Hybrid Fraud Analyst & Risk Investigator

System One; Vienna (VA); Hybrid; USD 65,000 - 90,000; Full time

Benefits offered by this job

Hybrid work model

Health benefits

Job summary

System One is seeking a Fraud Analyst/Fraud Operations Specialist in Vienna, VA or Winchester, VA for a multiyear contract. The role is hybrid (onsite 3 days, 2 days remote) with background checks required and 2–5 years of experience in fraud-related roles.

Responsibilities include monitoring transactions, identifying fraud patterns, investigating cases, documenting findings, and coordinating with Security to strengthen controls.

Qualifications

• Bachelor’s degree in Business, Finance, or related field.
• 2–5 years of professional experience.
• Strong Excel and reporting skills.

Responsibilities

• Identify patterns of activity indicating possible fraud or account abuse
• Monitor member account transactions to proactively identify fraudulent activity, take protective action, and escalate to Security
• Manage review/analysis of potential fraud and forgery cases prior to submission to Security
• Track and monitor progress of fraud cases; inform related parties of status and actions taken
• Communicate with internal and external customers on fraud and security issues, problem resolution, and account information
• Identify and analyze opportunities for new/improved processes, data, or technology; provide clear outcomes
• Serve as subject matter expert concerning fraud trends
• Support projects related to fraud detection, prevention or root cause analysis
• Collect, prepare and maintain data for analysis, reports and reference
• Establish incident response standards and training requirements for security issues
• Provide/coordinate training to users on change/release management processes
• Collaborate with Navy Federal business areas to understand transactions procedures and risk

Skills

Fraud detection

Data analysis

Communication

Education

Bachelor’s degree in Business, Finance, or related field

Tools

Excel

Job description

System One is seeking a Fraud Analyst/Fraud Operations Specialist in Vienna, VA or Winchester, VA for a multiyear contract. The role is hybrid (onsite 3 days, 2 days remote) with background checks required and 2–5 years of experience in fraud-related roles.

Responsibilities include monitoring transactions, identifying fraud patterns, investigating cases, documenting findings, and coordinating with Security to strengthen controls.