Delaware Department of Justice is seeking an Investigative Analyst in New Castle County to support complex criminal and civil fraud investigations and prosecutions. The role focuses on administering subpoenas, analyzing financial misconduct cases, managing investigative documents, and assisting deputy attorneys general with case development and litigation preparation. This casual/seasonal position works up to 29.75 hours per week with potential statewide travel. #J-18808-Ljbffr
Casual Investigative Analyst, White Collar Crime & Fraud • Wilmington, DE, United States
All individuals working on-site must be fully vaccinated against COVID-19.Role is remote for now MUST have SAR WRITING experience and retail banking experience.AML Analyst - NAM FIU The AML Analyst... Show more
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We're seeking Board Certified Behavior Analysts (BCBAs) who are ready to make a meaningful impact while being supported every step of the way.Please Note: We do not provide training for BCBA certif... Show more
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Anti-Money Laundering (AML) Fraud Investigator.The qualified candidate will support various Anti-Money Laundering (AML) Fraud processes for our various lines of business, which might include suspic... Show more
Senior Insights AnalystThe primary role of the Senior Insights Analyst is to support the end to end insights generation process using our proprietary market research data across one or more of the ... Show more
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This is a Hybrid Role, and would require you to be onsite 3 days a week (Tuesdays, Wednesdays, Thursdays).The incumbent is responsible for developing and maintaining an antifraud program which incl... Show more
Senior Product Associate In Claims And DisputesUnleash your expertise in product development and optimization by leveraging user research, analyzing metrics, and collaborating across one of the wor... Show more
Position Opening - Board Certified Behavior Analyst (BCBA)Have you always wanted to make a difference in the lives of children with Autism? At Easterseals, you will work with toddlers and young chi... Show more
At WSFS Bank, we empower our Associates to grow their careers, guide our customers to secure their financial futures, and actively support our Communities so they can fully thrive.Careers with WSFS... Show more
Location: Newark, DE (Need candidates who can come down for onsite interview) - 3x each week onsite.The Fraud Technology team is looking for a mid level Business Analyst.Requirements include 5-8 ye... Show more
Product Testers are wanted to work from home nationwide in the US to fulfill upcoming contracts with national and international companies.We guarantee 15-25 hours per week with an hourly pay of bet... Show more
