Fraud Analyst Jobs in Maryland

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Corporate Governance - Analyst, Regulatory Compliance

Lumen Solutions Group Inc.

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Baltimore, Maryland, USA

Contract

About us: Lumen Solutions Group Inc., a dynamic small and minority-owned, Disadvantaged Business Enterprise headquartered in Florida, USA. As a leading consulting services and solutions provider, we focus on IT Staffing, Business/IT Strategy, Business Process Blueprints, Enterprise Architecture, Enterprise Transformation for our clients. Our client base includes Fortune 500, Government, non-profit and emerging growth companies. Job Description: The role of the Special Investigations Unit (SIU) I
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Posted 6 days ago | Updated moments ago

AML - FRAUD - BSA - PROFESSIONAL

ALTA IT Services

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Laurel, Maryland, USA

Full-time

Fraud Management and BSA Compliance Officer Location: Laurel, MD Full Benefits - $150K Resumes to Criss Brient at: Fraud Management and BSA Compliance Officer plays a pivotal role in safeguarding the integrity and reputation of our organization. This position is responsible for managing fraud and ensuring compliance with the Bank Secrecy Act (BSA), USA PATRIOT Act, Office of Foreign Assets Control (OFAC) and Anti-Money Laundering (AML) regulations. You will develop and implements strategies,
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Posted 22 days ago

Manager- Internal Fraud- Vice President

Morgan Stanley

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Baltimore, Maryland, USA

Full-time

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 areas of responsibility include ensuring alert reviews meet service level agreements, ongoing oversight of alert efficiency and effectiveness, identification of new alert opportunities in conjunction with product and investigatio
Posted 7 days ago | Updated 3 days ago

Cybersecurity Engineer

HII Mission Technologies

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Fort Meade, Maryland, USA

Full-time

Requisition Number: 18521 Required Travel: 0 - 10% Employment Type: Full Time/Salaried/Exempt Security Clearance: Secret Level of Experience: Mid This opportunity resides with Cyber & Electronic Warfare, a business group within HII's Mission Technologies division. HII works within our nation's intelligence and cyber operations communities to defend our interests in cyberspace. Our deep expertise in network architecture, software and hardware development, cybersecurity and the electromagnetic en
Posted 21 days ago | Updated 6 hours ago

Senior Data Scientist

Booz Allen Hamilton

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Annapolis Junction, Maryland, USA

Full-time

Job Number: R0184729 Data Scientist, Senior The Opportunity: As a data scientist, you're excited at the prospect of unlocking the secrets held by a data set, and you're fascinated by the possibilities presented by IoT, machine learning, and artifi cia l intelligence. In an increasingly connected world, massive amounts of structured and unstructured data open new opportunities. As a data scientist at Booz Allen, you can help turn these complex data sets into useful information to solve global cha
Posted 22 days ago | Updated 10 hours ago

Chief Talent Officer / Human Relations Director at Baltimore, MD

VTECH Solution

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Baltimore, Maryland, USA

Full-time

vTech Solution Inc is hiring Human Relations Director/ Chief Talent Officer at Baltimore, MD. About us: Job Duration : Full Time role Main Purpose Of Job:Serve as senior level advisor to the Secretary, Deputy Secretaries, Chief of Staff, Executive Staff, and Local DSS Directors providing expert technical guidance on HR matters. Plan, direct, and manage the day-to-day operations of the DHS Human Resource Office through direct and indirect supervision of staff in 8 units: Employee Relations, Re