• Fraud Manager Jobs in Wilmington, DE

    Jobs 1 to 20 of 741

  • Analytics Senior Manager-Fraud & Claims Management

    Wells Fargo • Wilmington, DE 19893
    About this role: Wells Fargo is seeking an Analytics Senior Manager in the Inclearing/ACH team within Fraud Claims Management (FCM)... 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

  • VP, Fraud Project Management Lead - (Hybrid)

    Citigroup • Wilmington, DE 19893
    The Project Lead is a strategic professional who stays abreast of developments within own field and contributes to directional... Read More

  • 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

  • SVP, Cyber Fraud Threat Intelligence Manager

    Citigroup • Wilmington, DE 19893
    Role Responsibilities: The SVP - Cyber Fraud Threat Intelligence Manager leads the Fraud Fusion Center (FFC) Threat Intelligence... Read More

  • Program Manager - Fraud Initiative Execution

    Bank of America • Newark, DE 19725
    Program Manager - Fraud Initiative Execution Phoenix, Arizona;Newark, Delaware; Plano, Texas; Richmond, Virginia; Fort Worth,... Read More

  • AVP/Fraud Operations Manager - Hybrid Office

    Customers Bank • Malvern, PA 19355
    At Customers Bank, we believe in working hard, working smart, working together to deliver memorable customer experiences and having... Read More

  • SVP, Fraud Business Analytics Group Manager

    Citigroup Inc • Wilmington, DE 19894
    Job Description As part of the Financial Crimes Fraud Prevention Global Analytics, Modeling, and Data organization, this role will... Read More

  • SVP, Fraud Business Analytics Group Manager

    Citigroup • Wilmington, DE 19893
    Job Description As part of the Financial Crimes Fraud Prevention - Global Analytics, Modeling, and Data organization, this role... 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

  • Senior Manager, Fraud Analytics & Operations

    Vanguard • Malvern, PA 19355
    Global Risk and Security (GR S) at Vanguard enables business strategy, protects client and Vanguard interests (e.g. assets and... Read More

  • Enterprise Internal Fraud Detection Analytics Senior Manager, Executive Director

    Wells Fargo • Wilmington, DE 19893
    About this role: Wells Fargo is seeking an Analytics Senior Manager for the Enterprise Internal Fraud Detection Analytics Team. A... Read More

  • Client Quantitative Analyst I - Consumer Anti-Money Laundering

    Bank of America • Newark, DE 19711
    Client Quantitative Analyst I - Consumer Anti-Money Laundering Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Newark,... Read More

  • Client Quantitative Analyst I - Consumer Anti-Money Laundering

    Bank of America • Newark, DE 19725
    Client Quantitative Analyst I - Consumer Anti-Money Laundering Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Newark,... Read More

  • Credit Risk Manager - First Party Fraud & Credit Abuse

    TD Bank • Wilmington, DE 19894
    Work Location: Wilmington, Delaware, United States of America Hours 40 Pay Details $86,840 - $139,360 USD TD is committed to... 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

  • Anti-Money Laundering Analyst - New Castle, DE

    Motion Recruitment • New Castle, DE 19720
    Contract Duration: 6+ Months Required Skills Experience Bachelor's degree. 1 to 5 years of experience in reviewing customer... Read More

  • Credit Risk Manager - First Party Fraud & Credit Abuse

    TD Bank • Wilmington, DE 19893
    Work Location: Wilmington, Delaware, United States of America Hours: 40 Pay Details: $86,840 - $139,360 USD TD is committed to... 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

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