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
$110k - $130k
Best Egg is looking for a Director of Fraud Risk Oversight in Wilmington, Delaware. The successful candidate will oversee fraud risk management frameworks and develop independent oversight to protect the organization from fraud threats. This position requires a strong...Fraud$114.72k - $172.08k
This role supports fraud risk management within the... ...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...FraudWork at office- This role is focused on Fraud Risk oversight of Markets. Individuals in Operational Risk establish... ...mitigation strategies, and monitor compliance. Provide guidance on risk mitigation strategies... ...to mitigate risk exposure. Lead initiatives to enhance fraud risk management...Fraud
- Citi is seeking a professional in Wilmington, DE, to oversee Fraud Risk management within Markets. This role is pivotal in ensuring compliance with regulatory standards, minimizing operational risks, and fortifying the company’s financial stability. You will evaluate and...Fraud
$114.72k - $172.08k
Citigroup Inc. is looking for an experienced professional to oversee Fraud Risk in Wilmington, Delaware. This role involves developing and managing fraud risk strategies, ensuring compliance with regulations, and fostering a culture of risk awareness within the organization...FraudFull time- ...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
$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 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...FraudFlexible hours
- Citi is looking for a Fraud Risk Management professional in Wilmington, Delaware. This role supports fraud oversight for North America businesses, ensuring compliance with policies and overseeing the implementation of effective fraud processes. The ideal candidate should...Fraud
$61.6k - $70.3k
...Anti-Money Laundering (AML) Fraud Investigator The qualified candidate will support various Anti-Money Laundering (AML) Fraud processes... ...including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital OneFraudFull timePart timeWork at officeLocal areaWork from homeHome office- ...responsibilities and/or providing oversight of compliance laws/regulations and/or... ...A minimum of 3 years in a lead auditor/Auditor-in-Charge (... ...and objectively investigate/evaluate areas of risk. Ability... ...Manager (CRCM), or Certified Fraud Examiner (CFE). #J-18808-Ljbffr...Fraud
- A government agency in Delaware is seeking a Special Investigator for the Fraud and Consumer Protection Division. This role involves conducting investigations, preparing reports, and testifying in court regarding consumer fraud. Candidates should have a minimum of five...Fraud
$20 - $26 per hour
Frasco Inc. is seeking a full-time Surveillance Investigator in Wilmington, DE. This role involves using various surveillance technologies... .... Join Frasco’s dynamic team and make a meaningful impact in the field of fraud investigation! #J-18808-Ljbffr Frasco Inc.FraudHourly payFull timeFlexible hours- ...Cash & Trade Proc Assoc Analyst (Fraud Analyst) New Castle, DE 12 Months Web Cam... ...Analyst is responsible for handling fraud investigation and regulatory reporting. Requires good... ...Adhere to all process, procedures, compliance rules and regulations, adhering to Policy...FraudWork experience placementWork at office3 days per week
$20 - $26 per hour
Description Job Title: Surveillance Investigator Job Location: Wilmington, DE Job Type: Full-Time, Billable Hours, Non-exempt Eager to... ...career in a growing industry? Get paid to learn the ropes of fraud investigation and real-world surveillance. Frasco offers fully...FraudHourly payWeekly payFull timeWork at officeFlexible hoursNight shift- Introduction HAVE YOU CONSIDERED A CAREER WHERE INVESTIGATIVE SKILL MEETS PUBLIC SERVICE? Many professionals with investigative, law enforcement... ...to play a critical role in protecting communities, uncovering fraud, and supporting justice across the state. Potential benefits...FraudWork at office
- ...expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase... ...building new capabilities. Demonstrated experience leading multi-state insurance compliance oversight (e.g., advertising/marketing review, producer...
- 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
- ...role requires overseeing cash receipts operations and ensuring compliance in processing payments. The successful candidate must have... ...billing structures. Key responsibilities include payment processing oversight, team leadership, and month-end reconciliation. Minimum...
- JPMorgan Chase & Co. is seeking a Compliance Risk Management Lead in Wilmington, Delaware. This role is pivotal in ensuring robust operational risk... ...in P&C products. Responsibilities include compliance oversight, evaluating controls, and providing regulatory guidance to...
- Compliance Testing Manager The Compliance Testing Manager performs... ...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...FraudLocal areaFlexible hours
- ...Chase & Co. is seeking a Senior Quantitative Analytics Associate in Wilmington, Delaware, to leverage advanced analytics and AI for fraud prevention. You will analyze large datasets, develop reporting systems, and collaborate cross-functionally to enhance risk management...FraudFull timeVisa sponsorshipWork visa
- ...Depot is seeking an Asset Protection Specialist in New Castle, Delaware, to prevent financial loss through theft and fraud while ensuring safety compliance. You will utilize security tools, monitor store security, and prepare case reports on theft incidents. Your role...Fraud
- ...Practice Nurses, Nurse Consultants, Nursing Supervisors, and Compliance Nurses $7,500.00 recruitment incentive for Licensed Practical... ...require a commitment to two consecutive years with DHSS. RN Investigator The RN Investigator conducts investigations of incidents...
- 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
$41.25k - $68.75k
...have an opportunity to contribute to the company's success. As a Lead Teller within PNC's Retail organization, you will be based in... ..., Coaching Others, Digital Awareness, Effective Communications, Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management...FraudFull timeTemporary workPart timeWork experience placementWork at officeShift work- ...Marketing Growth & Innovation, leading audits, reviews, and exams... ...partnering withControl Managers, Compliance, Legal, and Risk to ensure... .... As an In‑Business Controls Oversight and Governance Manager in the... ...leading provider of payment, fraud and data security for companies...FraudFull time
$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$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 merchandise... ...the appropriate training and education, including ongoing compliance training. Acts as leader on duty, responding to customer and team...Part timeFlexible hoursAfternoon shift
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Lead Investigator - Fraud & Compliance Oversight. Be the first to apply!
- compliance investigator Wilmington, DE
- housing investigator Wilmington, DE
- human rights investigator Wilmington, DE
- forensic investigator Wilmington, DE
- healthcare investigator Wilmington, DE
- employee relations investigator Wilmington, DE
- investigator Wilmington, DE
- credit investigator Wilmington, DE
- security investigator Wilmington, DE
- aml investigator Wilmington, DE

