Fraud Investigator Jobs in Bear, DE (16)
Border Patrol Agent - Entry Level, Up to $30,000 Recruitment Incentive
United States Customs and Border Protection
Pennsville, NJ
New
Entry-Level
$30k / year
Law Enforcement - Border Patrol Agent, Up to $30,000 Recruitment Incentive
United States Customs and Border Protection
Pennsville, NJ
New
$30k / year
Consulting Associate/Forensic Accounting (Forensic Services practice)
Charles River Associates
🌎 Remote
Remote
AML Fraud Analyst
PTR Global
New Castle, DE
New
Hourly
401(k)
PTO
Dental Insurance
Vision Insurance
$20 - $22 / hour
Senior Fraud and Operations Manager
Raisin
🌎 Remote
Remote
401(k)
Dental Insurance
Vision Insurance
Parental Leave
Fraud Analytics and Innovation Leader - Digital Strategy
Bank of America
Newark, DE
New
Diversity Leader
Eco-Friendly
‌
Anti-Money Laundering Sr. Investigator I, Transaction Monitoring Operations
Capital One
🌎 Remote
New
Part-Time
Remote
Hybrid
$84.3k - $96.2k / year
‌
FCRM Investigations and Reporting Analyst I (Hybrid)
The Bancorp
Wilmington, DE
New
Hybrid
‌
Financial Intelligence Group Investigator
S&T Bancorp
West Chester, PA
New
$33.8k - $60k / year
‌
Fraud Analyst I
Outseer
🌎 Remote
New
Part-Time
Remote
$20 / hour
‌
Sr Fraud Analyst II (Fraud Detection - Digital)
Bank of America
Newark, DE
Diversity Leader
Eco-Friendly
‌
Fraud Quality Review Analyst
City National Bank
Newark, DE
Hourly
$25.93 - $41.43 / hour
‌
Fraud Ops and Invstgtns Support Mgr 1LOD
City National Bank
Newark, DE
Vision Insurance
$111.4k - $189.7k / year
‌
Senior Audit Manager - BSA/AML including Sanctions
Bank of America
Wilmington, DE
Diversity Leader
Eco-Friendly
$141.1k - $199k / year
‌
Audit Manager - Consumer Compliance
Bank of America
Wilmington, DE
Diversity Leader
Eco-Friendly
$115.6k - $157k / year
‌
Sampling & Test Development Specialist II
Bank of America
Newark, DE
Diversity Leader
Eco-Friendly
‌
Workforce Strategy & Business Intelligence Analyst IV
Bank of America
Newark, DE
Diversity Leader
Eco-Friendly
$99.7k - $157.8k / year
‌
Cash and Trade Processing Analyst AVP (Hybrid)
Citigroup
New Castle, DE
Hybrid
Dental Insurance
$78.1k - $117.1k / year
‌
Business Risk and Control Sr Analyst - AVP / New Castle, DE (hybrid)
Citigroup
New Castle, DE
Hybrid
Dental Insurance
$96.4k - $144.6k / year
Job Description
Working as a Fraud Investigator in Bear, DE
There are 16 Fraud Investigator opportunities available in Bear, DE all with unique requirements.
The Fraud Investigator works to prevent fraud, theft, and other illegal activities by such means as conducting appropriate investigations, recommending enforcement actions, and providing advice to internal and external clients, including other staff, senior management, and contractors. Strong investigative skill set required.
Fraud Investigator jobs near Bear, DE
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