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Fraud Analyst Jobs in Silver Spring, MD (NOW HIRING)

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Senior Fraud Investigations Analyst

Mclean, VA · On-site

They are seeking a Senior Fraud Investigations Analyst responsible for leading investigations into account takeover activities, identifying fraud patterns, and enhancing detection strategies through ...

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Fraud Analyst information

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$16

$31

$65

How much do fraud analyst jobs pay per hour?

As of Aug 19, 2026, the average hourly pay for fraud analyst in Silver Spring, MD is $31.72, according to ZipRecruiter salary data. Most workers in this role earn between $21.88 and $35.05 per hour, depending on experience, location, and employer.

What does a fraud analyst do?

As a fraud analyst, your responsibilities are to monitor bank accounts, financial transactions, accounting paperwork, and other financial documents and analyze the data to identify any potential fraudulent activity. Fraud analysts work in several fields, including insurance, municipal, state, and federal law enforcement, finance, and banking, and your duties differ depending on the type of institution or agency for which you work. However, your tasks generally include using sophisticated software to pick up on patterns of behavior by a financial institution, business, or individual.

What does a fraud analyst do?

A Fraud Analyst is responsible for detecting, investigating, and preventing fraudulent activities within an organization, typically in the banking, finance, or retail sectors. They analyze transactions, monitor accounts for suspicious behavior, and use specialized software to identify patterns that may indicate fraud. Fraud Analysts work closely with other departments and law enforcement agencies to resolve cases and help develop strategies to minimize future risks.

What are the key skills and qualifications needed to thrive as a fraud analyst, and why are they important?

To thrive as a Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance, accounting, or a related field, often supported by a bachelor's degree. Familiarity with fraud detection software, data analysis tools like SQL or Excel, and relevant certifications such as CFE (Certified Fraud Examiner) are commonly required. Strong problem-solving, critical thinking, and effective communication skills help Fraud Analysts investigate suspicious activities and collaborate with other departments. These skills and qualifications are essential for accurately identifying fraudulent behavior, minimizing financial losses, and upholding organizational integrity.

What are some typical challenges faced by fraud analysts, and how can they be addressed?

Fraud Analysts often deal with the challenge of distinguishing between legitimate and suspicious activities in large volumes of data, which requires keen attention to detail and strong analytical skills. Another common challenge is keeping up with evolving fraud tactics and technologies. To overcome these, analysts regularly participate in ongoing training, leverage advanced detection tools, and collaborate closely with IT and compliance teams. Open communication and knowledge sharing within the team also play key roles in staying ahead of potential threats.

What is the difference between Fraud Analyst vs Compliance Analyst?

AspectFraud AnalystCompliance Analyst
Required CredentialsCertifications like CFE, ACFE, or fraud-specific trainingCertifications such as CRCM, CAMS, or compliance-specific courses
Work EnvironmentFinancial institutions, e-commerce, insurance companiesBanking, finance, healthcare, and regulatory agencies
Employer & Industry UsageFocus on detecting and preventing fraud activitiesFocus on ensuring adherence to laws and regulations

While both Fraud Analysts and Compliance Analysts work within financial and regulated industries, Fraud Analysts primarily focus on identifying and preventing fraudulent activities, whereas Compliance Analysts ensure organizations follow legal and regulatory standards. Both roles require similar certifications and often operate in overlapping environments, but their core responsibilities differ significantly.

How much do fraud analysts get paid?

Fraud analysts typically earn a median annual salary between $50,000 and $70,000, depending on experience, location, and industry. Entry-level positions may start lower, while experienced analysts with certifications can earn higher salaries, especially in financial services or technology sectors.

Is fraud analysis a good career?

Fraud analysis is a growing field that involves detecting and preventing financial crimes using data analysis and investigative skills. It offers opportunities for advancement, requires attention to detail, and often involves working with specialized software and industry regulations. Many professionals find it a stable and rewarding career path in finance and security sectors.

What qualifications do you need to be a fraud analyst?

A fraud analyst typically needs a bachelor's degree in finance, accounting, or a related field. Strong analytical skills, attention to detail, and experience with data analysis tools or fraud detection software are important. Certifications such as Certified Fraud Examiner (CFE) can enhance job prospects.
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Fraud Analyst jobs near you
Infographic showing various Fraud Analyst job openings in Silver Spring, MD as of August 2026, with employment types broken down into 91% Full Time, 4% Part Time, and 5% Contract. Highlights an 80% Physical, 9% Hybrid, and 11% Remote job distribution, with an average salary of $65,978 per year, or $31.7 per hour.

Staff - Fraud Analytics Consultant (Senior Consultant)

Dovel Technologies, Inc

Lanham, MD • On-site

$95 - $140/hr

Other

Medical, Dental, Vision, Life, Retirement

Posted 14 days ago

Job description

## Staff - Fraud Analytics Consultant (Senior Consultant)Applylocations: US - VA, Arlingtontime type: Full timeposted on: Posted Todayjob requisition id: 42623**Job Family:**Data Science & Analysis**Travel Required:**None**Clearance Required:**Active Public Trust**What You Will Do:**The Staff Fraud Analytics Consultant will perform assigned fraud analytics, data analysis, reporting, and investigative support activities as part of a multidisciplinary team. This position will apply standard professional concepts and methodologies to solve structured analytical problems, work independently on routine assignments, and receive general instruction and review for new or more complex work.* Analyze transaction logs, application activity, user behavior, and fraud-related data to identify trends, anomalies, patterns, correlations, and potentially suspicious activity.* Apply established analytical concepts and methodologies to support fraud prevention, detection, response, and continuous enhancement activities.* Support execution and documentation of existing fraud indicators, detection logic, business rules, and analytical processes.* Perform data mining, pattern recognition, behavioral analysis, and basic statistical analysis to support operational decision-making.* Assist with data preparation, data quality review, data integration, and extract, transform, load activities supporting analytics and reporting.* Support investigative and forensic analysis of structured and unstructured data to identify trends, root causes, and potential indicators requiring further review.* Support stakeholder meetings by gathering information, documenting requirements, and clarifying data quality, reporting, or analytical needs.* Prepare analytical reports, dashboards, briefings, presentations, executive summaries, and technical documentation for technical and non-technical stakeholders.* Document methodologies, findings, procedures, assumptions, and work products to support quality control, knowledge sharing, and operational continuity.* Work onsite at the client site in Lanham, Maryland five (5) days per week and collaborate closely with government personnel and contractor team members.**What You Will Need:*** Ability to obtain and maintain a Public Trust clearance.* Bachelor's degree in Data Science, Computer Science, Cybersecurity, Information Systems, Statistics, Mathematics, Engineering, Operations Research, Information Science, or a STEM related field.* THREE (3) or more years of professional experience supporting fraud analytics, cybersecurity analytics, data analysis, data science, business intelligence, investigations, incident response, or a related technical discipline.* Experience analyzing datasets and identifying trends, anomalies, patterns, or correlations using standard analytical techniques.* Experience developing reports, dashboards, visualizations, briefings, or analytical products that support operational or business decision-making.* Experience using SQL or data analysis tools to query, manipulate, and analyze data.* Experience supporting data integration, data preparation, extract, transform, load activities, or data quality initiatives.* Experience communicating technical findings clearly to technical and non-technical audiences.* Experience working independently on routine assignments while contributing to cross-functional project teams.* Ability and willingness to work onsite at the client location in Lanham, Maryland five (5) days per week.**What Would Be Nice To Have:*** Experience supporting fraud analytics, cybersecurity, financial crime, digital identity, insider threat, or risk analytics programs.* Experience supporting development, testing, or validation of predictive models, fraud indicators, or analytical techniques.* Experience using Microsoft Office products, SQL, reporting tools, or analytics tools such as Python, Power BI, Tableau, or similar technologies.* Experience with SIEM platforms, including Splunk, cybersecurity monitoring technologies, or large-scale log analysis.* Experience supporting link analysis, behavioral analytics, graph analytics, network analytics, text mining, or data visualization.* Experience supporting incident response, investigations, open-source research, threat intelligence, or stakeholder coordination.* Experience developing dashboards or visualizations using Power BI, Tableau, Spotfire, Microsoft Excel, or similar tools.* Familiarity with Agile delivery methodologies, collaborative development environments, and federal consulting environments.* Candidate currently possesses an active Internal Revenue Service (IRS) Moderate Background Investigation clearance or has held one within the last six (6) months.**What We Offer:**Guidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace.Benefits include:* Medical, Rx, Dental & Vision Insurance* Personal and Family Sick Time & Company Paid Holidays* Parental Leave* 401(k) Retirement Plan* Group Term Life and Travel Assistance* Voluntary Life and AD&D Insurance* Health Savings Account, Health Care & Dependent Care Flexible Spending Accounts* Transit and Parking Commuter Benefits* Short-Term & Long-Term Disability* Tuition Reimbursement, Personal Development, Certifications & Learning Opportunities* Employee Referral Program* Corporate Sponsored Events & Community Outreach* Care.com annual membership* Employee Assistance Program* Supplemental Benefits via Corestream (Critical Care, Hospital Indemnity, Accident Insurance, Legal Assistance and ID theft protection, etc.)* Position may be eligible for a discretionary variable incentive bonus #J-18808-Ljbffr

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