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Financial Crime Jobs in Delaware (NOW HIRING)

Fraud Risk, Senior Group Manager

Wilmington, DE · On-site

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Established Fraud subject matter expertise with deep understanding of External Fraud & Internal Fraud, and the ability to work with other financial crime disciplines. * Proven record of delivering ...

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Financial Crime information

See Delaware salary details

$25K

$65.3K

$132.1K

How much do financial crime jobs pay per year?

As of Aug 14, 2026, the average yearly pay for financial crime in Delaware is $65,283.00, according to ZipRecruiter salary data. Most workers in this role earn between $41,500.00 and $78,600.00 per year, depending on experience, location, and employer.

What are some typical challenges faced in a financial crime role?

Professionals in Financial Crime often encounter the challenge of keeping up with rapidly evolving criminal tactics and regulatory changes. You may need to analyze complex data sets, identify suspicious patterns, and make decisions under tight deadlines, often with incomplete information. Collaboration with cross-functional teams such as compliance, legal, and law enforcement is common, making teamwork and strong communication vital. Staying proactive with ongoing training and adapting to new technologies can help you address these challenges and succeed in preventing financial losses and reputational damage.

What are the key skills and qualifications needed to thrive in the financial crime position, and why are they important?

To excel in Financial Crime roles, you need strong analytical skills, a comprehensive understanding of financial regulations, and a background in finance, law, or criminology. Familiarity with anti-money laundering (AML) software, transaction monitoring systems, and certifications like CAMS are commonly expected. Strong attention to detail, investigative curiosity, and effective communication skills are essential soft skills for success in this position. Mastery of these skills is crucial for accurately detecting, investigating, and preventing financial crimes to protect organizational integrity.

How do you become a financial crime investigator?

To become a financial crime investigator, candidates typically need a bachelor's degree in finance, accounting, criminal justice, or a related field. Relevant skills include knowledge of financial regulations, investigative techniques, and proficiency with tools like data analysis software; certifications such as ACAMS or CFE can enhance prospects. Experience in law enforcement, banking, or compliance is often required or preferred.

What do financial crime professionals do?

Financial crime professionals investigate and prevent illegal activities such as money laundering, fraud, and terrorist financing. They analyze financial data, use compliance tools, and ensure organizations adhere to regulations like AML and KYC standards to detect and mitigate financial crimes.

What are entry-level financial crime positions?

Entry-level financial crime positions include roles such as financial crime analyst, compliance analyst, or fraud investigator. These roles typically require strong analytical skills, attention to detail, and knowledge of financial regulations, often supported by certifications like ACAMS or basic understanding of anti-money laundering (AML) procedures. They usually involve monitoring transactions, investigating suspicious activity, and supporting compliance efforts within financial institutions.

What is a financial crime?

A Financial Crime job involves identifying, preventing, and investigating illegal financial activities such as fraud, money laundering, bribery, and terrorist financing. Professionals in this field work for banks, law enforcement agencies, regulatory bodies, and financial institutions to ensure compliance with laws and regulations. Their responsibilities may include conducting risk assessments, monitoring transactions, and implementing anti-fraud measures. Strong analytical skills, attention to detail, and knowledge of financial regulations are essential for success in this role.

What are the most commonly searched types of Financial Crime jobs in Delaware?

The most popular types of Financial Crime jobs in Delaware are:

Infographic showing various Financial Crime job openings in Delaware as of August 2026, with employment types broken down into 1% As Needed, 81% Full Time, 15% Part Time, and 3% Contract. Highlights an 89% Physical, 3% Hybrid, and 8% Remote job distribution, with an average salary of $65,283 per year, or $31.4 per hour.

2026-27 District Registrar/Financial Secretary

Delaware Schools Consortium

Laurel, DE • On-site

Full-time

Posted 11 days ago


Job description

Position Type:
Secretarial /Clerical
Date Posted:
8/3/2026
Location:
Laurel Administrative Office
Date Available:
8/9/26
Closing Date:
until filled
District:
Laurel School District
JOB SUMMARY:
The District Registrar/Financial Secretary is responsible for managing district-wide student enrollment and registration processes while providing financial and administrative support to the District Office. This position requires exceptional organizational skills, attention to detail, strong customer service, and the ability to maintain confidentiality while ensuring compliance with Delaware Department of Education requirements and district policies.
QUALIFICATIONS:
Required:
? High school diploma or GED.
? Minimum of three (3) years of progressively responsible administrative or office experience.
? Strong computer proficiency, including Microsoft Office (Word, Excel, Outlook).
? Excellent written and verbal communication skills.
? Strong organizational skills and attention to detail.
? Ability to manage multiple priorities while meeting deadlines.
? Ability to maintain confidentiality and exercise sound judgment.
? Associate's or Bachelor's degree in Business Administration, Accounting, Education, or a related field. (Preferred)
? Experience working in a public school district.
? Experience with student information systems (Infinite Campus, PowerSchool, or similar).
? Experience with school financial software and FSF or the commitment to train within 90 days of the training being offered.
? Knowledge of Delaware Department of Education reporting requirements.
? Familiarity with state purchasing and accounting procedures.
District Registrar:
• Coordinate and process all student registrations, withdrawals, and transfers.
• Verify residency, age, immunization records, and other enrollment documentation in accordance with Delaware law and district policy.
• Maintain accurate student records within the district's Student Information System.
• Assist families with enrollment procedures and provide exceptional customer service.
Ensure student records comply with state and federal regulations, including FERPA.
• Coordinate records requests with other school districts and educational agencies.
• Prepare enrollment reports and maintain accurate student demographic information.
• Support annual state reporting and data verification activities.
• Collaborate with school administrators and counseling staff regarding student enrollment issues.
• Maintains an acceptable attendance record and is punctual.
• Promotes a favorable image of the school district.
• Applicant must demonstrate a level of knowledge and/or experience appropriate to the position.
• Favorable criminal background and child protection registry check for the candidate offered employment Required.
• Tuberculin test required.
• Participation in Direct Deposit required.
Financial Secretary:
• Assist with accounts payable and accounts receivable functions.
• Process purchase orders, invoices, reimbursements, and vendor payments.
• Prepare bank deposits and maintain accurate financial records.
• Reconcile financial transactions and assist with monthly account reviews.
• Support budget tracking and financial reporting.
• Maintain vendor files and purchasing documentation.
• Assist with payroll documentation and employee reimbursement requests as assigned.
• Ensure compliance with district purchasing procedures and internal controls.
• Provide administrative support to the Business Office.
PERFORMANCE RESPONSIBILITIES:
• Keeps current with advances in office technology.
• Strives to develop rapport and serve as a positive role model for others.
• Effectively uses verbal, nonverbal, writing, and listening skills.
• Performs prescribed activities efficiently with limited supervision.
• Accepts personal responsibility for decisions and conduct.
• Excellent computer/technology/multi-media skills.
• Ability to exercise independent judgment.
• Performs other job-related duties as directed.
WORKING CONDITIONS:
• Duties may require working under time constraints to meet deadlines.
• Duties may require prolonged use of a computer keyboard and monitor.
TERMS OF EMPLOYMENT:
? This is a 12-month employment position.
? Salary based on State and Local Salary Schedules, experience, and education.
? Position excluded from bargaining unit.
APPLICATION PROCEDURE:
? Letter of interest
? Resume
? College Transcripts
? Three (3) letters of professional reference
MAILING ADDRESS:
Laurel School District
Attention Judy Evans
1160 South Central Avenue
Laurel, DE 19956
DATE POSTED: August 3, 2026
CLOSING DATE: All documents must be received by 12:00 p.m. on August 10, 2026. An open and continuous search process will be conducted until the position is filled.
The Board of Education reserves the right to reject any or all applicants, re-advertise and/or withdraw any or all positions. The District reserves the right to modify and/or delete any possible vacancy at its discretion for this position.

Delaware Schools Consortium logo

About Delaware Schools Consortium

Sourced by ZipRecruiter

Delaware Schools Consortium (DSC), located in Dover, DE, US, is an organization in the education industry. The company, accessible via its official website at joindelawareschools.org, serves as a hub for public and charter schools across Delaware, sharing resources, knowledge, and opportunities. Founded on the notion of unified leadership and common values, DSC's mission is to foster cooperation and collaboration among schools, facilitating the growth of the education sector in the region. The consortium represents a wide range of institutions, from primary and secondary schools to vocational colleges. Its achievements include promoting educational advancement in the region, aiding in the allocation of resources, and supporting countless teachers, administrators, and students on their educational journeys.

Industry

Education

Company size

10,000+ Employees

Headquarters location

Dover, DE, US

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