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Fraud Investigator Jobs in Woodlyn, PA (27)

Fraud Client Experience and Complaints Lead Analyst , VP

Citi
Wilmington, Delaware
New
Dental Insurance
Icon: salary
$103.9k - $155.9k / year

Deputy Attorney General I-V Consumer Protection Unit/Fraud Division

DelDOT
Wilmington, Delaware
Parental Leave
Icon: salary
$75.7k / year

Head of Insider Protect Program Support (US)

TD
Mount Laurel, New Jersey
Icon: salary
$200k - $280k / year

Counsel, Clinical Legal

CSL Plasma
King Of Prussia, Pennsylvania
Part-Time
Hybrid

Multifamily Fraud & Financial Crimes Senior (Hybrid - 3 days in office - VA)

Freddie Mac
🌎 Remote
Remote
Hybrid
Icon: salary
$133k - $197k / year

Senior Fraud Risk Manager

Tbwa Chiat/Day
🌎 Remote
Remote
PTO
Dental Insurance
Education
Parental Leave
Icon: salary
$180k - $217k / year
‌

AML Fraud Analyst

PTR Global
New Castle, DE
Hourly
401(k)
PTO
Dental Insurance
Vision Insurance
Icon: salary
$20 - $22 / hour
‌

BSA AML Supervisor

Phaxis
Philadelphia, PA
Icon: salary
$56k - $75k / year
‌

Security Manager - Field

Liberty Coca-Cola Beverages
Philadelphia, PA
New
‌

Surveillance Investigator

VRC Investigations
Mount Laurel, NJ
New
Hourly
401(k)
Dental Insurance
Vision Insurance
‌

Border Patrol Agent

US Customs & Border Protection
Wilmington, DE
Entry-Level
Dental Insurance
Icon: salary
$49.7k - $61.8k / year
‌

Security Engineer

United States Cold Storage
Camden, NJ
401(k)
Health Insurance
Dental Insurance
Vision Insurance
Icon: salary
$100k - $120k / year
‌

Treasury Services Associate - Division of Finance

University of Pennsylvania
Philadelphia, PA
New
Dental Insurance
Vision Insurance
Flexible Schedule
Icon: salary
$51.8k - $70k / year
‌

Special Investigator Sr - Eastern Pennsylvania

Sentry
Philadelphia, PA
New
Dental Insurance
Vision Insurance
Education
Parental Leave
‌

Deloitte Government & Public Services Risk & Financial Advisory Solution Analyst - US Delivery Center - Data Management Solutions - Summer/Fall 2025

Deloitte
Philadelphia, PA
Diversity Leader
Icon: salary
$67.5k - $70k / year
‌

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
‌

Billing Support Specialist

Ascensus
Dresher, PA
‌

Counsel, Clinical Legal

CSL Behring
King of Prussia, PA
New
Part-Time
Hybrid
‌

Cash and Trade Processing Analyst AVP (Hybrid)

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

Senior Actuary

Ascensus
Dresher, PA
‌

Defined Benefit Consultant

Ascensus
Philadelphia, PA
‌

Relationship Manager - Newport NQ

Ascensus
🌎 Remote
Remote
‌

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
‌

Comcast Cybersecurity: Principal Engineer, Security Incident Response Team

Comcast
Philadelphia, PA
Diversity Leader
‌

AML Analyst

Customers Bank
Malvern, PA
‌

Special Agent: Linguistic Background

Federal Bureau of Investigation
Philadelphia, Pennsylvania
Icon: salary
$99.5k - $128.3k / year
‌

Senior Auditor Economic Sanctions

Bank of America
Wilmington, DE
Diversity Leader
Eco-Friendly
Icon: salary
$83.5k - $102.4k / year
‌

Travel and Expense Program Analyst Sr.

Reliance Standard
Philadelphia, PA
New
PTO
Vision Insurance
Education
Parental Leave
Icon: salary
$69.9k - $93.3k / year
‌

Fraud Transaction Monitoring Analyst | REMOTE |

Efficus
🌎 Remote
Remote

Job Description

Working as a Fraud Investigator in Woodlyn, PA

There are 27 Fraud Investigator opportunities available in Woodlyn, 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 Woodlyn, PA

  • Philadelphia, PA
  • Wilmington, DE
  • Newark, DE

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