Top 8 Fraud analyst Jobs in Newark, De

Auditor / Financial Analyst II supporting US Trustee Program
FSA Federal —Wilmington, DE
- Full-time
- CPA
- 5 years
- Pass drug screening
- AD&D insurance
- Disability insurance
Fraud Team Support Analyst
City National Bank —Newark, DE
- $53,955 - $86,177 a year
- Full-time
- Microsoft Access
- Writing skills
- Research
- Health insurance
- Dental insurance
Associate Brand Protection Analyst
CSC (Corporation Service Company) —Wilmington, DE
- Full-time
- Computer literacy
- Research
- Analysis skills
3d
Supply Chain Intelligence Analyst (Supply Chain Risk & Illumination)
Darkblade Systems, LLC —Aberdeen Proving Ground, MD
- $75,200 - $158,100 a year
- Full-time
- Up to 50% travel
- 3 years
- SQL
- Health savings account
- Paid holidays
Senior Loans Fraud Data Analyst
OneMain Financial —Wilmington, DE
- Full-time
- Computer Science
- Mid-level
- 3 years
- Employee stock purchase plan
- Health insurance
2d

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fraud analyst jobs near newark, de

Auditor / Financial Analyst II supporting US Trustee Program

FSA Federal -
Wilmington, DE

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Job Details

Full-time

Benefits

AD&D insurance
Disability insurance
Health insurance
Dental insurance
Flexible spending account
Employee assistance program
Vision insurance
Life insurance

Qualifications

Bachelor's degree

Full Job Description

FSA Federal (FSA) is focused on delivering unsurpassed services in support of law enforcement and homeland security. We currently have a potential vacancy for a Auditor/Financial Analyst II. In this role, you will be supporting the overall mission of the US Trustee Program (USTP). If you are looking for a meaningful, mission driven career, Join FSA!

This position will be located within Region 3 (Harrisburg PA or Wilmington DE)

Responsibiilities

Examine corporate structures, including assets, liabilities encompassing both secured and unsecured debt, competence of management, income, and expenditures to determine the feasibility of the debtor's short and long-term operating plans and the viability of the business' continued operation.
Assist the counsel in reviews and analysis of bankruptcy cases submitted by individual debtors and determine adequacy and accuracy of financial documents submitted.
Perform technical review of reports and assist counsel with the analysis of bankruptcy cases administered by standing and panel trustees and determine their adequacy, accuracy, and compliance with standard business principles and practices.
Review audits of trustees performed by Independent Public Accountants for thoroughness and adequacy, and to identify substantive weaknesses in trustee performance requiring corrective action to the appropriate government official.
Review trustee accounting statements on a regular basis to ensure the trustee satisfies bond level requirements and make recommendations to the appropriate government official.
Perform other legal tasks as directed by the United States Trustee or designee to include but not limited to accounting, financial analysis, investigative, research and other business-related tasks for the regional office.
AFA shall provide reports and all other associated work products for each assignment to the appropriate government official.

The Bankruptcy Auditor/Financial Analyst II (BAFA) shall have the following minimum qualifications:

One (1) or more Certification (required):

Certified Insolvency and Restructuring Advisor (CIRA)
Certified Fraud Examiner (CFE)
Certified Public Accountant (CPA).
Minimum Experience: Five (5) years of experience (required)
Minimum Education: Bachelor's Degree (required) / Graduate level degree (preferred)

Agency Overview

The United States Trustee Program (USTP) is the component of the Department of Justice responsible for overseeing the administration of bankruptcy cases and private trustees. The USTP is a national program with broad administrative, regulatory, and litigation/enforcement authorities whose mission is to promote the integrity and efficiency of the bankruptcy system for the benefit of all stakeholders-debtors, creditors, and the public. The USTP consists of an Executive Office in Washington, DC, and 21 regions with 89 field office locations nationwide.

Benefits Overview

At FSA Federal, we recognize the diverse needs of our employees and strive to provide an excellent package to help meet those needs. Comprehensive benefits are offered with greater choice and flexibility to support your health, work-life balance, and professional growth. A package providing employee only coverage can be built around our basic plans at $0 employee cost for: Medical, Dental, Vision, Term Life Insurance, Accidental Death & Dismemberment Insurance, Short-Term Disability, and Employee Assistance Program. For more information, click here.

Consistent with our goal of empowering people, FSA is committed to providing all employees and employment candidates the right to equal employment opportunities and a harassment-free work environment free from retaliation. FSA’s employment practices are based on an individual’s capabilities and qualifications without regard to race, color, religion, sex (including transgender status, sexual orientation, and pregnancy), national origin, age (40 or older), disability, genetic information, veteran status, or any other category protected by federal, state, or local law. Equal employment opportunity applies to all policies and procedures including recruitment and hiring, promotions, transfers, and terminations, as well as compensation, benefits, and other terms and conditions of employment. Our long-term success depends upon our ability to attract, retain, and develop a workforce with the knowledge and skills needed to support the vital missions of our customers. FSA is proud to maintain a drug-free workplace. Satisfactory completion of a post-offer drug screening is a condition of employment. As a supplier of services to federal government agencies, such as DEA, FBI, USCIS, USPIS, etc., we also adhere to agency standards with respect to prior drug usage.

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fraud analyst jobs in newark, de

Auditor / Financial Analyst II supporting US Trustee Program

Fraud Team Support Analyst

Associate Brand Protection Analyst

Supply Chain Intelligence Analyst (Supply Chain Risk & Illumination)

Senior Loans Fraud Data Analyst

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