Fraud Investigator jobs in Delaware

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Sr Auditor, Q & C Consulting (United States)
INC Research - 141 reviews - United States
Leads for-cause audits to address suspected critical audit findings, fraud, or misconduct related to investigator sites, vendors, etc. These complex and highly...
Senior Fraud Consultant
Highmark Health - 60 reviews - Wilmington, DE 19801
Certified Insurance Fraud Investigator (CIFI). Senior Fraud Consultant. Certified Fraud Examiner (CFE). Fraud Claim Law Specialist (FCLS)....

Senior Investigator

Bank of America - 19,097 reviews - Newark, DE 19711
May direct/coordinate, provide direction to multiple investigators on complex investigations. Minimum of five years of investigative experience law enforcement,...

Fraud Analyst

M&T Bank - 828 reviews - Millsboro, DE
May investigate potential fraud by researching activity via Bank systems and vendor-purchased programs or by assigning an investigator to each case;...

Investigator III

State of Delaware - 242 reviews - Dover, DE
JOB REQUIREMENTS for Investigator III. The Investigator III plans and conducts complex investigations in the Division of Professional Regulation for various...

FIU Investigations Analyst

The Bancorp, Inc. - 37 reviews - Wilmington, DE
A minimum of 2 – 3 years related transaction monitoring or investigative experience in AML or Fraud. May provide training, coaching and review work of other...

Bristol West Liability Claims Adjuster Trainee - Wilmington...

Farmers Insurance Group - 2,854 reviews - Wilmington, DE
Reports theft, fraud, and arson losses as required to state and industry. Personal contacts are a major part of activity and include policyholders, claimants,...

Senior Fraud Consultant

Gateway Health Plan - 39 reviews - Wilmington, DE
Certified Insurance Fraud Investigator (CIFI). Certified Fraud Examiner (CFE). Fraud Claim Law Specialist (FCLS)....

CCB Risk Management Executive Director - Head of Fraud Resea...

JP Morgan Chase - 15,264 reviews - Wilmington, DE 19801
Fraud R&D roadmap. Fraud in the banking. Research, analysis, and proofs of concepts on emerging fraud mitigation....

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