Financial Crime Jobs in Middletown DE
4 days ago
1.
White Collar Investigations Analyst
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
The State of Delaware is seeking an Investigative Analyst in the Fraud & Consumer Protection Division to support the White Collar...
White Collar Investigations Analyst JobListing for: State of Delaware |
4 days ago
2.
Senior Audit & Investigation Lead — Fraud & Compliance
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Qlarant is seeking a dedicated professional to oversee audits and investigations related to healthcare fraud. The ideal candidate has a...
Senior Audit & Investigation Lead — Fraud & Compliance JobListing for: Qlarant |
4 days ago
3.
Investigative Analyst - White Collar Crime Unit/Fraud & Consumer Protection Division Castle
Law/Legal (Legal Counsel, Litigation, Financial Crime, Lawyer)
Position: Investigative Analyst - White Collar Crime Unit/Fraud & Consumer Protection Division New Castle[...] - Introduction -...
Investigative Analyst - White Collar Crime Unit/Fraud & Consumer Protection Division Castle JobListing for: State of Delaware |
1 week ago
4.
AML SAR WRITER
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Job Description - The AML Analysts within the CRIU review system - generated and manual cases for activity conducted by clients. The...
AML SAR WRITER JobListing for: Artech Infosystems Ltd. |
1 week ago
5.
AML SAR Writer
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
AML SAR Writer on a long‑term contract basis. - Work Location: New Castle, Delaware - Work Model: Hybrid - Base Pay Range - $27.00/hr - ...
AML SAR Writer JobListing for: TSR Consulting |
2 weeks ago
6.
Deputy AG – White Collar Crime & Consumer Protection
Law/Legal (Financial Crime, Lawyer), Government
The State of Delaware is seeking a Deputy Attorney General for its White Collar Crime Unit (WCCU) in the Fraud & Consumer Protection...
Deputy AG – White Collar Crime & Consumer Protection JobListing for: State of Delaware |