Fraud Investigator jobs in Delaware

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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....
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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
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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....

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