Fraud Risk & Investigations Analyst

FVCbankCorp, Inc.; Manassas (VA); On-site; USD 70,000 - 79,000; Full time

Job summary

FVCbank in Manassas, VA is seeking a Fraud Analyst to identify, investigate, and mitigate financial crime risks. You will lead complex fraud investigations, guide high‑risk activity, and ensure compliance with regulatory requirements and internal controls.

Ideal candidates have 2+ years in bank fraud detection, knowledge of online banking products, and strong analytical and communication skills. This role collaborates with branches and management to protect customers and assets.

Qualifications

• Bachelor’s degree or equivalent experience required.
• 2+ years of experience in bank fraud detection or financial investigations.
• CFE and/or CAMS designation preferred (or willingness to obtain within 12 months).
• Strong familiarity with online banking products, services, and applicable regulations.
• Excellent organizational, analytical, and communication skills.
• Ability to work independently and handle sensitive information with discretion.

Responsibilities

• Fraud Mitigation: Monitor, investigate, and resolve complex fraud alerts across banking channels.
• Risk Management: Assess, track, and escalate high‑risk activity promptly; lead investigations.
• Investigations: Conduct specialized investigations focusing on new online accounts and application fraud.
• Communication & Escalation: Serve as primary contact for fraud matters; advise staff and management.
• Collaboration: Partner with other units to resolve fraud issues and minimize customer impact.

Skills

Analytical skills

Communication skills

Banking regulations knowledge

Education

Bachelor’s degree or equivalent experience

Certified Fraud Examiner (CFE) and/or CAMS preferred

Job description

FVCbank in Manassas, VA is seeking a Fraud Analyst to identify, investigate, and mitigate financial crime risks. You will lead complex fraud investigations, guide high‑risk activity, and ensure compliance with regulatory requirements and internal controls.

Ideal candidates have 2+ years in bank fraud detection, knowledge of online banking products, and strong analytical and communication skills. This role collaborates with branches and management to protect customers and assets.