Average salary: $130,925 /yearly

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  •  ...growing your career in a dynamic environment. As a Payments Control Manager in Enterprise Functions and Services (EF&S), you partner with...  ...preventative and detective controls by design. Oversee anti‑fraud and cybersecurity controls in partnership with Technology, Cyber... 
    Fraud

    JPMorgan Chase & Co.

    Newark, DE
    2 days ago
  • $77.39k - $127.14k

     ...more. We are the region's locally headquartered bank and wealth management company. We are honored to consistently be named a Top...  ...required. Minimum 5 years specific BSA/AML investigative and/or fraud prevention experience with personal investigative and SAR filing... 
    Fraud
    Flexible hours

    WSFS Bank

    Newark, DE
    3 days ago
  •  ...pivotal role at JPMorganChase, where your expertise in control management will shape our compliance and risk strategies. Elevate your career...  ...the control environment. Oversee the implementation of anti-fraud and cybersecurity measures, ensuring the protection of our... 
    Fraud

    Fairygodboss

    Wilmington, DE
    3 days ago
  • $15.5 per hour

     ...are quickly and efficiently placed on the sales floor* Acts as Manager on Duty when needed, taking full responsibility for store operations...  ...Type:**Hourly**Position Starting At:**$15.50**BE AWARE OF FRAUD!** Please be aware of potentially fraudulent job postings or suspicious... 
    Fraud
    Hourly pay
    Part time
    Local area
    Flexible hours
    Night shift
    Weekend work
    Afternoon shift

    Five Below, Inc.

    Wilmington, DE
    4 days ago
  • $63k - $75k

     ...will be either Sun-Wed or Wed-Sat 6:00PM-4:30AM. Responsibilities Manage the safety, staffing, training, and overall performance of the...  ...to be from Collectors or one of our business units. This type of fraud can be carried out through false websites, through fake e-mails... 
    Fraud
    Work experience placement
    Worldwide
    Shift work
    Weekend work

    Collectors

    New Castle, DE
    18 hours ago
  •  ...to combat crime, uphold civil rights, safeguard families, fight fraud, and protect consumers in the First State. In meeting this mission...  ...sexual assault cases, while serving as the primary leader and manager of the Special Victims Unit. Responsibilities include directing... 
    Fraud
    Work experience placement
    Work at office
    Local area

    DelDOT

    Wilmington, DE
    4 days ago
  •  ...to combat crime, uphold civil rights, safeguard families, fight fraud, and protect consumers in the First State. In meeting this...  ...Castle County. Essential Functions Serve with two other AUHs in managing the New Castle County Felony Trial Unit, which consists of 15 Deputy... 
    Fraud
    Work experience placement
    Work at office

    DelDOT

    Wilmington, DE
    4 days ago
  •  ...is a hybrid role, working onsite in our Wilmington, DE office. Manages the Surveillance and Monitoring (SAM) support functions, ensuring...  ...Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) designation. Preferred Qualifications Comprehensive... 
    Fraud
    Work at office
    Flexible hours

    The Ban

    Wilmington, DE
    4 days ago
  •  ...Job Description Join Chase as a Marketing Strategy Manager within the Small Business and Lending Marketing team and develop integrated...  .... Merchant Services is a leading provider of payment, fraud and data security for companies, capable of authorizing transactions... 
    Fraud

    JPMorgan Chase & Co.

    Wilmington, DE
    18 days ago
  • $44.77k

    Description: Located in Hershey, PA, Milton Hershey School (MHS) is a top-notch home and school where over 2,200 pre-K through 12th grade students from disadvantaged backgrounds are provided an extraordinary, cost-free, career-focused education. This is made possible ...
    Suggested
    Full time
    Work from home
    Relocation
    Flexible hours
    Weekday work

    Milton Hershey School

    Harrington, DE
    2 days ago
  •  ...As a Rewards Product Delivery Vice President – Delivery Manager within the team, you will support Delivery Manager responsibilities...  ...organizations. Merchant Services is a leading provider of payment, fraud and data security for companies, capable of authorizing transactions... 
    Fraud

    JPMorgan Chase & Co.

    Wilmington, DE
    9 days ago
  • $186.8k - $299.1k

     ...Expectation of days in office will be confirmed by your Hiring Manager. Qualifications Basic Qualifications: • 12 or more years...  .... • Understanding of money movement, stablecoin, and fraud solutions • Experienced solution sales leader with a record of... 
    Fraud
    Contract work
    Work experience placement
    Work at office
    Local area

    Visa

    Wilmington, DE
    20 days ago
  •  ...for Friday, Jan 30th 10:00 AM EST. Dial in by phone ***-514226201#. Responsible for the investigation and processing of payment fraud claims and disputes with precision and quality. They must be confident when interacting directly with colleagues and clients via phone... 
    Fraud

    Staffing the Universe

    Newark, DE
    4 days ago
  •  ...world’s most recognized brands and strategic partnerships. Our team manages end-to-end product development and delivery for cobrand credit...  .... Merchant Services is a leading provider of payment, fraud and data security for companies, capable of authorizing transactions... 
    Fraud
    Work visa

    JPMorgan Chase & Co.

    Wilmington, DE
    3 days ago
  •  ...days a week (Tuesdays, Wednesdays, Thursdays). The incumbent is responsible for developing and maintaining an antifraud program which includes development and delivery of training and filing Investigator, Senior, Audit, Fraud, Business, Accounting, Business Services... 
    Fraud
    3 days per week

    Highmark

    Wilmington, DE
    3 days ago
  •  ...supplier call is scheduled for Thursday, February 19th at 12:00 PM PT. Dial in by phone 261722205 to develop, implement, and manage first line fraud product strategy and practice to ensure comprehensive coverage of internal and external fraud. Ensure adequacy of coverage... 
    Fraud

    Mindlance

    Newark, DE
    1 day ago
  •  ...development for our teams. GENERAL PURPOSE: This position provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers. The Specialist makes eye contact, smiles, and greets all... 
    Fraud

    Ross Stores, Inc.

    Dover, DE
    1 day ago
  •  ...Installed Sales Window Manager The Installed Sales Window Manager is responsible for the supervision of all installed window projects. The Window Manager is also responsible for coordinating/scheduling labor and material needs with the Sales Staff, Store Management,... 
    For subcontractor

    84 Lumber

    Milford, DE
    3 days ago
  • $83.43k - $222.48k

     ...& Technology (DDAT) Cybersecurity GRC team, guiding colleagues in facilitating cyber resiliency activities across the enterprise. Manages, develops and implements procedures, controls, and reporting to ensure compliance with NIST Cyber resiliency frameworks. Consults on... 
    Hourly pay
    Full time
    Temporary work
    Local area
    Flexible hours

    CVS Health

    Dover, DE
    1 hour agonew
  • A leading fintech company is seeking a Fraud Insights & Emerging Risks Analyst to drive next-generation fraud prevention initiatives. This role involves researching emerging fraud trends and supporting the rollout of new technologies and controls. The ideal candidate should... 
    Fraud
    Remote job

    Best Egg, Inc.

    Wilmington, DE
    2 days ago
  •  ...GIS Manager Hybrid Remote - must reside in or be willing to relocate to one of our service territories (DE, MD, PA, OH, VA, NC, GA, FL) The Manager, GIS oversees the team responsible for all GIS related functions across the Chesapeake Utilities Corporation. Provide... 
    Work at office
    Remote work
    Relocation
    Flexible hours

    Chesapeake Corporation

    Dover, DE
    1 day ago
  •  ...Framing Manager The Framing Manager is responsible for the supervision of, and coordination with, independent subcontract framing crews working on 84 Lumber projects. This position is responsible for training, supervising and directing the work of framing installation... 
    Contract work
    For subcontractor

    84 Lumber

    Claymont, DE
    3 days ago
  •  ...Payment Fraud Operations Team Member No supplier call. Please reach out for any questions. This will be under our Payment Fraud Operations team who monitor ACH, check, and wire alert activity with a concentration on ACH experience. The schedule for this opportunity... 
    Fraud
    Monday to Friday
    Shift work

    Staffing

    Newark, DE
    3 days ago
  •  ...Fraud Detection Specialist Level I The supplier call is scheduled for Wednesday, Feb 18th at 12:30 PM PT. Dial in by phone ***399809962#. A Fraud Detection Specialist level I will review alerts/transactions that are flagged as potentially fraudulent, or out of pattern... 
    Fraud

    Mindlance

    Newark, DE
    9 hours agonew
  •  ...Fraud Team Support Analyst The supplier call is scheduled for Friday, Jan 23rd 12 PM PST. Dial in by phone +***,,936952041#. Location(s): Newark, DE - Hybrid 4 days Onsite Duties: Responsible for performing research into suspicious activity and other anomalies to mitigate... 
    Fraud

    Staffing

    Newark, DE
    4 days ago
  •  ...-money laundering processes in Wilmington, DE. The role involves managing teams, conducting investigations, and ensuring compliance with AML regulations. Candidates should have experience in AML or fraud within financial services, with a minimum of 2 years of people management... 
    Fraud

    Capital One

    Wilmington, DE
    3 days ago
  • A retail company is seeking an Asset Protection Specialist to prevent financial loss due to theft and fraud while ensuring compliance with safety and environmental programs. Key responsibilities include monitoring physical security, reviewing CCTV, preparing case reports... 
    Fraud

    The Home Depot

    Wilmington, DE
    3 days ago
  •  ...Deputy Attorney General to join the Consumer Protection Unit in Wilmington, Delaware. This role involves litigating complex consumer fraud cases, conducting investigations, and providing consumer education. Candidates should possess Delaware Bar Admission or be willing... 
    Fraud
    Remote job
    Work at office
    3 days per week

    DelDOT

    Wilmington, DE
    1 day ago
  •  ...leading health insurance company is seeking an experienced professional for a hybrid role focused on developing and maintaining an anti-fraud program. Responsibilities include conducting investigations, coordinating data extracts, and engaging in audits. The ideal candidate... 
    Fraud

    Highmark Health

    Wilmington, DE
    1 day ago
  • A leading financial institution is seeking a Strategic Analytics Associate to enhance risk management strategies. This role involves developing methodologies to mitigate credit abuse losses and requires strong analytical skills, proficiency in SAS, and a quantitative background... 
    Fraud

    JPMorgan Chase & Co.

    Wilmington, DE
    4 days ago