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22 fraud detection jobs at 9 companies in Washington, DC

3mo
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Fraud Investigations Analyst
McLean, Virginia, United States
$150k-$195k/yr OnsiteFull Time
ID.me
ID.me: Provides secure digital identity verification and authentication services.
2+ YOE2+ years in fraud investigations or risk, strong SQL/Python, experience with fraud detection tools and ML/risk scoring.
SQL, Python, Fraud detection tools, Machine learning models, Risk scoring
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2mo
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Single-Family Product Owner, Manager
Dallas or McLean
$141k-$211k/yr HybridFull Time
Freddie Mac
Freddie MacOTCQB: FMCC: Purchases and securitizes home mortgages for the secondary market.
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
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2w
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Teller - Hilltop
Alexandria, Virginia, United States
$36k-$60k/yr OnsiteFull Time
PNC Financial Services
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
No degree or prior experience required; customer service, accuracy, fraud detection, digital awareness, and effective communication skills.
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19h
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Health Insurance Specialist
Woodlawn, Maryland, United States
$169k-$197k/yr OnsiteFull Time
Centers for Medicare & Medicaid Services
Centers for Medicare & Medicaid Services: Administers federal health insurance programs including Medicare and Medicaid.
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.
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5d
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Data Analyst - Forensics, Technology, Investigations & Discovery
New York City or Chicago or Houston or Washington
$90k-$150k/yr OnsiteFull Time
Berkeley Research Group
Berkeley Research Group: Provides expert testimony and specialized business consulting services.
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
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2w
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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
Anthropic
Anthropic: Developing safe and reliable artificial intelligence systems.
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
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1mo
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Manager - Card Services
Baltimore, Maryland, United States
$67k-$101k/yr HybridFull Time
MECU Credit Union
MECU Credit Union: Provides personal and business banking services in Baltimore.
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
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6d
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SUPERVISORY IMMIGRATION OFFICER
Camp Springs, Maryland, United States
$169k-$197k/yr OnsiteFull Time
U.S. Citizenship and Immigration Services
U.S. Citizenship and Immigration Services: Manages the nation's lawful immigration and citizenship programs.
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.
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1w
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Customer Service Representative I (Teller)
Reston, Virginia, United States
$22-$24/hr OnsiteFull Time
John Marshall Bank
John Marshall BankNasdaq: JMSB: Provides commercial and personal banking and lending services.
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.
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