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Parole, MD
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Parole, MD
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Fraud Examiners, Investigators and Analysts
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Parole, MD
for all time
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SIU Investigator - Remote
NEXT STEPS
Prime Therapeutics
Highland Beach, MD
Remote
L5 Senior
April 9th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Fraud & Waste Investigation Manager - Remote
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Humana
Highland Beach, MD
Remote
L5 Senior
April 10th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Attorney
APPLY
Fsa Federal
Harwood, MD
L5 Senior
September 2nd, 2026
Fraud Examiners, Investigators and Analysts
Offices of Lawyers
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Attorney
APPLY
Fsa Federal
Mayo, MD
L5 Senior
September 2nd, 2026
Fraud Examiners, Investigators and Analysts
Offices of Lawyers
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Financial Crime, AML & KYC Analyst (Train AI Models Part Time!)
APPLY
Mercor
Annapolis, MD
L5 Senior
October 2nd, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
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Senior Fraud & Budget Investigation Specialist
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Center For Digital Governmtent
Highland Beach, MD
L6 Lead
August 3rd, 2026
Fraud Examiners, Investigators and Analysts
Other General Government Support
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Senior Investigations Analyst
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Highmark Health
Highland Beach, MD
L5 Senior
September 11th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Financial Crime Analyst for AML & KYC Evaluation
APPLY
Confidential
Davidsonville, MD
L5 Senior
September 26th, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
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Financial Crime Analyst for AML & KYC Evaluation
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Confidential
Admiral Heights, MD
L5 Senior
September 26th, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
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Financial Crime Analyst for AML & KYC Evaluation
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Confidential
Mayo, MD
L5 Senior
September 26th, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
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Financial Crime Analyst for AML & KYC Evaluation
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Confidential
Naval Academy, MD
L5 Senior
September 26th, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
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Records Examiner
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Fsa Federal
Riva, MD
L5 Senior
August 22nd, 2026
Fraud Examiners, Investigators and Analysts
Other Justice, Public Order, and Safety Activities
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Records Examiner
APPLY
Fsa Federal
Harwood, MD
L5 Senior
August 22nd, 2026
Fraud Examiners, Investigators and Analysts
Other Justice, Public Order, and Safety Activities
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Senior Fraud Risk Analyst - Crypto Payments
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Coinbase
Highland Beach, MD
L5 Senior
April 9th, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
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Attorney
APPLY
Fsa Federal
Riva, MD
L5 Senior
September 2nd, 2026
Fraud Examiners, Investigators and Analysts
Offices of Lawyers
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Attorney
APPLY
Fsa Federal
Davidsonville, MD
L5 Senior
September 2nd, 2026
Fraud Examiners, Investigators and Analysts
Offices of Lawyers
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Attorney
APPLY
Fsa Federal
Edgewater, MD
L5 Senior
September 2nd, 2026
Fraud Examiners, Investigators and Analysts
Offices of Lawyers
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Remote SIU Investigator: Healthcare Fraud & Compliance
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Prime Therapeutics
Highland Beach, MD
Remote
L5 Senior
April 9th, 2026
Fraud Examiners, Investigators and Analysts
Pharmacy Benefit Management and Other Third Party Administration of Insurance and Pension Funds
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Remote Medical Fraud & Risk Analytics Specialist
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Humana
Highland Beach, MD
Remote
L5 Senior
April 9th, 2026
Fraud Examiners, Investigators and Analysts
All Other Miscellaneous Ambulatory Health Care Services
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Remote Payments Fraud & Risk Analyst II
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Coinbase
Highland Beach, MD
Remote
L5 Senior
September 11th, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
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Remote-First AML Investigator: SARs & KYC Analytics
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Coinbase
Highland Beach, MD
Remote
L5 Senior
September 24th, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
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Records Examiner
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Fsa Federal
Davidsonville, MD
L5 Senior
August 22nd, 2026
Fraud Examiners, Investigators and Analysts
Other Justice, Public Order, and Safety Activities
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Financial Crime Analyst for AML & KYC Evaluation
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Confidential
Harwood, MD
L5 Senior
September 26th, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
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Financial Crime Analyst for AML & KYC Evaluation
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Confidential
Riva, MD
L5 Senior
September 26th, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
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Financial Crime Analyst for AML & KYC Evaluation
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Confidential
Londontowne, MD
L5 Senior
September 26th, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
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Financial Crime Analyst for AML & KYC Evaluation
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Confidential
Edgewater, MD
L5 Senior
September 26th, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
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Senior Fraud Analytics & BI Leader (Hybrid/Remote)
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UMB Bank
Highland Beach, MD
Remote
L7 Manager
July 31st, 2026
Business Intelligence Analysts
Commercial Banking
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Senior Onchain Investigator Threat Intelligence Lead
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Coinbase
Highland Beach, MD
L7 Manager
September 24th, 2026
Detectives and Criminal Investigators
Software Publishers
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Medical Fraud Evaluation Professional
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Humana
Highland Beach, MD
L5 Senior
April 9th, 2026
Claims Adjusters, Examiners, and Investigators
Direct Health and Medical Insurance Carriers
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Records Examiner (21140)
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Fsa Federal
Riva, MD
L5 Senior
August 19th, 2026
First-Line Supervisors of Police and Detectives
Other Justice, Public Order, and Safety Activities
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Surveillance Agent - Full Time
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FBI
Annapolis, MD
L5 Senior
May 3rd, 2026
Detectives and Criminal Investigators
Other Justice, Public Order, and Safety Activities
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Sr. Fraud BI Analyst
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UMB Bank
Highland Beach, MD
L6 Lead
July 31st, 2026
Business Intelligence Analysts
Commercial Banking
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Investigations Team Assistant Director
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Ernst & Young
Highland Beach, MD
L6 Lead
April 14th, 2026
Compliance Managers
Investigation and Personal Background Check Services
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Records Examiner (20776)
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Fsa Federal
Harwood, MD
L5 Senior
August 19th, 2026
First-Line Supervisors of Police and Detectives
Other Justice, Public Order, and Safety Activities
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Ethics & Compliance Investigations Lead
NEXT STEPS
Ernst & Young
Highland Beach, MD
L6 Lead
April 14th, 2026
Compliance Managers
Other Management Consulting Services
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SAM Analyst III
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Coinbase
Highland Beach, MD
L5 Senior
September 23rd, 2026
Compliance Officers
Financial Transactions Processing, Reserve, and Clearinghouse Activities
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BSA Analyst II: Investigations & Compliance Expert
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Shore United Bank
Highland Beach, MD
L4 Mid
August 29th, 2026
Business Intelligence Analysts
Commercial Banking
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