• Fraud Investigator Jobs in Wilmington, DE

    Jobs 1 to 20 of 4,026

  • Fraud Investigator

    Dexian • New Castle, DE 19720
    Role: Fraud Analyst (Hybrid) Location: New Castle, DE Duration: 12 months ( Possible extension/Conversion) Cash Trade Proc Assoc... Read More

  • 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

  • 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

  • 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

  • Investigator Senior

    Elevance Health • Wilmington, DE 19893
    Investigator Senior This position will work a hybrid model (remote and office), 1-2 times per week. The Ideal candidate will live... Read More

  • Fraud Analyst

    Robert Half • Wilmington, DE 19893
    Description We are offering a long term contract employment opportunity for a Fraud Analyst in the Savings Loan banking industry... Read More

  • Fraud Analyst

    Allere • Wilmington, DE 19801
    Job Description Job Description At ALLERE GROUP , we pride ourselves in creating the perfect match for our candidates. We work... Read More

  • Fraud Analyst

    Robert Half • Wilmington, DE 19801
    Job Description Job Description We are offering a long term contract employment opportunity for a Fraud Analyst in the Savings Loan... Read More

  • Fraud Analyst

    TSR Consulting Services, Inc. • New Castle, DE 19720
    Our client, a leading finance company, is hiring a Fraud Analyst on a contract basis. Job ID #: 80880 Work Location: New Castle, De... 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

  • Fraud Analyst

    TSR Consulting • New Castle, DE 19720
    About TSR: TSR is a relationship-based, customer-focused IT and technical services staffing company. For over 40 years TSR, Inc.... Read More

  • Wire Fraud Analyst

    Rose International • New Castle, DE 19720
    Date Posted: 11/04/2024 Hiring Organization: Rose International Position Number: 473619 Job Title: Wire Fraud Analyst Job Location:... Read More

  • AML Fraud Analysts

    Pinnacle Group • New Castle, DE 19720
    Title: AML Fraud Analyst Location: New Castle, DE (3 days onsite - Hybrid) Duration: 12 months Job Description: Candidates MUST... 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

  • AML/KYC/Fraud Analyst

    Open Systems Technologies • New Castle, DE 19720
    Candidates MUST have fraud exp and SARs reporting (Wire Fraud, SAR's writing, and Financial exp) Needs to Have: -Fraud experience... Read More

  • Fraud Analyst

    Collabera • New Castle, DE 19720
    Description Home Search Jobs Job Description Fraud Analyst Contract: New Castle, Delaware, US Salary: $19.00 Per Hour Job Code:... Read More

  • AML Fraud Analyst-Only Local to Delaware

    PSS Technology Inc • New Castle, DE 19720
    POSITION : Cash Trade Proc Assoc Analyst (Fraud Analyst) LOCATION: New Castle, DE DURATION: 12 Months Job Summary: The Cash Trade... Read More

  • Surveillance Investigator

    Allied Universal Compliance and Investigations • Wilmington, DE 19801
    Job Description Job Description Overview Advance Your Career in Insurance Claims with Allied Universal Compliance and Investigation... Read More

  • Fraud Analyst at New Castle, DE

    BCForward • New Castle, DE 19720
    Job Description Job Description Client Location New Castle, DE Expected Duration: Long term Anticipated Start Date: ASAP Job... 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

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