Top 64 Fraud Jobs in Pasadena Md

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
CALL CENTER REPRESENTATIVE (REVENUE EXAMINER I) (Compliance Division)
State of Maryland - COMP Compliance Division —Annapolis, MD
- $49,214 a year
- Online Application
- 18 years or older
- Spanish
- Writing skills
- On-the-job training
9d
Financial Crimes Investigator
NASA Federal Credit Union —Upper Marlboro, MD
- $60,000 - $110,000 a year
- Part-time
- Hybrid work
- 7 years
- Writing skills
- Research
- Health savings account
- AD&D insurance
Quick Apply
Investigator, Special Investigations Unit (Meritain Health)
CVS Health —Annapolis, MD
- $46,988 - $122,400 a year
- Full-time
- Customer service
- Research
- Mid-level
- Health insurance
- Dental insurance
Operations Fraud Specialist - Operations Shared Services
WesBanco Bank, Inc. —Bowie, MD
- $20 - $23 an hour
- Remote
- Mid-level
- High school diploma or GED
- Associate's degree
- Paid holidays
- Disability insurance
4d
Financial Crimes Manager
NASA Federal Credit Union —Upper Marlboro, MD
- $100,000 - $137,500 a year
- Full-time
- Hybrid work
- Office
- Senior level
- Leadership
- Health savings account
- AD&D insurance
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
11d
Junior Support Specialist - Fraud Analytics Junior (Consultant)
Guidehouse Digital, LLC —Lanham, MD
- $65,000 - $108,000 a year
- Full-time
- Computer Science
- Research
- Office
- Commuter assistance
- Health savings account
3d
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
7d
Auditor (FINANCIAL COMPLIANCE AUDITOR TRAINEE) (Compliance Division)
State of Maryland - COMP Compliance Division —Baltimore, MD
- $69,730 a year
- Online Application
- Bilingual
- 18 years or older
- Microsoft Excel
- On-the-job training
- Flexible schedule
Collision Data Analyst
Advantage Surveillance LLC —Baltimore, MD
- $28.50 - $38.50 an hour
- Part-time
- ASE Certification
- Mid-level
- Analysis skills
Quick Apply
Premium Auditor
ARMStrong Insurance Services —Baltimore, MD
- $44 - $50 an hour
- Full-time
- Remote
- Microsoft Word
- Mid-level
- Analysis skills
- Paid holidays
- Health insurance
Quick Apply
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
Sr. Analyst, Regulatory Advisory Compliance (Fraud and AML)
T. Rowe Price —Owings Mills, MD
- $87,000 - $185,000 a year
- Full-time
- Hybrid work
- Writing skills
- Research
- Mid-level
- Paid time off
- Adoption assistance
Nexus/ Collections Supervisor (REVENUE SPECIALIST III) (Compliance Division)
State of Maryland - COMP Compliance Division —Annapolis, MD
- $67,309 a year
- Online Application
- Bilingual
- 18 years or older
- Research
PARALEGAL II
State of Maryland - OAG Legal Counsel and Advice —Baltimore, MD
- $52,354 - $74,785 a year
- Online Application
- Microsoft Office
- 3 years
- Administrative experience
- Paid holidays
- Health insurance
11d
DOT Internal Auditor Supervisor
Maryland Department of Transportation —Anne Arundel County, MD
- $81,750 - $128,924 a year
- Full-time
- Management
- CPA
- Master's degree
- Disability insurance
- Dental 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
Director of Compliance
University of Maryland Medical System —Linthicum Heights, MD
- Full-time
- HIPAA
- Master's degree
- Bachelor's degree
Auditor
Contact Government Services, LLC —Baltimore, MD
- $50,000 - $100,000 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Mid-level
- 3 years
- Health insurance
- Dental insurance
Quick Apply

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fraud jobs near pasadena md

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

Origin Investigations Inc -
Baltimore, MD

Quick Apply

Job Details

Part-time | Full-time
$25 - $40 an hour

Qualifications

High school diploma or GED

Full Job Description

Origin Investigations Inc. is seeking motivated and detail-oriented Field Investigators to join our team in the Baltimore, MD. We are hiring both full-time and part-time investigators to conduct field investigations, gather information, document findings, and support a variety of investigative assignments.

This role is ideal for individuals who enjoy working independently, solving problems, conducting research, and performing fieldwork. Investigative experience is preferred but not required. We welcome candidates from a variety of professional backgrounds who are dependable, observant, and committed to producing quality work.

Responsibilities

Conduct field investigations throughout the Baltimore, MD area and surrounding locations.
Gather information through interviews, observations, research, and other investigative methods.
Prepare accurate and detailed reports documenting investigative findings.
Capture photographs, documentation, and other evidence as required.
Maintain professionalism when interacting with clients, witnesses, and members of the public.
Complete assignments independently while meeting deadlines and quality standards.
Maintain confidentiality and follow company policies and applicable regulations.

Qualifications

High school diploma or equivalent required.
Prior experience in investigations, security, insurance claims, military, law enforcement, or related fields is preferred but not required.
Strong attention to detail and observation skills.
Excellent written and verbal communication skills.
Ability to work independently with minimal supervision.
Comfortable using smartphones, computers, and basic technology tools.
Valid driver's license, reliable transportation, and willingness to travel locally.
Ability to successfully complete a background check.

What We Offer

Full-time and part-time opportunities.
Flexible scheduling options.
Training and ongoing support.
Opportunities for growth within the organization.
Competitive compensation based on experience and assignments.

Why Origin Investigations?

Join a respected nationwide network of experienced investigators and law enforcement professionals committed to conducting ethical, thorough, and high quality investigations. At Origin, we value integrity, professionalism, sound judgment, and the experience you have gained throughout your career.

Whether you are looking to supplement your income, broaden your investigative experience, or contribute to meaningful assignments beyond your regular duties, Origin offers flexible opportunities to put your skills to work.

Apply today and make your experience count with Origin Investigations.

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Refine Your Search

fraud jobs in pasadena md

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

CALL CENTER REPRESENTATIVE (REVENUE EXAMINER I) (Compliance Division)

Financial Crimes Investigator

Investigator, Special Investigations Unit (Meritain Health)

Operations Fraud Specialist - Operations Shared Services

Financial Crimes Manager

UI Professional III (BPC Fraud Investigator)

Junior Support Specialist - Fraud Analytics Junior (Consultant)

Fraud Investigator

Auditor (FINANCIAL COMPLIANCE AUDITOR TRAINEE) (Compliance Division)

Collision Data Analyst

Premium Auditor

Affirmative Civil Enforcement (ACE) Investigator

Sr. Analyst, Regulatory Advisory Compliance (Fraud and AML)

Nexus/ Collections Supervisor (REVENUE SPECIALIST III) (Compliance Division)

PARALEGAL II

DOT Internal Auditor Supervisor

Counterintelligence (CI) Investigations Desk Officer MID

Director of Compliance

Auditor

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