56 fraud jobs at 28 companies in Maryland
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Fraud Abuse Specialist, Digital Fraud & Abuse
Bethesda or Palo Alto or Dallas or Seattle
$100k-$215k/yr HybridFull Time
5+ YOEBachelor's in quantitative field or equivalent experience, 5+ years analytics experience in digital fraud/identity/abuse, strong SQL/Python/R skills, experience building fraud signals and models, APIs and data workflow proficiency.
SQL, Python, R, Tableau, APIs
1mo
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Sr. Director, Fraud Advisory
United States or West Virginia or Virginia or Texas or Florida or Ohio or Pennsylvania or Maryland or District of Columbia or New York or New Jersey or Arizona or North Carolina or Georgia or South Dakota
RemoteFull Time
10+ YOE5+ MgmtBachelor's or equivalent; 10+ years fraud operations experience with 5+ years managing investigators/oversight; experience with card/ACH/check fraud; knowledge of banking regulations; proficiency with Microsoft Excel/Word/PowerPoint/Visio. ACAMS/CFE/CAFP preferred.
LexisNexis, Clear, ChexSystems, Q2, Alloy, Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft Visio
1w
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Senior Fraud Analytics Consultant
Bethesda, Maryland, United States
OnsiteFull Time
5+ YOE5+ years fraud analytics experience, Bachelors in math/statistics/CS, proficiency with Python, SQL, SAS or R, experience with statistical and machine learning methods, and ability to obtain IRS MBI clearance.
Python, SQL, SAS, R
1w
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Staff - Fraud Analytics Consultant (Senior Consultant)
Arlington or Lanham
OnsiteFull Time
3+ YOEAbility to obtain Public Trust clearance; Bachelor's in a STEM field; 3+ years in fraud/cybersecurity/data analytics or related discipline; experience with SQL, data integration, reporting, and stakeholder communication.
SQL, Python, Power BI, Tableau, Spotfire, Microsoft Excel, Splunk, SIEM
1w
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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
2w
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Sr. Fraud BI Analyst
Kansas City or Virginia or Oklahoma or Idaho or West Virginia or Wisconsin or Washington or Utah or Texas or Tennessee or South Dakota or South Carolina or Pennsylvania or Oregon or Ohio or New York or New Jersey or Nebraska or North Carolina or Missouri or Minnesota or Michigan or Maryland or Massachusetts or Kansas or Illinois or Iowa or Georgia or Florida or Delaware or District of Columbia or Connecticut or Colorado or California or Arizona or Alabama or North Dakota or Wyoming or Montana or Vermont or Nevada or Indiana or Louisiana or Maine or New Hampshire or Rhode Island or Mississippi or New Mexico or Kentucky or Arkansas
$98k-$145k/yr HybridFull Time
5+ YOE5+ years data analytics and report development experience, bachelor\u0002s or equivalent, strong statistical analysis, ETL knowledge, ability to partner with business stakeholders.
ETL
3mo
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Healthcare Fraud Medical Record Auditor
Columbia, Maryland, United States
OnsiteFull Time
3+ YOEMust have health information/healthcare compliance background with auditing experience; strong coding and regulatory knowledge; ability to interpret complex regulations; travel may be required.
CPT, HCPCS, ICD-10-CM/PCS, Microsoft Office Suite
3mo
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Sr. Analyst, Regulatory Advisory Compliance (Fraud and AML)
Maryland, United States
OnsiteFull Time
5+ YOEBachelor's degree and 5+ years in financial crimes, AML, or related compliance; strong analytical/investigative skills; effective communication; knowledge of BSA/AML, SAR, KYC/CIP, OFAC
3mo
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Sr. Analyst, Regulatory Advisory Compliance (Fraud and AML)
Owings Mills or United States
$87k-$185k/yr HybridFull Time
5+ YOE5+ years of relevant experience; bachelor’s degree. Preferred: 2+ years in financial crimes, AML, fraud investigations; knowledge of BSA/AML, SAR, KYC/CIP, OFAC.
2d
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Investigator
Pennsylvania or Maryland or Washington or North Carolina or Louisiana or Kentucky or Kansas or Indiana or Illinois or Georgia or Iowa or Florida or Colorado or Delaware or Connecticut or Arkansas or Arizona or Alabama or Alaska or Nevada or Vermont or Tennessee or Idaho or Oklahoma or Hawaii or Mississippi or Utah or New Hampshire or New Mexico or Wyoming or North Dakota or South Dakota or Rhode Island or West Virginia or Missouri or Texas or District of Columbia or Ohio or New Jersey or Oregon or South Carolina or Virginia or Massachusetts or Nebraska or Minnesota or Michigan or Wisconsin or New York or Maine
$63k-$97k/yr RemoteFull Time
3+ YOEBachelor's degree or six years' related experience, plus three years in health insurance or healthcare fraud investigations. Requires fraud, claims, coding, billing, analytical, and communication skills.
Office of Foreign Asset Control (OFAC), Health Insurance Portability and Accountability Act (HIPAA)
5d
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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
1d
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AVP, Physical Security Intelligence Analyst
Stamford or Chicago or Connecticut or Costa Mesa or Kansas City or Orlando or Illinois or Dallas or New York City or New York or Boston or Minnesota or Cincinnati or Baltimore or Florida or Alpharetta or Ohio or Rapid City or California or Charlotte or Canton or Georgia
$100k-$170k/yr HybridFull Time
5+ YOEBachelor's degree or 8+ years analyst experience; 5+ years analyst experience, including 2+ years in intelligence, investigations, fraud, risk, technology, or operations; 2+ years online fraud or financial crimes experience.
social media, dark web, threat intelligence platform, Graphic Link Analysis, Cypher
3w
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Teller
Perryville, Maryland, United States
$33k-$55k/yr OnsiteFull Time
Customer-facing cash handling and transaction processing, identifying customer needs and referrals, accuracy and fraud awareness; prior experience not required.
3mo
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Senior Cybersecurity Program Manager
Lanham, Maryland, United States
OnsiteFull Time
15+ YOEBachelor’s degree or equivalent; 15+ years in cybersecurity/fraud analytics/large-scale operations; lead multidisciplinary teams; stakeholder management; strong cybersecurity operations knowledge.
SIEM, ETL, Machine Learning, Predictive Analytics
2w
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Financial Crimes Manager
Upper Marlboro, Maryland, United States
$100k-$138k/yr HybridFull Time
15+ YOE15+ years investigative experience, BSA/AML and SAR knowledge, leadership experience managing investigators, CAMS/CFE/CFCS preferred, experience with payment fraud and transaction monitoring.
Microsoft Office, AutoPay, Lentegrity, NCU-IASO
2w
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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.
5d
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Merchant Risk & Compliance Analyst
Maitland or Alabama or Arizona or California or Georgia or South Carolina or North Carolina or New Jersey or New York or Maryland or Tennessee or Minnesota or Virginia or Pennsylvania or Illinois or Texas
$65k-$85k/yr OnsiteFull Time
3+ YOEAssociate degree in business or equivalent experience and 3+ years in merchant acquiring risk, payments fraud, or bank operational risk; knowledge of underwriting, monitoring, chargebacks, and MCC assignment.
3mo
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Asset Protection Specialist
Ellicott City, Maryland, United States
$20/hr OnsiteFull Time
Prevent theft and fraud, review CCTV and exception reports, monitor physical security and EAS, prepare case reports, preserve evidence, interact with law enforcement and support safety/compliance.
CCTV, Electronic Article Surveillance
1w
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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.
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
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