Fraud Analyst: Average Salary in Wilmington, DE in 2024

The Alert Prioritization and Self-Service team within the Client Protection Organization is looking for an experienced fraud analyst to join our growing team. Analysts will have the opportunity to gain exposure to just about all products across Consumer and Small Business, including application frau...

Good understanding of fraud and reputational risk. Work experience in a financial institution with job specific work experience in Fraud Monitoring. Liaise with other business unit to detect fraud effectively. Case monitoring of existing accounts with fraudulent wire activity. ...

CRIMINAL INVESTIGATION DIVISION?.A description of the business units can be found at: .Vacancies will be filled in the following specialty areas:.Criminal Investigation, Headquarters.The Body Worn Camera Coordinators (BWCC) will be in Digital Forensics and Field Office locations.The following are th...

CARD FRAUD AND SERVICING- QA CALL ANALYST WHAT IS THE OPPORTUNITY? The Quality Review Analyst is responsible in assisting in reviewing, assessing, and reporting on the effectiveness and quality of work performed by Fraud Specialists. Will conduct internal quality reviews including but not limited to...

Grow your career as a Fraud Analyst with an innovative global bank in New Castle, DE. Will be responsible for handling fraud investigation and regulatory reporting. Good understanding of fraud and reputational risk. Work experience in a financial institution with job specific work experience in Frau...

FRAUD STRATEGY ANALYST 1LOD WHAT IS THE OPPORTUNITY? The Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the Bank's and our clients' exposure to fraud. Highly analytical mindset and excellent data manipulation c...

WHAT IS THE OPPORTUNITY? The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the Bank's and our clients' exposure to potential fraudulent activities. The Analyst works with the Fraud Strategy Lead and i...

What you will do Execute Fraud Risk Assessment(s) to ensure the vulnerabilities are identified and steps are taken to mitigate the risk Assist in efforts to evaluate current and upcoming threats and control environment to identify potential opportunities and determine enhancements Support the develo...

Fraud Wire Recall Review Analyst is responsible for handling fraud investigation and regulatory reporting. Only qualified Wire Fraud Analyst candidates located in the New Castle, DE area will be considered due to the position requiring an onsite presence***. Experience/Knowledge of fraud, particular...

Controlled Disbursement- Fraud Wire Recall Review Analyst is responsible for handling fraud investigation and regulatory reporting. Candidates MUST have fraud exp and SARs reporting (Wire Fraud, SAR's writing, and Financial exp will get first priority). The Cash & Trade Proc Assoc Analyst is an entr...

The Brand Protection Team is seeking an Analyst to receive, process, and respond to external reports of fraudulent use of company’sbrands. This role involves investigating and requesting mitigation of online frauds using various platforms such as social media, domains, mobile applications, blogs, em...

Leasing Documentation and Compliance Analyst. Performs pre-review of all lease applications, completes all upfront onboarding compliance, if approved prepare Lease/Loan documents for all new lessee's (Commercial and Government). Ensures all onboarding compliance is completed. Prepares approved lease...

OneMain Financial is looking for a Senior Strategy Analyst to join our Card Analytics team in Charlotte, NC or Wilmington, DE. OneMain Financial (NYSE: OMF) is the leader in offering nonprime customers responsible access to credit and is dedicated to improving the financial well-being of hardworking...

Collaborate with risk analysts and data scientists to translate credit risk intent and models into efficient and reliable software solutions in the Point-of-Sale/Lending space. We are seeking a highly skilled professional to join our Risk Development team in Wilmington, DE as a Lead Analyst. You wil...

The Facility Environmental Compliance Specialist is responsible for a wide range of tasks to ensure that CEM, CEGW and CEB operate in compliance with their respective permits. Direct/perform sampling of both incoming material and processed batches of outgoing material, along with compliance sampling...

The Compliance Marketing Review Specialist sits in Great Gray’s Risk and Compliance Department, working closely with our first line business to manage risk in the marketing and sales of services and products. This position will report to the Chief Compliance Officer and assist in developing, a...

Are you ready to build the future of our company?About Mercury FinancialMercury Financial is an innovative and growing financial services company with locations in both Austin, TX and Wilmington, DE. Role: Existing Customer Management Senior AnalystWe're seeking an Existing Customer Management (ECM)...

On this position, you will be part of the IFF Custom & Trade Compliance team in the. Lead and participate in complex projects to implement trade compliance programs and import and export operations. Customs & Trade specialist at local level for solving operation disputes, identify root causes and se...

The Facility Environmental Compliance Specialist is responsible for a wide range of tasks to ensure that CEM, CEGW and CEB operate in compliance with their respective permits. Direct/perform sampling of both incoming material and processed batches of outgoing material, along with compliance sampling...

The Facility Environmental Compliance Specialist is responsible for a wide range of tasks to ensure that CEM, CEGW and CEB operate in compliance with their respective permits. Direct/perform sampling of both incoming material and processed batches of outgoing material, along with compliance sampling...

Collaborate with risk analysts and data scientists to translate credit risk intent and models into efficient and reliable software solutions in the Point-of-Sale/Lending space. Lead Analyst – Risk Execution. We are seeking a highly skilled professional to join our Risk Development team in Wilmington...

The Democratic National Committee is seeking a Senior Reporting Data Analyst, based in Wilmington, DE, to support the Harris Campaign and Democrats up and down the ballot by assisting the Coordinated Campaign’s program. Coordinate with analytics engineers to build and monitor robust data pipelines. ...

The team is comprised of project managers, data analysts, and conversion programmers who perform the initial review of a converting client's data files, develop an extensive list of reports and utilize custom tools to analyze the data, develop technical specifications for converting the data, presen...

The Democratic National Committee is seeking a Senior Reporting Data Analyst, based in Wilmington, DE, to support the Harris Campaign and Democrats up and down the ballot by assisting the Coordinated Campaign’s program. Coordinate with analytics engineers to build and monitor robust data pipelines. ...

The incumbent will use various techniques to investigate, mitigate and/or prevent losses that occur from fraudulent activities including, but not limited to, wire and ACH fraud, check fraud, ATM fraud, account takeover fraud, loan fraud, elder fraud, romance fraud and identity theft. Must have worki...