Fraud Investigator Jobs in Delaware City, DE (17)
Data Analyst
Itemize Corp
Wilmington, Delaware
Entry-Level
PTO
$70k - $80k / year
Deputy Attorney General I-V Fraud & Consumer Protection Division/Investor Protection
DelDOT
Wilmington, DE
Hourly
$38.81 / hour
Unit Head/Deputy Attorney General - Domestic Violence Unit **$4,000 Annual Stipend
DelDOT
Wilmington, DE
New
Parental Leave
$4,000 / month
Division Director Assistant/Office Manager, Fraud & Consumer Protection Division
DelDOT
Wilmington, DE
Parental Leave
Senior Fraud and Operations Manager
Raisin GmbH
🌎 Remote
Remote
401(k)
Dental Insurance
Vision Insurance
Parental Leave
Senior Fraud and Operations Manager
Raisin
🌎 Remote
Remote
401(k)
Dental Insurance
Vision Insurance
Parental Leave
‌
Sr Fraud Analyst II (Fraud Detection - Digital)
Bank of America
Newark, DE
Diversity Leader
Eco-Friendly
‌
Fraud Ops and Invstgtns Support Mgr 1LOD
City National Bank
Newark, DE
Vision Insurance
$111.4k - $189.7k / year
‌
Fraud Quality Review Analyst
City National Bank
Newark, DE
Hourly
$25.93 - $41.43 / hour
‌
Fraud Intake Specialist I
WSFS Bank
Wilmington, DE
New
‌
Asset Protection Associate - Christiana Mall
JCPenney
Newark, DE
Hourly
Health Insurance
Dental Insurance
Vision Insurance
‌
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
‌
Compliance Product Sr Officer I (SVP) - US Personal Banking Operations - Customer Service - Citi Retail Services
Citigroup
Wilmington, DE
Dental Insurance
$156.2k - $234.2k / year
‌
Sampling & Test Development Specialist II
Bank of America
Newark, DE
Diversity Leader
Eco-Friendly
‌
Cash and Trade Processing Analyst AVP (Hybrid)
Citigroup
New Castle, DE
Hybrid
Dental Insurance
$78.1k - $117.1k / year
‌
Workforce Strategy & Business Intelligence Analyst IV
Bank of America
Newark, DE
Diversity Leader
Eco-Friendly
$99.7k - $157.8k / year
‌
Business Risk and Control Sr Analyst - AVP / New Castle, DE (hybrid)
Citigroup
New Castle, DE
Hybrid
Dental Insurance
$96.4k - $144.6k / year
‌
Industrial Hygienist
The Vertex Companies
Chester, PA
Part-Time
Hourly
401(k)
Dental Insurance
Education
$26 - $28 / hour
‌
Loss Prevention Investigator I (Financial Fraud)
SCCU
🌎 Remote
Remote
Dental Insurance
$26.57 - $28.30 / hour
Job Description
Working as a Fraud Investigator in Delaware City, DE
There are 17 Fraud Investigator opportunities available in Delaware City, 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 Delaware City, DE
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