Fraud Investigator Jobs in White Plains, MD (126)
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
$135k - $210k / year
Investigations, Compliance & Privacy - Director
AlixPartners
Washington, District of Columbia
401(k)
Dental Insurance
Vision Insurance
Flexible Schedule
Education
Parental Leave
$180k - $400k / year
Director – Visa Payments Threats Lab
Visa
Washington, District of Columbia
Hybrid
Dental Insurance
Vision Insurance
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
$30 - $36 / hour
Associate, Securities Litigation Group
Top Tier Reps
Washington, District of Columbia
Health Insurance
$310k - $445k / year
‌
Adjudicator (Must have ability to obtain Public Trust)
NANA Regional Corporation
Washington, District of Columbia
Part-Time
PTO
Dental Insurance
Vision Insurance
$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
$22.42 / hour
‌
Security Engineer, Investigations-i3E
Cannon Security Products
Washington, District of Columbia
Hourly
$143k / year
‌
Small Business Innovation Research and Technology Transfer Analyst, Mid
booz allen hamilton
Washington, District of Columbia
Part-Time
Hybrid
Parental Leave
$54k - $123k / year
‌
Predictive Analytics Data Scientist
booz allen hamilton
Washington, District of Columbia
Part-Time
Parental Leave
$96.6k - $220k / year
‌
LIFE SCIENCES HEALTH INDUSTRY LITIGATION ASSOCIATE (2115)
Ellie Mental Health - 072
Washington, District of Columbia
‌
Onsite Financial Analyst (Fraud and Investigations)
The Computer Merchant, LTD
Quantico, VA
New
Hourly
Dental Insurance
Vision Insurance
‌
Onsite Financial Analyst (Fraud and Investigations)
The Computer Merchant
Quantico, VA
Hourly
Dental Insurance
Vision Insurance
‌
Malware Analyst
Booz Allen Hamilton
Quantico, VA
New
Part-Time
Parental Leave
$84.6k - $193k / year
‌
Financial Management Analyst, Senior
Booz Allen Hamilton
Washington, DC
New
Part-Time
Parental Leave
$67.7k - $154k / 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
$38.77 / hour
‌
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
‌
Security Computer & Forensics Investigator
Amentum
Fort Belvoir, VA
‌
Cyber Crime Threat Evaluation Manager
Bank of America
Washington, DC
Diversity Leader
Eco-Friendly
$152.2k - $220k / year
‌
Sr. Risk Manager - Fraud Analytics and Prototyping, Vendor Investigations & Transaction Accuracy
Amazon
Arlington, VA
Eco-Friendly
‌
Sr. Risk Manager - Fraud Detection Modeling and Experimentation, Vendor Investigations & Transaction Accuracy
Amazon
Arlington, VA
Eco-Friendly
‌
Sr. Risk Manager - Fraud Modeling, Vendor Investigations & Transaction Accuracy
Amazon
Arlington, VA
Eco-Friendly
‌
Sr. Risk Manager, Fraud Prototyping, Vendor Investigations & Transaction Accuracy
Amazon
Arlington, VA
Eco-Friendly
‌
SOC Analyst
Piper Companies
Falls Church, VA
401(k)
PTO
Dental Insurance
Vision Insurance
$105k - $120k / year
‌
Intelligence Research Specialist
Top Secret Clearance Jobs
Washington, DC
Part-Time
Dental Insurance
Vision Insurance
Education
‌
Fraud Investigator
BankTalent HQ
🌎 Remote
New
Remote
PTO
Dental Insurance
Vision Insurance
Education
Parental Leave
$43k - $72.5k / year
‌
Fraud Investigator (Hybrid Remote)
Diamond Credit Union
🌎 Remote
New
Remote
Hybrid
Job Description
Working as a Fraud Investigator in White Plains, MD
There are 126 Fraud Investigator opportunities available in White Plains, 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 White Plains, MD
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