Fraud Investigator jobs in Kennett Square, PA

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Social Media Investigator
$14.50 - $15.50 an hour
Social Media Investigator. The Social Media Investigator will conduct desktop-based social media and background research as part of investigations into...
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Investigator
AmeriHealth Caritas - 312 reviews - Philadelphia, PA
Accredited Health Care Fraud Examiner (AHFI) and/or Certified Insurance Fraud Investigator (CIFI) Required or eligible to obtain within 1 year of employment....
Background Investigator
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...

Anti-Money Laundering Investigator II

Capital One - 5,788 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 - 159 reviews - Newark, DE   +1 location
Criminal justice, educators, law enforcement/police, criminal or fraud investigators, federal investigators, military/veterans and security professionals....

Sr. AML Investigator I - Enhanced Due Diligence

Capital One - 5,788 reviews - Wilmington, DE 19894
Anti-Money Laundering (AML) Sr Investigator I. AML Investigator I - Enhanced Due Diligence. The AML Sr Investigator I will work closely with AML Process...

Anti-Money Laundering Supervisor

Capital One - 5,788 reviews - Wilmington, DE 19894
Daily supervision of a small central unit of Investigators. The AML Investigator II coaches their team and teaches others about AML processes through training...

CSIS Lead Investigator

Citi - 13,210 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 - 16,977 reviews - Wilmington, DE 19801
Fraud investigators / testers. Partnering with key internal stakeholders to close identified fraud gaps quickly....

Loss Prevention Associate

Neiman Marcus - 1,137 reviews - King of Prussia, PA 19406
Investigators must possess strong leadership and organizational skills, as well as effective verbal and written communication skills....

Anti-Money Laundering Sr. Investigator I - Complex Investiga...

Capital One - 5,788 reviews - Wilmington, DE 19894
Anti-Money Laundering (AML) Sr Investigator I. Investigator I - Complex Investigations Unit, Law Enforcement Monitoring....

Anti-Money Laundering Complex Investigations Unit Supervisor...

Capital One - 5,788 reviews - Wilmington, DE 19894
Daily supervision of a small central unit of Investigators. The AML Investigator II coaches their team and teaches others about AML processes through training...

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