17 fraud analytics jobs at 7 companies in Easton, MD
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Associate - Fraud Analytics Consultant (Senior Consultant)
Arlington or Lanham
OnsiteFull Time
4+ YOEBachelor's in related field, 4+ years supporting data or fraud analytics, experience with data integration/ETL, SQL, analytics, reporting and communicating findings; ability to obtain Public Trust clearance.
SQL, Python, Power BI, Tableau, Spotfire, Microsoft Excel, Microsoft Office
1w
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Staff - Fraud Analytics Consultant (Senior Consultant)
Arlington or Lanham
OnsiteFull Time
3+ YOEAbility to obtain Public Trust clearance; Bachelor's in a STEM field; 3+ years in fraud/cybersecurity/data analytics or related discipline; experience with SQL, data integration, reporting, and stakeholder communication.
SQL, Python, Power BI, Tableau, Spotfire, Microsoft Excel, Splunk, SIEM
1w
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Senior Staff - Fraud Analytics Consultant (Senior Consultant)
Arlington or Lanham
OnsiteFull Time
3+ YOEBachelor's in a related field, ability to obtain Public Trust clearance, 3+ years experience in fraud analytics/data analysis, technical writing, and stakeholder coordination.
Python, R, Java, Linux shell scripting, SQL, no-SQL databases, Spark, Elasticsearch, Parquet, SIEM, Splunk, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Power BI, Tableau, Spotfire
1w
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Fraud Analytics Senior Consultant Lead (Senior Consultant II)
Arlington or Lanham
OnsiteFull Time
5+ YOEAbility to obtain Public Trust clearance; Bachelor's in a related field (Master's preferred); 5+ years fraud/cybersecurity/data science experience; expertise in predictive analytics, ETL, forensic analysis, and stakeholder coordination.
Python, R, Java, Linux shell scripting, SQL/no-SQL databases, Spark, Elasticsearch, Parquet, Splunk, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Power BI, Tableau, Spotfire
1w
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Fraud Data Analytics Lead, (Senior Consultant, Data & Analytics)
Baltimore or Alabama or California or Delaware or District of Columbia or Florida or Georgia or Maryland or New Jersey or New York or North Carolina or Pennsylvania or South Carolina or Tennessee or Texas or Virginia or West Virginia
$121k-$160k/yr RemoteFull Time
10+ YOE10+ years in fraud analytics or program integrity, bachelor\u0002s or equivalent, Public Trust clearance eligibility, U.S. citizenship required, experience with fraud detection models, SQL and Python proficiency, strong communication and stakeholder advising skills.
SQL, Python, Tableau
1w
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Principal - Fraud Analytics Technical Lead (Consulting Manager)
Arlington or Lanham
OnsiteFull Time
7+ YOEAbility to obtain Public Trust clearance; bachelor's in a STEM field; 7+ years in fraud/cybersecurity/data science or related technical delivery; experience leading analytics execution and presenting technical findings; willing to work onsite in Lanham, MD.
Python, R, Java, Linux shell scripting, SQL, no-SQL databases, Spark, Elasticsearch, Parquet, Splunk, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, HTML, Flask, JavaScript, CSS, jQuery, React, Power BI, Tableau, Spotfire
1w
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Associate II - Fraud Analytics Consultant (Senior Consultant)
Arlington or Lanham
OnsiteFull Time
4+ YOEBachelor's in a quantitative field, ability to obtain Public Trust, 4+ years analytics experience, SQL and data preparation experience, reporting/dashboard development, strong communication skills.
SQL, Python, Power BI, Tableau, Spotfire, Microsoft Excel, Microsoft Office
1w
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Principal II - Fraud Analytics Lead (Consulting Manager)
Lanham, Maryland, United States
OnsiteFull Time
8+ YOEAbility to obtain Public Trust; bachelor\u0002s in a STEM field; 8+ years experience in fraud/cybersecurity/data analytics; experience leading analytical teams; proficiency in machine learning, statistical modeling, and data integration.
Python, R, Java, Linux shell scripting, SQL, no-SQL databases, Spark, Elasticsearch, Parquet, SIEM, Splunk, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, HTML, Python/Flask, JavaScript, CSS, jQuery, React, Power BI, Tableau, Spotfire
1w
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Staff II - Fraud Analytics Consultant (Senior Consultant)
Lanham, Maryland, United States
OnsiteFull Time
6+ YOEAbility to obtain Public Trust; Bachelor\u0002s in STEM; 6+ years in data/fraud/cybersecurity analytics; experience with large datasets, SQL, ETL, dashboards; strong communication and investigative skills.
SQL, Python, R, Java, Spark, Elasticsearch, Hadoop, Splunk, Power BI, Tableau, Spotfire
1w
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Senior Staff II - Fraud Analytics and Knowledge Transfer Lead (Consulting Manager)
Lanham, Maryland, United States
OnsiteFull Time
6+ YOEBachelor's degree in a related field, 6+ years supporting fraud analytics or related programs, ability to obtain Public Trust clearance, experience with technical documentation, requirements development, knowledge transfer, and data analysis.
Python, R, Java, Linux shell scripting, SQL, no-SQL, Spark, Elasticsearch, Parquet, SIEM, Splunk, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Power BI, Tableau, Spotfire
1w
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Junior Support Specialist - Fraud Analytics Junior (Consultant)
Lanham, Maryland, United States
$65k-$108k/yr OnsiteFull Time
1+ YOEAbility to obtain Public Trust; bachelor\u0002s degree in a related field; 1+ years supporting data analysis, fraud analytics, or project support; proficiency with Microsoft Office; strong written and verbal communication.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Office, SQL, Python, Power BI, Tableau, Spotfire
1w
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Support Specialist - Fraud Analytics Operations (Senior Consultant)
Lanham, Maryland, United States
OnsiteFull Time
3+ YOEAbility to obtain Public Trust clearance; bachelor's degree; 3+ years supporting project operations, fraud analytics, reporting, documentation, or related work; strong organizational and communication skills; able to work onsite in Lanham, MD five days/week.
SQL, Python, Power BI, Tableau, Spotfire, Microsoft Office, Microsoft Excel
6d
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PROGRAM MANAGER IV
Baltimore, Maryland, United States
$99k-$157k/yr HybridFull Time
7+ YOE3+ MgmtBachelor’s degree in a related field and 7 years of fraud prevention, risk management, data analysis, or related experience, including 3 years supervising; strong analytics and fraud detection expertise required.
data visualization platforms, fraud detection tools, identity proofing systems, identity verification systems, data analytics platforms
3mo
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Senior Cybersecurity Program Manager
Lanham, Maryland, United States
OnsiteFull Time
15+ YOEBachelor’s degree or equivalent; 15+ years in cybersecurity/fraud analytics/large-scale operations; lead multidisciplinary teams; stakeholder management; strong cybersecurity operations knowledge.
SIEM, ETL, Machine Learning, Predictive Analytics
2mo
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Manager - Card Services
Baltimore, Maryland, United States
$67k-$101k/yr HybridFull Time
Knowledge of Regulation E/Z, card operations, fraud detection, dispute management, leadership and analytics; prior cards operations supervisory experience; high school diploma required; bachelor's degree preferred.
Centrix, Verafin, Fiserv DNA, Velera, Zelle, RTP
6d
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IT Specialist (Technical Architect)
Washington or Hyattsville or Philadelphia
$139k-$187k/yr OnsiteFull Time
1+ YOEOne year of GS-13-equivalent specialized experience leading financial systems architecture, identity verification strategies, platform modernization, APIs, data pipelines, analytics, fraud indicators, and verification processes.
USA Hire, USAJOBS, Personal Identity Verification (PIV)
2w
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Financial Crimes Investigator
Upper Marlboro, Maryland, United States
$60k-$110k/yr HybridFull Time
4+ YOE4+ years fraud/AML/BSA or investigative experience in banking or law enforcement; strong analytic, communication, and reporting skills; knowledge of SARs, OFAC, Reg E; CFE/CAMS/CIA credentials preferred.
AutoPay, Lentegrity, NCU-IASO, Microsoft Office Suite, Internet