Financial Crimes Compliance Technical Fraud Manager Jobs in Baltimore, MD

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Mathematical Statistician - Direct Hire Authority

USAJOBS

•

Woodlawn, Maryland, USA

Full-time

Duties This announcement serves as public notice. Applications submitted be placed into a pool and will remain on file for selection as positions become available. Vacancies may be filled for up to 6 months after the closing date of this announcement. Applicants may not receive notifications of referral status until the full 6-month eligibility period has elapsed. Applications may be gathered from additional recruitment sources. These will be added to the pool created by this announcement. Desig
Posted 9 days ago | Updated 4 days ago

Mathematical Statistician - Direct Hire Authority

USAJOBS

•

Woodlawn, Maryland, USA

Full-time

Duties This announcement serves as public notice. Applications submitted be placed into a pool and will remain on file for selection as positions become available. Vacancies may be filled for up to 6 months after the closing date of this announcement. Applicants may not receive notifications of referral status until the full 6-month eligibility period has elapsed. Applications may be gathered from additional recruitment sources. These will be added to the pool created by this announcement. Desig
Posted 9 days ago | Updated 4 days ago

Data Scientist Lead

General Dynamics Information Technology

•

Maryland, USA

Full-time

At GDIT, people are our differentiator. Our work depends on a Data Scientist Manager joining our team to support Centers for Medicare and Medicaid Services anti-fraud activities. As a Data Scientist supporting the Healthcare Fraud Prevention Partnership (HFPP), you will manage a team of Data Scientists engaged in Fraud, Waste and Abuse (FWA) analytics, collaborating with FWA Subject Matter Experts and Business Intelligence Developers to develop to develop FWA models and algorithms that detect an
Posted 40 days ago | Updated 2 hours ago

Sr Engineer

Exelon Corporation

•

Baltimore, Maryland, USA

Full-time

Description We're powering a cleaner, brighter future. Exelon is leading the energy transformation, and we're calling all problem solvers, innovators, community builders and change makers. Work with us to deliver solutions that make our diverse cities and communities stronger, healthier and more resilient. We're powered by purpose-driven people like you who believe in being inclusive and creative, and value safety, innovation, integrity and community service. We are a Fortune 200 company, 19,0
Posted 5 days ago | Updated 10 hours ago

Sr Engineer

Exelon Corporation

•

Baltimore, Maryland, USA

Full-time

Description We're powering a cleaner, brighter future. Exelon is leading the energy transformation, and we're calling all problem solvers, innovators, community builders and change makers. Work with us to deliver solutions that make our diverse cities and communities stronger, healthier and more resilient. We're powered by purpose-driven people like you who believe in being inclusive and creative, and value safety, innovation, integrity and community service. We are a Fortune 200 company, 19,0
Posted 6 days ago | Updated 16 hours ago

IAM Support Engineer (Ping, Siteminder, Daon)

INSPYR Solutions

•

Remote or Vienna, Virginia, USA

Contract

Title: IAM Support Engineer (Ping, Siteminder, Daon) Location: 100% Remote Duration: Initial 6 month duration, with potential extensions Compensation: $60.00/hour - $80.00/hour Work Requirements: , Holders or Authorized to Work in the U.S. Skillset / Experience: To research, evaluate, design, implement, and maintain system and product solutions, applying knowledge of engineering principles related to Client Identity Access, Authorization, and Authentication (IAM). To provide technical direction,
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Posted 35 days ago | Updated moments ago

CFIUS Policy Analyst

HII Mission Technologies

•

Woodlawn, Maryland, USA

Full-time

Requisition Number: 18918 Required Travel: 0 - 10% Employment Type: Full Time/Salaried/Exempt Security Clearance: Position of Public Trust Level of Experience: Mid HI This opportunity resides with Command, Control, Communications, Computers, Cyber, Intelligence, Surveillance and Reconnaissance (C5ISR), a business group within HII's Mission Technologies division. From towers to processors, we design, develop, integrate and manage the sensors, systems and other assets necessary to support integra
Posted 36 days ago | Updated 3 hours ago

Fraud Analyst/Investigator

IT Concepts Inc

•

Woodlawn, Maryland, USA

Full-time

Description Founded in 2003, IT Concepts' core values - customer-centricity, teamwork, driven to deliver, innovation, and integrity - ensure we work together to be the best, realize objectives, and make a positive impact in our communities. We intentionally created and sustain our ITC culture that embraces change, experimentation, continuous learning, and improvement. We bring our design thinking problem-solving approach that challenges assumptions, prioritizes curiosity, and invites complexity
Posted 19 days ago | Updated 3 hours ago

Sr Engineer, System Protection & Control

Exelon Corporation

•

Baltimore, Maryland, USA

Full-time

Description We're powering a cleaner, brighter future. Exelon is leading the energy transformation, and we're calling all problem solvers, innovators, community builders and change makers. Work with us to deliver solutions that make our diverse cities and communities stronger, healthier and more resilient. We're powered by purpose-driven people like you who believe in being inclusive and creative, and value safety, innovation, integrity and community service. We are a Fortune 200 company, 19,0
Posted 27 days ago | Updated 13 hours ago

Sr Engineer, System Protection & Control

Exelon Corporation

•

Baltimore, Maryland, USA

Full-time

Description We're powering a cleaner, brighter future. Exelon is leading the energy transformation, and we're calling all problem solvers, innovators, community builders and change makers. Work with us to deliver solutions that make our diverse cities and communities stronger, healthier and more resilient. We're powered by purpose-driven people like you who believe in being inclusive and creative, and value safety, innovation, integrity and community service. We are a Fortune 200 company, 19,0
Posted 27 days ago | Updated 16 hours ago

Product Analyst (Banking, Payment Systems)

Kforce Technology Staffing

•

Remote or Tempe, Arizona, USA

Contract

RESPONSIBILITIES: Kforce's client in that is looking to add a remote Product Analyst in the Financial Crimes group. This role works with Financial Crimes (Fraud, Sanctions, KYC, AML), teams on a wide range of initiatives focused on the build out and/or integration into the FCRM systems and business processes. This is a contract assignment. The initial length is six months with extensions available based on need and performance in the role. The role can be completed 100% remotely from anywhere in
Posted 7 days ago | Updated 2 hours ago

CFIUS Analyst

HII Mission Technologies

•

Woodlawn, Maryland, USA

Full-time

Requisition Number: 18808 Required Travel: 0 - 10% Employment Type: Full Time/Salaried/Exempt Security Clearance: Ability to Obtain Level of Experience: Senior HI This opportunity resides with Command, Control, Communications, Computers, Cyber, Intelligence, Surveillance and Reconnaissance (C5ISR), a business group within HII's Mission Technologies division. From towers to processors, we design, develop, integrate and manage the sensors, systems and other assets necessary to support integrated
Posted 41 days ago | Updated 3 hours ago

Senior Engineer - Identity & Access Management (REMOTE)

United Airlines

•

Remote or Chicago, Illinois, USA

Full-time

Description Connecting People. Uniting the World. There's never been a more exciting time to join United Airlines! As a global company that operates in hundreds of locations around the world - with millions of customers and tens of thousands of employees - we have a unique responsibility to uplift and provide opportunities in the places where we work, live and fly. We're on a path toward becoming the best airline in the history of aviation. Join our Cybersecurity and Digital Risk (CDR) team to
Posted 4 days ago | Updated 2 hours ago

Mid/Sr Information System Security Officer (ISSO)

BAE Systems

•

Annapolis Junction, Maryland, USA

Full-time

Job Description The selected candidate will act as an ISSO for a large software development program which includes software maintenance and development, IT support (Network/Workstation/Server), systems integration and life cycle support, enterprise application development, network engineering, and information systems security (ISS). The candidate will work with other security professionals in developing and implementing strategies to detect and mitigate threats to information systems, protect c
Posted 55 days ago | Updated moments ago

Oracle Database Engineer/Admin with Streams Experience

BAE Systems

•

Annapolis Junction, Maryland, USA

Full-time

Job Description BAE Systems, a global defense, aerospace and security company employing more than 88,200 people worldwide, with wide-ranging products and services covering air, land and naval forces, as well as advanced electronics, security, information technology, and support services. BAE Systems, Inc. is a top-ten prime contractor to the U.S. Department of Defense, well positioned to support customers in what is the world's largest defense market is HIRING NOW! The Program is seeking a Dat
Posted 56 days ago | Updated moments ago

Fraud Analyst/Investigator

IT Concepts

•

Woodlawn, Maryland, USA

Full-time

Founded in 2003, IT Concepts' core values - customer-centricity, teamwork, driven to deliver, innovation, and integrity - ensure we work together to be the best, realize objectives, and make a positive impact in our communities. We intentionally created and sustain our ITC culture that embraces change, experimentation, continuous learning, and improvement. We bring our design thinking problem-solving approach that challenges assumptions, prioritizes curiosity, and invites complexity to deliver i
Posted 60+ days ago | Updated 19 days ago

Director, Generative AI Platform - Agents and Tooling - People Leader (Remote Eligible)

Capital One

•

Remote or Richmond, Virginia, USA

Full-time

Locations: Sales - CA - San Francisco, United States of America, San Francisco, California Director, Generative AI Platform - Agents and Tooling - People Leader (Remote Eligible) Our mission at Capital One is to create trustworthy, reliable and human-in-the-loop AI systems, changing banking for good. For years, Capital One has been leading the industry in using machine learning to create real-time, intelligent, automated customer experiences. From informing customers about unusual charges to
Posted moments ago

Director, Generative AI Platform - Agents and Tooling - People Leader (Remote Eligible)

Capital One

•

Remote or San Jose, California, USA

Full-time

Locations: Sales - CA - San Francisco, United States of America, San Francisco, California Director, Generative AI Platform - Agents and Tooling - People Leader (Remote Eligible) Our mission at Capital One is to create trustworthy, reliable and human-in-the-loop AI systems, changing banking for good. For years, Capital One has been leading the industry in using machine learning to create real-time, intelligent, automated customer experiences. From informing customers about unusual charges to
Posted moments ago

Director, Generative AI Platform - Agents and Tooling - People Leader (Remote Eligible)

Capital One

•

Remote or San Francisco, California, USA

Full-time

Locations: Sales - CA - San Francisco, United States of America, San Francisco, California Director, Generative AI Platform - Agents and Tooling - People Leader (Remote Eligible) Our mission at Capital One is to create trustworthy, reliable and human-in-the-loop AI systems, changing banking for good. For years, Capital One has been leading the industry in using machine learning to create real-time, intelligent, automated customer experiences. From informing customers about unusual charges to
Posted moments ago

Director, Generative AI Platform - Agents and Tooling - People Leader (Remote Eligible)

Capital One

•

Remote or New York, New York, USA

Full-time

Locations: Sales - CA - San Francisco, United States of America, San Francisco, California Director, Generative AI Platform - Agents and Tooling - People Leader (Remote Eligible) Our mission at Capital One is to create trustworthy, reliable and human-in-the-loop AI systems, changing banking for good. For years, Capital One has been leading the industry in using machine learning to create real-time, intelligent, automated customer experiences. From informing customers about unusual charges to
Posted moments ago