3 fraud operations specialist jobs at 3 companies in Shaw, DC
2w
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Operations Fraud Specialist - Operations Shared Services
Bowie, Maryland, United States
$20-$23/hr RemoteFull Time
2+ YOEHigh school diploma or GED required; associate degree preferred. Requires 2+ years of banking experience, preferably in operations, plus computer proficiency, communication, organization, and multitasking skills.
Direct Link Risk Review, Zelle, Microsoft Office
1mo
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Director of Fraud & Compliance Specialist
United States or Canada or San Francisco or Los Angeles or Seattle or Portland or Boston or New York City or Washington, D.C.
$178k-$233k/yr RemoteFull Time
8+ YOE3+ Mgmt8+ years in fraud operations/financial crimes/trust & safety/telecom compliance with 3+ years managing teams; hands-on fraud tooling experience (e.g., Sift); familiarity with TCPA, A2P 10DLC, SHAFT, STIR/SHAKEN, CCPA/CPRA; strong decision-making and written communication.
Sift, SQL, Snowflake, dbt
3w
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Support Specialist - Fraud Analytics Operations (Senior Consultant)
Lanham, Maryland, United States
OnsiteFull Time
3+ YOEAbility to obtain Public Trust clearance; bachelor's degree; 3+ years supporting project operations, fraud analytics, reporting, documentation, or related work; strong organizational and communication skills; able to work onsite in Lanham, MD five days/week.
SQL, Python, Power BI, Tableau, Spotfire, Microsoft Office, Microsoft Excel