Advanced Fraud Investigator
Listed on 2026-09-30
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Law/Legal
Financial Crime, Regulatory Compliance Specialist -
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Delaware LLC is seeking an experienced Investigator II to perform the full range of investigations under general supervision. The role involves handling long-term cases with significant complexity, collecting and analyzing evidence, interviewing witnesses, and preparing detailed reports for authorities and courts.
The position requires adherence to state and federal laws and strong investigative judgment. The incumbent will conduct on-site investigations, potentially support enforcement actions,
As a Advanced Fraud Investigator, you will play an important part at Delaware LLC in DE, United States.
Consider building your career as a Advanced Fraud Investigator at Delaware LLC.
The Advanced Fraud Investigator position in the Finance, Management & Operations, Other field is open for applications.
We have an opening for a Advanced Fraud Investigator in DE, United States within Finance, Management & Operations, Other.
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