Fraud Investigator Jobs in Kennett Square, PA (30)
AML Supervisor - Transaction Monitoring Operations
Capital One
Wilmington, DE
New
Part-Time
$86k - $98.2k / year
AML Supervisor - Transaction Monitoring Operations
Capital One Careers
WILMINGTON, DE
New
Part-Time
$86k - $98.2k / year
Data Analyst
Itemize Corp
Wilmington, Delaware
Entry-Level
PTO
$70k - $80k / year
Consulting Associate/Forensic Accounting (Forensic Services practice)
Charles River Associates
🌎 Remote
Remote
Fraud Investigator
Phaxis
Chester County, PA
New
Senior Fraud Investigator
Phaxis
Chester County, PA
New
‌
AML Fraud Analyst
PTR Global
New Castle, DE
New
Hourly
401(k)
PTO
Dental Insurance
Vision Insurance
$20 - $22 / hour
‌
Pharmacist (Staff)
Rite Aid
Quarryville, PA
New
Retail
$100 / hour
‌
Phlebotomy - Phlebotomist II - 1st Shift
Mindlance
Downingtown, PA
New
Part-Time
Flexible Schedule
‌
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
‌
Cash & Trade Processing Associate Data Analyst
Axelon Services
New Castle, DE
‌
Cash & Trade Processing Associate Analyst 2
Pyramid Consulting
New Castle, DE
Hourly
Health Insurance
Dental Insurance
Vision Insurance
$25 - $27 / hour
‌
Financial Crimes Quality Assurance Analyst
Customers Bank
Malvern, PA
New
‌
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
‌
Asset Protection Associate - Christiana Mall
JCPenney
Newark, DE
Hourly
Health Insurance
Dental Insurance
Vision Insurance
‌
Manufacturing Engineer II
Jabil
West Chester, PA
‌
Senior Audit Manager - BSA/AML including Sanctions
Bank of America
Wilmington, DE
Diversity Leader
Eco-Friendly
$141.1k - $199k / year
‌
Machinist I
Jabil
West Chester, PA
‌
Audit Manager - Consumer Compliance
Bank of America
Wilmington, DE
Diversity Leader
Eco-Friendly
$115.6k - $157k / year
‌
Loss Prevention Agent
Hobby Lobby
Exton, PA
New
Dental Insurance
$20 - $21 / hour
‌
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
‌
Universal Banker
S and T Bank
West Chester, PA
$18 - $34.90 / hour
‌
Medical Records Coordinator / Receptionist
Beaumont
Bryn Mawr, PA
Hospitality
Dental Insurance
Vision Insurance
Education
‌
Sampling & Test Development Specialist II
Bank of America
Newark, DE
Diversity Leader
Eco-Friendly
‌
Pharmacy Manager
Rite Aid Corp
Quarryville, PA
Retail
$100 / hour
‌
Workforce Strategy & Business Intelligence Analyst IV
Bank of America
Newark, DE
Diversity Leader
Eco-Friendly
$99.7k - $157.8k / year
‌
Pharmacist (Float- Part time)
Rite Aid Corp
Wayne, PA
Part-Time
Retail
$100 / hour
‌
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
‌
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 Kennett Square, PA
There are 30 Fraud Investigator opportunities available in Kennett Square, PA 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 Kennett Square, PA
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