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fraud jobs in Delaware, US
- 681 fraud jobs in Delaware, US
Fraud Team Lead
NEW
Alloway Township, NEW JERSEY, us
Risk & Fraud Management: Monitoring and investigating fraud related concerns, etc. A good understanding of fraud fundamentals and customer behaviour.
Posted 23 hours ago
Manager, Fraud and Waste, Special Investigation Unit-Triage
NEW
Dover, DELAWARE, us
The Manager, Fraud and Waste conducts investigations of allegations of fraudulent and abusive practices. The Manager, Fraud and Waste works within spe..
Posted 1 day ago
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 5 months ago
Senior Manager Fraud Risk Management
NEW
Georgetown, DELAWARE, us
Fraud Risk Management's purpose is to recognize, prevent and mitigate fraud risk across the company footprint through the development and implementati..
Posted 5 days ago
Senior Technical Implementation Lead AML & Fraud Transaction Monitoring Systems
Dover, DELAWARE, us
Lead the end-to-end implementation of AML and Fraud transaction monitoring systems, such as Actimize, Mantas, SAS AML, FICO, or Oracle FCCM. Serve as ..
Posted 2 weeks ago
Deputy AG – Fraud & Consumer Protection (Remote)
NEW
Wilmington, DE, US
A state government office is seeking a Deputy Attorney General to join the Consumer Protection Unit in Wilmington, Delaware. This role involves litiga..
Posted 2 days ago
Fraud and Waste Investigator
NEW
Dover, DELAWARE, us
The Fraud and Waste Professional 2 conducts investigations of allegations of fraudulent and abusive practices. The Fraud and Waste Professional 2 work..
Posted 2 days ago
Fraud Strategy VP - Analytics & Risk Innovation
NEW
Wilmington, DE, US
A leading financial services firm is seeking a Vice President for their Fraud Strategy Team in Wilmington, Delaware. The role involves generating anal..
Posted 2 days ago
Senior Machine Learning Engineering Manager, Risk and Fraud
Dover, DELAWARE, us
Previous experience with Fraud/Risk/Compliance problems.
Posted 6 days ago
Airport Passenger Screener (TSA) | Entry Level
NEW
Wilmington, DE, US
Explore Career Opportunities as a Transportation Security Officer (TSO) with TSATSA is hiring Transportation Security Officers across the United State..
Posted 16 hours ago
Remote Fraud Investigator (VA/NC/SC/MD)
NEW
all cities, DE, US
A banking institution in the U.S. is looking for a Fraud Investigator to handle fraud-related investigations and documentation. The role involves inte..
Posted 3 days ago
Data Entry Clerk Work From Home - Part-Time Focus Group Participants (Up To $750/Week)
NEW
Smyrna, DE, US
Data Entry Clerk - Remote Work From Home Focus Group Panelist - Full Time / Part Time Description: Our company is seeking individuals to participate i..
Posted 3 days ago
PayPal Fraud Analyst
NEW
Belcamp, MARYLAND, us
Be part of our success story as a PayPal Fraud Analyst to review transactions and identify suspicious activity.
Posted 23 hours ago
Manager, Fraud and Waste, Special Investigation Unit-Triage
Dover, DELAWARE, us
The Manager, Fraud and Waste conducts investigations of allegations of fraudulent and abusive practices. The Manager, Fraud and Waste works within spe..
Posted 6 days ago
Fraud Data Scientist
NEW
us
Manager, Fraud Reporting & Analytics, supporting business reporting and analytical needs for fraud initiatives. Work closely across the organization t..
Posted 1 day ago
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