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Fraud Associate Jobs in Maryland (NOW HIRING)

Hibbett Retail, Inc.

Sales Associate

Cambridge, MD · On-site

$16 - $19.25/hr

... fraud risk. SUPERVISORY RESPONSIBILITIES * There are no supervisory responsibilities for this role. QUALIFICATIONS * 0-2 years of customer service experience. * Excellent interpersonal and ...

Hibbett Retail, Inc.

Sales Associate

Cambridge, MD · On-site

$15 - $16.50/hr

... fraud risk. SUPERVISORY RESPONSIBILITIES There are no supervisory responsibilities for this role. QUALIFICATIONS * 0-2 years of customer service experience. * Excellent interpersonal and ...

Hibbett Retail, Inc.

Sales Associate

Nottingham, MD · On-site

$15 - $16.50/hr

... fraud risk. SUPERVISORY RESPONSIBILITIES There are no supervisory responsibilities for this role. QUALIFICATIONS * 0-2 years of customer service experience. * Excellent interpersonal and ...

Hibbett Retail, Inc.

Sales Associate

Salisbury, MD · On-site

$15 - $16.50/hr

... fraud risk. SUPERVISORY RESPONSIBILITIES There are no supervisory responsibilities for this role. QUALIFICATIONS * 0-2 years of customer service experience. * Excellent interpersonal and ...

Hibbett Retail, Inc.

Sales Associate

Hagerstown, MD

$15 - $16.50/hr

... fraud risk. SUPERVISORY RESPONSIBILITIES There are no supervisory responsibilities for this role. QUALIFICATIONS * 0-2 years of customer service experience. * Excellent interpersonal and ...

Home Depot

Asset Protection Specialist

Berlin, MD · On-site

$19.25 - $20.75/hr

... and fraud and supporting safety and environmental program compliance in their assigned store ... associates, vendors, customers, and the Company. They must demonstrate integrity at all times ...

Home Depot

Asset Protection Specialist

Ocean City, MD · On-site

$20.50/hr

... and fraud and supporting safety and environmental program compliance in their assigned store ... associates, vendors, customers, and the Company. They must demonstrate integrity at all times ...

Home Depot

Asset Protection Specialist

Towson, MD · On-site

$19/hr

... and fraud and supporting safety and environmental program compliance in their assigned store ... associates, vendors, customers, and the Company. They must demonstrate integrity at all times ...

Home Depot

Asset Protection Specialist

Sykesville, MD · On-site

$20 - $21.50/hr

... and fraud and supporting safety and environmental program compliance in their assigned store ... associates, vendors, customers, and the Company. They must demonstrate integrity at all times ...

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Fraud Associate information

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$16

$26

How much do fraud associate jobs pay per hour?

As of Sep 3, 2026, the average hourly pay for fraud associate in Maryland is $16.63, according to ZipRecruiter salary data. Most workers in this role earn between $13.51 and $18.65 per hour, depending on experience, location, and employer.

What does a fraud associate do?

A Fraud Associate is responsible for detecting, investigating, and preventing fraudulent activities within an organization, typically in the financial or retail sectors. They monitor transactions, analyze data for suspicious patterns, and work closely with other departments to resolve potential fraud cases. Additionally, Fraud Associates may communicate with customers to verify account activity and assist law enforcement with investigations. Their goal is to minimize financial losses and protect the company and its clients from fraud.

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

To thrive as a Fraud Associate, you need strong analytical skills, attention to detail, and a background in finance, accounting, or a related field. Familiarity with fraud detection software, data analysis tools, and relevant certifications such as CFE (Certified Fraud Examiner) are often required. Excellent communication, critical thinking, and problem-solving abilities help you effectively investigate suspicious activity and work with cross-functional teams. These skills are vital to accurately identify and mitigate fraudulent activities, protecting the organization and its clients from financial loss.

What are some typical challenges a fraud associate faces when investigating suspicious transactions?

Fraud Associates often encounter challenges such as distinguishing between genuine customer behavior and fraudulent activity, especially when dealing with sophisticated scams. Balancing the need for thorough investigation with the urgency to minimize customer disruption can also be demanding. Additionally, keeping up with evolving fraud tactics and leveraging new detection technologies requires continuous learning and adaptability. Collaboration with other departments, like customer service and IT, is essential to ensure accurate and timely resolution of cases.

Is working in a fraud associate role a good career?

A fraud associate role can be a good career for individuals interested in finance, security, and investigation, as it involves analyzing transactions, identifying suspicious activity, and using tools like fraud detection software. It offers opportunities for skill development, certifications, and advancement into supervisory or specialized positions. The role often provides a stable work environment with potential for growth in the financial and cybersecurity sectors.

What qualifications do I need to work in a fraud associate?

A fraud associate typically needs a high school diploma or equivalent, with some roles preferring a bachelor's degree in finance, accounting, or a related field. Strong analytical skills, attention to detail, and familiarity with fraud detection tools or software are important, along with good communication skills. Certifications such as Certified Fraud Examiner (CFE) can enhance qualifications, and prior experience in finance or customer service may be beneficial.

What are the most commonly searched types of Fraud jobs in Maryland?

The most popular types of Fraud jobs in Maryland are:

What are popular job titles related to Fraud Associate jobs in Maryland?

For Fraud Associate jobs in Maryland, the most frequently searched job titles are:

What job categories do people searching Fraud Associate jobs in Maryland look for?

The top searched job categories for Fraud Associate jobs in Maryland are:

What cities in Maryland are hiring for Fraud Associate jobs?

Cities in Maryland with the most Fraud Associate job openings:

Fraud Associate jobs near you
Infographic showing various Fraud Associate job openings in Maryland as of August 2026, with employment types broken down into 1% As Needed, 73% Full Time, 24% Part Time, 1% Temporary, and 1% Contract. Highlights an 96% Physical, 1% Hybrid, and 3% Remote job distribution, with an average salary of $34,597 per year, or $16.6 per hour.

Fraud Analyst (Digital Banking)

Quontic Bank

Chevy Chase, MD • On-site

$65 - $85/hr

Other

Medical, Dental, Vision, Retirement, PTO

Posted 2 days ago

New

Job description

Job Highlights
  • Title: Fraud Analyst
  • Type: Full Time
  • Experience: 3+ Years
  • Function: Consumer Banking
  • Location: Chevy Chase, MD, United States
  • Company: Forbright Bank
Company Profile

Forbright is a nationwide full-service bank dedicated to exceptional client service and innovative personal banking. It provides creative financing solutions to middle-market businesses and investors across key industries.

Job Profile

The bank is searching for a Fraud Analyst who will be responsible for identifying and preventing fraud within the Digital Banking department by using various systems and models.

Reviews new customer accounts, transactions, and other data for compliance with banking regulations and bank policy, and to identify issues and trends that require action.

Education Level
  • High School Diploma (required)
  • Associate Degree (preferred)
Work Experience
  • 3+ years of fraud detection/deterrence banking industry (required)
  • Prior experience with banking applications, including Alloy, MANTL, Q2 Online Banking, Finxact, and Savana Servicing (highly desired)
License/Certification
  • APRP/AAP Credential (preferred)
  • CFE Credential (a plus)
Duties/Responsibilities
  • Assess patterns, transactions, and detect suspicious activities that can indicate fraud
  • Contact customers and other financial institutions for additional information surrounding their cases as necessary
  • Create and elevate cases for BSA/AML or management review
  • Ensure compliance with federal regulations about managing consumer accounts
  • Identify and communicate fraud trends with stakeholders
  • Investigate incidents, conduct in-depth analysis, document findings, and prepare detailed reports
  • Guide other operations personnel and collaborate with other business units
  • Provide insights on overall fraud prevention, comply with laws and regulations, and stay abreast of emerging technologies, techniques, and fraud trends
  • Review and clear alerts/rules for transaction monitoring, take necessary action, and provide feedback on rule performance
  • Review and decide new account applications and transactions for accuracy and potential fraud
  • Perform other duties as assigned
Skills/Knowledge/Abilities
  • Can work cross-functionally with various departments of the Bank
  • Detail-oriented and organized
  • Excellent written and verbal communication and time management skills
  • Familiarity with banking rules and regulations, including Nacha rules and Regulation E (required)
Working Conditions
  • Communicate verbally or in writing with others
  • Operate technology or other office machinery such as printers, scanners, etc.
  • Remain in a stationary position
  • Use hands and fingers
  • Utilize a computer monitor with visual acuity
Benefits/Perks
  • 4 weeks PTO
  • 401k + company match
  • Comprehensive health, dental, and vision plans
  • Incentives
  • Metro SmartTrip benefits ($50/mo)
  • Paid subscriptions
  • Remote or hybrid work schedules
Employer’s Statement

Forbright Bank is an Equal Opportunity Employer.

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