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Fraud Investigator Jobs in Silver Spring, MD (350)

Forensic Accountant

Keystone Advisors of Illinois
Washington, District of Columbia
Dental Insurance
Vision Insurance

Data Scientist

Firebird AST
Alexandria, Virginia
New

Investigative Analyst (3495)

Three Saints Bay
Washington, District of Columbia

Senior Special Agent WMATA OIG

Inspectorsgeneral
Washington, District of Columbia

Director of Fraud Operations

Id.me
Mc Lean, Virginia
PTO
Health Insurance
Dental Insurance
Vision Insurance
Parental Leave

Security Engineering Manager, Financial Threats

META
Washington, District of Columbia
Hourly
Icon: salary
$177k / year
‌

Complex, Cross-Border Disputes Attorney

Wolf Global
Washington, District of Columbia
‌

Litigation Support Analyst

CACI
Washington, District of Columbia
Hourly
Hospitality
Icon: salary
$26.81 / hour
‌

Senior Investigations Counsel

Ericsson GmbH
Washington, District of Columbia
Vision Insurance
Icon: salary
$211.6k - $277.5k / year
‌

IG Criminal Investigator

Central Intelligence Agency
Washington, District of Columbia
‌

Senior Analyst, North America Channels

Informa PLC
Washington, District of Columbia
New
‌

Biometric Identity Intelligence Analyst

Praescient Analytics
Bethesda, Maryland
Education
Icon: salary
$5,000 / month
‌

Communications Specialist

Citizenship and Immigration Services
Temple Hills, Maryland
‌

FINANCIAL SERVICES & SECURITIES ENFORCEMENT ASSOCIATE (2693)

Cambridge Consulting Services
Washington, District of Columbia
‌

Loss Prevention Manager

Course Advisor
Washington, District of Columbia
‌

Adjudicator (Ability to Obtain Public Trust Clearance Required)

Akima
Washington, District of Columbia
New
Part-Time
PTO
Dental Insurance
Vision Insurance
‌

Corporate Counsel, Customer Protection and Enforcement

Amazon
Arlington, Virginia
New
Eco-Friendly
Icon: salary
$138.5k / year
‌

Document Management Analyst 1(Entry Level Legal Support)

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

Multifamily Fraud & Financial Crimes Senior (Hybrid - 3 days in office - VA)

Freddie Mac
🌎 Remote
Remote
Hybrid
Icon: salary
$133k - $197k / year
‌

Senior Fraud Risk Manager

Tbwa Chiat/Day
🌎 Remote
Remote
PTO
Dental Insurance
Education
Parental Leave
Icon: salary
$180k - $217k / year
‌

Forensic Accountant with Security Clearance

Dorrean
Washington, DC
New
Dental Insurance
Vision Insurance
‌

Compliance & Risk Specialist

City First Bank
Washington, DC
Hourly
B-Corp
Icon: salary
$29 / hour
‌

Senior Investigations Counsel

Ericsson
Washington, DC
New
Vision Insurance
Icon: salary
$211.6k - $277.5k / year
‌

Legal Support Analyst 1 (Entry Level Legal Support)

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

Auditor United States Capitol Police Office of Inspector General

Inspectorsgeneral
Washington, DC
New
Icon: salary
$110.8k / year
‌

Principal Product Manager – Tech, Finance Automation

Amazon
Arlington, VA
Eco-Friendly
‌

Sr Program Manager - Fraud Investigations, 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
‌

Senior Analyst - Global Financial Crimes

Bank of America
Washington, DC
Diversity Leader
Eco-Friendly
Icon: salary
$103k - $165.3k / year
‌

Compliance Policy Manager

Arrow Search Partners
Washington, DC
Icon: salary
$120k - $150k / year
‌

Criminal Forensic Investigative Analyst WMATA Inspector General

Inspectorsgeneral
Washington, DC
New
‌

Fraud Transaction Monitoring Analyst | REMOTE |

Efficus
🌎 Remote
Remote

Job Description

Working as a Fraud Investigator in Silver Spring, MD

There are 350 Fraud Investigator opportunities available in Silver Spring, 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 Silver Spring, MD

  • Baltimore, MD
  • Arlington, VA
  • Alexandria, VA

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    Fraud Investigator jobs near Silver Spring, MD

    • Bethesda, MD
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    • Springfield, VA
    • Bowie, MD
    • Columbia, MD
    • Gaithersburg, MD
    • Reston, VA
    • Frederick, MD
    • Upper Marlboro, MD
    • Vienna, VA