Fraud Investigator jobs in Kennett Square, PA

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Anti Money Laundering Investigator II
Capital One 1,190 reviews - Wilmington, DE
tasks independently Typically Reports to: Sr. Investigator Management of Others: No Qualifications Basic... in Criminal Justice, Fraud Prevention, or Homeland...
Sponsored by Capital One - 17 days ago
Corporate Security Investigations Mgr
Sallie Mae 227 reviews - Newark, DE
of progressive experience working as a corporate investigator or law enforcement officer. * A minimum of 5... ABILITIES - * CFE (Certified Fraud Examiner) or CPP...
Sponsored by Sallie Mae - 6 days ago

Independent Contractor - OPM

USIS 113 reviews - Arundel, MD
Our Investigative Services Division is the nation’s leader in background screening services. We provide Federal, state and local government agencies and major...
12 days ago - save job - email - more...

Deposit Fraud Investigator

Capital One 1,190 reviews - Wilmington, DE
Bachelor's Degree in Business or Criminal Justice. In addition, the Deposit Fraud Investigator will also need to identify and analyze fraud trends and recommend...
13 days ago - save job - email - more...

Corporate Security Investigations Mgr

Sallie Mae 227 reviews - Newark, DE 19713
SLM Corporation and its subsidiaries are not sponsored by or agencies of the United States of America. Sallie Mae is a drug free workplace....
6 days ago - save job - email - more...

AML Compliance Manager

Capital One 1,190 reviews - Wilmington, DE
Bachelors degree, equivalent work experience or Military experience. Successful at applying cross-functional insight & experience-based problem solving to shape...
8 days ago - save job - email - more...

Skip Tracer - Private Investagor

Method 3 - Wayne, PA
Comprehensive knowledge of and proven ability to use most well-known data broker services. Experience reviewing, analyzing and interpreting complex business...
Easily apply
30+ days ago - save job - email - more...

Executive Director - Head of Debit Card Investigations

JPMorgan Chase 4,163 reviews - Wilmington, DE
Bachelors Degree in Business, Criminal Justice, related field work or work experience is required. This individual will assist in building current card...
11 days ago - save job - email - more...

Special Fraud Investigator I

Capital One 1,190 reviews - Wilmington, DE
Bachelor's Degree in Business or Criminal Justice. In addition, the Special Investigations - Fraud Investigator I will also need to identify and analyze fraud...
30+ days ago - save job - email - more...

Debit Card Fraud Investigator

Capital One 1,190 reviews - Wilmington, DE
No agencies please. In addition, the Fraud Investigator will also need to identify and analyze fraud trends and recommend new rules to prevent additional losses...
30+ days ago - save job - email - more...

Anti Money Laundering Investigator II

Capital One 1,190 reviews - Wilmington, DE
Capital One promotes a drug-free workplace. Build and maintain awareness of the broader context and implications of the various types of risk affecting the...
30+ days ago - save job - email - more...

Fraud Prevention Team Leader (Coach)

Capital One 1,190 reviews - Wilmington, DE
Good understanding of banking or financial business operations and systems. Provide support to the Bank Security Officer in investigative support of suspicious...
8 days ago - save job - email - more...
Investigations Senior Manager
PNC Bank 968 reviews - United States
of financial fraud committed through digital payment systems. You will be part of the Enterprise Fraud... the current 7 cyber investigators with an emphasis on...
Sponsored by PNC Bank - 15 days ago
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