Joblist Logo
Post a JobLog In
Joblist

Fraud Investigator Jobs in Laurel, MD (184)

Loss Prevention Agent

Six Flags
Bowie, MD
New

Vice President Anti-Money Laundering & Security

MD|DC Credit Union Association
Rockville, Maryland
401(k)
Health Insurance

Investigations, Compliance & Privacy | Senior Vice President Washington, DC https://www.alixpar[...]

AlixPartners GmbH
Washington, District of Columbia
401(k)
Dental Insurance
Vision Insurance
Education
Parental Leave
Icon: salary
$135k - $210k / year

Investigations, Compliance & Privacy - Director

AlixPartners
Washington, District of Columbia
401(k)
Dental Insurance
Vision Insurance
Flexible Schedule
Education
Parental Leave
Icon: salary
$180k - $400k / year

Director – Visa Payments Threats Lab

Visa
Washington, District of Columbia
Hybrid
Dental Insurance
Vision Insurance

AML Supervisor - Transaction Monitoring Operations

Capital One
McLean, VA
New
Part-Time
Icon: salary
$99.5k - $113.6k / year
‌

Forensic Technology eDiscovery Associate Director

Forensic Risk Alliance
Washington, District of Columbia
Health Insurance
‌

(2026 Bachelor's/Master's graduates) Cyber and Forensic Technology Consulting Analyst/Associate[...]

Charles River Associates
🌎 Remote
Remote
Hourly
Icon: salary
$30 - $36 / hour
‌

Associate, Securities Litigation Group

Top Tier Reps
Washington, District of Columbia
Health Insurance
Icon: salary
$310k - $445k / year
‌

Multifamily Financial Crimes Senior Director (Hybrid - 3 Days in Office - VA)

Freddie Mac
🌎 Remote
Remote
Hybrid
Icon: salary
$234k - $350k / year
‌

Adjudicator (Must have ability to obtain Public Trust)

NANA Regional Corporation
Washington, District of Columbia
Part-Time
PTO
Dental Insurance
Vision Insurance
Icon: salary
$75k / year
‌

Loss Prevention Manager

Course Advisor
Washington, District of Columbia
‌

Document Management Analyst 1(Entry Level Legal Support)

CACI
Washington, District of Columbia
Hourly
Hospitality
Health Insurance
Education
Icon: salary
$22.42 / hour
‌

Associate General Counsel, Legal Investigations Director

booz allen hamilton
Mc Lean, Virginia
Part-Time
Parental Leave
Icon: salary
$181.1k - $337k / year
‌

Global Financial Crimes: US Investigations Director

Morgan Stanley &
Baltimore, Maryland
Icon: salary
$75k - $170k / year
‌

Security Engineer, Investigations-i3E

Cannon Security Products
Washington, District of Columbia
Hourly
Icon: salary
$143k / year
‌

Small Business Innovation Research and Technology Transfer Analyst, Mid

booz allen hamilton
Washington, District of Columbia
Part-Time
Hybrid
Parental Leave
Icon: salary
$54k - $123k / year
‌

Data Analyst- Medicare Part C Claims

Livanta
Annapolis Junction, MD
New
‌

Senior Manager/Director, Data Analysis

Livanta
Annapolis Junction, MD
New
‌

Data Scientist- Medicare Part C

Livanta
Annapolis Junction, MD
New
‌

Test Automation Engineer

Booz Allen Hamilton
McLean, VA
New
Part-Time
Parental Leave
Icon: salary
$60.4k - $137k / year
‌

Project Control Analyst, Senior

Booz Allen Hamilton
McLean, VA
New
Part-Time
Parental Leave
Icon: salary
$67.7k - $154k / year
‌

Senior Fraud Risk Specialist- Program Fraud Risk Assesments

Universal Service Administrative
Washington, DC
New
401(k)
Dental Insurance
Vision Insurance
Icon: salary
$85k - $115k / year
‌

Senior Fraud and Operations Manager

Raisin
🌎 Remote
Remote
401(k)
Dental Insurance
Vision Insurance
Parental Leave
‌

Investigative Analyst

SGI Global
Alexandria, VA
‌

Law Clerk I

CACI International
Alexandria, VA
Hourly
Hospitality
Icon: salary
$38.77 / hour
‌

ENFORCEMENT OFFICER I, TITLE (Revised)

State of Maryland
Baltimore, MD
401(k)
Health Insurance
Dental Insurance
Vision Insurance
‌

Legal Support Analyst 1 (Entry Level Legal Support)

CACI International
Washington, DC
Hourly
Hospitality
Health Insurance
Education
Icon: salary
$21.47 / hour
‌

Principal Product Manager – Tech, Finance Automation

Amazon
Arlington, VA
Eco-Friendly
‌

Sr Program Manager - Payment Risk Automation, Vendor Investigations & Transaction Accuracy

Amazon
Arlington, VA
Eco-Friendly
‌

Principal Associate, Cyber Fraud Fusion, Cyber Intelligence

Capital One
Mc Lean, VA
Part-Time
Icon: salary
$165.1k - $188.5k / year
‌

Fraud Investigator

BankTalent HQ
🌎 Remote
New
Remote
PTO
Dental Insurance
Vision Insurance
Education
Parental Leave
Icon: salary
$43k - $72.5k / year
‌

Fraud Investigator (Hybrid Remote)

Diamond Credit Union
🌎 Remote
New
Remote
Hybrid
‌

Surveillance Investigator

Allied Universal® Compliance and Investigations
Laurel, MD
401(k)
Dental Insurance
Vision Insurance
Icon: salary
$20 - $23 / hour

Job Description

Working as a Fraud Investigator in Laurel, MD

There are 184 Fraud Investigator opportunities available in Laurel, MD all with unique requirements.

The Fraud Investigator works to prevent fraud, theft, and other illegal activities by such means as conducting appropriate investigations, recommending enforcement actions, and providing advice to internal and external clients, including other staff, senior management, and contractors. Strong investigative skill set required.

Fraud Investigator jobs near Laurel, MD

  • Arlington, VA
  • Baltimore, MD
  • Mc Lean, VA

Daily Jobs in Your Email

    By creating a job alert, you agree to the Joblist Terms of Use and Privacy Policy and to receiving marketing emails.

    Need Extra Help?

    Answer a few short questions and we'll create a personalized set of job matches.

    From Our Blog

    The Ways Job Applicants Can Stand Out in a Crowded Market

    How Job-Seekers Are Finding New Opportunities During a Pandemic

    Fraud Investigator jobs near Laurel, MD

    • Alexandria, VA
    • Herndon, VA
    • Columbia, MD
    • Annapolis, MD
    • Annapolis Junction, MD
    • Fairfax, VA
    • Falls Church, VA
    • Rockville, MD
    • Reston, VA
    • Silver Spring, MD
    • Chantilly, VA
    • Towson, MD
    • Sterling, VA
    • Bethesda, MD
    • Clinton, MD
    • Springfield, VA