10 Fraud Detection Jobs in Columbia, MD
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Director, Generative AI Platform - Agents and Tooling - People Leader (Remote Eligible) Capital One - McLean, United States such as information retrieval, fraud detection, AI Assistants, recommendations on our Gen AI platform. Design and build RAG service platform orchestrations including prompt engineering, guardrails, vector databases 17 days ago
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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 22 days ago
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Manager, Data Science - Card Fraud Detection Capital One - McLean, United States Center 1 (19052), United States of America, McLean, Virginia Manager, Data Science - Card Fraud Detection Data is at the center of everything we do. As a startup, we disrupted the credit card Competitive 14 days ago
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Corporate Governance - Analyst, Regulatory Compliance Talteam - Baltimore, Maryland Job Description: The role 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 5 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 21 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 21 days ago
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Multifamily Fraud & Financial Crimes Senior Freddie Mac - McLean, Virginia, USA the nation. Position Overview: The Technology & Operational Risk department within the Multifamily division is seeking a Multifamily Fraud & Financial Crimes, Senior. The Fraud & Financial Crimes Senior $131,000 - $197,000 9 days ago
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Generative AI Strategist, Senior Booz Allen Hamilton - Bethesda, MD you to help our clients find answers in their big data to impact important missions from fraud detection to cancer research, to national intelligence. As a data strategist, you will work directly Unspecified 30 days ago
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Junior IT Auditor All Native Group - Germantown, MD of an entity's assigned functions or activities involved in the detection of fraud, waste, and abuse. In addition, the contractor directs and/or performs specialized audits in the information technology area Unspecified 30 days ago
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Principal Research Scientist – Health Care Program Integrity and Oversight: Medicare & Medicaid Programs U of C NORC - Bethesda, MD , oversight, and fraud, waste, and abuse (FWA) detection Provide consultative policy analysis, evaluation expertise, and operational and technical support for federal clients Design and conduct quantitative 8 days ago
Top locations
- Washington, DC (20)
- McLean, VA (11)
- Arlington, VA (10)
- Alexandria, VA (9)
- Bethesda, MD (4)
- Baltimore, MD (4)
- Chantilly, VA (4)
- Annapolis Junction, MD (3)
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