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Fraud Investigator Jobs in West Grove, PA
Jobs 1 to 20 of 3,340 -
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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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
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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 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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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
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Mindlance • New Castle, DE 19720Job Title: Fraud Analyst Duration: 12 months (Possible Extension/conversion) Location: New Castle, DE - Hybrid (3 days in office) Pay Range : $20 to $24 an hour on W2 2... Read MoreJob Title: Fraud Analyst Duration: 12 months (Possible Extension/conversion) Location: New Castle, DE - Hybrid (3 days in office)... Read More
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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
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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
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TSR Consulting • New Castle, DE 19720About TSR: TSR is a relationship-based, customer-focused IT and technical services staffing company. For over 40 years TSR, Inc. and its wholly owned subsidiary, TSR... Read MoreAbout TSR: TSR is a relationship-based, customer-focused IT and technical services staffing company. For over 40 years TSR, Inc.... Read More
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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
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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:... Read MoreDate Posted: 11/04/2024 Hiring Organization: Rose International Position Number: 473619 Job Title: Wire Fraud Analyst Job Location:... Read More
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Pinnacle Group • New Castle, DE 19720Title: AML Fraud Analyst Location: New Castle, DE (3 days onsite - Hybrid) Duration: 12 months Job Description: Candidates MUST have fraud exp and SARs reporting (Wire... Read MoreTitle: AML Fraud Analyst Location: New Castle, DE (3 days onsite - Hybrid) Duration: 12 months Job Description: Candidates MUST... 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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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
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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
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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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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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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
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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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