5 Fraud Detection Jobs in Baltimore, MD
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Fraud Investigator Dexian - Baltimore, MD, United States in the reduction and recuperation of losses through the detection, investigation, and resolution of low to medium levels fraud, waste, and abuse schemes, resulting in the savings and recovery of funds 5 days ago
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VP, Enterprise Fraud, Financial Crimes and Surveillance Model Validation and Validation Execution Morgan Stanley - Baltimore, United States monitoring for Firm's Enterprise-level models used for Fraud detection and defense; Financial Crimes including Anti-Money Laundering (AML) and sanctions screening models, and Surveillance including Cyber Competitive 4 days ago
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Compliance Analyst KMM Technologies, Inc. - Baltimore, MD of the Special Investigations Unit (SIU) Investigator is to assist in the reduction and recuperation of losses through the detection, investigation, and resolution of low to medium levels fraud, waste, and abuse 10 days ago
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Analytics Researcher Booz Allen Hamilton - Annapolis Junction, MD these complex data sets into useful information to solve global challenges. Across private and public sectors - from fraud detection to cancer research, to national intelligence - you know the answers Unspecified 4 days ago
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Analytics Researcher Booz Allen Hamilton - Annapolis Junction, MD these complex data sets into useful information to solve global challenges. Across private and public sectors - from fraud detection to cancer research, to national intelligence - you know the answers Unspecified 27 days ago
Top locations
- Washington, DC (17)
- McLean, VA (13)
- Alexandria, VA (10)
- Annapolis Junction, MD (7)
- Chantilly, VA (7)
- Arlington, VA (6)
- Newark, DE (4)
- Ashburn, VA (3)
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