Average salary: $90,000 /yearly

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Search Results: 4,594 vacancies

This Senior Analyst position within the Surveillance and Market Intelligence section of Market Regulation is responsible for conducting routine surveillance reviews to identify unusual market activity for evidence of violations of applicable federal securities, FINRA and...
Fraud
Holiday work
Full time
Temporary work
For contractors
For subcontractor
Local area
Immediate start
Remote job

Financial Industry Regulatory Authority

Rockville, MD
1 day ago
 ...support of our government customers, we are looking for driven and innovative individuals to join our team. IT Concepts is seeking a Fraud Analyst/ Investigator who will support several projects at a federal agency. The position is located in Woodlawn, MD. The qualified... 
Fraud
Holiday work
Permanent employment
For contractors
Work experience placement
Local area
Remote job
1 day per week

IT Concepts

Woodlawn, MD
14 days ago
 ...upper-level management in various industries. Digital Banking Specialist  Silver Springs, Maryland  Hybrid 1 day Out of Office...  ...user experience.  Identify, research, and resolve potential fraud, leveraging advanced tools to protect our clients and their assets... 
Fraud
Temporary work
Remote job

3TG Staffing Solutions

Silver Spring, MD
20 days ago
 ...Answer member questions, review, process, and resolve card disputes and fraudulent transactions. Performs daily GL reconciliation for fraud and dispute cases. Maintains current in-depth knowledge of debit/credit processes Visa guidelines, Regulation Z, Regulation E, and... 
Fraud

Municipal Employees Credit Union of Baltimore, Inc.

Baltimore, MD
11 days ago
 ...Locations: Sales - IL - Chicago, United States of America, Chicago, IllinoisDistinguished Engineer, Enterprise Architecture - Fraud (Remote Eligible) As a Distinguished Engineer, Enterprise Architect at Capital One, you will be working with software engineering teams guiding... 
Fraud
Remote job
Local area

Capital One

Capitol Heights, MD
4 days ago
Center 1 (19052), United States of America, McLean, VirginiaDirector, Technical Program Management - Fraud TechnologyAre you interested in leading programs that deliver on critical business goals and build large scale products & platforms? About Capital One: At Capital... 
Fraud
Full time
Part time
Local area

Capital One

Salisbury, MD
9 hours ago
GEICO continues to grow, and our Treasury department is hiring Specialist, Receivables to join our team!. Under general supervision, the...  ...claims system; this includes check, credit card, EFT, ACH, and Fraud payments Extract, endorse, voucher, and write claim number to... 
Fraud
Hourly pay
Local area

GEICO

Chevy Chase, MD
3 days ago
 ...and mail delinquent invoices to customers monthly, as needed and updates customer master. Monitor and manage sales order credit, fraud and risk holds. Responsible for non-inventory accounts payable portfolio, coding, inquiry, and payment. Other duties as assigned... 
Fraud
Full time
Immediate start

Latitude, Inc.

Cockeysville, MD
4 days ago
Center 1 (19052), United States of America, McLean, VirginiaDistinguished Engineer (Director IC) - Fraud TechnologyAs a Distinguished Engineer at Capital One, you will be a part of a community of technical experts working to define the future of banking in the cloud.... 
Fraud
Full time
Part time
Local area

Capital One

Salisbury, MD
9 hours ago
 ...days per week. Responsibilities: The Digital Banking Specialist is responsible for completing various activities such as setups...  ...best practices. Detects, researches and resolves potential fraud transactions using tools provided. Liaise with customers and... 
Fraud
Bank staff
Remote job
Flexible hours

EagleBank

Silver Spring, MD
1 day ago
**Application Support Specialist** The New York Racing Association Inc. - Ozone Park, NY 11417 Job details Salary $24.00 - $24.60 an hour...  ...etc. it is better to avoid it because there are indications of fraud. If you see something suspicious please contact us: contact@... 
Fraud
Hourly pay
Full time
Night shift
Sunday
Afternoon shift

karier.co

Annapolis, MD
3 days ago
Position: IT Specialist Location: On Site at various client sites in Montgomery County, MD Clearance Requirement: N/A Summary Our client is seeking an IT Specialist who considers themselves a “Jack of All Trades” for their MSP firm. Required: MSP Experience... 
Suggested
Permanent employment
Local area

Merit 321

Silver Spring, MD
1 day ago
Job Description Job Opening: Patient Accounts Representative/Accounts Receivable We are seeking a skilled and detail-oriented Patient Accounts Representative/Accounts Receivable professional to join our team. The ideal candidate should possess the following qualifications...
Suggested
Holiday work
Temporary work

Chesapeake Oncology Hematology Associates

Bowie, MD
9 hours ago
 ...DETAILS.* ABOUT THIS JOB ***THIS POSITION REQUIRES AN ENLISTMENT IN THE U.S. ARMY OR ARMY RESERVE*** As a Combat Medic Specialist, you'll administer emergency medical care in the field in both combat and humanitarian situations. Your training will allow you... 
Suggested
Full time
Part time
Immediate start
Relocation bonus

U.S. Army

Upper Marlboro, MD
4 days ago
 ...techniques. This position serves as the Investigative Support Specialist to the Department of Investigations. The Investigative Analyst...  ...in support of investigations for cases involving theft, fraud, threats, workplace violence, human trafficking, narcotics, and... 
Fraud
Night shift

Marriott International

Bethesda, MD
5 days ago
 ...Division of Labor and Industry is accepting applications from qualified candidates for the position of Administrative Specialist II in the Workplace and Fraud Unit. This recruitment will be used to fill current and future vacancies. All candidates must meet the minimum and... 
Fraud
Contract work
Work visa

State of Maryland

Baltimore, MD
4 days ago
 ...during the hiring process or extend an offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ****@*****.*** if you encounter a recruiter or see a job opportunity that seems suspicious. **Additional Information... 
Fraud
Work experience placement
Remote job
Work from home
Relocation package
Flexible hours

Lincoln Financial Group

Annapolis, MD
2 days ago
Documentation Analyst (Fraud, Waste and Abuse) Elite Technical is seeking a Fraud, Waste and Abuse Analyst to support our client, a major healthcare insurance organization in the Maryland area. Our client is seeking six analysts (2 hybrid in MD, 4 remote within the... 
Fraud
Contract work
Work experience placement
Remote job

Elite Technical

Baltimore, MD
a month ago
This Vice President will report to an Officer within the Fraud Department and will work closely with control partners, technology teams, and stakeholders across Cyber, Data, Risk and Resilience division to support, improve, and expand critical internal fraud alerts. Key... 
Fraud
Full time

Morgan Stanley

Baltimore, MD
a month ago
 ...Respond to customer questions and offers effectively and promptly. Process all eBay sales transactions and refunds. Screen orders for fraud. Other duties as requested. Work Environment: Casual, friendly, and fun! A supportive environment where work-life balance... 
Fraud
Hourly pay
Holiday work
Full time
Casual work
Worldwide
Flexible hours

Bob's Motorcycles

Jessup, MD
19 hours ago