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fraud analyst jobs in Delaware, US
- 324 fraud analyst jobs in Delaware, US
PayPal Fraud Analyst
Belcamp, MARYLAND, us
Be part of our success story as a PayPal Fraud Analyst to review transactions and identify suspicious activity.
Posted 1 month ago
Compliance Analyst
Wilmington, DELAWARE, us
The Compliance Analyst will assist the Director of Wealth Risk & Compliance, Senior Wealth Compliance Officer, and the Wealth Compliance Officers to a..
Posted 3 weeks ago
FMS Program Analyst
Patuxent River, MARYLAND, us
Overview Bowhead seeks an experienced Foreign Military Sales (FMS) Program Analyst to support one of our NAVAIR customers at NAS Patuxent River.
Posted 1 month ago
Senior Auditor
Wilmington, DELAWARE, us
Job Description At WSFS Bank, we empower our Associates to grow their careers, guide our customers to secure their financial futures, and actively sup..
Posted 6 days ago
Execution Specialist
Susquehanna Trails, PENNSYLVANIA, us
Candidates for this work-from-home position must be 21 or older, have an SSN, own a.Pennsylvania, Michigan and West Virginia.We are a gambling technol..
Posted 1 week ago
Sr. Credit Card Fraud Detection Analyst
NEW
Wilmington, DE, US
In the Role Develop & implement detection strategies for fraud claim abuse.Perform fraud claim analysis within the credit card portfolio and build app..
Posted 3 days ago
Senior Auditor-Wealth
NEW
Wilmington, DELAWARE, us
Job Description At WSFS Bank, we empower our Associates to grow their careers, guide our customers to secure their financial futures, and actively sup..
Posted 4 days ago
Fraud Support Associate I (Hybrid)
NEW
Millsboro, DE, US
Job Opportunity At M&T Bank Location: Millsboro, DE. This position is hybrid with 2 days per week onsite. Hours: Must have open availability to work 8..
Posted 1 day ago
Senior Associate, Internal Audit
Newark, DELAWARE, us
Senior Associate, Internal Audit.When you join Sallie Mae, you become a champion for all students.We're on a mission to power confidence as students b..
Posted 1 month ago
Business Investigation Analyst (Hybrid/Remote)
NEW
all cities, DE, US
Business Investigation Analyst (Hybrid/Remote) At Globe Life, we are committed to empowering our employees with the support and opportunities they ne..
Posted 2 days ago
Remote Data Engineer/Analyst
NEW
all cities, DE, US
A large healthcare employer is hiring for a Remote Data Engineer/Analyst who will be joining an understaffed team. This resource will be responsible f..
Posted 1 day ago
Data Analyst
NEW
Newark, DE, US
Must be a U.S. Citizen Job Summary Analyzes data by combining multiple data sources and researching various system and healthcare issues in order to p..
Posted 13 hours ago
BSA / OFAC Officer
Wilmington, DELAWARE, us
Manages and leads all aspects of a BSA Team of 30+ including managers, team leads, investigators, and analysts. Direct necessary BSA/AML/OFAC/Fraud/et..
Posted 3 weeks ago
Internal Audit Analyst Summer Internship Program 2026 Wilmington
Wilmington, DELAWARE, us
Internal Audit Internship Program.To support the day-to-day operations of the internal audit division providing insights and expertise that help more ..
Posted 3 weeks ago
Risk Analyst
Newark, DELAWARE, us
Analyst, Credit Risk role is a key position within Sallie Mae's 2nd Line of Defense Credit Risk team. Analyst role also provides design and monitoring..
Posted 1 month ago
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