• Director Investigations Jobs in North East, MD

    Jobs 1 to 20 of 321

  • Fraud Investigator

    Mitchell Martin Inc. • New Castle, DE 19720
    We are seeking a Fraud/Review Investigation Analyst If you are interested, please apply to KVasamshetti@itmmi.com Here are the... Read More

  • Manager Investigations/Fraud

    City National Bank • Newark, DE 19713
    Overview: MANAGER INVESTIGATIONS/FRAUD WHAT IS THE OPPORTUNITY? Manages Investigations, Fraud Detection and Loss Prevention... Read More

  • Nurse and CPC - Clinical Fraud Investigator II - SIU Fraud & Abuse

    Elevance Health • Wilmington, DE 19893
    Nurse and CPC - Clinical Fraud Investigator II - SIU Fraud Abuse Location: This position will work a hybrid model (remote and... Read More

  • Senior Manager - Insider Investigations - Financial Crime Risk Management

    TD Bank • Wilmington, DE 19893
    Work Location: New York, New York, United States of America Hours: 40 Pay Details: $110,760 - $178,880 USD TD is committed to... Read More

  • Private Investigator - Company Vehicle

    PhotoFax • Elkton, MD 21921
    Job Description Job Description Salary: $22-$27 hourly Surveillance Investigator PhotoFax, Inc., a nationwide private detective... Read More

  • Surveillance Investigator

    Allied Universal • Wilmington, DE 19893
    Advance Your Career in Insurance Claims with Allied Universal Compliance and Investigation Services. Allied Universal Compliance... Read More

  • Financial Crime Risk Lead Investigator (US)-Specialized Investigations

    TD Bank • Wilmington, DE 19893
    Work Location: Mount Laurel, New Jersey, United States of America Hours: 40 Pay Details: $86,840 - $139,360 USD TD is committed to... Read More

  • Financial Crimes Investigator

    City National Bank • Wilmington, DE 19894
    Overview: FINANCIAL CRIMES INVESTIGATOR WHAT IS THE OPPORTUNITY? Responsible for performing analysis on clients' transactions... Read More

  • Workplace Investigator, Employment

    Lyft • Wilmington, DE 19893
    At Lyft, our purpose is to serve and connect. To do this, we start with our own community by creating an open, inclusive, and... Read More

  • Investigative Analyst - Direct Hire (12 Month Register)

    Internal Revenue Service • Newark, DE 19711
    Duties WHAT IS THE CRIMINAL INVESTIGATION (CI) DIVISION? A description of the business units can be found at: Vacancies will be... Read More

  • FCRM Investigations and Reporting Analyst I (Hybrid)

    Bancorp Bank, The • Wilmington, DE 19894
    Overview Work Arrangement: This is a hybrid role, working 3 days onsite in our offices. Investigates and analyzes potential... Read More

  • Financial Crime Risk Lead Investigator - Intelligence & Emerging Risk

    TD Bank • Wilmington, DE 19893
    Work Location: Mount Laurel, New Jersey, United States of America Hours: 40 Pay Details: $86,840 - $139,360 USD TD is committed to... Read More

  • Associate Director, Compliance Monitoring and Risk Management

    Incyte • Wilmington, DE 19894
    Overview: Incyte is a biopharmaceutical company focused on the discovery, development, and commercialization of novel medicines to... Read More

  • AML Compliance Execution Analyst - Case Review & Investigations Unit -Cards (B11)

    Citigroup • New Castle, DE 19720
    The Execution Intermediate Associate Analyst is an entry-level position responsible for performing risk and compliance reviews in... Read More

  • IT Security Associate Director - Security Governance Lead

    Wolters Kluwer • Wilmington, DE 19894
    Hybrid Locations USA-NY-New York-Liberty St, USA-CO-Denver-South Syracuse St, USA-DE-Wilmington-Orange St, USA-FL-Tampa-West Boy... Read More

  • IT Security Associate Director - Security Governance Lead

    Wolters Kluwer • Wilmington, DE 19893
    Hybrid Locations : USA-NY-New York-Liberty St, USA-CO-Denver-South Syracuse St, USA-DE-Wilmington-Orange St, USA-FL-Tampa-West Boy... Read More

  • Auditor I

    QPS, LLC • Newark, DE 19702
    Job Description Job Description QPS, LLC is an innovative and dynamic Contract Research Organization (CRO) that has been assisting... Read More

  • Auditor I

    QPS • Newark, DE 19711
    QPS, LLC is an innovative and dynamic Contract Research Organization (CRO) that has been assisting pharmaceutical, biotechnology,... Read More

  • Niche Support Personnel - AML Compliance Analyst Basic (1-3 years)

    ATR International • Newark, DE 19711
    We are seeking an AML Compliance Analyst Basic for a very important client. Interpretation of AML Risk standards, guidelines,... Read More

  • Fraud Analyst

    Mindlance • New Castle, DE 19720
    Job Title: Fraud Analyst Duration: 12 months (Possible Extension/conversion) Location: New Castle, DE - Hybrid (3 days in office)... Read More

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