Lead Investigator - Fraud & Compliance Oversight
DelDOT
DelDOT is seeking an Investigator III to lead inquiries into fraud, waste, and misconduct within the state government. The role includes conducting thorough investigations, collecting evidence, and collaborating with various agencies to ensure effective outcomes. Applicants must have significant experience in planning and implementing investigations, as well as a strong ability to evaluate and analyze information. This position supports telework, acknowledging the State of Delaware's flexible work policies. #J-18808-Ljbffr DelDOT
$114.72k - $172.08k
...CitiThis role supports fraud risk management within... ...support for Fraud Oversight for the North America... ...America Portfolios.Oversee compliance to all policies and... ...with Citi Security & Investigative Services (CSIS) in collating... ...opportunity for leading a robust career in Fraud...FraudFull timeWork at office- ...Clinical Fraud Investigator II Clinical Fraud Investigator II Locations: This role requires associates to be in-office 1-2 days per... ...on identified providers as warranted. Examines claims for compliance with relevant billing and processing guidelines and to identify...FraudWork at officeDay shift2 days per week1 day per week
- Bestegg is seeking a Director of Fraud Risk Oversight to develop and manage independent governance for its consumer lending businesses. The successful candidate will oversee fraud strategies and ensure alignment with risk appetites and regulatory standards. This role requires...Fraud
- The Senior Loans Fraud Data Analyst will be accountable for fraud strategy analytics... ...with other teams (Operations, Technology, Compliance) to align with broader organizational... ...to support Enterprise Fraud Group in investigating fraud on daily basis (15%).Responsible...FraudFull timeFlexible hours
- Director of Fraud Risk Oversight We are seeking a senior leader to join our Second Line of Defense... ..., including case management, investigations, and recovery processes Review controls... ...vulnerabilities, and control gaps Regulatory & Compliance Oversight Ensure adherence to...FraudTemporary workFlexible hours
- ...agency to detect and deter fraud, waste, abuse, mismanagement... ...Statement This position serves as a lead investigator within the Office of the... ...agencies, and other oversight partners to ensure thorough... ...alleged or probable violations or compliance issues by identifying, obtaining...FraudWork at officeRemote workFlexible hours
- A financial services company based in Newark, DE is seeking a Fraud Detection Specialist I to review alerts and transactions flagged... ...entry-level role involves assessing suspicious activity, ensuring compliance with established procedures, and working within a team to...FraudContract work
- Sallie Mae is seeking a Fraud Strategy Senior Associate to advance fraud analytics and strategy initiatives. You will analyze data, generate insights, and drive data-driven decision making with cross-functional partners to mitigate risk while supporting business objectives...Fraud
- A technology solutions provider seeks a Business Reporting Analyst in Newark, DE. This role involves managing Fraud Risk reporting through data analysis and visual presentation. Candidates require 5+ years of experience crafting executive-level data messaging, advanced...FraudContract work
- Overview A Fraud Detection Specialist I will review alerts/transactions flagged as potentially... .../claims on all suspicious activity and investigate, escalating when needed. Detect various... .... Consult with senior peers and team leads on moderate to complex issues to learn through...FraudContract workWork at office
- ...the team.CSDM/CMDB Ownership & Health: Lead CMDB design, governance, and ongoing health... ..., scripting, and configuration.Project Oversight: Manage the full ITOM project lifecycle... ...services, insurance, or regulated-industry IT compliance requirements.Experience presenting...Local areaRemote workWorldwide
- ...agency to detect and deter fraud, waste, mismanagement,... ...the full range of OIG investigations, reviews, and other products, ensures OIG compliance with all legal... ...General as directed in leading the operations of the... ...federal, state, and local oversight partners and serving...FraudWork at officeLocal area
- ...combat crime, uphold civil rights, safeguard families, fight fraud, and protect consumers in the First State. In meeting this mission... ...General, with critical support from criminal special investigators, victim service specialists, paraprofessionals, and administrative...FraudWork at officeImmediate start
- ...Chase & Co. is seeking a skilled Analyst to join our Point-of-Sale Fraud Risk Analytics & Intelligent Reporting team. You will develop... ...and deploy intelligent reporting solutions, ensuring compliance and delivering reliable information to stakeholders. As a Quantitative...Fraud
- Citigroup Inc. is seeking an experienced professional to lead Fraud Risk Management in Wilmington, DE. You will oversee the implementation of fraud strategy, ensure compliance with established policies, and manage fraud risks across various portfolios. The ideal candidate...Fraud
- Company Overview Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As a global leader,...Work experience placementWork at officeLocal area
- A leading children's health organization is seeking a Histology Core Specialist Senior in... ...laboratory processes and ensure compliance with federal guidelines. The role requires... ...staff, maintaining records, and providing oversight in lab operations while interacting with...Full time
- ...start or jump‑start your career with us. Sustainable Packaging Compliance Lead Location: Wilmington, DE, with hybrid work arrangement... ...Copilot for boosting efficiency while maintaining rigorous human oversight. Influence & Collaboration: Excellent influencing and stakeholder...
- ...Develop and maintain an enterprise-wide fraud "bad actor" repository by consolidating... ...effectiveness; · Experience developing oversight dashboards, including Key Performance Indicators... ...with a strong risk mitigating and compliance-driven culture which firmly establishes...FraudFull timeRemote work2 days per week
- JPMorgan Chase is seeking a Strategic Analytics Associate in Wilmington, DE, to develop analytics and strategic recommendations for fraud management. The role involves managing fraud strategies, analyzing trends, and collaborating with teams for improved detection and solutions...Fraud
- ...Operations & Communications Lead supporting Card Account Management... ...of record.Manage Confluence oversight (AI-supported governance):... ...responses, and flag potential policy/compliance risks (e.g., sensitive data... ...leading provider of payment, fraud and data security for...Fraud
- ...the risk department, including oversight of risk colleagues and their... ...large team or sub-function, leading other people managers and embedding... .... Foster and guide compliance, ensure regulations are observed... ...recruiting for Director of US Fraud Strategy role. Critical role...FraudWork experience placementWork at office
- Barclays Bank US in Wilmington, DE is seeking an Assistant VP, Loan Fraud Risk Lead to develop and manage strategies to prevent fraudulent activities. The role requires strong data analytics skills and experience in fraud detection, along with team leadership capabilities...FraudRemote job
- ...team. You will leverage data and advanced analytics to prevent plastics fraud and strengthen payments safety. The role focuses on developing analytics, modernizing authorization platforms, and leading large-scale projects with cross-line of business partners. The ideal...Fraud
- About this role:Wells Fargo is seeking a Senior Lead Analytics Consultant to join the Global Employee Fraud Monitoring Detection Analytics (GEFMDA) team. This... ...relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those...FraudFull timeWork experience placement
- ...seeking an Education Program Coordinator to supervise staff, ensure compliance with state educational requirements, and support students with... ..., behavioral, or cognitive differences. The role includes leading professional development, overseeing daily activities, and...Monday to Friday
$151.9k - $173.4k
The Compliance Testing Manager performs a key second line of defense... ...individual contributor leading complex testing initiatives... ...updates on testing status. Oversight Support: Support Independent... ...audit, risk management or Fraud investigation experience. At least 2 years...FraudFull timePart timeLocal areaFlexible hours$111.41k - $189.74k
ENTERPRISE FRAUD GOVERNANCE LEAD WHAT IS THE OPPORTUNITY? The Enterprise Fraud Governance Lead... ...responsible for providing advisory and oversight for Enterprise Fraud, with a... ...First and Second Line Risk Management, Compliance, etc., providing SME guidance around...FraudRemote work$112.4k - $179.9k
.... Be heard. Be valued. Be you ... be here.Job SummaryThe AI Lead in Compliance Testing is a senior SLOD practitioner within Enterprise Risk... ...continuous improvement.Essential Job FunctionsAI Governance and Oversight: Provide governance, oversight, and controlled expansion of...Full timeTemporary workWork at officeLocal areaImmediate startRemote workWork visaFlexible hours- Employer Brand Team Lead Hybrid in Wilmington, DelawareMonday through Friday 8 am to 5 pmSummary:CSC is seeking an experienced marketing... ...why we are the leading provider of business administration and compliance solutions. CSC is a great place to work with smart and...Local areaRemote workWorldwide
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Lead Investigator - Fraud & Compliance Oversight. Be the first to apply!
- defense investigator Wilmington, DE
- compliance investigator Wilmington, DE
- credit investigator Wilmington, DE
- human rights investigator Wilmington, DE
- aml investigator Wilmington, DE
- corporate security investigator Wilmington, DE
- insurance investigator Wilmington, DE
- forensic investigator Wilmington, DE
- security investigator Wilmington, DE
- housing investigator Wilmington, DE

