-
Fraud Investigator Jobs in Elkton, MD
Jobs 1 to 20 of 2,577 -
Elevance Health • Wilmington, DE 19893Nurse and CPC - Clinical Fraud Investigator II - SIU Fraud Abuse Location: This position will work a hybrid model (remote and office). The ideal candidate will live within... Read MoreNurse and CPC - Clinical Fraud Investigator II - SIU Fraud Abuse Location: This position will work a hybrid model (remote and... Read More
-
Elevance Health • Wilmington, DE 19801Anticipated End Date 2024-12-30 Position Title Nurse and CPC - Clinical Fraud Investigator II - SIU Fraud Abuse Job Description Nurse and CPC - Clinical Fraud Investigator... Read MoreAnticipated End Date 2024-12-30 Position Title Nurse and CPC - Clinical Fraud Investigator II - SIU Fraud Abuse Job Description... Read More
-
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
-
TSR Consulting Services, Inc. • New Castle, DE 19720Our client, a leading finance company, is hiring a Fraud Analyst on a contract basis. Job ID #: 80880 Work Location: New Castle, De Summary: The Cash Trade Proc... Read MoreOur client, a leading finance company, is hiring a Fraud Analyst on a contract basis. Job ID #: 80880 Work Location: New Castle, De... Read More
-
Collabera • New Castle, DE 19720Description Home Search Jobs Job Description Fraud Analyst Contract: New Castle, Delaware, US Salary: $24.00 Per Hour Job Code: 355816 End Date: 2024-12-12 Days Left: 26 days, 2 hours left Apply Industry: Banking Finance Job Title: Fraud Analyst - (Fraud Wire Recall... Read MoreDescription Home Search Jobs Job Description Fraud Analyst Contract: New Castle, Delaware, US Salary: $24.00 Per Hour Job Code:... Read More
-
Rose International • New Castle, DE 19720Date Posted: 11/04/2024 Hiring Organization: Rose International Position Number: 473619 Job Title: Wire Fraud Analyst Job Location: New Castle, DE, USA, 19720 Work Model: Onsite Shift: 2 months in office 5 days a week for training and 3 days a week in office after... Read MoreDate Posted: 11/04/2024 Hiring Organization: Rose International Position Number: 473619 Job Title: Wire Fraud Analyst Job Location:... Read More
-
Allere • Wilmington, DE 19801Job Description Job Description At ALLERE GROUP , we pride ourselves in creating the perfect match for our candidates. We work tirelessly to build relationships with top... Read MoreJob Description Job Description At ALLERE GROUP , we pride ourselves in creating the perfect match for our candidates. We work... Read More
-
Robert Half • Wilmington, DE 19801Job Description Job Description We are offering a long term contract employment opportunity for a Fraud Analyst in the Savings Loan banking industry based in Wilmington,... Read MoreJob Description Job Description We are offering a long term contract employment opportunity for a Fraud Analyst in the Savings Loan... Read More
-
Robert Half • Wilmington, DE 19893Description We are offering a long term contract employment opportunity for a Fraud Analyst in the Savings Loan banking industry based in Wilmington, Delaware. The... Read MoreDescription We are offering a long term contract employment opportunity for a Fraud Analyst in the Savings Loan banking industry... Read More
-
Open Systems Technologies • New Castle, DE 19720Candidates MUST have fraud exp and SARs reporting (Wire Fraud, SAR's writing, and Financial exp) Needs to Have: -Fraud experience (wire fraud preferred) -KYC -AML... Read MoreCandidates MUST have fraud exp and SARs reporting (Wire Fraud, SAR's writing, and Financial exp) Needs to Have: -Fraud experience... Read More
-
State of Delaware • Newark, DE 19711Introduction Make a Difference with DHSS Our mission at the Department of Health and Social Services (DHSS) is to improve the quality of life of Delaware citizens by... Read MoreIntroduction Make a Difference with DHSS Our mission at the Department of Health and Social Services (DHSS) is to improve the... Read More
-
BCForward • New Castle, DE 19720Job Description Job Description Client Location New Castle, DE Expected Duration: Long term Anticipated Start Date: ASAP Job Descriptio n: 2 months in office 5 days a week... Read MoreJob Description Job Description Client Location New Castle, DE Expected Duration: Long term Anticipated Start Date: ASAP Job... Read More
-
PhotoFax • Elkton, MD 21921Job Description Job Description Salary: $22-$27 hourly Surveillance Investigator PhotoFax, Inc., a nationwide private detective agency, is currently hiring surveillance... Read MoreJob Description Job Description Salary: $22-$27 hourly Surveillance Investigator PhotoFax, Inc., a nationwide private detective... Read More
-
City National Bank • Newark, DE 19725FRAUD DETECTION SPECIALIST I Remote Schedule *Schedule * Sun-Thurs 2p-11p EST WHAT IS THE OPPORTUNITY? A Fraud Detection Specialist level I, will review... Read MoreFRAUD DETECTION SPECIALIST I Remote Schedule *Schedule * Sun-Thurs 2p-11p EST WHAT IS THE OPPORTUNITY? A Fraud Detection Specialist... Read More
-
TD Bank • Wilmington, DE 19893Work Location: New York, New York, United States of America Hours: 40 Pay Details: $110,760 - $178,880 USD TD is committed to providing fair and equitable compensation... Read MoreWork Location: New York, New York, United States of America Hours: 40 Pay Details: $110,760 - $178,880 USD TD is committed to... Read More
-
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
-
City National Bank • Newark, DE 19713FRAUD DETECTION SPECIALIST I Remote Schedule Schedule Sun-Thurs 2p-11p EST WHAT IS THE OPPORTUNITY? A Fraud Detection Specialist level I, will review alerts/transactions... Read MoreFRAUD DETECTION SPECIALIST I Remote Schedule Schedule Sun-Thurs 2p-11p EST WHAT IS THE OPPORTUNITY? A Fraud Detection Specialist... Read More
-
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
-
Barclays • Wilmington, DE 19899Job Description Purpose of the role To monitor customer accounts for suspicious/fraudulent activities and take appropriate action when required. Accountabilities Execution... Read MoreJob Description Purpose of the role To monitor customer accounts for suspicious/fraudulent activities and take appropriate action... Read More
-
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
-
-
- Recent News
-
Quick Links
- Job Search RSS