12 fraud operations jobs at 12 companies in Washington, DC

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Fraud and Abuse Operations Analyst
San Francisco or New York City or Seattle or Raleigh or Washington or London or Amsterdam
$138k-$163k/yr HybridFull Time
Plaid
Plaid: Provides financial data connectivity and payment infrastructure via APIs.
3+ YOE3+ years in fraud/abuse operations, trust & safety, or incident response; experience with incident triage, investigations, stakeholder escalation, SQL, threat modeling, and communicating with Legal/Compliance.
SQL
1w
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Sr. Associate, Strategy and Operations, Fraud
San Francisco or Seattle or Tempe or Chicago or New York City or Washington or United States
$87k-$128k/yr RemoteFull Time
DoorDash
DoorDashNASDAQ: DASH: On-demand delivery platform connecting consumers with local merchants.
3+ YOEBachelor's degree,3+ years in consulting/strategy/operations/analytics,proficiency in SQL and Microsoft Excel,strong problem-solving and communication skills.
SQL, Microsoft Excel
3w
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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
Quo
Quo: AI-powered business phone system for small business teams.
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
2mo
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Senior Compliance and Fraud Risk Specialist
Washington, District of Columbia, United States
$85k-$115k/yr OnsiteFull Time
Universal Service Administrative Company
Universal Service Administrative Company: Administers federal programs for universal telecommunications service access.
5+ YOEBachelor's degree; 5-7 years related experience; 1-2 years operational/technical; regulatory compliance and fraud risk investigations experience; risk management; strong communication.
1w
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Assistant General Counsel, Executive Director - Fraud Operations
Minneapolis or Irving or Washington or Charlotte or Chicago
$215k-$355k/yr HybridFull Time
Wells Fargo
Wells FargoNYSE: WFC: Global provider of banking, investment, and mortgage financial services.
7+ YOE7+ years of law experience, active state bar membership, experience advising senior leaders on consumer banking, payment systems, fraud, regulatory and legislative matters.
AI/ML
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Associate Managing Consultant, Advisors & Consulting Services (S&T) – Fraud and Authorizations Focus
Arlington or Boston or Chicago or Purchase
$118k-$176k/yr OnsiteFull Time
Mastercard
MastercardNYSE: MA: Global payment processing and financial technology service provider.
Undergraduate degree; experience in consulting, corporate strategy, business intelligence, fraud operations, or product management; strong communication in English; ability to travel; ability to work with clients and manage projects.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint
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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
2mo
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Senior Cybersecurity Program Manager
Lanham, Maryland, United States
OnsiteFull Time
Ardent
Ardent: Provides geospatial and digital transformation services to federal agencies.
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
2mo
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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
2w
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Safeguards Enforcement Analyst, Account Takeover & Credential Abuse
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 in trust & safety, fraud, or security operations; subject-matter expertise in account takeover/credential abuse; experience building enforcement/remediation workflows; SQL/data proficiency; strong written communication; bachelor’s degree or equivalent.
SQL
1mo
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Growth Lead, Beacon Network
United States or San Francisco or Los Angeles or New York City or Washington or London or Singapore
RemoteFull Time
TRM Labs
TRM Labs: Provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime.
5+ YOE5+ years marketing experience scaling enterprise member networks or B2B communities; public-facing track record; strong AI fluency; domain credibility in compliance/fraud/risk; event and community program experience; ability to operate independently.
Otter.ai, Fireflies, Fathom, Cluey
1mo
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Cyber Security Analyst
Washington or United States
OnsiteFull Time
J5 Consulting
J5 Consulting: Provides specialized cybersecurity and technical services to government and commercial clients.
US citizen with active Top Secret clearance w/ full scope polygraph; demonstrated experience in social media analysis, advanced cyber operations (IP, VMs), geolocation/fraud mitigation, ICDs (including ICD 503), web security, encryption, reporting and briefings.