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Associate Fraud Analyst Jobs in Delaware (NOW HIRING)

Harris Teeter

Part Time Hourly Pharmacist

Selbyville, DE · On-site

$56.75 - $68.25/hr

Ensure all pharmacy associates comply with current company standards and all Federal and State ... Review and analyze all financial reports and data. Make timely and effective decisions based on ...

WSFS Bank

BSA Manager

Wilmington, DE · On-site

$77K - $127K/yr

At WSFS Bank, we empower our Associates to grow their careers, guide our customers to secure their ... Supervise staff of BSA/AML Analysts and Investigators. * Conduct quality control on all work ...

JPMorgan Chase & Co.

$140 - $190/hr

... analysis support), while establishing consistent validation standards (secure coding, peer review ... Knowledge and working experience on Card Network Payment and Fraud. * Leading experience of Java ...

Jobot

Business Litigation Attorney

Wilmington, DE · On-site

$150K - $180K/yr

... fraud, corporate governance, shareholder derivative, and consumer class action matters brought in ... The firm values strong legal writing, sharp analytical thinking, and a genuine commitment to ...

Fairygodboss

AWS Lead Software Engineer-Java

Wilmington, DE · On-site

$140 - $170/hr

... analysis support), while establishing consistent validation standards (secure coding, peer review ... Knowledge and working experience on Card Network Payment and Fraud. * Leading experience of Java ...

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All JobsAssociate Fraud Analyst JobsAssociate Fraud Analyst Jobs in Delaware

Associate Fraud Analyst information

See Delaware salary details

$15

$30

$63

How much do associate fraud analyst jobs pay per hour?

As of Sep 4, 2026, the average hourly pay for associate fraud analyst in Delaware is $30.71, according to ZipRecruiter salary data. Most workers in this role earn between $21.15 and $33.94 per hour, depending on experience, location, and employer.

What does an associate fraud analyst do?

An Associate Fraud Analyst is responsible for detecting and investigating potential fraudulent activities within an organization, often in the financial or retail sector. They review transactions and account activities for signs of fraud, analyze data to spot irregularities, and report suspicious findings to senior staff or law enforcement. Their work helps protect companies and customers from financial losses by identifying and preventing fraud schemes. Associate Fraud Analysts typically use specialized software and follow strict protocols to ensure accuracy and compliance.

What are the key skills and qualifications needed to thrive as an associate fraud analyst, and why are they important?

To thrive as an Associate Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance, business, or a related field. Familiarity with fraud detection software, data analysis tools like Excel or SQL, and sometimes certifications such as CFE (Certified Fraud Examiner) are typically required. Excellent problem-solving abilities, effective communication, and integrity are crucial soft skills for this role. These competencies are vital for accurately identifying fraudulent activities, minimizing financial losses, and maintaining organizational trust.

What are the typical challenges an associate fraud analyst faces when distinguishing between legitimate and suspicious transactions?

As an Associate Fraud Analyst, one of the main challenges is accurately identifying fraudulent activity without causing unnecessary disruptions to legitimate customers. This requires balancing the use of automated detection tools with keen analytical skills to assess nuanced patterns and behaviors. The role often involves reviewing large volumes of transaction data and making quick decisions, which can be stressful but rewarding as you directly help protect both the company and its customers. Collaboration with senior analysts and other departments, such as customer service or compliance, is common to resolve complex cases and improve fraud prevention strategies.

What is the difference between Associate Fraud Analyst vs Fraud Investigator?

AspectAssociate Fraud AnalystFraud Investigator
CredentialsHigh school diploma or equivalent; some roles may prefer a bachelor's degreeHigh school diploma; some roles may require certifications like ACFE's CFE
Work EnvironmentOffice setting, analyzing transactions, monitoring fraud alertsOffice or remote, conducting investigations, interviewing witnesses
Employer & IndustryFinancial institutions, credit card companies, e-commerceFinancial institutions, law enforcement, insurance companies
Search & Comparison IntentYes, often compared for entry-level roles in fraud detectionYes, for more in-depth investigation roles

The Associate Fraud Analyst typically handles initial transaction monitoring and fraud alerts, requiring basic analytical skills and industry knowledge. Fraud Investigators perform deeper investigations, often involving interviews and evidence collection. Both roles are essential in combating fraud but differ in scope and complexity.

What are the most commonly searched types of Fraud Analyst jobs in Delaware?

The most popular types of Fraud Analyst jobs in Delaware are:

What are popular job titles related to Associate Fraud Analyst jobs in Delaware?

For Associate Fraud Analyst jobs in Delaware, the most frequently searched job titles are:

What job categories do people searching Associate Fraud Analyst jobs in Delaware look for?

The top searched job categories for Associate Fraud Analyst jobs in Delaware are:

What cities in Delaware are hiring for Associate Fraud Analyst jobs?

Cities in Delaware with the most Associate Fraud Analyst job openings:

Associate Fraud Analyst jobs near you
Infographic showing various Associate Fraud Analyst job openings in Delaware as of August 2026, with employment types broken down into 1% As Needed, 69% Full Time, 27% Part Time, 1% Temporary, and 2% Contract. Highlights an 97% Physical, 1% Hybrid, and 2% Remote job distribution, with an average salary of $63,877 per year, or $30.7 per hour.

Part Time Hourly Pharmacist

Harris Teeter

Selbyville, DE • On-site

$56.75 - $68.25/hr

Part-time

Re-posted 4 hours ago

Key responsibilities

  • Work as a pharmacist in a store covering available shifts and respond to pharmacy needs for relief coverage and travel to regional locations as needed

  • Dispense or compound medications to customers, review prescriptions for accuracy, and verify the work of pharmacy technicians and interns

  • Assist the pharmacy manager by carrying out supervisory responsibilities including training associates, planning, assigning work, and addressing complaints

Harris Teeter rating

6.3

Company rating: 6.3 out of 10

Based on 874 frontline employees who took The Breakroom Quiz

45th of 124 rated grocery stores

Job description

Position Summary:
Provide world class customer service in stores as a pharmacist and work to satisfy every customer's needs by exceeding their expectations and making every shopping visit an enjoyable and remarkable experience. Take responsibility of the overall operation of the pharmacy, maximizing controllable profit and minimizing expenses. Ensure all pharmacy associates comply with current company standards and all Federal and State regulations. Treat our customers and employees in an ethical, respectful manner and promote an inclusive, efficient work environment. Act as a responsible member of the community by placing emphasis on the importance of safety and accuracy when handling patient needs. Assist the pharmacy manager by carrying out supervisory responsibilities including training of associates, planning, assigning or directing work, addressing complaints and solving problems.
Essential Job Functions:
  • Primary job functions as the pharmacist are:
    • Work as a pharmacist in a store covering available shifts
    • Perform special projects as determined by the Director of Pharmacy or Pharmacy Operations Managers
    • Respond to pharmacy needs for relief coverage and travel to regional locations as needed. Relief coverage needs can be either routine or emergency
  • Demonstrate a commitment to providing customer service that makes all customers feel welcome, important and appreciated
  • Administer immunizations to customers following Harris Teeter's standing orders and procedures
  • Complete clinical services according to relevant case load
  • Dispense or compound medications to customers pursuant to prescriptions - following laws, regulations, policies, procedures and ethics standards
  • Review prescriptions issued by prescribers to ensure accuracy and determine formulas and ingredients needed
  • Verify the work of pharmacy technicians and interns, including the accuracy of all prescriptions assembled and the determination of formulas and ingredients needed
  • Evaluate new medications and existing medications within a patient profile to ensure that there are no drug interactions prior to filling prescription
  • Engage the pharmacy team to maintain appropriate day supply and follow protocol on recalls
  • Follow all state and federal laws regarding annual department and personal licensing application/renewal
  • Maintain established procedures for quality assurance, security of controlled substances and disposal of hazardous waste drugs
  • Communicate information regarding on-going special programs with department members when their department or job functions may be impacted
  • Adhere to all company, local, state and federal laws and guidelines, including HIPAA and fraud, waste and abuse
  • Comply with state and federal laws in regards to pharmacy dispensing and the sale of pharmacy and non-pharmacy products
  • Promote trust and respect among the team
  • Must be able to perform the essential functions of this position with or without reasonable accommodation
  • Ensure that professional standards, regulations, laws and applicable guidelines and/or protocols are met by all pharmacy employees
  • Check in vendors according to standards
  • Adhere to the most updated version of all company policies, procedures and programs
  • Communicate with management about advertising, merchandising and any errors seen affecting customer experience
  • Complete paperwork accurately and maintain appropriate records
  • Perform essential job functions throughout scheduled hours accurately and efficiently, including but not limited to: data entry, inventory, stocking, dispensing, reporting and sales of prescriptions
  • Maximize gross profit and minimize operating expenses
  • Maintain records and reports related to pharmacy functions, volume and sales. Review and analyze all financial reports and data. Make timely and effective decisions based on this analysis
  • Listen to and handle complaints appropriately
  • Maintain confidentiality of customer records and information
  • Time management, including breaks and meals, of all pharmacy personnel
  • Assist store leaders and associates in providing a positive customer shopping experience and increase Harris Teeter's reputation of world class customer service
  • Create an environment that enables customers to feel welcome, important and appreciated
  • Understand and follow company guidelines regarding registers, payment and transactions
  • Display a positive attitude while interacting with others
  • Adhere to safety programs and procedures
  • Report all illegal activity, including but not limited to robbery, theft, or fraud
  • Reflect an appropriate and respectful business image to customers and visitors in dress, demeanor and attitude. Never be rude to a patient or customer
  • Assist in maintaining a clean and organized space, neat department, including but not limited to the pharmacy, register, refrigerators and blood pressure machine areas.

Behaviors/Skills:
  • Achieves results through teamwork: Open to diverse ideas, works inclusively and collaboratively with others, holds self and others accountable, involves others to accomplish individual and team goals
  • Analytically Researches and Collects Data: Uses intuition and experience to complement data
  • Communicates Effectively and Candidly: Communicate clearly and directly, be approachable and relatable, engage people and help them understand change, provide and seek feedback, actively listen, and convey clear and strategic directions. Have excellent interpersonal skills
  • Excels in Customer Service: Provide exceptional customer service regardless of circumstance.
  • Executes with Excellence: Action oriented, set clear expectations and milestones and involved in problem solving
  • Leads Change and Innovation through Positive Influence: Demonstrate strong character, build partnerships, model balance between work and personal life, take responsibilities for self-development, role model leadership qualities such as motivation, inspiration, passion, trust, confidence and adaptability, work to coach and develop others, embrace technology, put forward creative ideas, champion and implement processes for improvement, take initiative and ask for or offer help when needed.
  • Manages People Well: Provide performance feedback and include staff in planning, decision-making and facilitating the improvement of processes, products and services
  • Puts Patients and Safety First: Act as a champion for the patients, anticipating needs and exceeding expectations, in order to gain their trust and respect. Identify and correct conditions that affect employee and patient safety.
  • Solve Problems: Identify, analyze and resolve problems efficiently and effectively
  • Strives for Reliability and Punctuality: Report for work on time and as scheduled. In the rare instance when you cannot avoid being late or are unable to work as scheduled, your supervisor or Manager-on-duty must be notified at least 2 hours in advance of your scheduled start time so appropriate arrangements can be made. Be committed to meeting or exceeding goals.
  • Effective and excellent verbal and written communication skills
  • Ability to work with mathematical concepts such as probability and statistical inference. Ability to apply concepts such as fractions, percentages, rations and proportions to practical situations.

QUALIFICATIONS: To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
Minimum Position Qualifications/Education:
  • Must be a licensed pharmacist, in good standing, within the state(s), as necessary
  • Bachelor's degree in Pharmacy or PharmD. Previous experience preferred.
  • Immunization-certified through APhA and CPR-certified through an accredited, state-approved organization

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