Last updated: 2025-05-22

10 Fraud Risk Management jobs in Washington.

Hiring now: Financial Investigator @ Contact Go, Bsa Officer Head Of Fraud @ Paytient, Asset Protection Special @ Shoppers F, Sr Fraud Investigations A @ Idme.Explore more at at kaamvaam.com

🔥 Skills

data analysis (5) investigations (4) financial analysis (4) risk management (4) law enforcement (3) legal support (3) fraud (3) reporting (3) compliance (2) investigation (2)

📍 Locations

McLean (4) Washington (3) Baltimore (2) Bowie (1)
🔍 Go to full job search

Contact Government Services, Llc

Financial Investigator Washington
Skills & Focus: investigations, financial analysis, evidence collection, fraud analysis, law enforcement, data analysis, report preparation, legal support, government contracting, compliance
About the Company: CGS is seeking a Financial Investigator to join our team providing legal support and investigative services to a large federal agency. CGS brings motivated, hi…
Experience: Minimum of four years experience in planning and conducting civil or criminal complex investigations concerning misuse of public, private, or insurance funds.
Salary: $57,677.01 - $78,275.94 a year
Type: Full-Time
Benefits: Health, Dental, and Vision, Life Insurance, 401k, Flexible Spending Account (Health, Dependent Care, and Commuter), Pai…
Senior Financial Investigator Washington
Skills & Focus: investigation, analysis, evidence, fraud, law enforcement, financial analysis, reporting, government, compliance, data
About the Company: Contact Government Services (CGS) strives to simplify and enhance government bureaucracy through the optimization of human, technical, and financial resources.…
Experience: Minimum of four years experience in planning and conducting civil or criminal complex investigations concerning misuse of public, private, or insurance funds.
Salary: $74,156.16 - $107,114.45 a year
Type: Full-Time
Benefits: Health, Dental, and Vision; Life Insurance; 401k; Flexible Spending Account (Health, Dependent Care, and Commuter); Pai…

Paytient

BSA Officer & Head of Fraud Washington
Skills & Focus: BSA/AML compliance, fraud prevention, SQL queries, risk management, transaction monitoring, regulatory compliance, data analysis, fraud detection tools, AML regulations, team leadership
About the Company: We’re on a mission to help people better access and afford care. Every day, millions of people, and their loved ones, need to see a doctor. For most of us, tha…
Benefits: Medical, dental and vision insurance; $4,300 annual HSA contribution; Paytient Health Payment Account (HPA); Monthly li…

Contact Government Services, Llc

Financial Investigator Baltimore
Skills & Focus: investigations, evidence analysis, legal support, federal law violations, financial analysis, data presentation, interviews, asset investigations, public funds misuse, reporting
About the Company: Contact Government Services (CGS) strives to simplify and enhance government bureaucracy through the optimization of human, technical, and financial resources.…
Experience: Minimum of four years experience in planning and conducting civil or criminal complex investigations concerning misuse of public, private, or insurance funds.
Salary: $57,677.01 - $78,275.94 a year
Type: Full-Time
Benefits: Health, Dental, and Vision - Life Insurance - 401k - Flexible Spending Account (Health, Dependent Care, and Commuter) -…
Senior Financial Investigator Baltimore
Skills & Focus: investigations, evidence, analysis, fraud, law enforcement, financial analysis, government innovation, reporting, data analysis, legal support
About the Company: Contact Government Services (CGS) strives to simplify and enhance government bureaucracy through the optimization of human, technical, and financial resources.…
Experience: Minimum of four years experience in planning and conducting civil or criminal complex investigations concerning misuse of public, private, or insurance funds.
Salary: $74,156.16 - $107,114.45 a year
Type: Full-Time
Benefits: Health, Dental, and Vision, Life Insurance, 401k, Flexible Spending Account (Health, Dependent Care, and Commuter), Pai…

Shoppers Food

Asset Protection Special Investigator Bowie
Skills & Focus: surveillance, investigation, theft, fraud, internal theft, vendor crimes, loss interviews, video evidence, court proceedings, case report
Experience: 2 years Asset Protection experience preferred
Salary: $43,100.00 - $65,500.00 Annually ($20.72 - $31.49 Hourly)
Type: Full-time

Id.Me

Senior Fraud Investigations Analyst McLean
Skills & Focus: fraud investigations, account takeover, SQL, synthetic identity, fraud patterns, TTPs, data-driven, emerging fraud trends, fraud detection tools, risk management
About the Company: ID.me is the next-generation digital identity wallet that simplifies how individuals securely prove their identity online. Over 140 million users experience st…
Experience: 7+ years of experience in fraud investigations, threat intelligence, cybersecurity, or risk management.
Salary: $115,000 - $151,500 USD
Type: Onsite
Benefits: ID.me offers comprehensive medical, dental, vision, health savings account, flexible spending accounts, life and AD&D i…
Director of Fraud Operations McLean
Skills & Focus: fraud detection, investigations, cyber-crime, data analysis, project management, digital forensics, stakeholder influence, process improvement, risk management, cross-functional collaboration
About the Company: ID.me is the next-generation digital identity wallet that simplifies how individuals securely prove their identity online. Consumers can verify their identity …
Experience: 3+ years of leadership experience and 8+ years of hands-on experience in fraud prevention, investigations, or related cyber-crime environments
Salary: $169,000 — $220,000 USD
Benefits: Comprehensive medical, dental, vision, health savings account, flexible spending accounts, life and AD&D insurance, 401…
Fraud Data Scientist McLean
Skills & Focus: fraud analytics, data-driven, fraud strategy, deep learning frameworks, automated rules, fraud detection, SQL, Python ML ecosystem, Time Series Prediction models, large complex datasets
About the Company: ID.me is the next-generation digital identity wallet that simplifies how individuals securely prove their identity online. Consumers can verify their identity …
Experience: 2+ years of hands-on experience in fraud analytics or a high-tech mature startup
Salary: $136,301 - $156,000 USD
Type: Full-time
Benefits: Comprehensive medical, dental, vision, health savings account, flexible spending accounts, life and AD&D insurance, 401…