Fraud Investigator jobs in Kennett Square, PA

Filter results by:
Sort by: relevance - date
Salary Estimate
Job Type
Experience Level
Page 1 of 11 jobs
Upload your resume - Let employers find you
Bank Fraud Investigator
Ally Financial Inc. - 538 reviews - Fort Washington, PA 19034
This role works closely with Loss Prevention Senior Management and Enterprise Fraud and Security Investigations as well as various teams within Operations to...
Background Investigator
Criminal justice, educators, law enforcement/police, criminal or fraud investigators, federal investigators, military/veterans and security professionals....

Financial Crimes Investigator I

Franklin Mint Federal Credit Union - 16 reviews - Chadds Ford, PA 19317
Certified Financial Crimes Investigator (CFCI), Certified Fraud Examiner (CFE) or similar certification preferred....

Anti-Money Laundering Investigator II

Capital One - 5,962 reviews - Wilmington, DE 19894
AML Investigator II. Anti-Money Laundering Investigator II. Bachelor's Degree in Criminal Justice, or Bachelor's Degree in Fraud Prevention, or Bachelor's...

Background Investigator

KeyPoint Government Solutions - 165 reviews - Newark, DE   +1 location
Criminal justice, educators, law enforcement/police, criminal or fraud investigators, federal investigators, military/veterans and security professionals....

FIU Investigations Analyst

The Bancorp, Inc. - 46 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...

AML Sr. Investigator I - Complex Investigations Unit

Capital One - 5,962 reviews - Wilmington, DE 19894
Investigator I - Complex Investigations Unit. The AML Sr Investigator I will work closely with AML Process Managers to perform other critical functions....

AML Sr. Investigator I - Special Investigations Unit

Capital One - 5,962 reviews - Wilmington, DE 19894
Investigator I - Special Investigations Unit. The AML Sr Investigator I will work closely with AML Process Managers to perform other critical functions....

CSIS Sr Investigator

Citi - 13,494 reviews - New Castle, DE 19720
Knowledge of financial products, frauds and trends. Comprehensive understanding of Cyber related Fraud trends and emerging risks that impact Investigative...

CSIS Lead Investigator

Citi - 13,494 reviews - New Castle, DE 19720
Comprehensive understanding of Cyber related Fraud trends and emerging risks that impact Investigative performance....

CCB-Risk-Head of Fraud Research and Development-Executive Di...

JP Morgan Chase - 17,407 reviews - Wilmington, DE 19801
Fraud investigators / testers. Partnering with key internal stakeholders to close identified fraud gaps quickly....

Director, Regl Lead, Business Integrity & Compliance (N. Ame...

CSL Behring - 140 reviews - King of Prussia, PA
Thorough knowledge of laws and regulations relating to the sale and marketing of licensed products and familiarity with US health care regulations (including...

We have removed 1 job posting very similar to those already shown. To see the additional result, you may repeat your search with the omitted job posting included.

» Post your resume - It only takes a few seconds