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Fraud Risk Analyst Jobs in Maryland (NOW HIRING)

$62K - $141K/yr

Risk Assessment Analyst The Opportunity: Cyber threats are everywhere, and the constantly evolving ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...

$86K - $198K/yr

Doctrine Analyst, Senior The Opportunity: As a defense mission professional, you ask questions ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...

$62K - $141K/yr

Experience in risk and uncertainty analysis * Knowledge of Federal Acquisition Regulation ( FAR ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...

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Fraud Risk Analyst information

See Maryland salary details

$17

$42

$77

How much do fraud risk analyst jobs pay per hour?

As of Sep 1, 2026, the average hourly pay for fraud risk analyst in Maryland is $42.03, according to ZipRecruiter salary data. Most workers in this role earn between $30.58 and $51.54 per hour, depending on experience, location, and employer.

What does a fraud risk analyst do?

A Fraud Risk Analyst is responsible for identifying, assessing, and mitigating risks related to fraudulent activities within an organization. They analyze transactions, monitor patterns, and use various tools and techniques to detect potential fraud. Their work helps protect the company from financial losses and ensures compliance with relevant laws and regulations. They may also recommend improvements to internal controls and work closely with other departments to develop anti-fraud strategies.

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

To thrive as a Fraud Risk Analyst, you typically need strong analytical abilities, attention to detail, and a background in finance, accounting, or a related field. Familiarity with fraud detection software, data analysis tools like SQL or Python, and sometimes certifications such as CFE (Certified Fraud Examiner) are valuable. Excellent problem-solving, critical thinking, and communication skills help analysts effectively investigate suspicious activities and present findings. These skills are crucial for identifying and mitigating fraud risks, protecting organizational assets, and ensuring regulatory compliance.

What are some common challenges faced by fraud risk analysts in a rapidly evolving digital landscape?

Fraud Risk Analysts often face the challenge of keeping up with increasingly sophisticated fraud schemes and rapidly changing technologies. Staying ahead requires continuous learning, adapting to new tools, and proactively identifying emerging risks. Collaboration with IT, data science, and compliance teams is essential to implement effective controls and respond quickly to potential threats. Additionally, balancing thorough investigations with the need for efficient customer experiences can be demanding, making strong analytical and communication skills vital.

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

The most popular types of Fraud Risk Analyst jobs in Maryland are:

Infographic showing various Fraud Risk Analyst job openings in Maryland as of August 2026, with employment types broken down into 1% As Needed, 91% Full Time, 6% Part Time, and 2% Contract. Highlights an 87% Physical, 4% Hybrid, and 9% Remote job distribution, with an average salary of $87,425 per year, or $42 per hour.

Supply Chain Intelligence Analyst (Supply Chain Risk & Illumination)

Darkblade Systems, LLC

Aberdeen Proving Ground, MD • On-site

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 26 days ago


Job description

CIS Secure is seeking experienced Supply Chain Intelligence Analysts to support mission-critical Government programs focused on supply chain risk management (SCRM), foreign ownership analysis, emerging technologies, and supply chain illumination. This position supports the identification, assessment, and mitigation of supply chain risks affecting critical defense technologies and operational capabilities.

The successful candidates will conduct intelligence research and analysis, evaluate foreign influence and supply chain vulnerabilities, assess commercial technologies, and provide actionable intelligence products that support informed acquisition, operational, and strategic decision-making. This role requires strong analytical skills, experience integrating information from multiple intelligence disciplines, and the ability to communicate complex findings to both technical and operational stakeholders.

This opportunity is ideal for intelligence professionals with experience in military intelligence, supply chain risk management, open-source intelligence, or technology assessment who enjoy solving complex national security challenges.


  • Conduct supply chain illumination and risk assessments supporting Government mission requirements.
  • Assess system and component criticality, identify critical suppliers, and evaluate supply chain vulnerabilities.
  • Develop recommendations to mitigate supply chain risks affecting defense technologies and operational capabilities.
  • Evaluate foreign ownership, control, influence (FOCI), and other potential risks associated with acquisition and procurement efforts.
  • Research emerging commercial technologies and assess their potential impact on Government capabilities.
  • Apply intelligence methodologies to analyze complex technical, operational, and strategic issues.
  • Integrate information from multiple intelligence disciplines into comprehensive analytical products.
  • Develop intelligence reports, technical assessments, executive briefings, and risk analyses.
  • Support meetings, technical exchanges, and mission planning activities with Government stakeholders.
  • Perform assigned analytical duties independently while collaborating with multidisciplinary teams.

OPERATING HOURS AND EXPECTATIONS:

This is a full-time onsite position supporting operations at Aberdeen Proving Ground, Maryland. The selected candidate must be capable of independently supporting mission requirements while collaborating across multiple organizations in a classified environment.

TRAVEL:

Up to 50% travel may be required to support customer meetings, technical exchanges, operational planning, training events, and other mission requirements. Travel may include both CONUS and OCONUS locations.


CLEARANCE:

  • Active Top Secret/Sensitive Compartmented Information (TS/SCI) security clearance is required at the time of application.

EDUCATION:

  • Bachelor's degree and three (3) years of relevant experience.
  • Associate degree and three (3) years of relevant experience may be substituted.
  • Six (6) years of specialized experience may be considered in lieu of a degree.

CERTIFICATION(S):

  • No certifications are required at the time of hire.

REQUIRED SKILLS AND EXPERIENCE:

  • Military Intelligence background with completion of a formal Military Intelligence training program.
  • Experience researching and analyzing intelligence from classified and unclassified sources.
  • Experience developing analytical products, intelligence reports, and executive briefings.
  • Experience presenting analytical findings to technical and operational audiences.
  • Ability to independently conduct research and produce high-quality intelligence products.
  • Strong analytical, research, writing, and briefing skills.
  • Proficiency with Microsoft Office applications and intelligence analysis tools.
  • Ability to work independently while supporting collaborative mission requirements.

DESIRED SKILLS AND EXPERIENCE:

  • Experience supporting Department of Defense Supply Chain Risk Management (SCRM) initiatives.
  • Knowledge of Foreign Ownership, Control, or Influence (FOCI) regulations and mitigation strategies.
  • Experience conducting supply chain illumination and supplier risk analysis.
  • Experience assessing commercial technologies and emerging technology trends.
  • Familiarity with Open-Source Intelligence (OSINT) methodologies and tools.
  • Experience supporting Weapons Technical Intelligence (WTI) or technology assessments.
  • Knowledge of CENTCOM or other Combatant Command intelligence operations.
  • Experience with Palantir, i2 Analyst's Notebook, Maltego, SQL, Tableau, or similar analytical platforms.
  • Understanding of corporate ownership structures, financial intelligence, and international business practices.
  • Professional certifications such as Certified Fraud Examiner (CFE), Certified Information Systems Security Professional (CISSP), Certified Supply Chain Professional (CSCP), or other intelligence-related certifications are preferred.

At CIS Secure and its associated companies, we believe in promoting fair and transparent pay practices. We are committed to disclosing compensation ranges to establish clear expectations for applicants. Compensation is determined based on relevant experience, technical expertise, education, certifications, geographic location, internal equity, and alignment with applicable contract requirements.

Job Type: Full-time (Onsite)

Pay Range: $75,200.00 - $158,100.00 per year

Benefits
  • 401(k) with company matching
  • Medical insurance
  • Dental insurance
  • Vision insurance
  • Health Savings Account (HSA)
  • Flexible Spending Account (FSA)
  • Company-paid life and disability insurance
  • Ancillary insurance options
  • Paid Time Off
  • Paid Holidays

CIS Secure and its associated companies, Intrepid Solutions and Darkblade Systems, is an Equal Opportunity/Affirmative Action employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or veteran status, or any other protected class.