ZipRecruiter

Log In

1

Fraud Jobs in Baltimore, MD (NOW HIRING)

EagleBank

Fraud Investigator

Silver Spring, MD · On-site

$69K - $108K/yr

Responsibilities The Fraud Investigator develops and conducts fraud investigations, monitors and dispositions fraud alerts, and mitigates financial losses through asset recovery for EagleBank Corp. ...

EagleBank

Fraud Investigator

Silver Spring, MD · Hybrid

$69K - $108K/yr

Responsibilities The Fraud Investigator develops and conducts fraud investigations, monitors and dispositions fraud alerts, and mitigates financial losses through asset recovery for EagleBank Corp. ...

EagleBank

US-MD-Silver Spring

Silver Spring, MD · Hybrid

$69K - $108K/yr

The Fraud Investigator develops and conducts fraud investigations, monitors and dispositions fraud alerts, and mitigates financial losses through asset recovery for EagleBank Corp. Monitors and ...

next page

Showing results 1-20

All JobsFraud JobsFraud Jobs in Baltimore, MD

Fraud information

See Baltimore, MD salary details

$15

$30

$63

How much do fraud jobs pay per hour?

As of Aug 25, 2026, the average hourly pay for fraud in Baltimore, MD is $30.49, according to ZipRecruiter salary data. Most workers in this role earn between $21.01 and $33.70 per hour, depending on experience, location, and employer.

What does a fraud analyst do?

A fraud analyst is responsible for detecting, investigating, and preventing fraudulent activities within an organization. They analyze transactions, monitor suspicious patterns, and use specialized software to identify potential fraud. Fraud analysts also work closely with law enforcement and other departments to resolve cases and implement strategies to reduce future risks. Their goal is to protect the company and its customers from financial losses and reputational damage.

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

To thrive as a Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance, business, or criminal justice, often supported by a relevant degree. Familiarity with fraud detection software, data analysis tools like Excel or SQL, and certifications such as CFE (Certified Fraud Examiner) are typically valuable. Excellent problem-solving abilities, critical thinking, and strong communication skills help you effectively investigate and report suspicious activities. These skills are crucial for accurately identifying fraudulent behavior, minimizing financial losses, and maintaining organizational integrity.

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

Professionals in fraud prevention often encounter the challenge of staying ahead of rapidly evolving schemes and technologies used by fraudsters. Maintaining up-to-date knowledge of emerging threats, adapting detection systems, and managing large volumes of data are part of the daily responsibilities. Additionally, fraud teams must collaborate closely with IT, legal, and customer service departments to investigate incidents and implement effective countermeasures. Balancing thorough investigation with minimizing disruption to legitimate customers can also be a complex aspect of the role.

What is the difference between Fraud vs Fraud Analyst?

AspectFraudFraud Analyst
CredentialsVaries; often includes certifications like ACFE, CFETypically requires certifications like CFE, CPA, or ACFE
Work EnvironmentVarious industries including banking, retail, insurancePrimarily in finance, banking, insurance, and e-commerce sectors
Employer & Industry UsageUsed broadly to describe the act of deception or illegal activitySpecific role focused on detecting, investigating, and preventing fraud

Fraud refers to the act of deception intended to result in financial or personal gain, while a Fraud Analyst is a professional responsible for identifying and preventing such activities within organizations. Understanding the distinction helps in targeting the right career path or job search in the fraud prevention industry.

What are the most commonly searched types of Fraud jobs in Baltimore, MD?

The most popular types of Fraud jobs in Baltimore, MD are:

What are popular job titles related to Fraud jobs in Baltimore, MD?

For Fraud jobs in Baltimore, MD, the most frequently searched job titles are:

What job categories do people searching Fraud jobs in Baltimore, MD look for?

The top searched job categories for Fraud jobs in Baltimore, MD are:

What cities near Baltimore, MD are hiring for Fraud jobs?

Cities near Baltimore, MD with the most Fraud job openings:

Fraud jobs near you
Infographic showing various Fraud job openings in Baltimore, MD as of August 2026, with employment types broken down into 1% As Needed, 80% Full Time, 17% Part Time, and 2% Contract. Highlights an 89% Physical, 3% Hybrid, and 8% Remote job distribution, with an average salary of $63,416 per year, or $30.5 per hour.

Fraud Investigator

Silver Spring, MD • On-site

EagleBank
Commercial Banking • 501 - 1,000 employees
Learn more about EagleBankexternal

$69K - $108K/yr

Full-time

Medical, Retirement

Posted 12 days ago

Job description

Overview
We are a values driven organization putting Relationships FIRST. EagleBank (NASDAQ - EGBN) is focused on being Flexible, Involved, Responsive, Strong, and Trusted. By prioritizing meaningful connections with our customers, employees, and shareholders, we relentlessly deliver the most compelling, valuable service to our customers.
EagleBank is committed to inclusion, equity, and respect. We celebrate diversity and intentionally seek out opportunities to learn from one another's experience. We believe employees are essential to the building of relationships and we prioritize investing in employee growth and wellbeing. Employee involvement is fostered through resource groups, mentorship programs, community service, and scholarship opportunities for continued education. With features including maternity and parental leaves, wellness discounts, healthcare premium sharing, employer funding in your HSA account, and 100% 401(k) matching up to 4%, we pride ourselves in the ways we support our internal relationships. The minimum and maximum projected annualized salary for this position is: $69,844.00 to $108,847.00. Additional compensation may be possible based on experience and skills.
We understand the need to be creative and flexible when it comes to telecommuting and other alternative work arrangements. This position is eligible for our hybrid remote work and will work in the Bournefield office in Silver Spring, MD four days per week.
Responsibilities
The Fraud Investigator develops and conducts fraud investigations, monitors and dispositions fraud alerts, and mitigates financial losses through asset recovery for EagleBank Corp. Monitors and reports 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 personnel within financial services organizations entities, and federal/local/state law enforcement agencies.
Qualifications
Requirements:
  • Bachelor's degree in a related field required, or an equivalent combination of education and experience. In lieu of a bachelor's degree, three (3) years of directly related professional experience may be substituted.
  • 2 years training and direct experience in fraud/financial crimes investigations, preferably within the Financial Services Sector
  • Relevant financial services sector, military and/or law enforcement experience which includes financial investigations may be substituted
  • Ability to document case-work and prepare or create effective reports/forms Ability to communicate clearly with customer and employees (orally and in writing)
  • Strong, demonstrated presentation skills to all levels within the enterprise
  • Able to design/teach/train individuals and groups on moderately complex materials relating to security and fraud
  • Proficient with Microsoft Office products (Word, Excel, PowerPoint)
  • Ability to communicate clearly interview or interrogate, when appropriate
  • Ability to interact productively with clients and staff (orally on-clients in data-gathering and support
  • Working knowledge of banking products such as checking accounts, wire transfer, ACH, credit/debit cards

Preferences:
  • Direct experience in interacting with law enforcement, AML/BSA, etc
  • Knowledge and experience with case- management systems and core banking systems
  • Working knowledge of Verafin
  • Specific knowledge of core banking systems, operation of common banking products, applicable laws and regulations, and how each may be impacted by fraudulent activities
  • Willingness to join and participate in local security and fraud-management organizations

Don't meet all the requirements? We encourage you to still apply if you think you are the right person to join our community. We are always interested connecting with people inspired by our mission and values. If you aren't hired for this position, your resume will remain available for the next year and might be considered for future openings. Note: You can update your resume as often as needed.

Apply