Fraud Risk Investigator (Entry-Level Contract)
Phaxis
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, and working within a team to mitigate risks. Candidates should have a background in banking operations or contact centers and exhibit strong communication and organizational skills. #J-18808-Ljbffr
- Overview A Fraud Detection Specialist I will review alerts... ...action steps to mitigate risk and protect the Bank from... ...suspicious activity and investigate, escalating when needed.... ...independently. Seniority level Entry level Employment type Contract Job function Finance Industries...Contract workRiskEntry levelWork at office
- ...financial services company is seeking a Fraud Investigator Specialist responsible for analyzing... ...have a minimum of 2 years' experience in risk management or fraud functions, strong analytical... ...tools like Excel and Python. This is a contract position focused on the banking and...Contract workRisk
- ...transactions identified through fraud operations and strategy... ..., the Fraud Investigator Specialist will quarterback... ...to reduce fraud risk. Responsibilities Perform... ...interact effectively with all levels of bank personnel and... ...Employment type Contract Job function Finance Industries...Contract workRiskRemote workFlexible hours
- ...Management Development Program (CPMDP)! This is an entry-level full-time, two-year rotational development program... ...six-month rotations you will work in areas such as contract management, supply chain management, risk management, finance, and accounting. Each rotation...Contract workRiskEntry levelRotational programPermanent employmentFull timeInternshipLocal areaRelocationRelocation package
- ...shoplifting, theft, and other security risks, and promptly communicates... ...experience in warehouse data entry/bookkeeping 6 months of... ...regarding returns, payments, or contract fulfillment 6 months of retail... ...processing returns Seniority level Entry level Employment type...Contract workRiskEntry levelFull timeWork at officeLocal area
- ...Department and reports to the Mechanical Department Manager. This is a contract position starting in September 2026 through February 2027, and... ...technical and people leadership skills facilitating machine risk assessments, and developing SRP/CS specifications, verifications...Contract workRiskEntry levelWork experience placementWorldwide
- ...programs from the ground up. This will begin as a contract-to-hire role and is intended as an entry-level opportunity for a recent graduate or early-career candidate... ...performance and identify issues, anomalies, risks, and opportunities. Build, launch, QA, and maintain...Contract workRiskEntry levelRemote jobLocal area
$25 - $33 per hour
...providing an appropriate level of flexibility based on... ...products with high-risk activity to maximize approval... ...activity Assists Fraud Strategy partners with... ...activities Reviews and investigates reports of suspected fraudulent... ...Data Collection and Entry Due Diligence Issue...RiskHourly payWork at officeWork from homeFlexible hoursShift workDay shiftAfternoon shift- ...Pay and Promotion: Bonuses up to $20,000. Entry pay and promotions vary based on education level and qualifications. Hiring bonus opportunities available... ...: Upon successful completion of first term contract, you are guaranteed up to 5 interviews with your choice...Contract workEntry levelPart timeImmediate startRelocation packageFlexible hours
$88.86k - $118.48k
...supply chain, inventory, schedule, cost, risk, and stakeholder-management functions to... ...stakeholder communications, and Senior Leadership-level reporting when required. Identify and... ...Experience with federal acquisition, contract support, lifecycle sustainment, and...Contract workRiskFull timeTemporary workFor contractorsImmediate start$26 - $28 per hour
...6.00/hr - $28.00/hr Description No more than 3-5 days of RTO. Contract Length: 13 or 21 weeks. Submission Requirements DE or Compact... ...marrow biopsy, transplant, CAR-T therapy, lutathera. Seniority level Entry level Employment type Contract Job function Health Care Provider...Contract workEntry levelWeekend work- ...actively manage the project schedule. You’ll proactively identify risks, maintain momentum, and ensure materials and trades are... ...control Experience leading buyout, subcontract negotiations, and contract administration Ability to manage multiple priorities while maintaining...Contract workRiskFor subcontractor
$45k
...agricultural threats, and other security risks while facilitating lawful international... ...is urgently recruiting for full-time, entry-level and mid-level federal law enforcement... ...other unlawful activities.Surveillance and Investigations: Monitor suspicious activity, analyze...RiskEntry levelFull timeWork experience placement- ...Pay and Promotion: Bonuses up to $30,000. Entry pay and promotions vary based on education level and qualifications. Hiring bonus opportunities available... ...: Upon successful completion of first term contract, you are guaranteed up to 5 interviews with your choice...Contract workEntry levelPart timeImmediate startRelocation packageFlexible hours
- ...excellence across all industries in which we operate. As an entry-level Workplace Health & Safety Specialist (WHSS), you will be... ...data-driven strategies. Lead daily safety audits, incident investigations, and risk assessments while implementing innovative solutions to...RiskEntry levelFull timeWork at officeRelocation packageFlexible hoursShift workNight shiftWeekend work
- ...school district in Newark, Delaware is working with Soliant to contract a full-time school psychologist for the 2026-2027 school year. Ideal... ...support when required by placementAssist in crisis response or risk assessment situations as neededSupport social-emotional learning...Contract workRiskHourly payWeekly payFull timeTemporary workFor contractors
$225k - $250k
...matters, including breach of contract, delay claims, payment disputes, construction defect, fraud and energy-related disputes.Develop... ...on contract drafting and risk allocation for construction projects... ...support litigation and claims investigations.QualificationsJ.D. from an...Contract workRiskFor contractorsFor subcontractor- ...Construction Projects Location: Newark, DE Work Setup: On-site Contract Length: 6 months Job Summary We are seeking a detail-... ...project activities, track deliverables, and identify potential risks or delays. Coordinate with engineering teams, contractors,...Contract workRiskFor contractorsWork at office
- ...the movement of product through our customer site. This is an entry-level position based out of our branch located at 30 New London Rd,... ...and Guam ONLY)Pass a background check, required by a customer/contract serviced by this locationPreferred Position Qualifications:Possess...Contract workEntry levelPart timeLocal areaFlexible hours
$26 - $28 per hour
A leading healthcare provider in Newark seeks an entry-level Oncology Nurse to offer specialized care to cancer patients. Ideal candidates... ...and managing patient care in an oncology unit. This contract position requires availability for holidays and weekends, with...Contract workEntry levelHourly payWeekend work- ...supporting scientific research. Training will be provided for necropsy and histology, with opportunities to extend or convert the 1-year contract. The role involves hands-on work with rodents, tissue processing, slide staining, and safety-focused lab practices. Occasional...Contract workEntry level
- ...Technician to join our laboratory team in Newark, Delaware. This entry-level role offers hands-on training in necropsy and histology, with... ...techniques in animal research. The position is a 1-year contract (potential to extend or convert) with a Monday-Friday 7:00 AM-...Contract workEntry levelMonday to Friday
- Citi in Newark, Delaware is seeking an entry-level Cash and Trade Processing Representative 5. You will handle basic to moderately complex... ...train new teammates, assist with compliance activities, assess risk in day-to-day decisions, and help deliver outputs on time while...RiskEntry level
- .../Veterans Job Description Join Principal Risk Reporting &Middle Office, a global team within... ...monthly exposure reviews with management-level risk partners, demonstrating the ability... ...qualifications, capabilities and skills Entry-level experience in reporting, financial analytics...RiskEntry levelFull timeWork at officeShift work
- ...Pay and Promotion: Bonuses up to $30,000. Entry pay and promotions vary based on education level and qualifications. Hiring bonus opportunities available... ...: Upon successful completion of first term contract, you are guaranteed up to 5 interviews with your choice...Contract workEntry levelPart timeImmediate startRelocation packageFlexible hours
- ...Date October 12, 2026 Location Newark, DE Type of Employment Contract Hire Employer Info Our client is a global provider of differentiated... ...performance against approved budgets and identify trends, risks, variances, and cost growth drivers. Oversee development of...Contract workRiskFor contractorsLocal area
$24 - $28 per hour
...support studies. Weekend on-call rotation approximately once every eight weeks, after training. Pay Rate: $24-28/hr Assignment: 1 year contract, ability to extend or convert We are seeking a Necropsy / Histology Technician to join a laboratory team supporting scientific...Contract workEntry levelMonday to Friday$126.52k - $168.68k
...business model, financial priorities, operating risks, technology estate, market context, and... ...negotiate product, service, pricing, and contract terms. Establish mutual action plans,... ...above indicate the general nature and level of work performed by employees within...Contract workRiskFull timeTemporary work$17 per hour
...coordination, depth perception, and ability to hear equipment from a distance Because of potential exposure to bloodborne pathogens (risk level 1), 90% of work tasks require prolonged glove wear 1 or more years minimum experience working in a customer or patient facing...RiskEntry levelHourly payMinimum wageExtra incomePart timeLocal areaShift workWeekend workAfternoon shift3 days per weekEarly shift$149.3k - $214.7k
...and/or indirect management of the following: Prior to Customer Contract Execution, supporting Contract Deal Team and providing early Project... ...as duration based schedules, driving FEED studies, preparing risk registers for internal review and hosting War Rooms to drive pre...Contract workRiskTemporary workWork at officeLocal areaWorldwide
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