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Director Investigations Jobs in Wilmington, DE
Jobs 1 to 20 of 987 -
Dexian • New Castle, DE 19720Role: Fraud Analyst (Hybrid) Location: New Castle, DE Duration: 12 months ( Possible extension/Conversion) Cash Trade Proc Assoc Analyst is an entry level role responsible... Read MoreRole: Fraud Analyst (Hybrid) Location: New Castle, DE Duration: 12 months ( Possible extension/Conversion) Cash Trade Proc Assoc... Read More
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Mitchell Martin Inc. • New Castle, DE 19720We are seeking a Fraud/Review Investigation Analyst If you are interested, please apply to KVasamshetti@itmmi.com Here are the details: Location: New Castle, DE (hybrid... Read MoreWe are seeking a Fraud/Review Investigation Analyst If you are interested, please apply to KVasamshetti@itmmi.com Here are the... Read More
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City National Bank • Newark, DE 19713Overview: MANAGER INVESTIGATIONS/FRAUD WHAT IS THE OPPORTUNITY? Manages Investigations, Fraud Detection and Loss Prevention functions. Responsible for managing and... Read MoreOverview: MANAGER INVESTIGATIONS/FRAUD WHAT IS THE OPPORTUNITY? Manages Investigations, Fraud Detection and Loss Prevention... Read More
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Elevance Health • Wilmington, DE 19893Clinical Fraud Investigator II - SIU Fraud Abuse Location: This position will work a hybrid model (remote and office). The ideal candidate will live within 50 miles of one... Read MoreClinical Fraud Investigator II - SIU Fraud Abuse Location: This position will work a hybrid model (remote and office). The ideal... Read More
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Elevance Health • Wilmington, DE 19893Investigator Senior This position will work a hybrid model (remote and office), 1-2 times per week. The Ideal candidate will live within 50 miles of one of our Elevance... Read MoreInvestigator Senior This position will work a hybrid model (remote and office), 1-2 times per week. The Ideal candidate will live... Read More
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Allied Universal • Wilmington, DE 19893Advance Your Career in Insurance Claims with Allied Universal Compliance and Investigation Services. Allied Universal Compliance and Investigation Services is the premier... Read MoreAdvance Your Career in Insurance Claims with Allied Universal Compliance and Investigation Services. Allied Universal Compliance... Read More
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Allied Universal Compliance and Investigations • Wilmington, DE 19801Job Description Job Description Overview Advance Your Career in Insurance Claims with Allied Universal Compliance and Investigation Services. Allied Universal Compliance... Read MoreJob Description Job Description Overview Advance Your Career in Insurance Claims with Allied Universal Compliance and Investigation... Read More
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City National Bank • Wilmington, DE 19894Overview: FINANCIAL CRIMES INVESTIGATOR WHAT IS THE OPPORTUNITY? Responsible for performing analysis on clients' transactions identified through the bank's anti-money laundering (AML) system to ensure compliance with BSA and USA Patriot Act. What you will do Perform... Read MoreOverview: FINANCIAL CRIMES INVESTIGATOR WHAT IS THE OPPORTUNITY? Responsible for performing analysis on clients' transactions... Read More
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Lyft • Wilmington, DE 19893At Lyft, our purpose is to serve and connect. To do this, we start with our own community by creating an open, inclusive, and diverse organization. The Workplace... Read MoreAt 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
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Jobleads-US • Wilmington, DE 19894Introduction to role Location US, Wilmington, DE *Travel: Up to 50% (includes domestic and international) * Are you ready to champion a mindset of excellence? We are seeking a forward-thinking GQA (Global Quality Audit) Senior Director, Proactive Compliance Innovation.... Read MoreIntroduction to role Location US, Wilmington, DE *Travel: Up to 50% (includes domestic and international) * Are you ready to... Read More
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Bancorp Bank, The • Wilmington, DE 19894Overview Work Arrangement: This is a hybrid role, working 3 days onsite in our offices. Investigates and analyzes potential Anti-Money Laundering (AML) and fraudulent... Read MoreOverview Work Arrangement: This is a hybrid role, working 3 days onsite in our offices. Investigates and analyzes potential... Read More
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The University of Pennsylvania • Philadelphia, PA 19104University Overview The University of Pennsylvania, the largest private employer in Philadelphia, is a world-renowned leader in education, research, and innovation. This... Read MoreUniversity Overview The University of Pennsylvania, the largest private employer in Philadelphia, is a world-renowned leader in... Read More
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Estes Express Lines • Elkton, MD 21921Job Summary: The Security Investigator will be required to conduct overt and covert investigations related to violations of the Estes Express Lines (Estes) Code of... Read MoreJob Summary: The Security Investigator will be required to conduct overt and covert investigations related to violations of the... Read More
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Wells Fargo • Wilmington, DE 19894At Wells Fargo, we are looking for talented people who will put our customers at the center of everything we do. We are seeking candidates who embrace diversity, equity,... Read MoreAt Wells Fargo, we are looking for talented people who will put our customers at the center of everything we do. We are seeking... Read More
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Saint-Gobain • Malvern, PA 19355As a member of the Saint-Gobain's Compliance team within the Law Department, the Compliance Investigator will be responsible for investigating complaints from various... Read MoreAs a member of the Saint-Gobain's Compliance team within the Law Department, the Compliance Investigator will be responsible for... Read More
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Saint-Gobain North America • Malvern, PA 19355Whats the job? As a member of the Saint-Gobains Compliance team within the Law Department, the Compliance Investigator will be responsible for investigating complaints... Read MoreWhats the job? As a member of the Saint-Gobains Compliance team within the Law Department, the Compliance Investigator will be... Read More
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Incyte • Wilmington, DE 19894Overview: Incyte is a biopharmaceutical company focused on the discovery, development, and commercialization of novel medicines to meet serious unmet medical needs in... Read MoreOverview: Incyte is a biopharmaceutical company focused on the discovery, development, and commercialization of novel medicines to... Read More
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The University of Pennsylvania • Philadelphia, PA 19104University Overview The University of Pennsylvania, the largest private employer in Philadelphia, is a world-renowned leader in education, research, and innovation. This... Read MoreUniversity Overview The University of Pennsylvania, the largest private employer in Philadelphia, is a world-renowned leader in... Read More
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TD Bank • Wilmington, DE 19893Work Location: Mount Laurel, New Jersey, United States of America Hours: 40 Pay Details: $86,840 - $139,360 USD TD is committed to providing fair and equitable... Read MoreWork Location: Mount Laurel, New Jersey, United States of America Hours: 40 Pay Details: $86,840 - $139,360 USD TD is committed to... Read More
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Incyte Corporation • Wilmington, DE 19803Overview: Incyte is a biopharmaceutical company focused on the discovery, development, and commercialization of novel medicines to meet serious unmet medical needs in... Read MoreOverview: Incyte is a biopharmaceutical company focused on the discovery, development, and commercialization of novel medicines to... Read More
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