Fraud Investigator Jobs in Potomac, MD (236)
Managing Director - Disputes & Investigations
LVI Associates
Washington, District of Columbia
Senior Mortgage Fraud Investigator
Freddie Mac
McLean, VA
New
$86k - $130k / year
Fraud Investigator Admin Action
Peraton
Reston, VA
$51k - $82k / year
Senior Business Analyst, Commercial Fraud Strategy
Capital One
McLean, VA
New
Part-Time
$111.2k - $126.9k / year
Sr. Business Analyst - Retail Customer Protection/Fraud
Capital One
McLean, VA
Part-Time
$111.2k - $126.9k / year
Attorney-Advisor
DC Government Careers
Washington, DC
Health Insurance
‌
Trial Attorney (Civil Frauds)
Offices, Boards and Divisions
Washington, DC
New
Part-Time
‌
Cyber Security Analyst (TS/SCI)
Praescient Analytics
Arlington, VA
Education
$5,000 / month
‌
Senior Threat Finance Analytic Cell - USACIC
Celestar
Fort Meade, MD
Health Insurance
Dental Insurance
‌
Global Investigator - Federal Law Enforcement
TRM Labs
Washington, DC
New
$170.5k - $214k / year
‌
All Source Intelligence Analyst (TS/SCI)
ClearanceJobs
Washington, DC
New
$5,000 / month
‌
Criminal Investigator
Office of the Chief Financial Officer, Washington, DC
Washington, DC
401(k)
Health Insurance
Dental Insurance
Vision Insurance
$92.7k - $137.6k / year
‌
Forensic Mechanical Engineer, P.E.
Efi Global
Washington, DC
New
401(k)
PTO
Health Insurance
Dental Insurance
Vision Insurance
$115k - $155k / year
‌
Investigative Specialist
Citizenship and Immigration Services
District Heights, MD
New
Part-Time
Dental Insurance
Vision Insurance
Education
‌
Inspector/Evaluator
US Capitol Police
Washington, DC
New
Part-Time
‌
Senior IT Support Specialist - Army (TS/SCI)
Praescient Analytics
Arlington, VA
Education
$5,000 / month
‌
Electronic Warfare / Wireless Exploitation Analyst (TS/SCI)
Praescient Analytics
Fort Belvoir, VA
Education
$5,000 / month
‌
Army Computer Network Operations (CNO) Analyst - TS/SCI
Praescient Analytics
Fort Belvoir, VA
Education
$5,000 / month
‌
Senior Inspector
Amentum
Washington, DC
Hourly
Dental Insurance
Vision Insurance
Parental Leave
$146k - $190k / year
‌
CNO Software Engineer
Booz Allen Hamilton
Annapolis Junction, MD
New
Part-Time
Parental Leave
$86.9k - $198k / year
‌
Virginia, Leesburg SIU Investigator (27885)
ISG
Leesburg, VA
‌
Senior Staff Machine Learning Engineer - Risk AI/ML
Coinbase
Washington, DC
New
Dental Insurance
Vision Insurance
$262.7k / year
‌
Software Test Engineer, Senior - Army (TS/SCI)
Praescient Analytics
Arlington, VA
Education
$5,000 / month
‌
Configuration Analyst
Booz Allen Hamilton
McLean, VA
Part-Time
Parental Leave
$69.4k - $158k / year
‌
Maryland, Bowie SIU Investigator PT (28326)
ISG
Bowie, MD
New
$150k / year
‌
SIU Investigator - Washington, D.C.
Delta Group
Washington, DC
‌
Senior Staff Machine Learning Engineer, Risk ML
Coinbase
Washington, DC
New
Dental Insurance
Vision Insurance
$262.7k / year
‌
Digital Network Exploitation Analyst, Senior
Booz Allen Hamilton
Arlington, VA
Part-Time
Parental Leave
$86.8k - $198k / year
‌
Fraud Investigator, ACS Risk Management
Ascensus
🌎 Remote
Remote
‌
FCO Fraud Investigative Unit Manager - Vice President
Deutsche Bank
🌎 Remote
New
Remote
Parental Leave
$96k - $140.9k / year
‌
SIU Program Integrity Investigator - Remote (In Idaho)
Magellan Health
🌎 Remote
New
Remote
$58.4k / year
‌
Director, Physical Security & Forensic Investigations
KPMG
Washington, DC
New
Dental Insurance
Vision Insurance
‌
Lead Teller
City First Bank
Washington, District of Columbia
New
B-Corp
Job Description
Working as a Fraud Investigator in Potomac, MD
There are 236 Fraud Investigator opportunities available in Potomac, 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 Potomac, MD
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