• Fraud Investigator Jobs in Marcus Hook, PA

    Jobs 1 to 20 of 8,496

  • Fraud Investigator

    ManpowerGroup • New Castle, DE 19720
    Title: Fraud Investigator Location: New Castle, DE (Initial onsite then Hybrid) Duration: 12+ Months (possible... Read More

  • Clinical Fraud Investigator II

    Elevance Health • Wilmington, DE 19893
    Clinical Fraud Investigator II Location: This position will work in a hybrid model (remote and office). The ideal candidate must... Read More

  • Clinical Fraud Investigator II - SIU Fraud & Abuse

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

  • Fraud Investigator Specialist

    City National Bank • Newark, DE 19713
    Overview: FRAUD INVESTIGATOR SPECIALIST WHAT IS THE OPPORTUNITY? Responsible for performing and documenting through root cause... Read More

  • Fraud/Security Investigator I

    Wilmington Savings Fund Society • Wilmington, DE 19894
    Job Description At WSFS Bank, we empower our Associates to grow their careers, guide our customers to secure their financial... Read More

  • Financial Crimes Sr Investigator I

    Truist • Media, PA 19065
    The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you... Read More

  • Contract Background Investigator - Pennsylvania

    ADC Ltd • Philadelphia, PA 19019
    Summary The 1099-Contract Investigator is responsible for conducting federal background investigations on a contract basis in... Read More

  • Financial Crimes Sr Investigator I

    Truist • Springfield, PA 19064
    The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you... Read More

  • Senior Research Investigator

    The University of Pennsylvania • Philadelphia, PA 19104
    University Overview The University of Pennsylvania, the largest private employer in Philadelphia, is a world-renowned leader in... Read More

  • Criminal Investigator

    United States Secret Service • Parkside, PA 19013
    At their core, those who join the Secret Service are courageous, intelligent, strong and determined. A diverse team capable of... Read More

  • AVP, Lead Fraud Analyst

    Barclays • Wilmington, DE 19899
    Job Description Purpose of the role To monitor customer accounts for suspicious/fraudulent activities and take appropriate action... Read More

  • Criminal Investigator

    United States Secret Service • Brookhaven, PA 19015
    At their core, those who join the Secret Service are courageous, intelligent, strong and determined. A diverse team capable of... Read More

  • Criminal Investigator

    United States Secret Service • Rose Valley, PA 19063
    At their core, those who join the Secret Service are courageous, intelligent, strong and determined. A diverse team capable of... Read More

  • Senior Manager - Insider Investigations - Financial Crime Risk Management

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

  • Financial Crimes Sr Investigator I

    Truist • Philadelphia, PA 19133
    The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you... Read More

  • Financial Crimes Investigator Senior

    City National Bank • Wilmington, DE 19893
    FINANCIAL CRIMES INVESTIGATOR SENIOR WHAT IS THE OPPORTUNITY? Responsible for performing analysis on clients' transactions... Read More

  • Senior Manager - Specialized Investigations/ 314a/ 314b - Financial Crime Risk Investigation (US)

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

  • Criminal Investigator

    United States Secret Service • Woodlyn, PA 19094
    At their core, those who join the Secret Service are courageous, intelligent, strong and determined. A diverse team capable of... Read More

  • Criminal Investigator

    United States Secret Service • Swarthmore, PA 19081
    At their core, those who join the Secret Service are courageous, intelligent, strong and determined. A diverse team capable of... Read More

  • AML/KYC/ Fraud Analyst

    Open Systems Technologies • New Castle, DE 19720
    Needs to Have: -Fraud experience (wire fraud preferred) -KYC -AML -Investigations -SAR experience -1-5 years of experience Read More

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