Fraud Investigator II
Delaware State Jobs
Fraud Investigator II
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 general supervision for both routine and complex investigations. Examples of factors contributing to complexity include conducting investigations that are long-term, involve substantial dollar amounts or severe cases of alleged violations of law that result in criminal, civil or administrative charges.
- The Nemours Foundation seeks a Constable II to protect staff, patients and visitors at Nemours Children’s Hospital in Wilmington, DE. The role involves armed security with firearm and taser, patrolling buildings and grounds, and enforcing access control. Responsibilities...Suggested
- Nemours Children's Health in Wilmington, DE seeks a Constable II to protect staff, patients and visitors. The role involves armed security, patrols of hospital buildings and grounds, access control, and responding to alarms and emergencies. Requires state constable license...Suggested
- 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...Suggested
- ...reviewing, evaluating, coaching, training, recommending hire/fire and discipline. Job Requirements JOB REQUIREMENTS for Management Analyst II Applicants must have education, training and/or experience demonstrating competence in each of the following areas: Six months...SuggestedFull timeWork at officeRemote workFlexible hours
- This Management Analyst II position in the Department of Health and Social Services is responsible for collecting and analyzing capitation and enrollment data for three managed care companies within the Medicaid managed care delivery system. The role provides analytical...SuggestedWork at office
- ...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...
- ...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...Contract workRemote workFlexible hours
- ...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...Work at officeImmediate start
$24.04 - $31.25 per hour
...retention and re-establishing client confidence.Wealth Management Fraud & Claims associates will handle inbound calls from clients,... ...Escalations & Incident Response fraud activitiesReviews and investigates reports of suspected fraudulent activity with accurate recording...Hourly payFull timeImmediate startDay shift- Overview A Fraud Detection Specialist I will review alerts/transactions flagged as potentially fraudulent or out of pattern based on... ...financial loss. Open cases/claims on all suspicious activity and investigate, escalating when needed. Detect various fraud schemes (email...Contract workWork at office
- 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...
- ...Management Analyst II This position is responsible for the collection and analysis of capitation and enrollment data for our three managed care companies. This work is vital to the operations of our Medicaid managed care delivery system, and the oversight of accurate...
- ...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...
$18.1 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 timeLocal areaAfternoon shift- Exelon is seeking a Claims Adjuster to protect company assets by investigating and adjusting third-party claims, including motor vehicle, bodily injury, and property damage. The role requires coordinating field investigations and managing documentation to support settlements...Work at office3 days per week
- A financial services company based in Newark, DE is seeking a Fraud Detection Specialist I to review alerts and transactions flagged as potentially fraudulent. This entry-level role involves assessing suspicious activity, ensuring compliance with established procedures,...Contract work
- ...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...Work at officeFlexible hours
- ABOUT THIS JOB ***THIS POSITION REQUIRES AN ENLISTMENT IN THE U.S. ARMY OR ARMY RESERVE*** As an Intelligence Analyst, you'll be responsible for providing the Army with crucial and reliable information about enemy forces and potential areas of conflict. You'll analyze...Full timePart timeImmediate startRelocation package
$20 - $24 per hour
...Surveillance Investigator Advantage Investigations has been the Nation's only insurance defense investigation firm for the past 28 years... ..., and more — saving our clients time and money on insurance fraud cases. Advantage Investigations is seeking a Full-time Surveillance...Bi-weekly payHourly payDaily paidFull timeRemote work- PAY GRADE: 30E CONTEXT OF THE JOB: Under general direction of the Manager, Grants Administration, the Grants Analyst II primarily manages the pre-award and post-award administration for all external funding to the Cooperative Extension unit within the College of Agriculture...Full timeWork at officeLocal areaFlexible hours
- Exelon Corporation seeks a claims investigator/adjuster to protect company assets through thorough field investigations and diligent claims management. This hybrid role requires in-office presence at least three days a week in Newark, DE, with 24/7 on-call responsibilities...Work at office3 days per week
- ...Director, Research Office Shared Services, the Grants Analyst II provides comprehensive financial management tasks for all assigned... .... The Grants Analyst II will coordinate with Principal Investigators (PIs), central pre-award counterparts in the Research Office, other...Full timeContract workWork at office
$66.04k
...complete all four (4) elements of Phase I to be considered for Phase II. All applicants will be contacted regarding the next steps in... ...information and evidence obtained during traffic and criminal investigations for prosecution purposes Deliver emergency services to the...Bi-weekly payShift workRotating shift- Macy's is seeking an Asset Protection Detective to join our security team. The role focuses on protecting assets while maintaining a safe, customer-centric shopping environment. Full-time colleagues are scheduled for 30+ hours per week with weekend shifts; training, de-...Full timeShift workWeekend work
$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 timeLocal areaImmediate startFlexible hoursNight shiftAfternoon shift- JPMorgan Chase & Co. seeks an Experience Research Senior Associate within Connected Commerce - Banking Payments to shape user experiences across products through advanced research methods. You will translate customer needs into actionable insights and drive studies from...
$100.58k - $150.88k
Location: This role requires associates to be in-office 1 - 2 days per week, fostering collaboration and connectivity, while providing flexibility to support productivity and work-life balance. This approach combines structured office engagement with the autonomy of virtual...Temporary workWork experience placementWork at officeLocal area2 days per week1 day per week- Saint Francis Hospital in Wilmington, DE is seeking a Public Safety Constable to join the armed Public Safety Team. You will be on the front line, protecting staff, patients and visitors, and overseeing property security. This full-time, day-shift position requires a valid...Full timeDay shift
- Saint Francis Hospital is seeking a Public Safety Constable to serve as the frontline of our Public Safety Team. The role involves armed security to protect staff, patients, visitors, and hospital property, reporting to the Public Safety Supervisor on duty. The position...
- JOB RESPONSIBILITIES: Responsible for directing and delegating responsibilities to Security Shift Supervisors, Senior Security Officers, and Security Officers. Responsible for conducting interviews and evaluating security staff. Responsible for overseeing staff...Local areaAll shiftsFlexible hoursShift workAfternoon shift
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Investigator II. Be the first to apply!


