Fraud Investigator Jobs in Malvern, PA (70)
Deputy Attorney General I-V Fraud & Consumer Protection Division/Investor Protection
DelDOT
Wilmington, Delaware
Hourly
$38.81 / hour
Senior Claims Representative - APD
Liberty Mutual Insurance
Bala Cynwyd, PA
New
Diversity Leader
Product Marketing Consultant, Insurance Market Development
Transunion
Crum Lynne, PA
Hybrid
Education
Parental Leave
$70.3k - $112.2k / year
Associate Personal Banker Thorndale
Wells Fargo
Thorndale, PA
Anti-Money Laundering (AML) Fraud Investigator
Capital One
Wilmington, Delaware
New
Part-Time
$66.6k - $76k / year
Anti-Money Laundering - Compliance Advisor Manager
Capital One
Wilmington, Delaware
New
Part-Time
$147.8k - $168.7k / year
‌
AML Investigator, List Screening Operations
Capital One
🌎 Remote
New
Part-Time
Remote
Hybrid
$66.6k - $76k / year
‌
AML Supervisor - Transaction Monitoring Operations
Capital One
Wilmington, Delaware
New
Part-Time
$99.5k - $113.6k / year
‌
Risk and Compliance Governance Coordinator
Transunion
Crum Lynne, PA
Hybrid
Education
Parental Leave
‌
Senior Claims Representative - APD
Liberty Mutual
Bala Cynwyd, PA
‌
Fraud Investigator
Univest Financial
Souderton, PA
New
‌
Fraud Investigator II - Healthcare (REMOTE)
UMass Med School
🌎 Remote
Remote
‌
CVP, Fraud Prevention and Detection
New York Life Insurance
Philadelphia, PA
$125k - $165k / year
‌
Deloitte Government & Public Services Risk & Financial Advisory Solution Analyst - US Delivery Center - Data Management Solutions - Summer/Fall 2025
Deloitte
Philadelphia, PA
Diversity Leader
$67.5k - $70k / year
‌
Auditor, Payment Integrity (Pharmacy)
Independence Blue Cross
Philadelphia, PA
‌
Surveillance Investigator
Veracity Research Co
Norristown, PA
Hourly
401(k)
Dental Insurance
Vision Insurance
$20 - $25 / hour
‌
Surveillance Investigator -Experienced
Command Investigations
Philadelphia, PA
401(k)
PTO
Dental Insurance
Vision Insurance
‌
Asset Protection Supervisor Full Time
BJ's Wholesale Club
Warrington, PA
Warehouse
Vision Insurance
$500 / week
‌
Machinist I
Jabil
West Chester, PA
‌
Store Supervisor
Walmart
Woodbury, NJ
Part-Time
Hourly
Retail
Eco-Friendly
PTO
Dental Insurance
Vision Insurance
Parental Leave
$65k - $80k / year
‌
Covert Surveillance Investigator, Full Time
Meridian Investigative Group
Philadelphia, PA
Hourly
$30 / hour
‌
Fire Investigator
EFI Global
Philadelphia, PA
Health Insurance
Vision Insurance
‌
Loss Prevention Agent
Hobby Lobby
Exton, PA
Dental Insurance
$20 - $21 / hour
‌
Sr. Production Supervisor (3rd Shift)
Jabil
West Chester, PA
‌
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
‌
Asset Protection Specialist-D4-N Wilmington/Newark
Albertsons
Wilmington, DE
Retail
‌
Special Agent: Healthcare Services/Medical Background
Top Secret Clearance Jobs
Philadelphia, PA
Part-Time
Health Insurance
Dental Insurance
Vision Insurance
$97.3k - $125.5k / year
‌
Loss Prevention Investigator I (Financial Fraud)
SCCU
🌎 Remote
Remote
Dental Insurance
$26.57 - $28.30 / hour
‌
Remote Transaction Monitoring Investigator- Fraud - Analyst
Deutsche Bank
🌎 Remote
Remote
Parental Leave
$40k - $62.8k / year
‌
Manager, Disputes and Investigations
Alvarez & Marsal Europe
Philadelphia, PA
New
Part-Time
Flexible Schedule
Parental Leave
$100k - $140k / year
‌
Deputy Director (Asst. Unit Head/Attorney) White Collar Crime
State of Delaware
Wilmington, DE
New
Parental Leave
‌
Assistant Director, Finance
Great Wolf Lodge
Wilmington, DE
Hospitality
$85k / year
Job Description
Working as a Fraud Investigator in Malvern, PA
There are 70 Fraud Investigator opportunities available in Malvern, 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 Malvern, PA
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