Deputy Inspector General - Investigations (7335)
SEPTA —Philadelphia, PA
- $147,108 - $183,898 a year
- Microsoft PowerPoint
- Microsoft Word
- 5 years
- Paid parental leave
- Paid holidays
4d
SIU Investigator- Wilmington, DE
Delta Group —Wilmington, DE
- $30 - $40 an hour
- Per diem
- Microsoft Outlook
- Organizational skills
- Senior level
Quick Apply
5d
County Investigator
County of Salem —Salem, NJ
- $25.22 - $55.37 an hour
- Full-time
- Management
- Research
- Mid-level
- Paid holidays
- Health insurance
Quick Apply
5d
Senior Financial Investigator
Contact Government Services, LLC —Philadelphia, PA
- $74,156.16 - $107,114.45 a year
- Full-time
- Hybrid work
- Mid-level
- Driver's License
- Presentation skills
- Health insurance
- Dental insurance
Quick Apply
Investigator (Inspector/Evaluator) , Office of the Inspector General
The School District Of Philadelphia —Philadelphia, PA
- From $59,112 a year
- Full-time
- Word processing
- Office
- Bachelor's degree
Healthcare Fraud Investigator
Council Capital —Newtown Square, PA
- Full-time
- Remote
- US work authorization
- Senior level
- Commercial
4d
Legal Assistant I -III Fraud Division
State of Delaware —Wilmington, DE
- Spanish
- Mid-level
- Analysis skills
- Paid parental leave
- Parental leave
FT Private Investigator - Philadelphia, PA
Delta Group —Philadelphia, PA
- $20 - $30 an hour
- Full-time
- Background check
- 18 years or older
- Clean driving record
- Disability insurance
- Health insurance
Quick Apply
Affirmative Civil Enforcement (ACE) Investigator
Contact Government Services, LLC —Philadelphia, PA
- $51,435.30 - $66,131.10 a year
- Full-time
- Hybrid work
- Microsoft Access
- Microsoft Outlook
- Office
- Health insurance
- Dental insurance
Quick Apply
Surveillance Investigator
Allied Universal® Compliance and Investigations —Wilmington, DE
- Weekends as needed
- Microsoft Word
- Military
- Mid-level
- AD&D insurance
- Paid holidays
Quick Apply
9d
Part Time SIU Investigator
The Robison Group —Philadelphia, PA
- $30 - $35 an hour
- Part-time
- Background check
- 5 years
- Computer literacy
Quick Apply
BSA Manager
WSFS Bank —Philadelphia, PA
- $77,390.00 - $127,139.75 a year
- Full-time
- Microsoft Word
- Microsoft Excel
- Office
- Paid parental leave
- Health savings account
SIU Claims Investigator
Lemieux & Associates LLC —Philadelphia, PA
- $25 - $32 an hour
- Full-time
- Bilingual
- Computer literacy
- Mid-level
- Flexible schedule
Quick Apply
Surveillance Investigator I - Entry Level
Command Investigations, LLC —Philadelphia, PA
- $20 - $25 an hour
- 8 hour shift
- Microsoft Word
- Background check
- Clean driving record
- Health insurance
- Dental insurance
Quick Apply
Private Investigator - Retired/Former Law Enforcement
Lemieux & Associates LLC —Philadelphia, PA
- $25 - $30 an hour
- Full-time
- Bilingual
- Computer literacy
- Mid-level
- Mileage reimbursement
Quick Apply
Surveillance Investigator
Lemieux & Associates LLC —Philadelphia, PA
- $25 - $32 an hour
- Part-time
- Bilingual
- Microsoft Word
- Computer literacy
- Flexible schedule
Quick Apply
Senior Auditor
Contact Government Services, LLC —Philadelphia, PA
- $80,000 - $150,000 a year
- Full-time
- Hybrid work
- CPA
- 5 years
- Analysis skills
- Health insurance
- Dental insurance
Quick Apply
Surveillance Investigator II
Command Investigations, LLC —Philadelphia, PA
- $25 - $30 an hour
- 8 hour shift
- Microsoft Word
- Background check
- Clean driving record
- Health insurance
- Dental insurance
Quick Apply
Repossession Investigator
International Recovery Systems —Philadelphia, PA
- Overnight shift
- Clean driving record
- Mid-level
- Residential
Compliance - Digital Asset Intelligence Operations Manager - Vice President
JPMorganChase —Newark, DE
- $120,650 - $199,000 a year
- Full-time
- 5 years
- Office
- Senior level
- Health insurance
- Tuition reimbursement

I want to receive the latest job alert for fraud investigator in wilmington de

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

fraud investigator jobs near wilmington de

Surveillance Investigator jobs in Philadelphia, PA

Siu Investigator jobs in Philadelphia, PA

Inspector jobs in Philadelphia, PA

Private Investigator jobs in Philadelphia, PA

Siu Investigator jobs in Wilmington, DE

Vice President Of Operations jobs in Newark, DE

Senior Auditor jobs in Philadelphia, PA

Surveillance Investigator jobs in Shelton, CT

Investigator jobs in Jacksonville, FL

Surveillance Investigator jobs in Colorado

Surveillance Investigator jobs in Washington, DC

Investigator Remote jobs in Texas

Traffic Accident Investigator jobs in California

Siu Investigator jobs in Knoxville, TN

Investigator jobs in Washington, DC

Background Investigator Remote jobs in Texas

Investigator jobs in New York, NY

Siu Investigator jobs in Indiana

Siu Investigator jobs in Minneapolis Saint Paul, MN

Siu Investigator jobs in Dallas, TX

Deputy Inspector General - Investigations (7335)

SEPTA -
Philadelphia, PA

Apply Now

Job Details

$147,108 - $183,898 a year
4 days ago

Benefits

Paid parental leave
457(b)
Paid holidays
Health insurance
Dental insurance
Tuition reimbursement
Pension plan
Parental leave
Vision insurance
Loan forgiveness
Loan assistance

Qualifications

Microsoft PowerPoint
Microsoft Word
Criminal procedure
Staff supervision
Writing skills
Driver's License
Criminal case experience
Legal evidence
Investigative reports
Firearms handling in law enforcement
Editing

Full Job Description

Category: Manager/Supervisor/Administrator

Facility: SEPTA Headquarters

City: Philadelphia

Date: Jul 28, 2026

Req ID: 8749

Secure Your Future with SEPTA – A Leader in Transportation!

The Southeastern Pennsylvania Transportation Authority (SEPTA) is the sixth-largest transportation system in the U.S., connecting communities across a 2,200-square-mile service region. SEPTA is at the forefront of innovation in the transit industry, ensuring reliable and efficient services while driving economic growth in the Philadelphia region.

Only candidates who are authorized to work in the United States without sponsorship, will be accepted at this time.

We are proud to be recognized as:

2023 FORBES Best in State Employer

Philadelphia Employer of Choice for 2024

We are seeking to hire a candidate for our Deputy Inspector General - Investigations (7335).

Opening Date: 07/28/2026

Closing Date: 08/04/2026

Job Grade: SAM 44

Salary Range: $147,108.00-$183,898.00

OVERALL DESCRIPTION

The Deputy Inspector General (IG) – Investigations will further the mission of the Office of Inspector General (OIG) to investigate workplace violence and identify and eliminate fraud, waste and abuse throughout SEPTA. They will lead a team of 7+ inspectors and detectives(hereinafter “investigators”) covering SEPTA’s mission in public transportation. They will respond to complaints and allegations made against SEPTA employees and contractors, as well as misconduct where SEPTA is the victim. They will oversee the planning, conducting and timely resolution of investigations.

SPECIFIC RESPONSIBILITIES

1. Manages OIG investigations, evaluates complaints, assigns cases to investigators and supervises their caseloads effectively to ensure excellence and timely and efficient disposition of matters.

2. While supervising staff, work may include conducting in-depth, sometimes adversarial interviews, drafting affidavits for arrest and searches and seizures, conducting arrests and searches, engaging in

surveillance, participating in undercover operations, extensive record reviews, liaison with other law enforcement agencies, and serving subpoenas.

3. Reviews and prepares written communications regarding matters under investigation, including interview reports, affidavits, correspondences, internal memos, and investigation reports. Ensures that investigative reports are factually precise, uniformly coherent, timely and persuasive.

4. Leads and supervises inspections, evaluations and reviews, along with other Deputy IGs, auditors, and compliance staff, when appropriate. Provides assistance and expertise to audit and compliance staff in conducting audits, reviews and inspections. Partners on cases, evaluations, reviews, inspections and projects with auditor and compliance staff when appropriate to reduce exposure to identify risk and to detect fraud.

5. Prepares reports based on investigations, inspections, evaluations and reviews to assist executive management in identifying organizational issues or trends impacting effectiveness and/or making recommendations to management for corrective action.

6. Possesses familiarity with and adherence to the requirements of the Principles and Standards for Office of Inspector General (Green Book), including report writing, staff qualifications and supervision. Establishes protocols to ensure that investigators comply with Green Book standards when conducting investigations, issuing reports, preparing Investigation Plans, documenting case files, etc.

7. Assists in the preparation of the OIG Quarterly Reports, or other required reporting.

8. Assists in maintaining the OIG website, including investigative reporting, and monitoring and handling tips and complaints received from the website.

9. Ensures appropriate staffing to accomplish the departmental goals, motivates a staff with diverse professional skills to perform consistently with high standards and supervises the investigators on each investigation.

10. Plans and conducts trainings for investigator staff. Ensures that staff attends appropriate trainings and Continue Professional Education (CPEs) to fulfill Green Book requirements.

ADDITIONAL / DISCIPLINE RESPONSIBILITIES

11. Evaluate investigative evidence and determine appropriate charging recommendations to present to management for administrative violations and prosecutors for criminal violations.

12. Assists in the development of the annual budget for the OIG and manages operations to maintain performance within the budget.

13. Acts as a liaison with other law enforcement agencies and refer cases to, and partner with, external local, state and federal law enforcement and prosecutorial agencies.

14. Communicates and briefs executive management on investigations, when appropriate.

15. Possesses a willingness and desire to work primarily in the office. Handles case assignments when desirable. Participates in searches, surveillance, interviews, etc., as necessary.

16. Performs timely employee reviews, including routine feedback, mentoring and coaching staff.

17. Ensures Investigative Division is prepared for external peer review of OIG operations.

18. Possesses knowledge of applicable criminal laws pertaining to fraud violations, corruption, integrity, as well as violent offenses (e.g., assaults, firearms, narcotics, etc.).

19. Complies with all Authority and departmental policies and procedures, including safety and security. Responsible for personal safety and is encouraged to promote the safety of others.

20. Performs other duties and special assignments for the Inspector General, as requested. Delegation of Inspector General authority, when necessary.

QUALIFICATIONS AND EXPERIENCE

Bachelor’s Degree

A minimum of twenty (20) years of experience which includes federal law enforcement experience as an investigator conducting criminal investigations in the area of white-collar financial crimes and/or public corruption, as well as violent crime, and five (5) years of supervisory experience of law enforcement personnel required.

An appreciation to support the mission of public transportation required.

Valid driver’s license required.

Obtain and maintain a Pennsylvania License to Carry Firearms (under 18 Pa.C.S. § 6109) and/or a Qualified Retired Law Enforcement Officer Card (under 18 U.S.C. § 926C) prior to start of employment.

Strong knowledge and application of investigative techniques to obtain relevant information, including public sources, online databases, bank records, video, electronic evidence (e.g., computers and cell phones) required.

Demonstrated ability and experience in supervising investigators and conducting interviews required.

Excellent written and verbal communication skills, with demonstrated ability to prepare coherent reports and present those reports required.

Strong editing skills when reviewing reports of supervisees required.

Ability to interact with all levels of employees, from staff to executives required.

Strong computer skills utilizing MS Word, Power Point, and Excel required.

Must be in excellent physical condition and emotional stability.

Why Join Our Team? Enjoy Outstanding Benefits!

✅ Comprehensive Healthcare Coverage – Medical, prescription, dental, and vision plans with little to no employee premiums.

✅ Retirement Security – Participate in a Defined Benefit Pension Plan and a 457B Deferred Compensation Plan to build your financial future.

✅ Work-Life Balance – Enjoy paid parental leave, generous vacation time, and paid holidays to recharge and spend time with loved ones.

✅ Employee Wellness – Access wellness programs and resources to support your physical, mental, and emotional well-being.

✅ Invest in Your Growth – We offer tuition reimbursement to support your education and career advancement.

✅ Student Loan Assistance – Our positions qualify for the Public Service Loan Forgiveness (PSLF) program, helping you manage and reduce student debt.

✅ Free Travel Perks – Receive a FREE SEPTA Transportation Pass, giving you unlimited access to all SEPTA services!

Join us and take advantage of these incredible benefits while making a difference in your community!

Join the Best in Transit! Apply Today

Click Apply Now and take the next step in your career with SEPTA!

Have Questions? For more information, please visit How We Hire Careers Page.

SEPTA is an Equal Opportunity Employer.

SEPTA is committed to creating a diverse environment and is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status.

Nearest Major Market: Philadelphia

Apply Now

Refine Your Search

fraud investigator jobs in wilmington de

Deputy Inspector General - Investigations (7335)

SIU Investigator- Wilmington, DE

County Investigator

Senior Financial Investigator

Investigator (Inspector/Evaluator) , Office of the Inspector General

Healthcare Fraud Investigator

Legal Assistant I -III Fraud Division

FT Private Investigator - Philadelphia, PA

Affirmative Civil Enforcement (ACE) Investigator

Surveillance Investigator

Part Time SIU Investigator

BSA Manager

SIU Claims Investigator

Surveillance Investigator I - Entry Level

Private Investigator - Retired/Former Law Enforcement

Surveillance Investigator

Senior Auditor

Surveillance Investigator II

Repossession Investigator

Compliance - Digital Asset Intelligence Operations Manager - Vice President