7
fraud investigator 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
Council Capital —Newtown Square, PA
- Full-time
- Remote
- US work authorization
- Senior level
- Commercial
JPMorganChase —Newark, DE
- $120,650 - $199,000 a year
- Full-time
- 5 years
- Office
- Senior level
- Health insurance
- Tuition reimbursement
State of Delaware —Wilmington, DE
- Seasonal
- Office
- US work authorization
- Financial services
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City National Bank —Newark, DE
Responsible for analytical and project support for Fraud operations, including: conducting analysis of transactional data for fraud trend evaluations, queries…
$53,955 - $86,177 a year
Ascensus —Philadelphia, PA
Associate holds Retirement Plan Fundamentals certification upon meeting eligibility requirements. Experience with cash basis and/or trust accounting.
$65,000 - $95,000 a year
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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 tech and AI — you are comfortable adopting new tools, automating manual steps, and using AI-assisted analysis to work smarter across case…
$77,539 - $110,884 a year
2d
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