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
- ...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
- ...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
- ...Business Reporting Analyst in Newark, DE. This role involves managing Fraud Risk reporting through data analysis and visual presentation. Candidates require 5+ years of experience crafting executive-level data messaging, advanced skills in Excel and PowerPoint, and...Contract workRisk
- ...administrative capabilities, a high level of organization, and comfort... ...project progress and identify risks or issues early Prepare... ...where every team member, from entry-level to senior management, plays... ...of Labor’s Office of Federal Contract Compliance Programs (OFCCP) website...Contract workRiskEntry levelFor contractorsFor subcontractorLive inWork at office
$24.04 - $31.25 per hour
...confidence.Wealth Management Fraud & Claims associates will handle... ...Services banking products with high-risk activity to maximize approval... ...fraud activitiesReviews and investigates reports of suspected... ...platformsMinimum of an intermediate level of proficiency with computers...RiskHourly payFull timeImmediate startDay shift- Bank of America is seeking a fraud analytics professional to minimize loss exposure across digital products and payments. You will work with SAS/SQL, Tableau, and Excel to support risk strategies, monitor controls, and develop fraud variables. The role includes project...Risk
$207.5k - $298.5k
...sales operations, leadership, project management, engineering, risk management, insurance, procurement, safety, and operations to enable... ..., negotiating, and administering engineering and construction contracts. It also includes counseling internal clients on risk, claims,...Contract workRiskFull timeFor contractorsFor subcontractorWork at officeWorldwide$2,847 per week
...7 per week Shift Information: Days - 3 days x 12 hours Contract Duration: 13 Weeks Start Date: 8/11/2026 About the Position... .... No on-call requirement. Float to Antenatal, High Risk OB, OB Triage, and Postpartum units as needed. Voice Advantage...Contract workRiskFull timeImmediate startShift workNight shiftWeekend work- ...Clinical Fraud Investigator II Locations: This role requires associates to be in-office 1-2... ...and/or entities that may pose potential risk associated with fraud and abuse. How... ...healthcare industry, looking for leaders at all levels of the organization who are passionate...RiskTemporary workWork at officeLocal area2 days per week1 day per week
- ...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...Contract workRiskFor subcontractor
- ...Clinical Fraud Investigator IIClinical Fraud Investigator IILocations: This role requires associates... ...and/or entities that may pose potential risk associated with fraud and abuse.How you... ...Excel skills, including Pivot TablesJob Level: Non-Management ExemptWorkshift: 1st Shift...RiskWork at officeDay shift2 days per week1 day per week
- ..., 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 workRiskFor contractorsWork at officeLocal area
- ...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 workRisk
- ...direct and/or indirect management of the following:Following Customer Contract execution, define the baseline schedule and execution strategy to deliver SOW to client.Manage Cost, Schedule and Risks using project management fundamentals.Design and construction contract...Contract workRiskFull timeWork at officeLocal areaWorldwide
- ...projects 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...Contract workRiskFor subcontractorWork at officeImmediate start
$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- ...Onsite 3 days week Job Type: contract W2 Rate $40- 50 hr... ...reconciliations, and journal entries—particularly in a manufacturing... ...production costs and inventory levels. Assist in financial audits... ...& Accounting, Internal Audit, Risk & Compliance and Tax. We put people...Contract workRiskWeekly payPermanent employmentTemporary work3 days per week
- ...working closely with Project Management, Engineering, Construction, Contracts, Legal, and Government Compliance teams, as well as suppliers... ...services, and long-lead items.Identify procurement risks, including regulatory, supply chain, and schedule risks, and implement...Contract workRiskFull timeFor subcontractorWork at officeLocal areaFlexible hours
$78.48k
...project variances, ensuring risk reserves are updated and integrated... ...in accordance with contract specifications. • Identify... ...successful completion of a background investigation including criminal history.... ...of all experience levels for the geographic location assigned...Contract workRiskWork experience placementFor subcontractorH1bShift work- The Senior Loans Fraud Data Analyst will be accountable for fraud... ...Enterprise Fraud Group in investigating fraud on daily basis (15%).Responsible... ...’ experience in quantitative risk analytics (credit card or... ...and our company. At every level, we’re committed to an inclusive...RiskFull timeFlexible hours
- ...looking for driven individuals who want more than just a job. As an entry level financial advisor on our team, you'll work one-on-one with... ...Services, Inc., AL, GA, IA, MT, NV, PA). Investments are: Not Guaranteed—Involve Risk—May Lose Value. #J-18808-Ljbffr Bankers LifeRiskEntry level
- ...exciting technologies. In this Director-level position, you will serve as a primary attorney... ..., and back-off positions, (ii) supply-contract database, and (iii) contract activity... ...including: Security of supply, Supplier risk management on corruption and anti-bribery...Contract workRiskFull timeWork at officeWorldwideFlexible hours
$75 - $80 per hour
Dexian is looking for an experienced professional to integrate an AI risk tool into the GRC ecosystem. This role involves managing system... ...be proficient in Jira and MS Project. The position offers a contract of 3+ months with compensation ranging from $75 to $80 per hour....Contract workRiskHourly pay- ...Newark, Delaware is working with Soliant to contract a full-time school psychologist for the 2... ...Assist in crisis response or risk assessment situations as needed Support... ...learning (SEL) initiatives at the school level Soliant offers competitive, weekly and...Contract workRiskHourly payWeekly payFull timeTemporary workFor contractors
$26 - $28 per hour
....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...Contract workEntry levelWeekend work- ...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 locationPossess a current full valid driver's...Contract workEntry levelPart timeLocal areaFlexible hours
$122.2 per hour
...Kennett Square, PA Employment Type: W-2 Contract Schedule: Full-Time | 40 Hours per... ...Manager III to lead complex, enterprise-level projects supporting a major energy organization... ...deliverables. Identify project risks and develop mitigation strategies. Track...Contract workRiskHourly payLong term contractFull time- Note: This position is a contract on W2, and is NOT open to C2C. Manage and enhance the budget, forecast... ...forecasting Identifying opportunities and risks Developing a 3-year strategic plan Credit card budgeting, journal entries, variance forecasting Monthly journals and...Contract workRisk
- ...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 workRiskFull timePart timeFor contractors
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