DoW SkillBridge Fellowship - Senior Fraud Investigator (Financial Fraud)

Location: Hybrid in Vienna, Virginia, United States

Estimated full-time salary: $78,400–$123,200 per year. SkillBridge participants are not compensated by Navy Federal.

Company

Provides financial services and supports members through a security-focused corporate environment.

What you will do

• Support investigations involving fraud events, emerging patterns, organized fraud, and internal concerns.
• Assist with case intake, investigative research, timeline development, documentation, and case-file maintenance.
• Analyze transactional, digital, and other data to identify indicators and develop cases.
• Use open-source research and external investigative resources for subject identification, associate mapping, and fraud-pattern recognition.
• Investigate indicators related to account takeover, identity theft, card fraud, loan fraud, and organized fraud schemes.
• Coordinate with investigators, analysts, and internal partners while maintaining confidentiality and accurate records.

Requirements

• Current service member eligible for the DoD/DoW SkillBridge program during the final 90–180 days of military service.
• Experience in investigations, law enforcement, military intelligence, security operations, fraud analysis, financial crimes, or cyber investigations is preferred.
• Understanding of investigative processes, evidence handling, report writing, and professional documentation standards.
• Ability to analyze complex information, identify patterns, communicate findings, and manage multiple tasks.
• Integrity, discretion, sound judgment, professionalism, and ability to handle sensitive information confidentially.
• Ability to collaborate with investigators, analysts, and internal business partners.

Nice to have

• Familiarity with open-source research, database research, financial crime typologies, or fraud indicators.
• Experience supporting corporate security or longer-term investigations.

Culture & Benefits

• Professional corporate security environment with hands-on investigative experience.
• Opportunity to apply military, analytical, research, and documentation skills to fraud risk mitigation.
• SkillBridge fellowship for transitioning service members.
• Participants continue receiving military compensation and benefits as active-duty service members.