19 fraud analyst jobs at 17 companies in Westminster, MD
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Operations Fraud Analyst
Camp Hill, Pennsylvania, United States
OnsiteFull Time
2+ YOEDetect and investigate fraud across payments and deposits; document investigations; support fraud controls and collaboration with branches.
Microsoft Office
3mo
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Fraud Analyst
Washington, District of Columbia, United States
$79k-$118k/yr RemoteFull Time
1+ YOE1–2 years in threat intelligence or cybersecurity; BA/BS or equivalent in CS/InfoSec/Intelligence; Chinese proficiency; knowledge of CTI, MITRE ATT&CK; strong analytical and communication skills.
Jupyter Notebook, Maltego, Elastic Stack
2mo
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Mail Fraud Investigative Analyst
Washington, District of Columbia, United States
OnsiteFull Time
10+ YOEBachelor’s degree and at least 10 years of investigative experience in complex financial investigations, with 5+ years in mail fraud, money laundering, organized crime, forfeiture, or related areas.
Microsoft Office, Adobe Acrobat Pro, i2, Financial analytics software
2mo
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Fraud and Abuse Operations Analyst
San Francisco or New York City or Seattle or Raleigh or Washington or London or Amsterdam
$138k-$163k/yr HybridFull Time
3+ YOE3+ years in fraud/abuse operations, trust & safety, or incident response; experience with incident triage, investigations, stakeholder escalation, SQL, threat modeling, and communicating with Legal/Compliance.
SQL
1mo
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Lead Enterprise Fraud Risk Analyst - 90411601 - Washington
Washington or Wilmington or Philadelphia or New York City
$94k-$122k/yr OnsiteFull Time
6+ YOEBachelor's degree (or equivalent) plus 6 years relevant experience; 3+ years hands-on data science/ML analytics; advanced SQL; experience with Tableau or Power BI; Python/R and AI/ML experience preferred; fraud analytics and investigative skills.
SQL, Tableau, Power BI, Python, R, AI/ML
3w
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Senior Healthcare Fraud Investigator / OSINT Analyst
Arlington, Virginia, United States
RemotePart Time, Contract
5+ YOEActive Top Secret clearance, 5+ years healthcare fraud investigative experience, 10+ years OSINT support to federal agencies, advanced OSINT and federal investigative expertise, working knowledge of Medicare/Medicaid, and ability to produce defensible intelligence products.
3w
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Safeguards Enforcement Analyst, Fraud & Scams
United States or San Francisco or New York City or Washington
$245k-$285k/yr HybridFull Time
Deep payment-fraud and program-building experience, ability to own fraud & scams enforcement, use data (SQL) to quantify losses, strong written communication, and Bachelor’s degree or equivalent.
SQL
3mo
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Sr. Analyst, Regulatory Advisory Compliance (Fraud and AML)
Owings Mills or United States
$87k-$185k/yr HybridFull Time
5+ YOE5+ years of relevant experience; bachelor’s degree. Preferred: 2+ years in financial crimes, AML, fraud investigations; knowledge of BSA/AML, SAR, KYC/CIP, OFAC.
1d
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AVP, Physical Security Intelligence Analyst
Stamford or Chicago or Costa Mesa or Kansas City or Orlando or Dallas or New York City or Boston or Saint Paul or Cincinnati or Baltimore or Alpharetta or Rapid City or Charlotte or Canton
$100k-$170k/yr HybridFull Time
5+ YOEBachelor's degree or 8+ years analyst experience; 5+ years analyst experience, including intelligence, investigations, fraud, or financial risk; 2+ years online fraud and financial crimes experience.
social media, dark web, threat intelligence platform, Graphic Link Analysis, Cypher
1mo
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Senior Investigative Analyst
Washington, District of Columbia, United States
OnsiteFull Time
3+ YOE3+ years investigative analysis experience supporting government benefit fraud and financial crime investigations; proficiency with SQL, Microsoft Excel, Neo4j, and i2 Analyst's Notebook; strong written and verbal communication.
SQL, Microsoft Excel, Neo4j, i2 Analyst's Notebook
1mo
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Senior Investigative Analyst
Washington or United States
OnsiteFull Time
3+ YOEBachelor's degree (or equivalent), 3+ years investigative analysis experience supporting government benefit fraud or financial crime, proficiency with SQL, Excel, Neo4j, i2 Analyst’s Notebook, strong written/verbal communication.
SQL, Microsoft Excel, Neo4j, i2 Analyst’s Notebook
1w
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Trust and Safety Intelligence Analyst, Fraud and System Abuse
Washington D.C., District of Columbia, United States
$116k-$166k/yr OnsiteFull Time
4+ YOEBachelor's or equivalent, 4+ years experience in data analytics/Trust & Safety/policy/cybersecurity, experience analyzing scams and adversarial AI, SQL proficiency, strong communication and critical thinking.
SQL, LLM
4w
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Senior Investigative Analyst
Washington, District of Columbia, United States
$160k-$185k/yr RemoteFull Time
3+ YOE3+ years investigative analysis experience supporting government benefit fraud and financial crimes; proficiency with SQL, Microsoft Excel, Neo4j, i2; experience preparing investigative reports and working with public and non-public data sources.
SQL, Microsoft Excel, Neo4j, i2 Analyst's Notebook
2w
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Sales Support Analyst
Lancaster, Pennsylvania, United States
$65k-$75k/yr HybridFull Time
Triage and investigate client inquiries, communicate with banking partners, assist fraud prevention and reconciliation, process deposits/payments, strong MS Office skills, high school diploma required; associate/bachelor preferred.
Microsoft Office
1mo
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Cyber Security Analyst
Washington or United States
OnsiteFull Time
US citizen with active Top Secret clearance w/ full scope polygraph; demonstrated experience in social media analysis, advanced cyber operations (IP, VMs), geolocation/fraud mitigation, ICDs (including ICD 503), web security, encryption, reporting and briefings.
2w
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Data Analyst - Forensics, Technology, Investigations & Discovery
New York City or Chicago or Houston or Washington
$90k-$150k/yr OnsiteFull Time
3+ YOEBachelor's degree and minimum 3 years' experience in investigations or analytics; strong skills in SQL, Python/R, machine learning, big data tools, fraud detection, and data visualization.
SQL, Python, R, Hadoop, PySpark, Actimize, FICO Falcon, SAS Fraud Management, Tableau, Spotfire, QlikView, Oracle, Microsoft SQL Server, Azure, Kubernetes, Java
3w
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Safeguards Enforcement Analyst, Ban Evasion & Recidivism
United States or San Francisco or New York City or Washington
$245k-$285k/yr HybridFull Time
Experience investigating ban evasion/multi-accounting, fluency in SQL, familiarity with fraud/identity-linking signals, strong evidence standards and written communication, and ability to turn investigations into repeatable detection logic.
SQL
1w
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Databricks Lakehouse Engineer & Analyst, Senior
McLean, Virginia, United States
$99k-$225k/yr OnsiteFull Time
5+ YOE5+ years in data engineering/architecture or ML engineering; Databricks, Delta Lake, PySpark, structured streaming; Unity Catalog governance; experience with fraud/analytics preferred; ability to work with federal stakeholders; Public Trust required.
Databricks, Delta Lake, PySpark, structured streaming, Unity Catalog, R, Python, SQL, NoSQL, MapReduce, Hadoop, Hive, EMR, Kafka, Spark, Gurobi, MySQL, Plotly, Seaborn, ggplot2
3w
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Safeguards Enforcement Analyst, Account Takeover & Credential Abuse
United States or San Francisco or New York City or Washington
$245k-$285k/yr HybridFull Time
Experience in trust & safety, fraud, or security operations; subject-matter expertise in account takeover/credential abuse; experience building enforcement/remediation workflows; SQL/data proficiency; strong written communication; bachelor’s degree or equivalent.
SQL
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