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Credit Risk Fraud Analyst Jobs in Fort George G Meade, MD

M&T Bank

Commercial Credit Analyst CRE

Baltimore, MD · On-site

Responsible for performing supporting analysis, identifying risk issues, and completing sections of credit analysis, as needed, to assess the creditworthiness of commercial real estate clients.

Top Stack

Be Seen First

Credit Manager

Baltimore, MD · On-site

$80K - $120K/yr

Analyze financial statements, cash flow, and credit risk for commercial customers. * Manage a portfolio of accounts and make credit recommendations based on financial data and third-party reporting.

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All JobsCredit Risk Fraud Analyst JobsCredit Risk Fraud Analyst Jobs in Fort George G Meade, MD

Credit Risk Fraud Analyst information

See Fort George G Meade, MD salary details

$41K

$126.3K

$219K

How much do credit risk fraud analyst jobs pay per year?

As of Sep 2, 2026, the average yearly pay for credit risk fraud analyst in Fort George G Meade, MD is $126,297.00, according to ZipRecruiter salary data. Most workers in this role earn between $91,500.00 and $155,800.00 per year, depending on experience, location, and employer.

What does a credit risk fraud analyst do?

A Credit Risk Fraud Analyst is responsible for identifying, assessing, and mitigating risks related to credit fraud within financial institutions. They analyze transaction patterns, customer profiles, and credit data to detect suspicious activities or potential fraud. Their work involves using analytical tools and data models to monitor accounts, investigate anomalies, and recommend controls to prevent losses. By staying updated on emerging fraud trends, they help protect the company and its customers from financial crimes.

What are the key skills and qualifications needed to thrive as a credit risk fraud analyst?

To thrive as a Credit Risk Fraud Analyst, you need strong analytical skills, a background in finance or statistics, and a solid understanding of risk management principles. Familiarity with fraud detection software, data analysis tools like SQL or Python, and relevant certifications such as Certified Fraud Examiner (CFE) are typically required. Strong attention to detail, problem-solving abilities, and effective communication make candidates stand out in this role. These skills are crucial for accurately identifying fraudulent activities, minimizing losses, and maintaining the integrity of financial institutions.

How does a credit risk fraud analyst typically collaborate with other departments to minimize fraud losses?

Credit Risk Fraud Analysts work closely with teams such as IT, compliance, customer service, and operations to identify, investigate, and mitigate fraudulent activities. They regularly communicate findings from data analysis to these departments, ensuring that suspicious patterns are addressed promptly. Collaboration often includes participating in cross-functional meetings, sharing insights on emerging fraud trends, and helping to develop new prevention strategies. This teamwork is essential for creating a holistic approach to managing risk and protecting both the organization and its customers.

What is the difference between Credit Risk Fraud Analyst vs Credit Analyst?

AspectCredit Risk Fraud AnalystCredit Analyst
Primary FocusDetecting and preventing fraud related to credit riskAssessing creditworthiness of borrowers
Skills & CertificationsFraud detection, risk assessment, certifications like CFECredit analysis, financial statement evaluation, certifications like CFA or CCFA
Work EnvironmentFinancial institutions, fraud prevention teamsBanks, lending companies, credit departments
Industry UsageHigh in fraud prevention and risk managementHigh in lending and credit approval processes

While both roles involve credit assessment, the Credit Risk Fraud Analyst specializes in identifying and preventing fraudulent activities related to credit, whereas the Credit Analyst focuses on evaluating a borrower's creditworthiness to approve loans. Understanding these differences helps in choosing the right career path or job search focus.

What cities near Fort George G Meade, MD are hiring for Credit Risk Fraud Analyst jobs?

Cities near Fort George G Meade, MD with the most Credit Risk Fraud Analyst job openings:

Credit Risk Fraud Analyst jobs near you
Infographic showing various Credit Risk Fraud Analyst job openings in Fort George G Meade, MD as of August 2026, with employment types broken down into 1% As Needed, 88% Full Time, 8% Part Time, and 3% Contract. Highlights an 87% Physical, 4% Hybrid, and 9% Remote job distribution, with an average salary of $126,297 per year, or $60.7 per hour.

IDB Invest - Credit Risk Management Consultant

Inter-American Development Bank

Washington, DC • On-site

$120 - $160/hr

Other

Posted 4 days ago

Job description

IDB Invest - Credit Risk Management Consultant Job Description IDB Invest - Credit Risk Management Consultant City: Washington DC Company: IDB Invest Posting End Date: 9/3/2026 11:59 PM EST

We improve lives

IDB Invest is the private sector arm of the IDB Group and an international financial institution committed to addressing the development needs of Latin America and the Caribbean. Our mission is to support sustainable enterprises and projects that deliver financial results while maximizing social and environmental impact in the region.

IDB Investoperatesin 26 countries, structured across four geographic regions and three industry verticals: Infrastructure and Energy, Financial Intermediaries, and Corporates.

In support of a new transformative business model “Originate to Share” our shareholders recently approved a$3.5 billioncapitalization. This will allow IDB Invest to significantly scale up its investments, to approximately$19 billion, andunlockinggreater private sector participation to drive development and climate impact across the region.

About this position

We are looking for two Credit Risk Management professionals with strong experience in one or both of these two: i) Infrastructure (Project Finance) and Corporate Finance, including in sectors such as energy, water and sanitation, social infrastructure, transportation, agribusiness, telecommunications, digital economy, tourism, manufacturing. ii) Banking and non-banking financial institutions, SME, consumer finance, or microfinance portfolios, as well as familiarity with local capital markets and supervisory frameworks; experience in structured finance, and/or investment funds is an asset.

You will work in the Credit Risk Division, part of the Risk Management Department of IDB Invest reporting to the Principal Credit Risk Officer in Infrastructure based in Washington DC. The Credit Risk Management Division is responsible for developing and leading all aspects of credit risk policies, parameters and procedures, reviewing credit and investment proposals, assessing risk and supporting the internal credit approval process and portfolio supervision. The Credit Risk Management Division works closely with Investment Officers and clients to find opportunities to add new value dedicatedly, beyond compliance and risk mitigation, and bring developmental impact and sustainability.

What you’ll do
  • Support the origination, execution, and monitoring of corporate and project finance and/or financial institutions in transactions with significant development impact and provide independent technical risk assessments.
  • Identify sensitive areas and issues (to be addressed by various business areas) and offer potential solutions and alternatives.
  • Perform an independent credit risk assessment of complex project finance and corporate transactions and/or financial institutions reviewing and providing advice on financing structures, financial documents, consultant reports, financial models, and legal documentation to fully assess resulting credit risk.
  • Be part of multidisciplinary teams in the analysis of prospective transactions and make recommendations to mitigate the identified key credit risks.
  • Review and ratify the internal credit risk ratings, considering borrower risks, transaction structure risks, macro/regulatory environment, non-financial risks, envisioned probability of default, loss-given default, and expected recoveries.
  • Review the portfolio of non-sovereign guaranteed operations and undertake periodic annual reviews, identifying early problems and maintaining updated the credit risk rating.
  • Prepare written credit risk assessments including a credit recommendation on the counterparty's risk profile/rating.
  • Formulate well-reasoned recommendations and persuasively communicate recommendations at required committees and to senior management.
  • Review and advise the processing of waivers and amendments presented by required Divisions.
  • Work closely with the Special Assets Division on troubled debt restructurings to identify a suitable strategy and steer jointly with partners within IDB Invest recovery efforts and propose loan provisions.
  • Use analytical tools, risk management models and methodologies to measure IDB Invest credit risk exposure for assigned projects and ensure all transactions operate inside of clearly established limits.
  • Work closely with the origination teams disseminating good practices and generated knowledge and collaborating in the design and administration of training programs on credit issues.
What you'll need
  • Education: Master’s degree in Business Administration, Finance, Engineering, or other fields relevant to the responsibilities of the role.
  • Experience: You have a minimum of five (5) years of relevant professional experience in similar positions. You possess proven analytical skills and seeking innovative solutions.
  • Languages: P roficiency in English and one of the other Bank official languages (Spanish, French or Portuguese) is required
Requirements

Consanguinity: You have no family members (up to the fourth degree of consanguinity and second degree of affinity, including spouse) working at the IDB, IDB Invest, or IDB Lab.

Type of contract and duration

International consultant Full-Time, 18 months (up to 48 months, if applicable).

What we offer

The IDB Group provides benefits that respond to the different needs and moments of an employee’s life. These benefits include:

  • A competitive compensation package.
  • Leaves and vacations: 2 days per month of contract + gender-neutral parental leave.
  • Health Insurance: the IDB Group provides a monthly allowance for the purchase of health insurance
  • Savings plan: The IDB Group cares about your future, depending on the length of the contract, you will receive a monthly savings plan allowance.
  • We offer assistance with relocation and visa applications for you and your family when it applies.
  • Hybrid and flexible work schedules
  • Development support: We offer learning opportunities to boost your professional profile, such as seminars, 1:1 professional counseling, and much more.
  • Health and well-being: Access to our Health Services Center that provides preventive care and health education for employees.
  • Other perks: Lactation Room, Daycare Center, Gym, Bike Racks, Parking, Spouse Career Program, and others.
Our culture

At the IDBGroup , we work so everyone brings their best and authentic selves to work while finding their purpose. Our people consistently strive for excellence, and we recognize and celebrate the impact of their contributions.

In our efforts to drive innovation, we intentionally include all voices, cultivate a sense of belonging and champion fairness. We welcome individuals from underrepresented groups to join us and share their unique perspectives.

We ensure that individuals with disabilities areprovidedreasonable accommodations toparticipatein the job interview process. If you requirean accommodationto complete this application, please email us at accommodations@iadb.org .

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