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Fraud Investigator Jobs in Hockessin, DE (10)

Consulting Associate/Forensic Accounting (Forensic Services practice)

Charles River Associates
🌎 Remote
Remote

Consulting Associate/Cybersecurity & Incident Response (Forensic Services practice)

Charles River Associates
🌎 Remote
Remote
Hospitality
Icon: salary
$100k - $140k / year

IT Business Analyst V

Innova
Newark, DE
New
Hourly
Dental Insurance
Vision Insurance
Icon: salary
$50 / hour

Senior Fraud and Operations Manager

Raisin
🌎 Remote
New
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
Icon: salary
$111.4k - $189.7k / year
‌

Fraud Quality Review Analyst

City National Bank
Newark, DE
Hourly
Icon: salary
$25.93 - $41.43 / hour
‌

Senior Audit Manager - BSA/AML including Sanctions

Bank of America
Wilmington, DE
Diversity Leader
Eco-Friendly
Icon: salary
$141.1k - $199k / year
‌

Audit Manager - Consumer Compliance

Bank of America
Wilmington, DE
Diversity Leader
Eco-Friendly
Icon: salary
$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
Icon: salary
$99.7k - $157.8k / year
‌

Cash and Trade Processing Analyst AVP (Hybrid)

Citigroup
New Castle, DE
New
Hybrid
Dental Insurance
Icon: salary
$78.1k - $117.1k / year
‌

Business Risk and Control Sr Analyst - AVP / New Castle, DE (hybrid)

Citigroup
New Castle, DE
Hybrid
Dental Insurance
Icon: salary
$96.4k - $144.6k / year

Job Description

Working as a Fraud Investigator in Hockessin, DE

There are 10 Fraud Investigator opportunities available in Hockessin, 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 Hockessin, DE

  • Philadelphia, PA
  • Wilmington, DE
  • Camden, NJ

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