Fraud Investigator jobs in Delaware

Filter results by:
Sort by: relevance - date
Salary Estimate
Job Type
Experience Level
Jobs 1 to 7 of 7
Upload your resume - Let employers find you
Sr. Clinical Research Associate (West)
Verifies that the investigator is enrolling only eligible subjects. Pays attention to signals of fraud, misconduct and escalates per CPWW SOP....

Anti-Money Laundering (AML) Investigator II

Capital One - 3,596 reviews - Wilmington, DE
Anti-Money Laundering (AML) Investigator II. Bachelor's degree in Criminal Justice, or Bachelor's degree in Fraud Prevention, or Bachelor's Degree in Homeland...

Senior Investigator II

Citi - 9,042 reviews - New Castle, DE
Comprehensive understanding of Cyber related Fraud trends and emerging risks that impact Investigative performance....

Background Investigator

KeyPoint Government Solutions - 54 reviews - Wilmington, DE
KeyPoint Government Solutions is currently seeking full-time employee investigators in Wilmington, DE. Investigators work from their own homes with remote...

Fraud Investigator

BNY Mellon - 2,152 reviews - Wilmington, DE
$70,000 a year
Provides debit card services to brokerage and mutual fund community. Maintains contact with First Data Resources to provide customer service and debit card
Easily apply

Loss Prevention Investigator

M&T Bank - 625 reviews - Millsboro, DE
Loss Prevention Investigator. Investigate fraud losses for various cases such as ATM operations, overdrafts, direct deposits, non-sufficient funds, elderly...

Supervisor Check Services

BNY Mellon - 2,152 reviews - Wilmington, DE
Responsible for the day-to-day supervision of fraud investigators in the BTS Debit Card Fraud Prevention unit....

AML Compliance Manager - Brokerage

Capital One - 3,596 reviews - Wilmington, DE
Manage a team of investigators who will perform enhanced due diligence reviews and an individual customer's BSA-AML risks....

Never miss a job. Get new jobs emailed to you daily.

Get email updates for the latest Fraud Investigator jobs in Delaware
You can cancel email alerts at any time.
» Post your resume - It only takes a few seconds