Fraud Analyst Jobs in North East, MD (67)
Product Manager / Analyst
BC Forward
Wilmington, DE
Hourly
$60 - $60 / hour
Fraud Investigation Analyst
Johnson Service Group
🌎 Remote
Remote
$40 - $45 / hour
Fraud Risk & Investigations Analyst
Phaxis
Newark, DE
Entry-Level
Junior Fraud Analytics & Risk Analyst
City National Bank
Newark, DE
New
Entry-Level
Cash & Trade Proc Assoc Analyst (Fraud Analyst)
Syntricate Technologies
New Castle, DE
Hourly
$20 / hour
Fraud Risk Reporting Analyst III (Contract)
INSPYR Solutions
Newark, DE
‌
Senior Loans Fraud Data Analyst
OneMain Financial
Wilmington, DE
‌
VP, Markets Fraud Risk 2nd Line Lead Analyst
Citigroup
Wilmington, DE
$114.7k - $172.1k / year
‌
Grand Bank - BSA/AML Compliance Analyst
Continental Finance
Wilmington, DE
Part-Time
PTO
Health Insurance
Dental Insurance
Vision Insurance
Flexible Schedule
Education
‌
Investigative Analyst, White Collar Fraud Unit (Casual)
DelDOT
Wilmington, DE
New
‌
Investigative Analyst - White Collar Crime Unit/Fraud & Consumer Protection Division
DelDOT
Wilmington, DE
Hourly
‌
Business Analyst
Tata Consultancy Services
Newark, DE
New
401(k)
Dental Insurance
$125k / year
‌
Fraud Investigator
Phaxis
Newark, DE
Entry-Level
‌
IT Business Analyst
BCforward
Newark, DE
Hourly
‌
AML Compliance Analyst Basic (1-3 years)
Veterans Sourcing Group
Newark, DE
Part-Time
‌
Defense Mission Operations Analyst
BOOZ, ALLEN & HAMILTON
Belcamp, MD
New
Part-Time
Parental Leave
$86.9k - $198k / year
‌
Lead Investigator - Fraud & Compliance Oversight
DelDOT
Wilmington, DE
‌
VP FCRM Surveillance & Monitoring Manager (Hybrid)
The Bancorp Bank, N.A
Wilmington, DE
New
Hybrid
‌
Clinical Fraud Investigator II - Risk & Compliance
Elevance Health
Wilmington, DE
New
‌
Remote Fraud Prevention Analyst
Employee Benefits
🌎 Remote
Remote
‌
Senior Data Scientist Vice President
Citigroup
New Castle, DE
New
Dental Insurance
$113.8k - $170.8k / year
‌
Fraud Prevention Analyst
City National Bank
Newark, DE
Hourly
Dental Insurance
Vision Insurance
Education
‌
Fraud Prevention & Analytics Analyst
City National Bank
Newark, DE
Entry-Level
‌
Markets Fraud Risk 2nd LOD Lead Analyst, VP
Citigroup
Wilmington, DE
Dental Insurance
$114.7k - $172.1k / year
‌
Senior Loans Fraud Data Analyst
SwiftCruit
Wilmington, DE
New
Education
‌
Fraud Risk 2nd LOD Lead Analyst Retail Bank, VP
Citigroup
Wilmington, DE
Dental Insurance
$114.7k - $172.1k / year
‌
Markets Fraud Risk 2nd LOD Lead Analyst, VP
Citi
Wilmington, DE
Dental Insurance
‌
PMO Financial Analyst
Booz Allen Hamilton
Aberdeen Proving Ground, MD
New
Part-Time
Parental Leave
$43.8k - $90k / year
‌
Data Engineer
Booz Allen Hamilton
Belcamp, MD
Part-Time
Parental Leave
$77.6k - $176k / year
‌
Intel Analyst - Foreign Ownership Control Influence
CACI International
Aberdeen Proving Ground, MD
Hospitality
$75.2k - $158.1k / year
‌
Project Control Analyst, Junior
Booz Allen Hamilton
Belcamp, MD
Part-Time
Parental Leave
$43.8k - $90k / year
‌
Senior Loans Fraud Analytics Strategist
SwiftCruit
Wilmington, DE
New
Education
‌
Remote Fraud & Risk Analyst - Fintech
Till Financial
🌎 Remote
New
Remote
$70k - $105k / year
Job Description
Working as a Fraud Analyst in North East, MD
There are 67 Fraud Analyst opportunities available in North East, MD all with unique requirements.
A Fraud Analyst career involves preventing, detecting, and managing financial fraud or embezzlement at a company. They review monetary transactions to prevent and detect fraud or embezzlement. They also use statistical analysis to manage fraud risk and contribute to fraud prevention initiatives.
Fraud Analyst jobs near North East, MD
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