Fraud Risk & Investigations Analyst
Listed on 2026-10-07
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Finance & Banking
Risk Manager/Analyst, Financial Crime, Banking Analyst, Banking & Finance
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.
The following position is for a Fraud Risk & Investigations Analyst with FVCbank
Corp, Inc.
Our group is growing, and we are hiring a Fraud Risk & Investigations Analyst in Manassas, VA, United States.
This opportunity is for the Fraud Risk & Investigations Analyst role at FVCbank
Corp, Inc.
We are seeking a motivated Fraud Risk & Investigations Analyst to join FVCbank
Corp, Inc. in Manassas, VA, United States.
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