Fraud Investigator Jobs in Wilmington, DE (33)
Deputy Attorney General I-V Fraud & Consumer Protection Division/Investor Protection
DelDOT
Wilmington, Delaware
Hourly
$38.81 / hour
Product Marketing Consultant, Insurance Market Development
Transunion
Crum Lynne, PA
New
Hybrid
Education
Parental Leave
$70.3k - $112.2k / year
Senior Claims Representative - APD
Liberty Mutual Insurance
Bala Cynwyd, PA
New
Diversity Leader
Associate Personal Banker Thorndale
Wells Fargo
Thorndale, PA
New
Manager of AML/KYC
CSC
Wilmington, DE
New
Dental Insurance
Education
Deputy Director (Asst. Unit Head/Attorney) White Collar Crime
State of Delaware
Wilmington, DE
Parental Leave
‌
Deputy Director (Asst. Unit Head/Attorney) White Collar Crime
DelDOT
Wilmington, DE
Parental Leave
‌
Data Analyst
Collabera
New Castle, DE
Hourly
$23 / hour
‌
Risk and Compliance Governance Coordinator
Transunion
Crum Lynne, PA
New
Hybrid
Education
Parental Leave
‌
Senior Claims Representative - APD
Liberty Mutual
Bala Cynwyd, PA
‌
Data Analyst
Itemize
Wilmington, DE
New
Entry-Level
PTO
$70k - $80k / year
‌
Sr HR Business Partner
Penn Medicine
Bala Cynwyd, PA
‌
Principal Investigator to Director, Data Scientist
Incyte
Wilmington, DE
New
‌
Fraud Investigator II - Healthcare (REMOTE)
UMass Med School
🌎 Remote
Remote
‌
Sr Fraud Analyst II (Fraud Detection - Digital)
Bank of America
Newark, DE
Diversity Leader
Eco-Friendly
‌
Cash & Trade Processing Associate Analyst 2
Pyramid Consulting
New Castle, DE
Hourly
Health Insurance
Dental Insurance
Vision Insurance
$25 - $27 / hour
‌
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
‌
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 Associate - Christiana Mall
JCPenney
Newark, DE
Hourly
Health Insurance
Dental Insurance
Vision Insurance
‌
Asset Protection Specialist-D4-N Wilmington/Newark
Albertsons
Wilmington, DE
Retail
‌
Store Supervisor
Walmart
Woodbury, NJ
New
Part-Time
Hourly
Retail
Eco-Friendly
PTO
Dental Insurance
Vision Insurance
Parental Leave
$65k - $80k / year
‌
Machinist I
Jabil
West Chester, PA
‌
Loss Prevention Agent
Hobby Lobby
Springfield, PA
Dental Insurance
$20 - $21 / hour
‌
Sr. Production Supervisor (3rd Shift)
Jabil
West Chester, PA
New
‌
Retail Sales Associate
S and T Bank
West Chester, PA
$15 - $26.44 / hour
‌
Cash and Trade Processing Analyst AVP (Hybrid)
Citigroup
New Castle, DE
Hybrid
Dental Insurance
$78.1k - $117.1k / 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
‌
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
‌
Border Patrol Agent - Entry Level, Up to $30,000 Recruitment Incentive
United States Customs and Border Protection
Penns Grove, NJ
Entry-Level
$30k / year
‌
Law Enforcement - Border Patrol Agent, Up to $30,000 Recruitment Incentive
United States Customs and Border Protection
Penns Grove, NJ
$30k / year
‌
Principal Investigator to Director, Data Scientist
Incyte
Wilmington, DE
New
Job Description
Working as a Fraud Investigator in Wilmington, DE
There are 33 Fraud Investigator opportunities available in Wilmington, 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 Wilmington, DE
Daily Jobs in Your Email
By creating a job alert, you agree to the Joblist Terms of Use and Privacy Policy and to receiving marketing emails.
Need Extra Help?
Answer a few short questions and we'll create a personalized set of job matches.