22 fraud detection jobs at 12 companies in Annapolis, MD
4d
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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
5d
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Senior Data Scientist (Fraud Detection and Investigative Analytics)
United States or Washington
RemoteFull Time
5+ YOEMaster's/PhD or 10 years' experience; 5+ years designing and maintaining ML/AI models; 3+ years Python with Pandas and cloud experience; 2+ years SQL and NLP; presenting findings to stakeholders.
Python, Pandas, SQL Server, PostgreSQL, Azure, AWS, GCP, Microsoft SharePoint, Microsoft Excel, Microsoft Power BI, Microsoft Power Apps
2mo
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Single-Family Product Owner, Manager
Dallas or McLean
$141k-$211k/yr HybridFull Time
8+ YOE2+ Mgmt8-10 years product, risk, fraud or operational experience; 2+ years in management; college degree; cross-functional collaboration; fraud detection or compliance tech experience.
Fraud Detection Software, Case Management, Analytics, Compliance Technology
3w
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Part Time Teller
Chesapeake Beach, Maryland, United States
$16-$26/hr OnsitePart Time
No degree or prior experience required; must demonstrate customer service, accuracy, fraud detection awareness, and ability to handle transactions and referrals.
6d
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Health Insurance Specialist
Woodlawn, Maryland, United States
$169k-$197k/yr OnsiteFull Time
1+ YOEGS-15 level experience using AI/ML/statistical modeling for fraud detection, evaluating methodologies, advising on laws/regulations, and producing briefing documents for senior leadership.
1w
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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
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
3d
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Asset Protection Associate - Forest Village Park
Forestville, Maryland, United States
$18-$23/hr OnsiteFull Time
Observe store activity to detect theft/fraud, collect evidence, conduct interviews, support investigations; 1+ years retail or asset protection experience preferred; must be 18+ and able to travel to stores.
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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SUPERVISORY IMMIGRATION OFFICER
Camp Springs, Maryland, United States
$169k-$197k/yr OnsiteFull Time
U.S. citizen required; background investigation, drug screening, and financial disclosure clearance; GS-15 requires specialized experience in immigration admissibility, fraud detection, program oversight, briefings, and management functions.
5d
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Member Service Representative (Full-Time) - Rosedale
Rosedale, Maryland, United States
$22-$26/hr OnsiteFull Time
Advanced deposit and loan product knowledge, strong analytical and communication skills, ability to resolve complex account issues, detect fraud, process complex transactions, and work independently in a fast-paced branch environment.
2w
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Customer Service Representative I (Teller)
Reston, Virginia, United States
$22-$24/hr OnsiteFull Time
0.5+ YOEHigh school diploma, 6+ months cash handling experience, ability to process financial transactions, detect fraud, follow compliance (CTR/CIP), strong customer service and math skills, comfort with digital banking platforms.