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
- ...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
- The Cash & Trade Proc Assoc Analyst is an entry level role responsible for assisting the function with any projects... ...to minimize losses Liaise with other business units for the purpose of investigating known fraud transactions Research and investigate referred transactions...UnitFraudWork experience placement
- The Delaware Department of Justice seeks a highly motivated Legal Assistant (Paralegal) to support attorneys in the Fraud Division, White Collar Crime Unit, focusing on worker exploitation and wage theft in New Castle County. The role involves drafting legal documents,...UnitFraudRemote work3 days per week
$48.84k - $68.16k
The Cash & Trade Proc Assoc Analyst is an entry level role responsible for assisting the function with any projects... ...to minimize losses Liaise with other business units for the purpose of investigating known fraud transactions Research and investigate referred transactions...UnitFraudFull timeWork experience placement- 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...FraudContract workWork at office
- Citigroup Inc. is seeking an entry level Cash & Trade Proc Assoc Analyst to support regulatory reporting projects. You will help end-to-... ...emphasizes accuracy, cross-training, and collaboration across business units. Ideal candidates have SAR writing experience, strong analytical...UnitFraud
- ...Senior Business Analyst Randstad's client in Washington, DC seeks a skilled Senior Business... ...fostering collaboration across business units. The ideal candidate will possess strong... ...IT standards and specifications. Investigate, resolve, and escalate problems as...UnitWork at office
$58.26 - $93.22 per hour
...that focus on critical care, emergency medicine, heart failure, investigational drugs, oncology, perioperative services, sterile and non-... ...model of practice, placing pharmacists directly into patient care units as part of a multidisciplinary team. ChristianaCare is...Casual workUnitHourly payInternshipLocal areaRotating shiftWeekend workDay shiftAfternoon shift- 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
$86.66k - $95.33k
...civil rights, safeguard families, fight fraud, and protect consumers in the First State... ...critical support from criminal special investigators, victim service specialists, paraprofessionals... ...to join the Consumer Protection Unit within the Fraud & Consumer Protection Division...UnitFraudWork experience placementWork at officeRemote work3 days per week- ...Investigative Analyst Help As an Investigative Analyst at the GS-1805-9 level, some of your typical work assignments may include:... ...basis, until vacancies are filled. EEO Statement/Policy: The United States government does not discriminate in employment on the...Local area
- ...support insurance systems of WRBC's operating units. BTS strives to provide these functions... ...and benefits package including a casual dress code. BTS is constantly growing and... ...patterns, solutions design documentation, and white papers which are shared across the community...Casual workUnitWork experience placement
$114.72k - $172.08k
Responsibilities Process Oversee implementation of fraud strategy, policy, and projects. Guide and assist in the implementation of... .../management practice/programs. To work with Citi Security & Investigative Services (CSIS) in collating and analyzing fraud trends and syndicated...FraudWork at office- ...State-of-Delaware seeks a Level I position for forensic death investigations in Wilmington, Delaware. This role includes performing essential... ...flexibility in working schedules, though it's classified as casual/seasonal without healthcare benefits. #J-18808-Ljbffr State-of...Casual workSeasonal workRemote work
- ...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
$163.9k - $187.1k
...Exception & Incident Management: Lead the investigation and resolution of complex exceptions and... ...periodic self‑audits. Risk Mitigation & Fraud: Monitor for fraudulent activity and... ...Payments value stream and various business units to solve complex issues and drive...UnitFraudHourly payFull timePart timeWork at officeLocal areaRemote work3 days per week- ...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 and Domestic Violence Unit in New Castle County full-time. The...UnitFraudFull timeWork at office
- ...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...
- ...requests, ensuring accuracy and compliance. Candidates will collaborate with various teams to authenticate transactions and prevent fraud while adhering to internal standards. The ideal candidate has strong analytical skills, 3+ years of experience in banking operations...Fraud
- ...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
- ...nonpartisan agency to detect and deter fraud, waste, abuse, mismanagement, and corruption... ...This position serves as a lead investigator within the Office of the Inspector General... ...must be legally authorized to work in the United States. The State of Delaware Executive...FraudWork at officeRemote workFlexible hours
$30 - $35 per hour
...for Top Banking Companies | Career Make-Maker Job Title: AML Investigation Analyst Location: New Castle, DE 19720 Hybrid SAR writing experience... ...track account closures as required. Liaise with other CRIU units, ACRM, the Business, CSIS, AML Legal, Trade Surveillance, and...UnitContract workWork 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- ...Provides a strategic focus on improvement for unit operations to provide efficiency and cost... ...work processes in place. Assists with investigations into Workers Compensation and general liability claims, vehicle accidents and fraud with Corporate Legal, Internal Audit,...UnitFraudTemporary workFor contractorsFor subcontractorWork at officeLocal area
$68.16k - $109.05k
...life insurance, parental leave, paid time off, 403(b) United States, Delaware, Wilmington Mar 11, 2026 Are you looking to work for a... ...Position ChristianaCare is searching for a Senior Revenue Cycle Analyst to provide support and calculation for valuation of patient accounts...UnitLocal areaRemote work- ...is hiring an Asset Protection Specialist in Claymont, Delaware. This role focuses on preventing financial loss caused by theft and fraud, utilizing various tools for minimizing loss. Responsibilities include monitoring security, preparing case reports, and interacting...Fraud
- ...Grants Analyst I or II, College of Health Sciences Apply now Job no: 503112 College / VP... ...in the top 3% of all Universities in the United States for research productivity. As a... ...resource for academic units and principal investigators (PIs) on all matters pertaining to...UnitFull timeContract work
- ...I position will perform forensic death investigations to assist in determining the circumstances... ...). Additional Posting Information Casual/Seasonal position which is a non-pension... ...must be legally authorized to work in the United States. The State of Delaware Executive...Casual workSeasonal workWork at officeRemote workFlexible hoursNight shiftWeekend work
$38.22 - $52.55 per hour
...role model by demonstrating core values in all interactions. Creates and builds positive working relationships with leaders of all units to facilitate positive outcomes for all internal/external customers. • Maintains current knowledge of treatment modalities, medical...Casual workUnitLocal area
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