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

Fraud Risk Investigator (Entry-Level Contract)

Phaxis

Newark, DE

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

Apply
Vacancy posted 5 days ago
Similar jobs that could be interesting for youBased on the Fraud Risk Investigator (Entry-Level Contract) in Newark, DE vacancy
  • Fraud Risk & Investigations Analyst
    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 work
    Risk
    Entry level
    Work at office

    Phaxis

    Newark, DE
    3 days ago
  • Fraud Investigator
     ...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 work
    Risk
    Remote work
    Flexible hours

    Phaxis

    Newark, DE
    4 days ago
  • Trade Support Specialist
     ...growth and advancement. Schedule: Monday‑Friday, 9:00 AM‑6:00 PM. Contract: Initial 1‑month contract with extensions and potential for...  ...reports to track trade status, outstanding items, and operational risk Required Qualifications Bachelor’s degree or relevant professional... 
    Contract work
    Risk
    Entry level
    Work at office
    Monday to Friday

    Dexian DISYS

    Newark, DE
    3 days ago
  • Senior Project Manager
     ...with minimal oversight from CM / PD. Provide leadership in risk evaluation, contract negotiations, fee and pricing decisions. Assist CM / PD in...  ...team and extended sub/supplier team to maintain the energy level required to stay on or ahead of schedule throughout the project... 
    Contract work
    Risk
    For subcontractor
    Immediate start

    IMC Construction

    Newark, DE
    2 days ago
  • Project Manager
     ...Role Integrates an AI risk tool into the GRC ecosystem. Responsibilities Implement: Lead daily GRC system integration. Map: Convert...  ...In-Person Interview Required! Location: Bellevue, WA (Hybrid). Contract: 3+ Months. Compensation: $75-80/hr. Equal Opportunity Employer... 
    Contract work
    Risk

    Dexian

    Newark, DE
    4 days ago
  • Mechanical Project Manager
     ..., stakeholder communication, risk management, resource management...  ...Conduct and lead field investigations, HVAC load studies, energy modeling...  ...order requests and open-end contract task proposals Coordinate and...  ...local, state, and/or federal level Project management and... 
    Contract work
    Risk
    For contractors
    Work at office
    Local area

    Johnson, Mirmiran & Thompson

    Newark, DE
    5 days ago
  • Insurance Loss Control Surveyor
     ...Independent Contractors to Perform Insurance Property Surveys Davies Risk Services is looking for independent contractors to perform...  ...Basic computer and communication skills Coverage Area Newark, DE Contract Independent contractor role with full‑time or part‑time options.... 
    Contract work
    Risk
    Full time
    Part time
    For contractors

    Davies North America

    Newark, DE
    3 days ago
  • Customer Site Warehouse Support
     ...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,...  ...Guam ONLY) ~ Pass a background check, required by a customer/contract serviced by this location Possess a current full valid... 
    Contract work
    Entry level
    Part time
    Local area
    Flexible hours

    Holo-Krome

    Newark, DE
    5 days ago
  • Buyer III
     ...supplier relationships, and drives value through cost optimization, risk mitigation, and process improvements. What makes us great At the...  ...processes Lead negotiations for pricing, commercial terms, and contract agreements in coordination with legal and leadership Manage... 
    Contract work
    Risk
    For contractors
    Flexible hours

    Chesapeake Utilities

    Newark, DE
    5 days ago
  • AML/KYC Analyst at Delaware Staffing Newark, DE
     ...join our team in Newark, Delaware. This contract to permanent position offers an exciting...  ...Conduct in-depth Enhanced Due Diligence (EDD) investigations for commercial loan borrowers, ensuring...  ...in banking services, branch operations, risk management, or a related function. At... 
    Contract work
    Risk
    Permanent employment
    Work at office

    Downtown Boulder Partnership

    Newark, DE
    5 days ago
  • Locum Physician (MD/DO) - Family Practice - $75 to $90 per hour in New Castle, DE

    $75 - $90 per hour

     ...75 to $90 per hour Shift Information: 5 days x 8 hours Contract Duration: 13 Weeks Start Date: 8/20/2026 About the Position...  ...management of documents. Malpractice coverage and risk management support. Aya may provide other benefits where required... 
    Contract work
    Risk
    Hourly pay
    Full time
    Temporary work
    Locum
    Immediate start
    Flexible hours
    Shift work

    Aya Locums

    New Castle, DE
    9 days ago
  • Project Procurement Manager
     ...and execute the Project Procurement Execution Plan, aligned with contract requirements, project schedule, and sourcing strategy....  ...construction services, and long‑lead items. Identify procurement risks, including regulatory, supply chain, and schedule risks, and implement... 
    Contract work
    Risk
    For subcontractor
    Work at office
    Local area
    Flexible hours

    KBR Careers

    Newark, DE
    5 days ago
  • Spanish Communications Interpreter

    $20 - $24 per hour

     ...Banking, Statements and Direct Mail campaigns, Claims, Fraud, Card and Mortgage letters. Partners with our enterprise...  ...Skills, Bachelor degree or equivalent Seniority level Entry level Employment type Contract Job function Marketing, Public Relations, and Writing/Editing... 
    Contract work
    Entry level
    Temporary work

    Collabera

    Newark, DE
    5 days ago
  • Office Assistant

    $18 per hour

     ...source documents, using alphanumeric and ten key data entry. Filing Mail run between offices (3rd floor to 1st floor...  ...automated information systems to manage data. Seniority level Entry level Employment type Contract Job function Administrative Industries Staffing and... 
    Contract work
    Entry level
    Work at office

    Acro

    Newark, DE
    4 days ago
  • Accounting Associate

    $22 - $26 per hour

     ...clients, counsel, and operations to investigate settlement exceptions....  ...status of open items and measure risk Prepare and execute trade...  ...STEM OPT I-983 form. Seniority level Seniority level Associate Employment type Employment type Contract Job function Job function Accounting... 
    Contract work
    Risk
    Hourly pay
    Extra income
    H1b
    Work at office
    Work visa

    ATR International

    Newark, DE
    4 days ago
  • Salesperson/Store Driver Store

    $75k - $100k

     ...the first 25 applicants Job Description What is a Salesperson? Entry level sales position capable of supporting the DIY business and achieving...  ...parts; high, precarious places; toxic or caustic chemicals; risk of electrical shock; explosives; and vibration. The noise level... 
    Risk
    Entry level
    Full time
    Part time
    Local area
    Weekend work
    Afternoon shift

    Advance Auto Parts

    Newark, DE
    2 days ago
  • Manager Procurement
     ...while ensuring regulatory compliance, mitigates supply risks, maintains critical inventory levels, and leads contingency planning for emergencies and...  ...procurement operations, including sourcing, purchasing, contract management, and supplier governance. Serve as a company... 
    Contract work
    Risk
    Flexible hours

    CUC Corporate Brand

    Newark, DE
    3 days ago
  • Locum Physician (MD/DO) - Family Practice - $130 to $140 per hour in New Castle, DE

    $130 - $140 per hour

     ...0 to $140 per hour Shift Information: 5 days x 8 hours Contract Duration: 13 Weeks Start Date: 8/4/2026 About the Position...  ...management of documents. Malpractice coverage and risk management support. Aya may provide other benefits where required... 
    Contract work
    Risk
    Hourly pay
    Full time
    Locum
    Immediate start
    Shift work

    Aya Locums

    New Castle, DE
    14 days ago
  • Senior GRC Risk Analyst - Contract
     ...will be contacted We are seeking a highly motivated GRC Analyst to support the modernization and transformation of our Governance, Risk, and Compliance (GRC) program. This role is ideal for someone with a strong technical and automation background who is interested in... 
    Contract work
    Risk
    Local area

    Liberty Personnel Services, Inc.

    Wilmington, DE
    4 days ago
  • Director, Procurement Operations

    $110.18k - $176.28k

     ...About This Position This director level role provides enterprise leadership for all procure-to-pay performance, contracting governance controls, and master data integrity across...  ...strategy and oversee contract intake risk profiling and renewal governance. Enforce procurement... 
    Contract work
    Risk
    Local area

    Mary Dickson

    Newark, DE
    3 days ago
  • Contract Administration - Paralegal

    $53.74k - $88.29k

    ## Contract Administration – ParalegalApplylocations: Newark, DEtime type: Full timeposted on: Posted 18 Days Agojob requisition id: R-10...  ..., supports legal documentation and research, and helps mitigate risk across the business. The position requires strong attention to detail... 
    Contract work
    Risk
    Work at office
    Flexible hours

    WSFS Bank

    Newark, DE
    5 days ago
  • Locum Physician (MD/DO) - Radiology - General/Other - $375 to $400 per hour in Elkton, MD
     ...5 to $400 per hour Shift Information: 5 days x 8 hours Contract Duration: 13 Weeks Start Date: 9/8/2026 About the Position...  ...management of documents. Malpractice coverage and risk management support. Aya may provide other benefits where required... 
    Contract work
    Risk
    Hourly pay
    Full time
    Temporary work
    Locum
    Immediate start
    Flexible hours
    Shift work

    Aya Locums

    Elkton, MD
    1 day ago
  • Project Manager - Land Development
     ...submittals, and client deliverables with a high level of quality and professionalism. What We’...  ...negotiation skills to manage multiple contracts, scope changes, and stakeholder...  ...complete the KCI PM Training and Contract Risk Training along with passing the PM Board... 
    Contract work
    Risk
    Work experience placement

    KCI Inc

    Newark, DE
    5 days ago
  • Workplace Health and Safety Specialist 2026 - West (Recent and Upcoming Graduates)
     ...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... 
    Risk
    Entry level
    Full time
    Work at office
    Relocation package
    Flexible hours
    Shift work
    Night shift
    Weekend work

    Amazon

    Newark, DE
    4 days ago
  • Project Manager
     ...position will be a full-time contract , and hybrid in Newark, DE . What...  ...identify and manage risks, dependencies, and conflicts across...  ...Design and deliver executive-level status briefings, steering committee...  ..., defining scope, entry/exit criteria, resource requirements... 
    Contract work
    Risk
    Full time
    For contractors
    Work at office
    Local area
    Work from home
    Flexible hours
    3 days per week

    Dew Softech

    Newark, DE
    19 days ago
  • Project Manager - Land Development
     ...submittals, and client deliverables with a high level of quality and professionalism What...  ...negotiation skills to manage multiple contracts, scope changes, and stakeholder...  ...complete the KCI PM Training and Contract Risk Training along with passing the PM Board... 
    Contract work
    Risk
    Full time
    Work experience placement

    KCI Technologies

    Newark, DE
    1 day ago
  • Locum Physician (MD/DO) - Family Practice - $75 to $90 per hour in New Castle, DE

    $75 - $90 per hour

     ...75 to $90 per hour Shift Information: 5 days x 8 hours Contract Duration: 13 Weeks Start Date: 8/20/2026 About the Position...  ...management of documents. Malpractice coverage and risk management support. Aya may provide other benefits where required... 
    Contract work
    Risk
    Hourly pay
    Full time
    Temporary work
    Locum
    Immediate start
    Flexible hours
    Shift work

    Aya Locums

    New Castle, DE
    9 days ago
  • Business Reporting Analyst III

    $40 - $52.5 per hour

     ...Hour Location: Newark, DE Duration: 6 month contract Work Requirement: US Citizen, GC Holder, or...  ...Analyst III is an integral part of the Enterprise Fraud Management team. The role is accountable for owning and evolving Fraud Risk Management managerial reporting. Reporting... 
    Contract work
    Risk
    Local area
    Flexible hours

    INSPYR Solutions

    Newark, DE
    4 days ago
  • Manager - International Account Development (Virtual - US)
     ...customer relationships, from the program level up to the C-suite, and (4) Driving a robust...  ...Express products and solutions. Lead contract negotiation strategy and management for...  ...financials, business strategy and business risks as it relates to global commercial card... 
    Contract work
    Risk
    Full time
    Local area

    American Express

    Newark, DE
    1 day ago
  • Communications Coordinator
     ...project-driven environment. This position will be a full-time contract, and hybrid in Newark, DE. What You’ll Do Serve as the exclusive...  ...Minutes Template Capture decisions, action items, issues, risks, and next steps accurately and completely Submit draft... 
    Contract work
    Risk
    Full time
    Work at office
    Local area
    3 days per week

    Dew Softech

    Newark, DE
    3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Fraud Risk Investigator (Entry-Level Contract). Be the first to apply!

Related searches