Fraud Investigator jobs in delaware state USA
4 fraud investigator jobs found in delaware state: showing 1 - 4
Senior Forensic Special Investigator Criminal Division
Company: Delaware State |
to combat crime, uphold civil rights, safeguard families, fight fraud, and protect consumers in the First State. In meeting..., Fraud and Consumer Protection, and Civil Rights and Public Trust Divisions. Each of the more than 500 staff who work in the...Location: Dover, DE, USA
| Salary: $61258 per year | Date posted: 14 Apr 2024
Aml Supervisor - Transaction Monitoring Operations
Company: Capital One |
workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML processes through... Professional (CPP) certification, or Certified Fraud Examiner (CFE) certification At this time, Capital One will not sponsor...Location: Wilmington, DE, USA
| Salary: unspecified | Date posted: 10 Apr 2024
Investigator Ii
Company: Delaware State |
of insurance fraud in all lines of insurance including property and casualty, life, and healthcare. Additionally, the position... for Investigator II \r\nApplicants must have education, training and/or experience demonstrating competence in each of the following...Location: Dover, DE, USA
| Salary: $42195 per year | Date posted: 06 Apr 2024
Surveillance Investigator- Full Time
Company: CoventBridge |
Overview Surveillance Investigator Dover, DE area Immediate need for a Surveillance Investigator within the... Requirements: Licensed or eligible to be licensed as a Private Investigator in Delaware and in surrounding states Experience in...