Fredericksburg • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Fredericksburg • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Fredericksburg • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Fredericksburg • 50 milesRemote · Hybrid · Onsite · Field · All Environments
9 fraud detection jobs at 7 companies in Fredericksburg, VA
2w
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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
3mo
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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 - Georgetown
Washington, District of Columbia, United States
$17-$29/hr OnsitePart Time
Customer-facing cash handling and transaction processing role; no degree or prior experience required; attention to detail, fraud detection, digital awareness, and effective communication.
1d
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Teller
Waldorf, Maryland, United States
$36k-$60k/yr OnsiteFull Time
No prior experience or degree required. Requires customer service, communication, accuracy, problem solving, banking product knowledge, digital awareness, and fraud detection skills.
STEM OPT, Health Savings Account (HSA)
2w
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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.
1mo
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Compliance Business Lead
McLean, Virginia, United States
$130k-$194k/yr OnsiteFull Time
8+ YOE2+ MgmtBachelor's degree; 8-10+ years related experience with 2+ years management; strong knowledge of BSA/AML and OFAC; experience with complex investigations, fraud detection, risk management, and stakeholder engagement.
1mo
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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
4w
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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.
5d
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Principal Associate, Data Scientist - Bank Customer Protection Debit & Claims
McLean, Virginia, United States
$162k-$185k/yr OnsiteFull Time
5+ YOERequires a quantitative bachelor's degree plus 5 years, master's or quantitative MBA plus 3 years, or PhD; preferred experience includes machine learning, Python, SQL, Spark, fraud detection, model deployment, and MLOps.
Python, Conda, AWS, H2O, Spark, SQL, pytest, mypy, XGBoost, LightGBM, Kubeflow Pipelines (KFP), Kubernetes, Polars, Snowflake, Snowpark