Fraud Risk & Investigations Analyst
Job in
Manassas, Prince William County, Virginia, 22110, USA
Listed on 2026-07-30
Listing for:
FVCbankCorp, Inc.
Full Time
position Listed on 2026-07-30
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Financial Crime, Financial Compliance, Banking & Finance
Job Description & How to Apply Below
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.
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