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
- ...Summary Statement This is experienced level investigation work of alleged or probable violations of state or federal laws, rules... ...Conducts investigations of alleged or probable violations or compliance issues by identifying, obtaining, verifying, and analyzing...Fraud
- JPMorgan Chase is seeking a Strategic Analytics Associate in Fraud Strategy to generate insights, assess problem spaces, and design data-driven solutions that balance fraud mitigation with financial performance and customer impact. You will collaborate with product, technology...Fraud
- ...Fraud Investigator IIThis is experienced level investigation work of alleged or probable violations of state or federal laws, rules and regulations. In addition to work performed by an Investigator I, employees independently perform the full range of Essential Functions...Fraud
- ...Wilmington seeks a Tax Auditor III to detect and prevent fraudulent payment of unclaimed property claims, investigate fraudulent claims, and pursue enforcement of theft by fraud. You will verify identity documentation and financial records to corroborate ownership of unclaimed...Fraud
- Nemours is seeking a 3P - 11:30P LEAD SPD Technician! This position is 40 hours per week... ...SPD) Technician provides leadership and oversight to SPD staff while ensuring the safe... ...and surgical instruments and supplies in compliance with industry standards, regulatory requirements...Suggested
- 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
- ...progress for all. Sustainable Packaging Lead Location: Wilmington, DE, with hybrid... ...guidance, rigorous reporting, and robust compliance processes that empower our teams and support... ...while maintaining rigorous human oversight. Influence & collaboration: excellent influencing...
- ...Reporting team in a role focused on establishing centralized oversight of legal entity reporting. You will extract, analyze, and validate... ...cross-functional partners for data accuracy and regulatory compliance. You will support automation efforts, quarterly reporting cycles...
- ...Delaware is seeking an experienced Analyst to join the Point-of-Sale Fraud Risk Analytics & Intelligent Reporting team. The role focuses... ...automated reporting and intelligent solutions, and ensuring compliance and governance in our business lines. As a Quantitative...Fraud
- ..., the Head of Financial Crime Business Oversight Compliance for BBDE, Head of Operational Rigor and... ...teams working closely with AML Operations, Fraud, KYC, Payments and Onboarding... ...direction of a large team or sub-function, leading other people managers and embedding a performance...FraudWork at office
$111.41k - $189.74k
WHAT IS THE OPPORTUNITY? The Fraud Prevention Senior Lead is responsible for leading delivery of large scale enterprise-wide fraud risk initiatives... ...multiple competing priorities and teams by providing oversight and guidance to actions of high importance and creating and...FraudRemote work$30 - $35 per hour
...Solutions is immediately hiring for aBackground Investigator Position type: Full-time, Contract... ...As a key member of the security and compliance team, you will: Conduct... ...and mitigate insider threats, including fraud, theft, workplace violence, domestic terrorism...FraudHourly payFull timeContract workTemporary workWork experience placementImmediate startWorldwideFlexible hours$30 - $35 per hour
...is immediately hiring for a Background Investigator Position type: Full-time, Contract Duration... ...and mitigate insider threats, including fraud, theft, workplace violence, domestic... ...background investigation findings while ensuring compliance with regulatory requirements and company...FraudHourly payFull timeContract workTemporary workWork experience placementImmediate startWorldwideFlexible hours- ...City National Bank is seeking a Payments Claim Specialist to investigate and process payment fraud claims with precision and quality. You will interact with colleagues and clients via phone, letter, or email to discuss decisions and gather details, ensuring timely provisional...Fraud
- ...root cause analysis on clients' transactions identified through fraud operations and strategy to identify rings, scams, fraudulent... ...impact clients, and corporate losses. Additionally, the Fraud Investigator Specialist will quarterback internal events and investigation...FraudContract workRemote workFlexible hours
- ...OFAC processes, ensuring proper SAR filings and regulatory compliance across monthly to quarterly cycles. The ideal candidate has an undergraduate degree and 3+ years in AML/Fraud work, with strong investigative, analytical, and communication skills. The position offers...Fraud
- A retail company is seeking an Asset Protection Specialist to prevent financial loss due to theft and fraud while ensuring compliance with safety and environmental programs. Key responsibilities include monitoring physical security, reviewing CCTV, preparing case reports...Fraud
- ...emerging companies on complex transactions, compliance considerations, operational issues, and... ...client outcomes. What You’ll Do Lead and support healthcare‑related transactions... ...healthcare regulatory requirements, including fraud and abuse, licensing, reimbursement, and...Fraud
- ...expertise in computer vision, Generative AI, and image generation for fraud modeling applications. You will help build vision and multimodal... ..., synthetic data, and GenAI-enabled workflows. You will lead model development, evaluation, and monitoring tooling, and partner...Fraud
- Chemours in Wilmington, DE is seeking a Privacy, AI & Compliance Program Manager to lead our global privacy and AI governance initiatives, integrating with Ethics & Compliance, ERM and Trade Compliance. You will translate regulatory requirements into practical policies...
- ...Claims Supervisor to oversee internal claims adjusters and the TPA network, ensuring high-quality service and efficient operations. Lead, coach, and assess team performance; manage complex auto, liability, and injury claims; and collaborate with agents and partners across...
- Qnity in Wilmington, DE, is seeking a Sustainable Packaging Lead to monitor global packaging regulations and ensure compliance. This role requires at least 8 years of regulatory experience and a Bachelor’s degree in a relevant field. The position offers a hybrid work model...
- ...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
- ...5+ years of experience to serve as a subject matter expert, overseeing and independently performing audits from end-to-end. You may lead moderately complex audits and drive various audit projects, ensuring confidentiality and adherence to standards. You will coach colleagues...
- City National Bank is seeking a Fraud Delivery Analyst to partner with product, technology, and business teams in a fast-paced environment. The role is ideal for recent graduates or early-career professionals building a foundation in business analysis, technology, and process...Fraud
- ...execute complex operations for the world’s leading corporations in industries including... ...techniques. Support policy design for credit, fraud, pricing, and digital pre‑qualification... ..., ensuring all strategies adhere to compliance and audit standards. Drive innovation by...Fraud
- Aquent is seeking a Lead Fraud Analytics Implementation Manager for a ~12-month contract across Dallas/Irving, TX; New Castle, DE; Jacksonville... ...financial ecosystem, bridging data science with business execution and ensuring regulatory compliance. #J-18808-Ljbffr AquentFraudContract work
- ...surveillance and monitoring, investigative reviews, the subpoena process... ...resolution. Assists the QA Team Lead with administration of... ...to risk-based standards for compliance testing. Assesses inherent risks... ...specific emphasis on BSA/AML and/or fraud prevention, including 3 years...FraudWork at office
- Incyte is seeking a Director of Medical Writing to oversee a portfolio of programs and ensure high-quality regulatory documents for global submissions. The role involves leadership, strategy, and collaboration with cross-functional teams to meet regulatory standards and...
- ...Modeling team is seeking talented professionals with expertise in computer vision, Generative AI, and image generation, with a focus on fraud modeling applications. Our work centers on building vision and multimodal AI systems—including image understanding, visual anomaly...FraudWork at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Lead Investigator - Fraud & Compliance Oversight. Be the first to apply!
- employee relations investigator Wilmington, DE
- investigator Wilmington, DE
- defense investigator Wilmington, DE
- insurance investigator Wilmington, DE
- corporate security investigator Wilmington, DE
- compliance investigator Wilmington, DE
- forensic investigator Wilmington, DE
- human rights investigator Wilmington, DE
- healthcare investigator Wilmington, DE
- credit investigator Wilmington, DE

