63 fraud jobs at 23 companies in Clayton, DE
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Fraud Strategist - Ecosystem
Cottonwood Heights or Jacksonville or San Francisco or New York City or Seattle or Charlotte or Frisco or Greenville
$115k-$144k/yr OnsiteFull Time
5+ YOE5+ years fraud analytics experience across product lines; expertise in ATO/scam defense, device forensics, entity resolution, money-movement risk, rules engines; expert SQL and Python; strong cross-functional influence and strategic execution.
Socure, Persona, Veriff, Oscilar, SAFE, Camunda, SQL, Python
1mo
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Fraud Team Support Analyst
Newark or Phoenix
$54k-$86k/yr OnsiteFull Time
3+ YOE3+ years card fraud and rule-writing experience (Falcon or comparable), 3+ years project management and reporting/query tools experience (Brio, Microsoft Query, Microsoft Access, Microsoft Excel, Crystal Reports or Business Objects); strong analytical and communication skills.
Falcon, Brio, Microsoft Query, Microsoft Access, Microsoft Excel, Crystal Reports, Business Objects, Microsoft Word, Microsoft PowerPoint
2w
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Fraud Investigator
Anne Arundel County, Maryland, United States
$82k-$159k/yr OnsiteFull Time
4+ YOEBachelor's degree in criminology/related field (or equivalent experience),4+ years government administrative investigations,1+ year government budget experience,knowledge of investigative methods,ability to analyze financial records and laws.
Microsoft Office
1w
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Director, Fraud Strategy – Digital Banking & Authentication
Wilmington, Delaware, United States
OnsiteFull Time
Extensive experience in digital banking and consumer lending fraud strategy, stakeholder influence, team leadership, policy and control development, and building business cases and roadmaps.
1d
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Senior Fraud Analyst II (1st and 2nd Shift)
Newark, Delaware, United States
OnsiteFull Time
High school diploma or equivalent; strong analytical, organizational, research, communication, multitasking, problem-solving, and time-management skills. Fraud servicing or detection experience preferred.
technology platforms
1w
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Fraud Representatives - Preferred Small Business ATM - 1st shift
Newark, Delaware, United States
OnsiteFull Time
1+ YOE1+ year customer service experience; handle inbound calls/chats/emails to resolve multi-product fraud, follow procedures, escalate as needed, and use multiple systems accurately.
1mo
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Fraud Risk 2nd LOD Lead Analyst Retail Bank, VP
Wilmington, Delaware, United States
$115k-$172k/yr HybridFull Time
5+ YOE5+ years fraud risk management in consumer banking or payments; experience with fraud oversight, authentication and analytic/statistical models; strong presentation and leadership skills; Bachelor's degree required, Master's preferred.
1mo
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Fraud Risk 2nd LOD Lead Analyst Retail Bank, VP
Wilmington, Delaware, United States
$115k-$172k/yr HybridFull Time
5+ YOE5+ years fraud risk management in consumer banking or payments; Bachelor’s degree required (Master’s preferred); knowledge of authentication, digital capabilities, analytics/models; strong communication and leadership skills.
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Lead Enterprise Fraud Risk Analyst - 90411601 - Washington
Washington or Wilmington or Philadelphia or New York City
$94k-$122k/yr OnsiteFull Time
6+ YOEBachelor's degree (or equivalent) plus 6 years relevant experience; 3+ years hands-on data science/ML analytics; advanced SQL; experience with Tableau or Power BI; Python/R and AI/ML experience preferred; fraud analytics and investigative skills.
SQL, Tableau, Power BI, Python, R, AI/ML
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Card Fraud Strategy - Vice President
Wilmington, Delaware, United States
OnsiteFull Time
7+ YOEBachelor's or Master's degree, 7+ years in strategic analytics/risk/data science, proficiency in SQL or SAS, Microsoft Excel and PowerPoint, strong analytical, communication, and mentoring skills.
SQL, SAS, Microsoft Excel, Microsoft PowerPoint
2mo
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Fraud Analytics & Operations, Specialist
Malvern or Scottsdale or Charlotte
HybridFull Time
5+ YOEMinimum five years related work experience; undergraduate degree required, graduate degree preferred.
3mo
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Senior Loans Fraud Data Analyst
Wilmington, Delaware, United States
OnsiteFull Time
3+ YOEBachelor’s in quantitative field; 3+ years in quantitative risk analytics; SAS/SQL/Python; data visualization (Tableau/Power BI); Excel; independent and collaborative work.
SAS, SQL, Python, Tableau, Power BI, Microsoft Excel
2w
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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
2w
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Deputy Attorney General I-V Fraud & Consumer Protection Division
Wilmington or Dover or New Castle County
$87k-$147k/yr HybridFull Time
Admission to the bar (Delaware or willingness to sit), substantial criminal litigation and trial experience preferred, ability to handle complex fraud and labor-related prosecutions, pass background checks, and work independently.
1w
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Teller
North Cape May, New Jersey, United States
$33k-$55k/yr OnsiteFull Time
No degree or prior experience required; strong customer service, accuracy, fraud detection, digital awareness, and communication skills.
2mo
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Bilingual Customer Care Advocate
Crum Lynne or Chicago
$18-$26/hr OnsiteFull Time
1+ YOE2 years of customer support/operations, bilingual English/Spanish, experience in fraud or disputes preferred, handling confidential data.
Excel
4d
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Universal Banker I
Vineland, New Jersey, United States
OnsiteFull Time
Cash handling and balancing, customer service and sales, knowledge of BSA/OFAC/CIP and fraud prevention, ATM and account transaction processing.
2w
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Shortage Control Lead - Full-Time
Philadelphia, Pennsylvania, United States
$14/hr OnsiteFull Time
Mitigate theft and fraud, train and support associates, conduct audits, document incidents, liaise with law enforcement, and work flexible hours including nights, weekends, and holidays.
2d
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Financial Intelligence Group Analyst
Indiana or Pittsburgh or Pittsburgh or West Chester or Downingtown or Plum or Pittsburgh or Downingtown or West Chester
$34k-$69k/yr HybridFull Time
2+ YOEFour-year degree or equivalent experience, specialized training, 2–5 years general experience, and 1–2 years banking or BSA/AML, fraud monitoring, or similar software experience.
Verafin, QualiFile, eWire, Online Account Creation (OAC), Consumer Electronic Banking (CEB), Microsoft?, keypad device, mouse
1w
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Quality Assurance Specialist
Wilmington, Delaware, United States
$48k-$58k/yr OnsiteFull Time
2+ YOE2+ years QA/compliance or related experience; bachelor's degree preferred; experience with HIPAA, audits, fraud prevention; strong analytical and communication skills; proficiency with Microsoft Office and EMR/databases.
Microsoft Word, Microsoft Excel, Microsoft SharePoint, Microsoft PowerPoint, Microsoft OneDrive, Microsoft Outlook, Microsoft Teams, CellTrak, Netsmart, Sendata