11
fraud investigation jobs in new castle, de
Allied Universal® Compliance and Investigations —Wilmington, DE
- Weekends as needed
- Microsoft Word
- Military
- Mid-level
- AD&D insurance
- Paid holidays
Quick Apply
Capital One —Wilmington, DE
- Mid-level
- High school diploma or GED
- Bachelor's degree
- Health insurance
12d
Council Capital —Newtown Square, PA
- Full-time
- Remote
- US work authorization
- Senior level
- Commercial
Capital One —Wilmington, DE
- Military
- Office
- Bachelor's degree
- Health insurance
3d
Information Technology Senior Management Forum —Wilmington, DE
- $138,100 - $173,400 a year
- Military
- Office
- Bachelor's degree
- Health insurance
3d
JPMorganChase —Newark, DE
- $120,650 - $199,000 a year
- Full-time
- 5 years
- Office
- Senior level
- Health insurance
- Tuition reimbursement
Qnity —Wilmington, DE
- Hybrid work
- CPA
- Bachelor's degree
- Training & development
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TD Bank —Mount Laurel, NJ
Acts as a technical expert/lead integrating cross-function understanding within their own field of specialty; may manage team(s) of related specialists.
$91,000 - $136,240 a year
9d
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German American Bank —Whitehall, OH
Accredited ACH Professional (AAP) or similar payments certification. Bachelor’s degree in finance, criminal justice, cybersecurity, or related field.
4d
Klarna Bank AB —Columbus, OH
Genuine enthusiasm for AI-powered tooling in an investigative or compliance context — you're comfortable adopting new tools and using AI-assisted analysis (e.g.…
$77,539 - $110,884 a year
2d
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