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 The United States Department of State, Bureau of Political-Military Affairs, Office of the Directorate of Defense Trade Controls (PM-DDTC) is responsible for the regulation of defense trade through...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 
Do you have experience dealing with property and casualty insurance? Do you thrive in a dynamic work environment that requires an analytical, consultative approach in support of a very diverse comm...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 Federal Credit Compliance Analyst.Join a Federal Contract supporting a government-backed loan program as a Federal Credit Compliance Analyst.
The position is fully onsite and potential for full-time...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
- serp_jobs.job_card.promoted
Fraud Research Analyst
Clearance JobsWashington, DC, USserp_jobs.job_card.full_time
Compliance Analyst - (Hybrid)
ISI EnterprisesHerndon, VA, USserp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
- serp_jobs.job_card.promoted
Audit / Compliance Analyst : IV (Lead)-
SamprasoftWashington, DC, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Fraud Analyst
AmentumBaltimore, MD, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Compliance Analyst
LaunchTechWashington, DC, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Compliance Analyst
SRS AcquiomWashington, DC, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Compliance Analyst Level V
Clearance JobsWashington, DC, USserp_jobs.job_card.permanent
- serp_jobs.job_card.promoted
Senior Fraud Analyst - Risk
Capital Bank MDRockville, MD, United Statesserp_jobs.job_card.full_time
Compliance Analyst IV-536056
Delaware Nation IndustriesWashington, DC, USserp_jobs.job_card.permanent
serp_jobs.filters_job_card.quick_apply
- serp_jobs.job_card.promoted
Compliance Analyst Level IV
Clearance JobsWashington, DC, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Senior Compensation Analyst
CFG BankBaltimore, MD, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Federal Credit Compliance Analyst
Lynch Consultants, LLCWashington, DC, USserp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
PayPal Fraud Analyst
TradeJobsWorkforce22211 Arlington, VA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Fraud Risk Analytics Manager
Citizens Financial GroupWashington, DC, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Federal Credit Compliance Analyst
Veterans StaffingWashington, DC, USserp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Compliance Analyst IV-536054
Clearance JobsWashington, DC, USserp_jobs.job_card.permanent
- serp_jobs.job_card.promoted
Compliance Analyst II-536176
Clearance JobsWashington, DC, USserp_jobs.job_card.permanent
Compliance Analyst II-536176
Delaware Nation IndustriesWashington, DC, USserp_jobs.job_card.permanent
serp_jobs.filters_job_card.quick_apply
- serp_jobs.job_card.promoted
Multifamily Insurance Compliance Senior Analyst
Freddie MacFalls Church, VA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Federal Credit Compliance Analyst
Clearance JobsWashington, DC, USserp_jobs.job_card.full_time +1