18 fraud detection jobs at 13 companies in Takoma Park, MD
7h
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Fraud Investigator
Richmond or Arlington
HybridFull Time
2+ YOERequires 2+ years in fraud detection, investigation, or financial services; strong research, pattern recognition, documentation, communication, confidentiality, and prioritization skills; high school diploma or GED.
Microsoft Excel, Microsoft Word
2w
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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
2d
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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
3w
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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
1w
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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
2d
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Risk, Compliance, and Governance Domain Senior Manager
Arlington, Virginia, United States
$184k-$307k/yr OnsiteFull Time
10+ YOE10+ MgmtBachelor's degree and 10+ years in healthcare fraud investigations, compliance, program integrity, fraud detection, data analytics, and case management. Requires multidisciplinary team leadership, clearance eligibility, and U.S. work authorization.
AI
1mo
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Teller Lead
Mount Airy, Maryland, United States
$41k-$69k/yr OnsiteFull Time
1+ YOE1+ years related experience, customer service and cash-handling skills, coaching and leadership ability, accuracy, fraud detection, and effective communication.
3w
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Part Time Teller
Mount Airy, Maryland, United States
$16-$26/hr OnsitePart Time
Customer-facing cash handling and transaction processing; accuracy, fraud detection, digital awareness, and effective communication; no degree or prior experience required.
1mo
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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.
3d
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Teller
Baltimore, Maryland, United States
$33k-$55k/yr OnsiteFull Time
No prior experience, degree, diploma, GED, certification, or license required. Requires customer service, communication, accuracy, problem solving, banking knowledge, and fraud detection skills.
STEM OPT
1mo
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Teller
Rockville, Maryland, United States
$36k-$60k/yr OnsiteFull Time
No degree required; prior experience not required. Must provide accurate customer service, detect fraud risk, manage transactions, and identify sales opportunities using digital tools.
2mo
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Part Time Teller
Frederick, Maryland, United States
$16-$26/hr OnsitePart Time
Customer-facing teller work; processing transactions, engaging customers, identifying referrals; prior experience not required; accuracy, fraud detection, digital awareness, and effective communication expected.
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
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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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
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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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.
1w
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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