fraud jobs in Washington, DC, US

  • 55 fraud jobs in Washington, DC, US
Bank Fraud Senior Business Analyst
Washington, DISTRICT OF COLUMBIA, us
Collaborate with clients to understand their fraud detection and prevention requirements and translate them into fraud solution configurations. The ac..
Posted 1 week ago
Bank Fraud Senior Business Analyst
Washington, DISTRICT OF COLUMBIA, us
Provide guidance and expertise to clients on best practices for fraud prevention, detection, and investigation using fraud solutions. The activities t..
Posted 3 weeks ago
Banking Fraud Program Consulting Manager
Washington, DISTRICT OF COLUMBIA, us
Drive end-to-end delivery of advisory projects focused on fraud risk management, including fraud risk assessments, fraud program assessments, policy d..
Posted 3 weeks ago
Fraud Analyst
Baltimore, MARYLAND, us
Fraud Analyst opportunity in Baltimore, MD!. Review data from vendors who provide health care services paid by the federal government to identify anom..
Posted 2 months ago
Sr. Business Manager - Retail Fraud Strategy and Analytics NEW
Mclean, VIRGINIA, us
Fraud - when a customer's personal information is stolen or bank account is compromised - is a defining and increasingly frequent moment in our custom..
Posted 1 day ago
Audit Lead - Fraud NEW
Washington, DC, US
Manages financial, compliance, and/or operational audit reviews, including the evaluation of design and operating effectiveness of internal controls t..
Posted 4 hours ago
Fraud Data Scientist
Mclean, VIRGINIA, us
Partner with fraud leadership and fraud investigators to develop our fraud strategy. In this role, you will work closely with the Fraud Analytics Team..
Posted 3 months ago
Bank Fraud Senior Business Analyst
Washington, DC, US
Your Journey at Crowe Starts Here: At Crowe, you can build a meaningful and rewarding career. With real flexibility to balance work with life moments..
Posted 1 week ago
PayPal Fraud Analyst NEW
Arlington, VIRGINIA, us
Be part of our success story as a PayPal Fraud Analyst to review transactions and identify suspicious activity.
Posted 2 days ago
Fraud Associate I with Security Clearance NEW
Washington, DC, US
FRAUD ASSOCIATE LEVEL I CLASSIFICATION: Non-Exempt SECURITY CLEARANCE REQUIRED: Secret GS EQUIVALENT: GS-6 Step 1- $20.49/hourly LOCATION: 600 19th St..
Posted 4 days ago
Data Analyst NEW
Washington, DC, US
Data Analyst The Opportunity: As a data analyst, you love diving into data and turning it into meaningful insights. With the abundance of structured a..
Posted 2 days ago
Asset protection Investigator
Washington, DC, US
Saks OFF 5TH - JobID: R-114959 [Detective] As an Asset Protection Investigator at Saks OFF 5TH, you'll: Monitor store activity for potential theft; C..
Posted 1 week ago
Senior Marketing Manager, Fraud
Washington, DISTRICT OF COLUMBIA, us
We are seeking an experienced marketing professional with a strong understanding of the fraud marketplace, either through direct experience at a finan..
Posted 1 week ago
Product Manager - Fraud and Risk Management NEW
Chevy Chase, MARYLAND, us
In this role, you will be responsible for defining, prioritizing, and delivering product features and enhancements related to fraud detection models, ..
Posted 2 days ago
Sr. Business Manager - Retail Fraud Strategy and Analytics NEW
Mclean, VIRGINIA, us
Business Manager - Retail Fraud Strategy and Analytics. Fraud – when a customer’s personal information is stolen or bank account is compromised – is a..
Posted 3 days ago
Some jobs by Jobs2careers and Neuvoo.