Investigative Analyst, White Collar Fraud Unit (Casual)
DelDOT
The State of Delaware, through DelDOT, seeks an Investigative Analyst to join the White Collar Crime Unit. This role involves supporting legal investigations, managing subpoenas, and working on complex fraud cases. The position offers a casual/seasonal contract of up to 29.75 hours per week. The ideal candidate will have experience in legal settings, strong analytical and organizational skills, and the ability to handle multiple priorities. A commitment to public service and legal expertise are preferred. #J-18808-Ljbffr DelDOT
- ...Overview The Department of Justice’s Fraud & Consumer Protection Division is seeking an Investigative Analyst to join the White Collar Crime Unit (WCCU) in New Castle County. The WCCU... ...Counties, may be required. This is a Casual/Seasonal position approved to work up...Casual workUnitFraudHourly paySeasonal work
- ...Alliance is hiring for a Member Experience Analyst to join our Special Investigations team!What We Offer:As part of our... ...with Special Investigation Unit (SIU) Standards and Procedures and in... ...Membership recommended for expulsion.Handle fraud alerts daily, identify valid cases,...UnitFraudHourly payFull timeTemporary workFor contractorsWork at officeLocal area
$40.77 - $44.85 per hour
...rights, safeguard families, fight fraud, and protect consumers in the... ...from criminal special investigators, victim service specialists,... ...join the Investor Protection Unit in the Fraud & Consumer Protection... ...Castle County office as a Casual/Seasonal Deputy Attorney General...Casual workUnitFraudHourly payWork experience placementSeasonal workWork at officeRemote workFlexible hours3 days per week- Clinical Fraud Investigator II Locations: This role requires associates to be in-office 1-2 days per week, fostering collaboration and connectivity... ...investigations. Collaborates with the Special Investigation Unit and other internal areas on matters of mutual concern....UnitFraudWork at officeLocal area2 days per week1 day per week
- ...Business Systems Analyst Come join a growing financial technology company that's leading... ...models (risk scores, response models, fraud signals) into production systems. Develop... ...in an exciting, fast-paced business casual environment. Join our growing team and apply...Casual workFraudWork at officeRemote workMonday to Friday
- ...adapting to change. The business operates within four business units: Insurance, Health, Analytics, and Emerging businesses. About the... ...statistical and analytical techniques. Support policy design for credit, fraud, pricing, and digital pre‑qualification strategies. Work on line...UnitFraud
- Introduction HAVE YOU CONSIDERED A CAREER WHERE INVESTIGATIVE SKILL MEETS PUBLIC SERVICE? Many... ...role in protecting communities, uncovering fraud, and supporting justice across the state... ...Division, Consumer Protection Unit. The role supports the implementation and...UnitFraudWork at office
- ...seeking a highly motivated Deputy Attorney General for the Fraud & Consumer Protection Division in Wilmington, Delaware. This casual/seasonal position involves enforcing securities law and conducting complex investigations. Candidates should have a Juris Doctor degree and a...Casual workFraudRemote jobSeasonal workFlexible hours
- ...referrals originating from various business units, ICRM, and other internal teams across... ...and determine the necessity for further investigation. Initiate and create manual cases,... ...captured for subsequent action by execution analysts. Conduct in-depth Know Your Customer (...Unit
$92.5k - $120k
...analytics and controls automation Forensic/investigative/internal review assistance (not to... ...Demonstrated experience with forensic reviews (fraud/waste/abuse) What you can expect from... ...demonstrate eligibility to work in the United States. Cherry Bekaert will not provide...FraudWork experience placementWork at officeLocal areaRemote work$79.51k
...civil rights, safeguard families, fight fraud, and protect consumers in the First State... ...critical support from criminal special investigators, victim service specialists, paraprofessionals... ...Criminal Division, Misdemeanor Trial Unit (MTU) in New Castle County, is seeking...UnitFraudWork at officeLocal areaImmediate start- ...processes execute as designed and comply with internal standards Investigate anomalies and performance changes; perform root‑cause analysis... ...banking financial fundamentals (profitability drivers, losses, unit economics, segment mix) Experience building and managing...Unit
- 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...FraudRemote workFlexible hours
- 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
- ...policy compliance reviews, ensuring completion across business units. Collaborate with cross-functional teams to gather data, analyze... .... Merchant Services is a leading provider of payment, fraud and data security for companies, capable of authorizing transactions...UnitFraudWork at office
- ...account management with operations in the United States, United Kingdom, Canada, Ireland,... ...to address matters pertaining to fraud, balance disputes, validation and substantiation... ...statements and payment histories. Investigate and resolve consumer queries in accordance...UnitFraudRelocationMonday to FridayFlexible hoursShift workNight shiftWeekend workDay shift
$10k
...experience as part of a military police unit or as a member of a state or local law enforcement... ...in the use of firearms, preparing investigative reports, serving court orders (e.g.,... ...official. Leading investigations of fraud, contraband, criminal activity, threats...UnitFraudFull timeLocal areaImmediate startRelocationNight shift$87.46k
...civil rights, safeguard families, fight fraud, and protect consumers in the First State... ...critical support from criminal special investigators, victim service specialists, paraprofessionals... ...is comprised of several specialized units, including the Felony Trial Unit, Felony...UnitFraudWork at officeLocal area- Elevance Health in Wilmington, Delaware, is seeking a Clinical Fraud Investigator II, responsible for analyzing and investigating issues related to fraud and abuse. The role requires an Associate Degree in Nursing and certification as a Certified Professional Coder, alongside...FraudWork at office2 days per week1 day per week
- Role Overview The Senior Loans Fraud Data Analyst will be accountable for fraud strategy analytics across OneMain’s Personal Loans and Auto... ...to produce reports of suspected fraud, supporting daily investigations (approximately 15% of time). Manage and monitor the Fraud Schema...Fraud
- ...civil rights, safeguard families, fight fraud, and protect consumers in the First State... ...critical support from criminal special investigators, victim service specialists, paraprofessionals... ...functions of the Felony Screening Unit within the Criminal Division in New Castle...UnitFraudWork at officeNight shiftAfternoon shift
$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- ...civil rights, safeguard families, fight fraud, and protect consumers in the First State... ...critical support from criminal special investigators, victim service specialists, paraprofessionals... ...be legally authorized to work in the United States. This position is part of a job...UnitFraudWork at office
- A financial services company located in Delaware is seeking a Compliance Analyst to review Anti-Money Laundering (AML) referrals and conduct thorough investigations. The ideal candidate will have a Bachelor’s degree, 0-2 years of relevant experience, and strong analytical...
- ...Nemours is seeking an Ultrasound Technologist (Casual/PRN) to join our Nemours Children's Health team in Wilmington, Delaware. The Ultrasound... ...perform portable ultrasound exams by traveling to inpatient units, outpatient clinics, the emergency department and the operating...Casual workUnitReliefFlexible hours
- ...for a litigator interested in cybersecurity, digital privacy, investigations, cybercrime, Internet speech, regulatory enforcement, and... ...Collaborate with attorneys across litigation, privacy, cybersecurity, white-collar, and investigations practices Advise clients on emerging...
$114.72k - $172.08k
This role supports fraud risk management within the Global Independent Fraud Risk team... .../programs. To work with Citi Security & Investigative Services (CSIS) in collating and analyzing... ...- Primary Location: Wilmington Delaware United States ---------------------------------...FraudFull timeWork at office$103k - $171.6k
...an active liaison to assigned business units (BUs). Have working relationships with line... .... Responsible for fieldwork (analysis, investigations, incidents, KRI/KPI metrics breaches,... ...management but may provide guidance to analysts and specialists. Education and Experience...UnitWork experience placementWork at office- ...Manages and develops a team of analysts, aligning workforce capacity... ...and procedures for the unit to ensure effective governance... ...alert entry and triage into the investigations function. Performs other duties... ...(CAMS) or Certified Fraud Examiner (CFE) designation....UnitFraudFull timeWork at officeFlexible hours
- Citi is seeking a professional in Wilmington, DE, to oversee Fraud Risk management within Markets. This role is pivotal in ensuring compliance... ...fraud risk strategies while collaborating with various business units. Candidates should have 6-10 years of relevant experience and a...UnitFraud
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