24 fraud detection jobs at 12 companies in Westminster, MD
2mo
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Operations Fraud Analyst
Camp Hill, Pennsylvania, United States
OnsiteFull Time
2+ YOEDetect and investigate fraud across payments and deposits; document investigations; support fraud controls and collaboration with branches.
Microsoft Office
5d
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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
6d
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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
6d
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Teller
Millersville, Pennsylvania, United States
OnsiteFull Time
Processes customer transactions, provides customer service, detects fraud, and identifies referral opportunities; prior experience or degree not required.
1w
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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
3w
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Application Processor - Analyst
Harrisburg, Pennsylvania, United States
HybridFull Time
Process membership applications and service requests, verify identity and creditworthiness (OFAC, credit reports), detect fraud, and handle name/ownership changes; high school diploma or equivalent required.
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
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
6d
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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.