Fraud Risk Investigator
Job in
Manassas, Prince William County, Virginia, 22110, USA
Listed on 2026-07-25
Listing for:
FVCbank
Full Time
position Listed on 2026-07-25
Job specializations:
-
Finance & Banking
Financial Crime, Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
FVCbank is seeking a Fraud Analyst in Manassas to identify, investigate, and mitigate financial crime risks. You will lead complex investigations, guide on high‑risk activity, and ensure regulatory and internal control compliance.
The role requires advanced analytics, sound judgment, and clear communication in a demanding environment. Responsibilities include monitoring fraud alerts across channels, conducting in-depth investigations of online accounts, and coordinating escalations with legal,
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