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
- ...Clinical Fraud Investigator II Locations: This role requires associates to be in-office 1-2... ...providers as warranted. Examines claims for compliance with relevant billing and processing... ...to advance our strategy but will also lead to personal and professional growth for...FraudTemporary workWork at officeLocal area2 days per week1 day per week
$139.66k - $160.55k
Regional Onboarding & Client Lifecycle Lead - Americas United States and 1 more (Hybrid... ...business leaders, relationship managers, compliance, KYCS teams, and operations stakeholders;... ...Job Identification 16814 Job Category KYC/Fraud Management Posting Date 08/14/2026, 09:07...FraudFull timeLocal areaRemote workWorldwideMonday to Friday- ...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
$110k - $130k
Best Egg is a market‑leading, tech‑enabled financial platform... ...team. Director of Fraud Risk Oversight We are seeking an experienced... ...including case management, investigations, and recovery processes Review... ...gaps Regulatory & Compliance Oversight Ensure adherence...FraudTemporary workFlexible hours- ...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
$74.2k - $84.7k
...AML Senior Investigator I - Special Investigations Unit The Anti-Money Laundering (AML) Senior... ...years of Anti-Money Laundering (AML) or Fraud investigative experience filing... ...vet) committed to non-discrimination in compliance with applicable federal, state, and local...FraudFull timePart timeWork at officeLocal areaWork from homeHome office- ...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
- ...Nemours Spd Lead Technician Nemours is seeking a 3P - 11:30P LEAD SPD Technician!... ...SPD) Technician provides leadership and oversight to SPD staff while ensuring the safe inspection... ...surgical instruments and supplies in compliance with industry standards, regulatory...
- ...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
- ...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...
- 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
- Overview 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...Work experience placementWork at office
- 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
- 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
- ...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
- ...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
- ...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
$221.02k - $292.98k
...Officer, this role provides independent oversight of fraud, BSA/AML, OFAC/sanctions, customer due... ...financial crimes risks to support regulatory compliance, responsible growth, and alignment with... ...for the Financial Crimes Program. Lead and develop Financial Crimes leaders...FraudWork experience placementWork at office- 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
- ...Services LLC seeks Assistant VP, Loan Fraud Risk Lead in Wilmington, DE (multiple positions)... ...as needed, including risk management, compliance, and customer care. Identification and... ...and suspicious activities and conduct investigations and report fraud incidents. Assistant...FraudRemote work
- ...with senior professionals on risk consulting and issues resolution for clients across SOX, process improvement, IT, audit, and fraud investigations. The role involves participating in multiple stages of internal audits or consulting engagements, with duties spanning...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
- ...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
- A financial services company is seeking a Fraud Investigator Specialist responsible for analyzing client transactions to identify fraud and enhance operational processes. The ideal candidate should have a minimum of 2 years' experience in risk management or fraud functions...FraudContract work
- ...Maintenance Lead TechnicianReporting to a Maintenance Supervisor or Maintenance Manager, the Maintenance Lead Technician provides... ...that all repairs and maintenance of equipment are performed in compliance with the Company's safety standards and applicable federal and...Contract workTemporary workLocal area
$12 - $24.33 per hour
...Position Overview The Team Lead works closely with the Department Manager(s) or Store Manager to receive, price, and stock... ...receive the appropriate training and education, including ongoing compliance training. Acts as leader on duty, responding to customer and...Part timeFlexible hoursAfternoon shift$45.22k - $56.52k
...pm; Wed 11:00 am - 7:00 pm Employment Type: Actual Vacancy Employment Term: Regular Agency: DOT/Motor Vehicles/Compliance and Investigation Location(s): DMV Lanes Wilmington: (2230 Hessler Blvd, New Castle, DE, 19720) Contact Name: DelDOT Human Resources...Shift work- ...attorneys and case teams, from the pre-suit investigation through trial by managing various... ...Federal levels, ensuring accuracy and compliance with court rules and procedures.Take ownership... ...and investigations, often involving fraud and misconduct. Recognized as the...FraudLocal area
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