Fraud Investigator Jobs in Suitland, MD (238)
AML Supervisor - Transaction Monitoring Operations
Capital One
McLean, VA
New
Part-Time
$86k - $98.2k / year
Senior Lead Software Engineer (Java, Spring Boot, AWS)
Capital One
McLean, VA
New
Part-Time
$225.4k - $257.2k / year
Loss Prevention Agent
Six Flags
Bowie, MD
New
AML Supervisor - Transaction Monitoring Operations
Capital One Careers
MCLEAN, VA
New
Part-Time
$86k - $98.2k / year
Loss Prevention Manager
Course Advisor
Washington, District of Columbia
Senior Lead Software Engineer (Java, Spring Boot, AWS)
Capital One National Association
Mc Lean, Virginia
Part-Time
‌
Senior Data Scientist Jobs
Noblis
Reston, Virginia
Part-Time
Parental Leave
$117.4k / year
‌
Full Performance Data Engineer
booz allen hamilton
Mc Lean, Virginia
Part-Time
Parental Leave
$75.6k - $172k / year
‌
Counter Threat Finance (CTF) Analyst (B35)(Supporting CENTCOM)
Amentum
Washington, District of Columbia
‌
Engineering and Integration Analyst
booz allen hamilton
Washington, District of Columbia
Part-Time
Parental Leave
$60.4k - $137k / year
‌
LIFE SCIENCES HEALTH INDUSTRY LITIGATION ASSOCIATE (2115)
Ellie Mental Health - 072
Washington, District of Columbia
‌
Consulting Associate/Forensic Accounting (Forensic Services practice)
Charles River Associates
🌎 Remote
Remote
‌
Multifamily Financial Crimes Senior Director (Hybrid - 3 Days in Office - VA)
Freddie Mac
🌎 Remote
Remote
Hybrid
$234k - $350k / year
‌
Data Analyst Supporting the FBI Health Care Fraud Unit-Additional Incentives
EnProVera Corp
Washington, DC
New
Dental Insurance
Vision Insurance
‌
Data Analyst Supporting the FBI Health Care Fraud Unit-Additional Incentives
FSA Federal
Washington, DC
New
Dental Insurance
Vision Insurance
‌
Senior Quality Assurance Analyst-Consumer Lending
Tower
Laurel, MD
Part-Time
Hourly
$100 / hour
‌
Cybersecurity, Privacy and Forensics - Investigations Senior Manager
PwC
Washington, DC
New
401(k)
Dental Insurance
Vision Insurance
$130k - $256k / year
‌
Forensic Technology eDiscovery Associate Director
Forensic Risk Alliance
Washington, DC
Health Insurance
‌
Senior InfoSec Incident Response Engineer
RELX
Annapolis, MD
New
Part-Time
Health Insurance
Dental Insurance
Vision Insurance
Flexible Schedule
Parental Leave
‌
Digital Analyst, Lead
Booz Allen Hamilton
McLean, VA
New
Part-Time
Parental Leave
$96.6k - $220k / year
‌
Data Analyst
Booz Allen Hamilton
Arlington, VA
Part-Time
Parental Leave
$60.4k - $137k / year
‌
Data Analyst, Lead
Booz Allen Hamilton
Arlington, VA
New
Part-Time
Parental Leave
$96.6k - $220k / year
‌
Data Analyst I (Fraud & Protection Team)
C4 Technical Services
🌎 Remote
Remote
Entry-Level
‌
Legal Support Analyst 1 (Entry Level Legal Support)
CACI International
Washington, DC
Hourly
Hospitality
Health Insurance
Education
$21.47 / hour
‌
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
$165.1k - $188.5k / year
‌
Cyber Crime Threat Evaluation Manager
Bank of America
Washington, DC
Diversity Leader
Eco-Friendly
$152.2k - $220k / year
‌
Sr. Risk Manager - Fraud Detection Modeling and Experimentation, Vendor Investigations & Transaction Accuracy
Amazon
Arlington, VA
Eco-Friendly
‌
Sr. Risk Manager - Fraud Analytics and Prototyping, Vendor Investigations & Transaction Accuracy
Amazon
Arlington, VA
Eco-Friendly
‌
Sr. Risk Manager, Fraud Prototyping, Vendor Investigations & Transaction Accuracy
Amazon
Arlington, VA
Eco-Friendly
‌
Sr. Risk Manager - Fraud Modeling, Vendor Investigations & Transaction Accuracy
Amazon
Arlington, VA
Eco-Friendly
Job Description
Working as a Fraud Investigator in Suitland, MD
There are 238 Fraud Investigator opportunities available in Suitland, 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 Suitland, MD
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