Top 10 Fraud investigator remote Jobs in Baltimore, 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
6d
Collision Data Analyst
Advantage Surveillance LLC —Baltimore, MD
- $28.50 - $38.50 an hour
- Part-time
- ASE Certification
- Mid-level
- Analysis skills
Quick Apply
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
6d
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
Fire Investigator
EFI Global, Inc. —Baltimore, MD
- $55 - $65 an hour
- Part-time
- Remote
- Ability to walk for extended periods
- Computer literacy
- Writing skills
Data Analyst - 4
C-HIT —Columbia, MD
- Full-time
- Computer Science
- 5 years
- HIPAA
- Profit sharing
- Health savings account
Quick Apply
12d
Accident Reconstructionist
Advantage Surveillance LLC —Baltimore, MD
- $28.50 an hour
- Part-time
- Analysis skills
- Driver's License
- Math
Quick Apply
Senior Local Trial Manager (Sponsor Dedicated, Multiple Therapeutics)
IQVIA —Annapolis, MD
- $93,100 - $232,800 a year
- Full-time
- Remote
- Bachelor of Science
- Writing skills
- 3 years
- Work from home
14d

Discover related jobs

Based on your search for fraud investigator remote jobs.

Fraud Management Specialist
Tandym Group —Vienna, VA
Bachelor's degree in Business, Finance, Criminal Justice, or a related field. Experience with Reporting tools, Data Analysis, or SQL.
$35 - $38 an hour
Quick Apply
Financial Crimes Investigator
NASA Federal Credit Union —Upper Marlboro, MD
Bachelor’s degree in criminal justice, finance, accounting, business, or a related field preferred. Establishes good working relationships with local, state,…
$60,000 - $110,000 a year
Quick Apply

Show more related jobs

Explore jobs in cities nearby

Check out jobs in cities near your current location, Columbus

Collision Data Analyst
Advantage Surveillance LLC —Columbus, OH
Valid driver’s license and reliable transportation. Tech school education on vehicle repair with field experience. Operator of a repair shop.
$28.50 - $38.50 an hour
Quick Apply
Accident Reconstructionist
Advantage Surveillance LLC —Columbus, OH
Valid driver’s license and reliable transportation. This position requires a highly skilled professional capable of independently investigating and…
$28.50 - $38.50 an hour
Quick Apply

Show more jobs in cities nearby

I want to receive the latest job alert for fraud investigator remote in baltimore, md

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

fraud investigator remote jobs near baltimore, md

Fraud Investigator

EagleBank -
Silver Spring, MD

Apply Now

Job Details

Full-time
$69,844 - $108,847 a year
6 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 remote jobs in baltimore, md

Fraud Investigator

Collision Data Analyst

INSPECTOR/INVESTIGATOR

Field Investigator

Fire Investigator

Data Analyst - 4

Accident Reconstructionist

Senior Local Trial Manager (Sponsor Dedicated, Multiple Therapeutics)

Discover related jobs

Explore jobs in cities nearby

I want to receive the latest job alert for fraud investigator remote in baltimore, md

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected