Fraud Investigator jobs in Delaware

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Fraud Specialist III

Capital One 1,706 reviews - Wilmington, DE
In addition, the Fraud Investigator will also need to identify and analyze fraud trends and recommend new rules to prevent additional losses....
26 days ago - save job - email - more...

AML Sr. Investigator II

Capital One 1,706 reviews - Wilmington, DE
Daily supervision of a small central unit of Investigators. The AML Investigator II coaches their team and teaches others about AML processes through training...
3 days ago - save job - email - more...

Executive Director - Head of Debit Card Investigations

JPMorgan Chase 5,875 reviews - Wilmington, DE
Able to interface with other industry peers in subjects related to fraud analytics, fraud intelligence, and fraud investigations....
30+ days ago - save job - email - more...

Deputy Attorney General

Delware Dept of Justice - New Castle, DE
Fraud & Consumer Protection Division, Medicaid Fraud Control Unit,. We are seeking a Deputy Attorney General (DAG) for the Medicaid Fraud Control Unit (MFCU)...
CareerBuilder - 9 days ago - save job - email - more...
Medical Director - Fraud Waste & Abuse
Nexus Healthcare 2 reviews - Wilmington, DE
The Medical Director provides clinical support to the Medical Management & Policy team to ensure that utilization management activities are performed in
Sponsored by TheLadders.com - 15 days ago
Fraud Specialist III
Capital One 1,706 reviews - Delaware
In addition, the Fraud Investigator will also need to identify and analyze fraud trends and recommend new rules to prevent additional losses....
Sponsored by iHispano.com - 27 days ago
AML Sr. Investigator II
Capital One 1,706 reviews - Delaware
Daily supervision of a small central unit of Investigators. The AML Investigator II coaches their team and teaches others about AML processes through training...
Sponsored by iHispano.com - 5 days ago

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