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Fraud Manager Jobs in Wilmington, DE
Jobs 1 to 20 of 796 -
Sallie Mae • Newark, DE 19725When you join Sallie Mae, you become a champion for all students. We're on a mission to power confidence as students begin their unique journey. To help them plan their... Read MoreWhen you join Sallie Mae, you become a champion for all students. We're on a mission to power confidence as students begin their... 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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Citigroup • Wilmington, DE 19893Second Line of Defense (2LOD) Fraud Risk Management is seeking to hire a Fraud Risk Senior Vice President to support Oversight of US Personal Banking Retail Payments... Read MoreSecond Line of Defense (2LOD) Fraud Risk Management is seeking to hire a Fraud Risk Senior Vice President to support Oversight of... Read More
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City National Bank • Newark, DE 19713Overview: FRAUD INVESTIGATOR SPECIALIST WHAT IS THE OPPORTUNITY? Responsible for performing and documenting through root cause analysis on clients' transactions identified... Read MoreOverview: FRAUD INVESTIGATOR SPECIALIST WHAT IS THE OPPORTUNITY? Responsible for performing and documenting through root cause... Read More
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Citigroup • Wilmington, DE 19893Role Responsibilities: The SVP - Cyber Fraud Threat Intelligence Manager leads the Fraud Fusion Center (FFC) Threat Intelligence Team . This role reports directly to the... Read MoreRole Responsibilities: The SVP - Cyber Fraud Threat Intelligence Manager leads the Fraud Fusion Center (FFC) Threat Intelligence... Read More
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Citigroup • Wilmington, DE 19893Job Description As part of the Financial Crimes Fraud Prevention Global Analytics, Modeling, and Data organization, this role will strategically manage customer fraud... Read MoreJob Description As part of the Financial Crimes Fraud Prevention Global Analytics, Modeling, and Data organization, this role will... 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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Motion Recruitment • New Castle, DE 19720Contract Duration: 6+ Months Required Skills Experience Bachelor's degree. 1 to 5 years of experience in reviewing customer transactions and information for potentially... Read MoreContract Duration: 6+ Months Required Skills Experience Bachelor's degree. 1 to 5 years of experience in reviewing customer... Read More
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Capital One • Wilmington, DE 19801802 Delaware Avenue (18052), United States of America, Wilmington, Delaware Principal Risk Specialist, Anti-Money Laundering (AML) Risk Assessment Team As a Principal... Read More802 Delaware Avenue (18052), United States of America, Wilmington, Delaware Principal Risk Specialist, Anti-Money Laundering (AML)... Read More
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PTR Global • New Castle, DE 19720AML /SAR ANALYST Hybrid Schedule: 2/3 days onsite in New castle, Delaware 6 /12 Month Contract (Possible Hire or Extension) Qualifications: MUST HAVE SAR WRITING... Read MoreAML /SAR ANALYST Hybrid Schedule: 2/3 days onsite in New castle, Delaware 6 /12 Month Contract (Possible Hire or Extension)... Read More
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URBN • Philadelphia, PA 19112Role Summary: URBN is searching for a Fraud Data and Reporting Analyst to join the Global Supply Chain Organization. The Fraud Data Reporting Analyst will be responsible for compiling, analyzing and summarizing fraud data into clean and easily digestible views for... Read MoreRole Summary: URBN is searching for a Fraud Data and Reporting Analyst to join the Global Supply Chain Organization. The Fraud Data... Read More
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City National Bank • Wilmington, DE 19893FINANCIAL CRIMES INVESTIGATOR WHAT IS THE OPPORTUNITY? Responsible for performing analysis on clients' transactions identified through the bank's anti-money laundering... Read MoreFINANCIAL CRIMES INVESTIGATOR WHAT IS THE OPPORTUNITY? Responsible for performing analysis on clients' transactions identified... Read More
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City National Bank • Newark, DE 19725FRAUD STRATEGY ANALYST 1LOD WHAT IS THE OPPORTUNITY? The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management... Read MoreFRAUD STRATEGY ANALYST 1LOD WHAT IS THE OPPORTUNITY? The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud... 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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Radial • King Of Prussia, PA 19406Manager-Business Process Improvement , Fraud Job Number: JO-2412-10792 Location (City, State): Remote Employee Group: Regular Shift: Day Travel: 5% Site Name: Remote Is... Read MoreManager-Business Process Improvement , Fraud Job Number: JO-2412-10792 Location (City, State): Remote Employee Group: Regular... 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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Bank of America • Newark, DE 19711Consumer Product Strategy Analyst III - Fraud Model Governance Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston,... Read MoreConsumer Product Strategy Analyst III - Fraud Model Governance Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort... Read More
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Bancorp Bank, The • Wilmington, DE 19809Overview: Work Arrangement: After the initial training period, this is a hybrid role, working onsite in our Wilmington, DE office. Investigates and analyzes potential Anti-Money Laundering (AML) and fraudulent transactions and document findings up to and including filing... Read MoreOverview: Work Arrangement: After the initial training period, this is a hybrid role, working onsite in our Wilmington, DE office.... Read More
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Marken • Aston, PA 19014Description Title: Compliance Lead Investigator Main Purpose: To provide Issue and CAPA support to the Logistics Branches. Compliance Lead Investigator will be in charge... Read MoreDescription Title: Compliance Lead Investigator Main Purpose: To provide Issue and CAPA support to the Logistics Branches.... 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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