Fraud Specialist Jobs in Wilmington, DE (78)
Asset Protection Specialist
Home Depot
Wilmington, DE
Retail
Eco-Friendly
Asset Protection & Loss Prevention Specialist
Home Depot
Wilmington, DE
Retail
Eco-Friendly
Loss Prevention & Security Investigations Specialist
Home Depot
Claymont, DE
Retail
Eco-Friendly
Quality Assurance Specialist
JEVS Human Services
Wilmington, DE
New
Hospitality
$47.5k - $57.5k / year
Anti-Money Laundering (AML) Compliance Tester III
Capital One Financial Corp
Wilmington, DE
Part-Time
Diversity Leader
Eco-Friendly
$120.8k - $137.9k / year
Quality Assurance Specialist
Hirebridge
Wilmington, DE
Hospitality
‌
Behavior Interventionist - Open
Clarvida Maine
Wilmington, DE
Dental Insurance
Vision Insurance
$35k - $38k / year
‌
Fraud Prevention Specialist
Exmox
🌎 Remote
Remote
PTO
‌
Fraud Intake Specialist I
WSFS Bank
Wilmington, DE
‌
Fraud Specialist
WSFS Bank
Wilmington, DE
New
‌
Fraud Prevention Specialist
City National Bank
Newark, DE
‌
Fraud Detection Specialist I
City National Bank
Newark, DE
Hourly
Dental Insurance
Vision Insurance
Education
$22.27 - $33.43 / hour
‌
Card Fraud Analytics & Rules Specialist
City National Bank
Newark, DE
New
‌
Remote Fraud Specialist - Customer Care
Capital One
🌎 Remote
Remote
Hourly
$19 / hour
‌
Business Process Red Team Operator
Chase
Wilmington, DE
New
‌
Anti Money Laundering Investigator
Capital One
🌎 Remote
Part-Time
Remote
$61.6k - $70.3k / year
‌
Anti-Money Laundering (AML) Fraud Investigator
Capital One
🌎 Remote
New
Part-Time
Remote
$61.6k - $70.3k / year
‌
Fraud Investigator: Root-Cause & Risk Analytics
Phaxis
Newark, DE
‌
Fraud Investigator
Phaxis
Newark, DE
Entry-Level
‌
Compliance Testing Manager - Anti-Money Laundering (AML)
Capital One
Wilmington, DE
New
Part-Time
$151.9k - $173.4k / year
‌
Fraud Risk & Investigations Analyst
Phaxis
Newark, DE
Entry-Level
‌
Compliance Testing Manager - Anti-Money Laundering (AML)
Information Technology Senior Management Forum
Wilmington, DE
New
Part-Time
$151.9k - $173.4k / year
‌
Fraud Risk Investigator (Entry-Level Contract)
Phaxis
Newark, DE
Entry-Level
‌
Fraud Specialist
Canyon View Credit Union
🌎 Remote
New
Remote
Hybrid
Hourly
PTO
Health Insurance
$22 - $27 / hour
‌
Fraud Specialist
Brex
🌎 Remote
New
Remote
$86.8k - $108.5k / year
‌
Anti-Money Laundering (AML) Compliance Tester III
Capital One
Wilmington, DE
New
Part-Time
$120.8k - $137.9k / year
‌
Compliance Tester II
Capital One
Wilmington, DE
Part-Time
$96.5k - $110.1k / year
‌
Anti-Money Laundering (AML) Compliance Tester III
Capital One National Association
Wilmington, DE
Part-Time
$120.8k - $137.9k / year
‌
Compliance Tester II
Capital One National Association
Wilmington, DE
New
Part-Time
$96.5k - $110.1k / year
‌
Deputy Attorney General I-V Fraud & Consumer Protection/Investor Protection Unit
State of Delaware
Wilmington, DE
Hourly
$44.44 / hour
‌
Compliance Testing Manager - Anti-Money Laundering (AML)
Capital One National Association
Wilmington, DE
New
Part-Time
$151.9k - $173.4k / year
‌
Compliance Manager
Capital One National Association
Wilmington, DE
New
Part-Time
$151.9k - $173.4k / year
‌
Compliance Testing Manager - Anti-Money Laundering (AML)
Capital One Financial Corp
Wilmington, DE
New
Part-Time
Diversity Leader
Eco-Friendly
$151.9k - $173.4k / year
Job Description
Working as a Fraud Specialist in Wilmington, DE
There are 78 Fraud Specialist opportunities available in Wilmington, DE all with unique requirements.
A Fraud Specialist is responsible for preventing fraud and loss to an organization. They deal directly with customers and potential customers in order to identify fraudulent activities, such as identity theft, misuse of credit cards, and other fraudulent activities.
Fraud Specialist jobs near Wilmington, DE
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