Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Fraud Investigator — Hybrid (Newark)

Akraya, Inc.

Akraya, Inc. is seeking a Fraud Investigator for a 6+ month W2 contract in Newark, DE with a hybrid work arrangement. You will meticulously review flagged transactions and alerts to identify potential fraud, investigate suspicious activity, and communicate findings to customers to help prevent financial losses. Key requirements include strong critical thinking, excellent attention to detail, and the ability to work independently while prioritizing tasks in a fast-paced banking environment. #J-18808-Ljbffr Akraya, Inc.

Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Fraud Investigator — Hybrid (Newark) in Newark, DE vacancy
  • Akraya, Inc. is seeking a Fraud Investigator to review flagged transactions and alerts, identify potential fraud, and help safeguard financial assets in a hybrid role based in Newark, DE or Phoenix, AZ. You will verify suspicious activity through customer outreach, initiate... 
    Suggested

    Akraya, Inc.

    Newark, DE
    1 day ago
  • Akraya is seeking a Fraud Analyst in Newark, DE to review flagged transactions and alerts, identifying potential fraud and protecting against...  ...fraud detection, disputes, and banking operations, with a hybrid work arrangement (3 days onsite, 2 days remote). #J-18808-... 
    Suggested
    Remote work

    Akraya, Inc.

    Newark, DE
    1 day ago
  •  ...Analysis (advanced) Contract Type: W2 Duration: 3+ Months Location: Newark, DE or Phoenix -AZ(#LI-Hybrid) Pay Range: $30/hr. - $36/hr. on W2 #LP Job Summary This role involves analyzing and optimizing fraud detection rules to minimize financial losses and inform strategic... 
    Suggested
    Contract work

    Akraya, Inc.

    Newark, DE
    4 days ago
  •  ...business requirements for functional and non-functional projects. This paid, full-time hybrid internship runs June 7, 2027 through August 6, 2027, with three days per week in Newark, DE. You will gain hands-on experience in business analysis processes, collaborate with... 
    Suggested
    Full time
    Internship
    3 days per week

    CAI

    Newark, DE
    4 days ago
  •  ...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... 
    Suggested
    Contract work
    Remote work
    Flexible hours

    Phaxis

    Newark, DE
    3 days ago
  •  ...Clinical Fraud Investigator II Locations: This role requires associates to be in-office 1-2 days per week, fostering collaboration and connectivity...  ...from an office Please note that per our policy on hybrid/virtual work, candidates not within a reasonable commuting... 
    Temporary work
    Work at office
    Local area
    2 days per week
    1 day per week

    Elevance Health

    Wilmington, DE
    3 days ago
  •  ...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... 

    City National Bank

    Newark, DE
    1 day ago
  •  ...triage discovery issues, and lead Service Map initiatives with cross-functional teams. The role requires 3 days in-office per week (Tue-Thu) and hybrid flexibility within the service territory. Strong communication and project leadership are essential. #J-18808-Ljbffr MSCCN
    Work at office
    3 days per week

    Msccn

    Newark, DE
    22 hours ago
  • 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... 
    Contract work

    Phaxis

    Newark, DE
    22 hours ago
  • $18.55 - $26.9 per hour

     ...protect and maintain a safe and secure environment for our staff, patients and others that visit. The Officer will also conduct investigations related to incidents that occur on our property and respond to alarms, security incidents and enforce parking regulations.... 
    Hourly pay
    Full time
    Local area
    Night shift

    Christiana Care Health System

    Newark, DE
    2 days ago
  •  ...Summary Statement This 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 under... 

    Jobaps

    Wilmington, DE
    3 days ago
  •  ...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... 

    Delaware State Jobs

    Wilmington, DE
    3 days ago
  • Motion Recruitment is seeking an AML Investigation Analyst in New Castle, DE for a contract role with a strong potential for extension. The...  ...end-to-end investigation and SAR writing experience, with a hybrid schedule of 3 days onsite per week. Join a global bank environment... 
    Contract work
    3 days per week

    Motion Recruitment

    New Castle, DE
    1 day ago
  •  ...JobAps seeks an experienced investigator to conduct investigations into alleged or probable violations of state or federal laws. This role works independently under general supervision and handles complex cases with substantial stakes. You will collect and analyze evidence... 

    Jobaps

    Wilmington, DE
    3 days ago
  •  ...the world.Chemours is seeking a Thermodynamics Senior Research Investigator to join our growing R&D team for the Thermal & Specialized...  ...Core Services Manager at our global R&D center Discovery Hub in Newark, DE location. This unique role combines hands-on laboratory experimentation... 
    Full time
    Work experience placement
    Local area

    The Chemours Company

    Newark, DE
    1 day ago
  • JPMorgan Chase is seeking a Senior Associate in Fraud Strategy to lead analytics and provide recommendations for strategy development, implementation, and performance monitoring. You will analyze root causes and design solutions to mitigate risk while balancing revenue... 

    Next Frontier Capital

    Wilmington, DE
    4 days ago
  • $22.25 per hour

     ...Prevention Supervisor you will improve company profitability by executing company programs around external theft deterrence, internal investigations and operational shortage. You will increase associate awareness of shortage opportunities through training, lead and influence... 
    Full time
    Local area

    Kohl's

    Newark, DE
    1 day ago
  • Kelly is hiring an AML Analyst in New Castle, DE (hybrid) for a four‑month assignment with potential extension. The analyst will manage AML investigations from initiation to completion, perform detailed research, analyze transaction activity, and prepare high‑quality SARs... 

    Kelly

    New Castle, DE
    22 hours ago
  • Kelly seeks an AML Investigation Analyst in New Castle, DE, offering a contract role with strong end-to-end investigation and SAR writing experience. The position requires a hybrid schedule with 3 days onsite per week and a six-month contract with a strong possibility of... 
    Contract work
    3 days per week

    Kelly

    New Castle, DE
    2 days ago
  •  ...Laboratory Technician VARITE is looking for qualified Laboratory Technician in Newark, DE. About The Client A pharmaceutical CDMO offering formulation, analytical, and manufacturing services to support drug development and commercialization. About Us Established... 
    Contract work
    Shift work
    Night shift
    Rotating shift

    Varite

    Newark, DE
    1 day ago
  • University of Delaware Police Department in Newark, DE, seeks a Police Officer to patrol campus, enforce state, city, and university laws, and investigate safety incidents. You will manage case work, testify when needed, and assist the community with information and directions... 

    University of Delaware

    Newark, DE
    22 hours ago
  •  ...type: Full time Worksite flexibility: Hybrid Who we are CAI is a global services firm...  ...hybrid, requiring three days per week in Newark, DE. What You’ll Do Work with project...  ...filing a complaint, assisted in a review, investigation, or hearing or have otherwise sought to... 
    Full time
    Apprenticeship
    Internship
    Local area
    Worldwide
    3 days per week

    CAI

    Newark, DE
    4 days ago
  •  ...VP Area: Exec VP & Univ Treasurer Work type: Staff Location: Newark, DE Categories: Public Safety, Security, & Emergency Services,...  ...Delaware, City of Newark and University rules and regulations; investigating crimes, traffic accidents and other safety-related matters and... 
    Full time

    University of Delaware

    Newark, DE
    22 hours ago
  • Sallie Mae is seeking a Sr. Associate, Credit Risk Analytics to join the 2nd Line of Defense. You will perform analytical reviews of credit risk across underwriting, portfolio management, and loss mitigation, and help design the risk oversight framework with appetite, thresholds...

    Sallie Mae

    Newark, DE
    2 days ago
  •  ...across the organization. The role requires 5-7 years in banking/financial services, Agile capability, MS 365, and excellent communication. Hybrid work is 3 onsite days in Wilmington and 2 remote; term is 9 months with potential extension. #J-18808-Ljbffr Talentify.io
    Contract work
    Remote work

    Talentify.io

    Wilmington, DE
    2 days ago
  • $73.95k - $115.54k

     ...Position Overview Chemours is seeking an Associate Investigator to join our growing Chemours Leveraged Analytical team focusing on Nuclear...  ...(NMR). The role is located at the Chemours Discovery Hub in Newark, DE, and reports directly to the Technology Manager. Responsibilities... 
    Local area

    2350-The Chemours Company FC, LLC

    Newark, DE
    22 hours ago
  • $24.5 per hour

     ...relationships with store leadership team and associates.Lead associate awareness efforts and generate leads pertaining to internal investigations.Focus on importance of proper inventory management. Investigate issues and educate team on proper procedures.Ensure compliance... 
    Full time
    Local area
    Immediate start
    Flexible hours
    Night shift
    Afternoon shift

    FAST RETAILING CO., LTD.

    Newark, DE
    3 days ago
  •  ...Researcher, Department of Plant and Soil Sciences Job no: 503822 College / VP Area: College of Ag & Natural Res Work type: Staff Location: Newark, DE Categories: Research & Laboratory, Full Time Pay Grade: 90E Context of job: The Huddell Agroecology Laboratory at the... 
    Full time

    University of Delaware

    Newark, DE
    22 hours ago
  •  ...can be found at Job No: 503622 Work Type: Staff Location: Newark, DE Categories: Research & Laboratory, Full Time Pay Garde:...  ...Researcher to join a dynamic, interdisciplinary research team investigating the molecular mechanisms of subcellular RNA transport and posttranscriptional... 
    Full time

    University of Delaware

    Newark, DE
    1 day ago
  •  ...Postdoctoral Researcher to lead field and laboratory projects on soil nutrient cycling, soil greenhouse gas emissions, and soil health in Newark, Delaware. The initial appointment is for one year with the possibility of extension based on performance and funding. A PhD in... 

    University of Delaware

    Newark, DE
    22 hours ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Fraud Investigator — Hybrid (Newark). Be the first to apply!