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Fraud Strategy Jobs in Maryland (NOW HIRING)

Fraud Investigator

Silver Spring, MD · Hybrid

$69K - $108K/yr

... in strategy development to address these trends. Requires direct and productive interaction with the Fraud Investigations Manager, BSA/AML, clients, and other fraud personnel within financial ...

Fraud Investigator

Silver Spring, MD · On-site

$69K - $108K/yr

... in strategy development to address these trends. Requires direct and productive interaction with the Fraud Investigations Manager, BSA/AML, clients, and other fraud personnel within financial ...

Manager - Card Services

Baltimore, MD · On-site

$67K - $101K/yr

Serve as primary liaison for fraud strategy and vendor partnership (Velera Enhanced Fraud Services) * Monitor fraud trends and implement loss mitigation strategies * Ensure compliance with Regulation ...

US-MD-Silver Spring

Silver Spring, MD · Hybrid

$69K - $108K/yr

... on fraud trends and engage in strategy development to address these trends. Requires direct and productive interaction with the Fraud Investigations Manager, BSA/AML, clients, and other fraud ...

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Showing results 1-20

Fraud Strategy information

See Maryland salary details

$53.9K

$121K

$211.1K

How much do fraud strategy jobs pay per year?

As of Aug 21, 2026, the average yearly pay for fraud strategy in Maryland is $120,986.00, according to ZipRecruiter salary data. Most workers in this role earn between $87,300.00 and $152,900.00 per year, depending on experience, location, and employer.

What is a fraud strategy?

A Fraud Strategy job involves analyzing fraud risks, developing policies, and implementing strategies to prevent and mitigate fraudulent activities. Professionals in this role use data analysis, machine learning models, and industry trends to detect suspicious patterns and enhance fraud prevention measures. They collaborate with risk management, compliance, and operational teams to optimize fraud detection while minimizing customer friction. This role requires a mix of analytical skills, strategic thinking, and knowledge of fraud schemes and prevention techniques.

What are some common challenges faced by professionals in fraud strategy roles?

Professionals in Fraud Strategy roles often navigate rapidly evolving techniques used by fraudsters, requiring continuous learning and adaptability. Collaborating with multiple departments—such as compliance, IT, and operations—demands strong communication and project management skills to ensure alignment on anti-fraud initiatives. Balancing the need for thorough fraud prevention with a seamless customer experience can present unique challenges. Staying up-to-date with regulatory changes and industry best practices is also crucial to maintaining effective fraud defenses.

What are the key skills and qualifications needed to thrive in the fraud strategy position, and why are they important?

To excel in Fraud Strategy, you need strong analytical skills, risk assessment expertise, and a background in finance, business, or data science are often required. Experience with fraud detection platforms, data analytics tools like SQL and Python, and certifications such as CFE (Certified Fraud Examiner) are highly valued. Excellent problem-solving abilities, communication, and the capacity to work cross-functionally are standout soft skills in this role. These competencies are critical for identifying emerging fraud trends, developing effective countermeasures, and ensuring business integrity.

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

The most popular types of Fraud Strategy jobs in Maryland are:

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

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

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

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

Infographic showing various Fraud Strategy job openings in Maryland as of August 2026, with employment types broken down into 89% Full Time, 9% Part Time, and 2% Contract. Highlights an 79% Physical, 6% Hybrid, and 15% Remote job distribution, with an average salary of $120,986 per year, or $58.2 per hour.

Fraud Abuse Specialist, Digital Fraud & Abuse

Geico

Bethesda, MD

$100K - $215K/yr

Full-time

Re-posted 13 days ago


GEICO rating

8.0

Company rating: 8.0 out of 10

Based on 363 frontline employees who took The Breakroom Quiz

166th of 311 rated insurance


Job description

Why Join GEICO?

At GEICO, we offer a rewarding career where your ambitions are met with endless possibilities.

Every day we honor our iconic brand by offering quality coverage to millions of customers and being there when they need us most. We thrive on relentless innovation to exceed our customers' expectations while making a real impact on local communities nationwide.

Founded in 1936, GEICO is a member of the Berkshire Hathaway family of companies and one of the largest auto insurers in the United States. When you join our company, we want you to feel valued, supported, and proud to work here. That's why we offer the GEICO Pledge: Great Company, Great Culture, Great Rewards, and Great Careers.

Like all large digital enterprises, GEICO faces industrywide challenges related to digital fraud and customer account abuse. These challenges present an opportunity to strengthen customer trust, improve resilience across our digital experiences, and lead with thoughtful, modern protections. By establishing a dedicated Digital Fraud & Abuse capability, GEICO is taking a proactive, coordinated approach - owning the customer abuse lifecycle end to end and continuously improving the effectiveness of the controls that safeguard our customers and our business.

This individual contributor position is seeking a Fraud Abuse Specialist to help develop fraud analytics models that detect suspicious activity throughout GEICO's business sector or use industry experience to create systematic solutions for persistent challenges. You'll apply advanced data analysis skills-including SQL, Python, machine learning, and data science-to drive critical, high-impact projects by collaborating with engineers, product teams, and business stakeholders in the digital fraud domain. In this role, you will play an important part in standardizing processes that enable smart decision-making, helping us respond quickly to emerging threats.

This role will:

  • Develop and maintain advanced fraud models to identify identity fraud, account takeover, and synthetic identity risks.

  • Perform risk analyses and manage complex data sets using tools such as SQL, Python, and R.

  • Monitor fraud analytics encompassing Identity and Entity Resolution/Detection, Social Network Analysis, and Unsupervised Monitoring techniques.

  • Establish anomaly behaviors and indicators, both within and outside defined ranges, that prompt active response.

  • Integrate data from third-party technology providers and tools to continuously enhance fraud detection capabilities.

  • Oversee the ongoing performance of fraud analytic models to ensure effectiveness as fraud schemes evolve.

  • Assist in developing dashboards to report key performance indicators and generate suspicious activity alerts for the operations team.

  • Conduct comprehensive fraud risk assessments to identify program vulnerabilities, evaluate risks, set tolerances, and recommend mitigation strategies.

  • Establish and report on Key Performance Indicators, including alert volume, adjudication outcomes, time to resolution, fraud type, and entry point.

  • Demonstrate proficiency in data visualization and dynamic dashboard creation using Tableau.

  • Possess experience with both relational and non-relational database systems and architecture.

  • Exhibit a strong passion for problem identification and solution optimization.

  • Maintain meticulous attention to detail along with excellent verbal, written, analytical, and organizational skills.

  • Leverage data and technical expertise to discover innovative approaches to scaling signal analysis and identifying fraudulent actors.

  • Manage the complete lifecycle of complex issues, from identification through scalable solution implementation.

  • Utilize agentic AI systems to automate workflows, enhance pattern detection, and expedite investigation and detection initiatives.

QualificationsRequired
  • Bachelor's degree in Math, Statistics, Computer Science, or related Science field, or experience in data science, machine learning or data mining.

  • 5+ years of relevant analytic experience in within digital fraud, abuse prevention, identity risk, and related fields.

  • Demonstrated strong technical proficiency, including the ability to understand APIs, data workflows, customer environments, and effectively translate requirements for engineering teams.

  • Proven track record of influencing organizational change through influence in large, matrixed environments.

  • Experience working with data and technology teams to build machine learning and heuristic fraud signals and rules.

  • Experience partnering closely with product and engineering teams on platform evolution.

Preferred
  • Experience building programmatic fraud prevention capabilities

  • Insurance, fintech, or largescale consumer digital platform experience

  • Familiarity with adaptive authentication, device intelligence, and risk engines

  • Relevant certifications


Annual Salary

$100,000.00 - $215,000.00

The above annual salary range is a general guideline. Multiple factors are taken into consideration to arrive at the final hourly rate/ annual salary to be offered to the selected candidate. Factors include, but are not limited to, the scope and responsibilities of the role, the selected candidate's work experience, education and training, the work location as well as market and business considerations.


At this time, GEICO will not sponsor a new applicant for employment authorization for this position.

The GEICO Pledge:

Great Company:Protecting customers through life's twists and turns with innovation and integrity.

Great Careers:Personalized development programs, mentorship, and certification assistance.

Great Culture:Inclusive and collaborative culture rooted in shared success.

Great Rewards:Competitive pay, benefits, and flexibility to support your well-being and future.

The equal employment opportunity policy of the GEICO Companies provides for a fair and equal employment opportunity for all associates and job applicants regardless of race, color, religious creed, national origin, ancestry, age, gender, pregnancy, sexual orientation, gender identity, marital status, familial status, disability or genetic information, in compliance with applicable federal, state and local law. GEICO hires and promotes individuals solely on the basis of their qualifications for the job to be filled.

GEICO reasonably accommodates qualified individuals with disabilities to enable them to receive equal employment opportunity and/or perform the essential functions of the job, unless the accommodation would impose an undue hardship to the Company. This applies to all applicants and associates. GEICO also provides a work environment in which each associate is able to be productive and work to the best of their ability. We do not condone or tolerate an atmosphere of intimidation or harassment. We expect and require the cooperation of all associates in maintaining an atmosphere free from discrimination and harassment with mutual respect by and for all associates and applicants.


What GEICO employees say

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About GEICO

Sourced by ZipRecruiter

GEICO is built on ingenuity, perseverance, innovation, resilience, and hard, honest work. From its humble beginnings in the midst of the Great Depression to its current place as one of the most successful companies in the nation, GEICO represents a quintessential American success story. At GEICO, we love that our associates are proud goal-seekers, and that's why we believe in celebrating their milestones and rewarding their achievements. Throughout the year we reward performance and accomplishments, host programs that recognize personal successes, and acknowledge innovation, service, and leadership.

Industry

Insurance services

Company size

10,000+ Employees

Headquarters location

Chevy Chase, MD, US

Year founded

1936