8 fraud data analyst jobs at 6 companies in Timonium, MD
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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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Fraud Analytics and Innovation Senior Analyst - Digital Fraud Strategies
Plano or Fort Worth or Boston or Charlotte or Chicago or Tampa or Kennesaw or Jacksonville or Phoenix or Newark
$100k-$134k/yr OnsiteFull Time
3+ YOE3+ years fraud or 2+ years analytical experience; proficient in SAS, SQL, Microsoft Excel; strong quantitative, critical thinking, and communication skills.
SAS, SQL, Tableau, Python, Microsoft Excel
2d
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Fraud Analytics and Innovation Senior Analyst (Financial Center Fraud Strategy)
Plano or Richmond or Phoenix or Fort Worth or Boston or Charlotte or Chicago or Tampa or Jacksonville or Newark
$100k-$134k/yr OnsiteFull Time
2+ YOERequires 2+ years of SAS/SQL coding experience, Excel and PowerPoint proficiency, analytical problem-solving, communication, presentation, relationship-building, and competing-priority management skills.
Microsoft Excel, SAS, SQL, Tableau, Microsoft PowerPoint
1mo
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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
1w
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Investigative Analyst (Enterprise Fraud Risk Management Program)
Birmingham or Washington or Hyattsville or Kansas City or Philadelphia or Austin or Parkersburg
$106k-$158k/yr HybridFull Time
1+ YOEOne year of GS-12-equivalent experience using cyber tools and data analysis to detect fraud and helping develop and implement controls for investigating financial fraud; U.S. citizenship required.
USA Hire, USAJOBS
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
1mo
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Databricks Lakehouse Engineer and Analyst, Mid
McLean, Virginia, United States
$78k-$176k/yr HybridFull Time
3+ YOE3+ years data/analytics/ML engineering experience with Databricks, Delta Lake, PySpark, streaming, Unity Catalog, and fraud or anomaly detection; Public Trust required.
Databricks, Delta Lake, PySpark, Unity Catalog, R, Python, SQL, NoSQL, MapReduce, Hadoop, Hive, EMR, Kafka, Spark, Gurobi, MySQL, Plotly, Seaborn, ggplot2
1mo
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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