Top 36 Fraud investigator Jobs in Columbia Md

Fraud Investigator
EagleBank —Silver Spring, MD
- $69,844 - $108,847 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Military
- Writing skills
- Health savings account
- 401(k) 4% Match
2d
INSPECTOR/INVESTIGATOR
US United States Fleet Forces Command —Fort Meade, MD
- $121,785 - $158,322 a year
- Full-time
- Up to 50% travel
- Pass drug screening
- Data analysis skills
3d
Healthcare Fraud Investigator
Contact Government Services, LLC —Rockville, MD
- $85,000 - $105,000 a year
- Full-time
- Hybrid work
- Microsoft Outlook
- Mid-level
- 3 years
Quick Apply
UI Professional III (BPC Fraud Investigator)
State of Maryland - LABOR - Unemployment Insurance —Baltimore, MD
- $59,305 a year
- Online Application
- Background check
- Microsoft Excel
- Research
- Paid holidays
- Health insurance
6d
Field Investigator (Full-Time & Part-Time) – Baltimore, MD
Origin Investigations Inc —Baltimore, MD
- $25 - $40 an hour
- Part-time
- Background check
- Military
- Computer literacy
Quick Apply
10d
Senior Field Security Investigator - Tucson, AZ
GEICO —Bethesda, MD
- $29.51 - $46.30 an hour
- Full-time
- 5 years
- Senior level
- Associate's degree
Fire Investigator
EFI Global, Inc. —Baltimore, MD
- $55 - $65 an hour
- Part-time
- Remote
- Ability to walk for extended periods
- Computer literacy
- Writing skills
12d
Investigator
Ethos Risk Services —Baltimore, MD
- $28 - $38 an hour
- Part-time
- Mid-level
- Residential
- Driver's License
- Paid time off
- Referral program
Quick Apply
Senior Financial Investigator
Contact Government Services, LLC —Rockville, MD
- $74,156.16 - $107,114.45 a year
- Full-time
- Hybrid work
- Mid-level
- Driver's License
- Presentation skills
- Health insurance
- Dental insurance
Quick Apply
PROGRAM MANAGER IV (Director of Program Integrity)
State of Maryland - LABOR - Family and Medical Leave Insurance —Baltimore, MD
- $99,442 - $156,822 a year
- Online Application
- Background check
- Computer science
- 7 years
- Paid holidays
- Health insurance
9d
Counterintelligence (CI) Investigations Desk Officer MID
General Dynamics Information Technology —Fort Meade, MD
- $121,550 - $164,450 a year
- Office
- High school diploma or GED
- Travel
- Paid holidays
- 401(k) matching
Maryland, Columbia SIU Investigator PT
Insight Service Group (ISG) —Columbia, MD
- $20 - $27 an hour
- Part-time
- Mid-level
- Driver's License
- Travel
Quick Apply
Manager-Global Compliance
Marriott International, Inc —Bethesda, MD
- $72,600 - $106,500 a year
- Full-time
- Hybrid work
- Mid-level
- Office
- 3 years
- Commuter assistance
- Paid parental leave
Affirmative Civil Enforcement (ACE) Investigator
Contact Government Services, LLC —Baltimore, MD
- $51,435.30 - $66,131.10 a year
- Full-time
- Hybrid work
- Microsoft Access
- Microsoft Outlook
- Office
- Health insurance
- Dental insurance
Quick Apply
Surveillance Agent
Marshall Investigative Group —Baltimore, MD
- $22 - $32 an hour
- Part-time
- Microsoft Word
- 11+ years
- Research
Quick Apply
Field Investigator
Advantage Surveillance LLC —Baltimore, MD
- $22 - $27 an hour
- Weekends as needed
- Pass drug screening
- Mid-level
- Driver's License
- Fuel card
- Disability insurance
Quick Apply
As Needed Field Investigator- Gaithersburg, MD
J T Becker & Co Inc —Gaithersburg, MD
- Writing skills
- Mid-level
- Driver's License
- Flexible schedule
Quick Apply
Surveillance Investigator
Allied Universal® Compliance and Investigations —Baltimore, MD
- $20 - $23 an hour
- Weekends as needed
- Microsoft Word
- Military
- Mid-level
- AD&D insurance
- Paid holidays
Quick Apply
As Needed Field Investigator- Baltimore, MD
J T Becker & Co Inc —Baltimore, MD
- Writing skills
- Mid-level
- Driver's License
- Flexible schedule
Quick Apply
Collision Data Analyst
Advantage Surveillance LLC —Baltimore, MD
- $28.50 - $38.50 an hour
- Part-time
- ASE Certification
- Mid-level
- Analysis skills
Quick Apply

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Fraud Investigator

EagleBank -
Silver Spring, MD

Apply Now

Job Details

Full-time
$69,844 - $108,847 a year
2 days ago

Benefits

Health savings account
401(k) 4% Match
401(k) matching

Qualifications

Training program design for professional development
Microsoft Excel
Investigative interviewing techniques
Writing skills
Presentations for conferences or internal meetings
Direct client contact
Employee training
Financial institution investigation experience
Training employees on security practices
Mentoring
Interviewing
Investigative reports
Productivity software
Teaching
Source interviews
Industry knowledge of retail banking

Full Job Description

Overview:

We are a values driven organization putting Relationships FIRST. EagleBank (NASDAQ – EGBN) is focused on being Flexible, Involved, Responsive, Strong, and Trusted. By prioritizing meaningful connections with our customers, employees, and shareholders, we relentlessly deliver the most compelling, valuable service to our customers.

EagleBank is committed to inclusion, equity, and respect. We celebrate diversity and intentionally seek out opportunities to learn from one another’s experience. We believe employees are essential to the building of relationships and we prioritize investing in employee growth and wellbeing. Employee involvement is fostered through resource groups, mentorship programs, community service, and scholarship opportunities for continued education. With features including maternity and parental leaves, wellness discounts, healthcare premium sharing, employer funding in your HSA account, and 100% 401(k) matching up to 4%, we pride ourselves in the ways we support our internal relationships. The minimum and maximum projected annualized salary for this position is: $69,844.00 to $108,847.00. Additional compensation may be possible based on experience and skills.

We understand the need to be creative and flexible when it comes to telecommuting and other alternative work arrangements. This position is eligible for our hybrid remote work and will work in the Bournefield office in Silver Spring, MD four days per week.

Responsibilities:

The Fraud Investigator develops and conducts fraud investigations, monitors and dispositions fraud alerts, and mitigates financial losses through asset recovery for EagleBank Corp. Monitors and reports on fraud trends and engage in strategy development to address these trends. Requires direct and productive interaction with the Fraud Investigations Manager, BSA/AML, clients, and other fraud personnel within financial services organizations entities, and federal/local/state law enforcement agencies.

Qualifications:

Requirements:

Bachelor's degree in a related field required, or an equivalent combination of education and experience. In lieu of a bachelor's degree, three (3) years of directly related professional experience may be substituted.
2 years training and direct experience in fraud/financial crimes investigations, preferably within the Financial Services Sector
Relevant financial services sector, military and/or law enforcement experience which includes financial investigations may be substituted
Ability to document case-work and prepare or create effective reports/forms Ability to communicate clearly with customer and employees (orally and in writing)
Strong, demonstrated presentation skills to all levels within the enterprise
Able to design/teach/train individuals and groups on moderately complex materials relating to security and fraud
Proficient with Microsoft Office products (Word, Excel, PowerPoint)
Ability to communicate clearly interview or interrogate, when appropriate
Ability to interact productively with clients and staff (orally on-clients in data-gathering and support
Working knowledge of banking products such as checking accounts, wire transfer, ACH, credit/debit cards

Preferences:

Direct experience in interacting with law enforcement, AML/BSA, etc
Knowledge and experience with case- management systems and core banking systems
Working knowledge of Verafin
Specific knowledge of core banking systems, operation of common banking products, applicable laws and regulations, and how each may be impacted by fraudulent activities
Willingness to join and participate in local security and fraud-management organizations

Don't meet all the requirements? We encourage you to still apply if you think you are the right person to join our community. We are always interested connecting with people inspired by our mission and values. If you aren't hired for this position, your resume will remain available for the next year and might be considered for future openings. Note: You can update your resume as often as needed.

Apply Now

Refine Your Search

fraud investigator jobs in columbia md

Fraud Investigator

INSPECTOR/INVESTIGATOR

Healthcare Fraud Investigator

UI Professional III (BPC Fraud Investigator)

Field Investigator (Full-Time & Part-Time) – Baltimore, MD

Senior Field Security Investigator - Tucson, AZ

Fire Investigator

Investigator

Senior Financial Investigator

PROGRAM MANAGER IV (Director of Program Integrity)

Counterintelligence (CI) Investigations Desk Officer MID

Maryland, Columbia SIU Investigator PT

Manager-Global Compliance

Affirmative Civil Enforcement (ACE) Investigator

Surveillance Agent

Field Investigator

As Needed Field Investigator- Gaithersburg, MD

Surveillance Investigator

As Needed Field Investigator- Baltimore, MD

Collision Data Analyst

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