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fraud jobs in Delaware, US
- 667 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 21 hours ago
Senior Fraud and Waste Professional
NEW
Dover, DELAWARE, us
The Senior Fraud and Waste Professional conducts investigations of allegations of fraudulent and abusive practices. The Senior Fraud and Waste Profess..
Posted 21 hours 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 4 months 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 21 hours 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 4 days 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 1 day ago
Senior Technical Implementation Lead AML & Fraud Transaction Monitoring Systems
Dover, DELAWARE, us
Ensure AML and Fraud systems align with BSA/AML, OFAC, FinCEN, and FFIEC guidelines. Hands-on experience with one or more AML/Fraud platforms:. Deep u..
Posted 2 weeks ago
Consumer and Community Banking Fraud Strategy - Vice President
NEW
Wilmington, DE, US
Bring your expertise to JPMorgan Chase. As part of Fraud Strategy, you are at the center of keeping JPMorgan Chase strong and resilient. You help the..
Posted 1 day ago
Senior Machine Learning Engineering Manager, Risk and Fraud
NEW
Dover, DELAWARE, us
Previous experience with Fraud/Risk/Compliance problems.
Posted 5 days ago
Fraud Team Support Analyst
NEW
Newark, DE, US
*FRAUD TEAM SUPPORT ANALYST*WHAT IS THE OPPORTUNITY?Responsible for analytical and project support for Fraud operations, including: conducting analysi..
Posted 1 day ago
Postal Clerk - No experience required
NEW
Dover, DE, US
The Postal Service is the largest government related agency in terms of employees. The Postal Service currently employs nearly 1 million people and i..
Posted 5 hours ago
Application Processor 2nd Shift $ 18/hr
NEW
Newark, DE, US
Adecco is looking to hire Document Processors to work on assignments at our client Citigroup, or one of its affiliates. This is a long-term opportunit..
Posted 1 day ago
Fraud and Waste Investigator
NEW
Dover, DELAWARE, us
The Fraud and Waste Professional 2 is responsible for conducting comprehensive investigations of reported, alleged or suspected fraud involving Florid..
Posted 1 day 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 21 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 5 days ago
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