37 fraud jobs at 21 companies in Delaware
Fraud Investigator II
United States or Alabama or Arizona or Arkansas or Delaware or Florida or Georgia or Idaho or Indiana or Iowa or Kansas or Kentucky or Louisiana or Mississippi or Missouri or Montana or Nebraska or New Hampshire or North Carolina or North Dakota or Ohio or Oklahoma or Pennsylvania or South Carolina or South Dakota or Tennessee or Texas or Utah or West Virginia or Wisconsin or Wyoming
RemoteFull Time
3+ YOEHigh school diploma or equivalent required; 3 years financial-related experience (fraud/loss prevention, BSA/AML, collections, lending) or 12 months as Fraud Investigator I; Microsoft Office proficiency; strong communication and critical thinking.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook
Programmer - Digital Authentication Fraud
Jacksonville or San Antonio or Tampa or Florence or Irving or New Castle +2 more
$104k-$156k/yr HybridFull Time
6+ YOE6+ years in fraud risk, digital platforms, programming, or related fields; expertise in MFA, APIs, device intelligence, analytics, Agile delivery, and project management. Bachelor's degree required; master's preferred.
C, C++, Java, SQL, Tableau, API, Agile
Fraud Red Team Senior Analyst
San Antonio or Jacksonville or Tampa or Florence or Johnson City or Sioux Falls or Irving or New Castle +2 more
$87k-$131k/yr HybridFull Time
3+ YOERequires 3+ years of relevant experience in fraud testing, red team, fraud operations, or threat simulation; analytical, communication, relationship management, and fraud technology skills; bachelor's degree or equivalent experience.
Shell, Python, Java, BOT tools, KYC, AML, SIM-Swaps, OTP
Fraud Prevention Sr Lead
Newark or Los Angeles
$111k-$190k/yr OnsiteFull Time
10+ YOEBachelor's degree or equivalent and 10+ years of fraud prevention or financial services risk management experience, with leadership, stakeholder management, and complex cross-functional initiative experience.
Senior Fraud Strategy Manager VP
Wilmington, Delaware, United States
OnsiteFull Time
Experience in fraud strategy, analytics, risk management, or data science in financial services; proven ability to develop and implement fraud prevention strategies; strong analytical and data skills including SQL, SAS, advanced Excel/PowerPoint; fraud risk governance and controls experience.
SQL, SAS, Microsoft Excel, Microsoft PowerPoint
Fraud Investigator
Maine or New Hampshire or Vermont or New York or Rhode Island or Connecticut or Massachusetts or Pennsylvania or Delaware or District of Columbia or New Jersey or Maryland or Virginia
$51k-$82k/yr RemoteFull Time
2+ YOEUS citizenship required; 2 years with BS/BA, 0 with MS/MA, or 6 years with HS diploma; knowledge of Medicare/Medicaid and healthcare industry; strong investigative, communication, and PC skills; ability to travel overnight.
Clinical Fraud Investigator II
Atlanta or Wilmington or Lake Mary or Miami or Tampa or Indianapolis or Louisville or Cincinnati or Grand Prairie +1 more
HybridFull Time
4+ YOEAssociate Degree in Nursing or current Certified Professional Coder (AAPC or AHIMA) certification, 4+ years related experience including 1+ year in clinical fraud and abuse investigation, or equivalent combination.
Fraud Data Analytics Lead, (Senior Consultant, Data & Analytics)
Baltimore or Alabama or California or Delaware or District of Columbia or Florida or Georgia or Maryland or New Jersey or New York or North Carolina or Pennsylvania or South Carolina or Tennessee or Texas or Virginia or West Virginia
$121k-$160k/yr RemoteFull Time
10+ YOE10+ years in fraud analytics or program integrity, bachelor\u0002s or equivalent, Public Trust clearance eligibility, U.S. citizenship required, experience with fraud detection models, SQL and Python proficiency, strong communication and stakeholder advising skills.
SQL, Python, Tableau
Fraud Strategy Deposit Acquisition - Senior Associate
Wilmington or Columbus
OnsiteFull Time
2+ YOEBachelor’s degree and 2+ years in risk management, strategic analytics, or data science. Requires SAS, SQL, Excel, PowerPoint, strong analytical and communication skills, and project management ability.
SAS, SQL, Microsoft Excel, Microsoft PowerPoint
Fraud Analytics and Innovation Senior Analyst - Digital Fraud & Scam
Newark or Plano or Fort Worth or Charlotte or Chicago or Tampa or Jacksonville or Phoenix
$100k-$134k/yr OnsiteFull Time
2+ YOE2+ years analytical experience, proficiency in SAS or SQL and Excel, strong quantitative and critical thinking skills, ability to communicate with executive management, work independently and in virtual teams, and innovate.
Microsoft Excel, SAS, SQL, Tableau
Fraud Product Manager
Wilmington, Delaware, United States
$77k-$127k/yr OnsiteFull Time
3+ YOEBachelor's degree, 3+ years product management experience, fintech/regulated industry experience preferred, experience with Jira and Confluence, agile methodologies, strong analytics and communication skills, US work authorization required.
Jira, Confluence
Manager of Data Science, Credit & Fraud Risk Modeling
New York City or Wilmington
$95k-$140k/yr RemoteFull Time
5+ YOEMaster's or PhD in a quantitative field and 5+ years in data science or ML engineering, with predictive modeling experience in credit risk, fraud, or financial analytics; advanced Python, SQL, and model governance expertise.
Python, SQL, AutoML
Senior Auditor - Medicaid Fraud Control Unit
Dover or New Castle County
$70k-$105k/yr HybridFull Time
3+ YOEBachelor's degree in Economics, Finance, Business Management, Computer Information Systems or related field; 3 years designing analytical studies; 3 years interpreting laws and regulations; proficiency in data analysis software; legal authorization to work in the US.
Microsoft Excel, Microsoft Access, SAP Business Objects, Tableau, Cognos, SAS, SPSS, SQL
Investigator
Pennsylvania or Maryland or Washington or North Carolina or Louisiana or Kentucky or Kansas or Indiana or Illinois or Georgia or Iowa or Florida or Colorado or Delaware or Connecticut or Arkansas or Arizona or Alabama or Alaska or Nevada or Vermont or Tennessee or Idaho or Oklahoma or Hawaii or Mississippi or Utah or New Hampshire or New Mexico or Wyoming or North Dakota or South Dakota or Rhode Island or West Virginia or Missouri or Texas or District of Columbia or Ohio or New Jersey or Oregon or South Carolina or Virginia or Massachusetts or Nebraska or Minnesota or Michigan or Wisconsin or New York or Maine +1 more
$63k-$97k/yr RemoteFull Time
3+ YOEBachelor's degree or six years' related experience, plus three years in health insurance or healthcare fraud investigations. Requires fraud, claims, coding, billing, analytical, and communication skills.
Office of Foreign Asset Control (OFAC), Health Insurance Portability and Accountability Act (HIPAA)
Part Time Teller
Wilmington, Delaware, United States
$16-$26/hr OnsitePart Time
No degree or prior experience required; customer service, cash-handling accuracy, digital awareness, fraud detection, and effective communication skills.
Senior Director, Product Management, Decisioning Platforms
McLean or Richmond or Philadelphia or New York City or Wilmington +1 more
$245k-$336k/yr OnsiteFull Time
7+ YOE3+ MgmtBachelor's degree and 7+ years of product management experience required. Preferred: 3+ years leading product teams, AI/ML product experience, fraud/cybersecurity experience.
Senior Investigator, Special Investigations Unit (Aetna SIU)
Florida or Arkansas or Idaho or Texas or Georgia or Vermont or Minnesota or Montana or New Mexico or Iowa or Michigan or California or Maine or Wisconsin or Oregon or Washington or New York or North Dakota or Kansas or Connecticut or Nebraska or New Jersey or Indiana or Nevada or Rhode Island or Louisiana or Kentucky or Tennessee or Mississippi or Ohio or Oklahoma or West Virginia or Maryland or Massachusetts or Alabama or South Carolina or Missouri or Utah or Arizona or Virginia or South Dakota or North Carolina or Colorado or Pennsylvania or New Hampshire or Delaware or Wyoming +1 more
$47k-$102k/yr RemoteFull Time
3+ YOE3+ years healthcare fraud investigation experience; working knowledge of medical coding (CPT, HCPCS, ICD10); advanced Microsoft Excel skills; ability to travel up to 10%; bachelor's degree or equivalent experience.
Microsoft Excel, CPT, HCPCS, ICD10
Ops Professional – Investigations Analyst Manager
Newark, Delaware, United States
OnsiteFull Time
3+ YOEDemonstrated leadership, strong communication, analytical and problem-solving skills, ability to make risk-based decisions, technical proficiency with investigative systems, and 3+ years in AML, financial crimes, fraud, or investigations preferred.
Investigative Support Specialist
Philadelphia or Delaware or New Jersey or Pennsylvania
HybridFull Time
2+ YOEHigh school diploma or equivalent; 2+ years experience in administrative support, healthcare operations, compliance, fraud prevention, investigations support, records management, or financial operations; proficiency with Microsoft Office; strong organizational and communication skills.
Microsoft Office, Microsoft Outlook, Microsoft Word, Microsoft Excel, Microsoft Teams, Microsoft Authenticator
Integrated Operations Center Manager
District of Columbia or Delaware or Maryland or New Jersey or Pennsylvania or Virginia +1 more
$114k-$190k/yr RemoteFull Time
8+ YOEBachelor's degree in information security, IT, criminal justice, risk management or related field; 8+ years technology security, operations, fraud, risk or incident management experience; strong analytical and management skills; U.S. work authorization without sponsorship.
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