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Fraud Examiner Jobs in Delaware (NOW HIRING)

Bancorp Bank, The

Senior Auditor (Hybrid)

Wilmington, DE · Hybrid

$78K - $96K/yr

Examples include CPA - Certified Public Accountant, CISA- Certified Information Security Auditor, CIA - Certified Internal Auditor, CFE - Certified Fraud Examiner, and/or CRMA - Certified in Risk ...

Bancorp Bank

$120 - $190/hr

Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) preferred. * Strong working knowledge of BSA/AML, Sanctions/OFAC, CIP/KYC, and related financial-crime risk ...

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Bancorp Bank, The

Senior Auditor (Hybrid)

Wilmington, DE · On-site

$78K - $96K/yr

Examples include CPA - Certified Public Accountant, CISA- Certified Information Security Auditor, CIA - Certified Internal Auditor, CFE - Certified Fraud Examiner, and/or CRMA - Certified in Risk ...

Bancorp Bank, The

Senior Auditor (Hybrid)

Wilmington, DE · Hybrid

$78K - $96K/yr

Examples include CPA - Certified Public Accountant, CISA- Certified Information Security Auditor, CIA - Certified Internal Auditor, CFE - Certified Fraud Examiner, and/or CRMA - Certified in Risk ...

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All JobsFraud Examiner JobsFraud Examiner Jobs in Delaware

Fraud Examiner information

See Delaware salary details

$141.1K

$147.3K

$152.1K

How much do fraud examiner jobs pay per year?

As of Sep 2, 2026, the average yearly pay for fraud examiner in Delaware is $147,330.00, according to ZipRecruiter salary data. Most workers in this role earn between $144,600.00 and $150,100.00 per year, depending on experience, location, and employer.

What is a fraud examiner?

A fraud examiner assesses cases to determine if there is fraudulent activity in a variety of industries. As a fraud examiner, your responsibilities may include conducting research about an individual or company, acquiring and reviewing financial records or insurance claims, or examining tax statements. You may work in the insurance industry, as an accountant, or another more specialized field. These jobs can be found in-house for companies or with third-party fraud investigation firms who hire expert consultants.

What does a fraud examiner do?

A Fraud Examiner is a professional who investigates allegations of fraud within organizations or industries. Their responsibilities include collecting and analyzing evidence, interviewing witnesses and suspects, preparing reports, and testifying in court if necessary. They work to identify fraudulent activities, prevent future incidents, and recommend improvements to internal controls. Fraud Examiners often collaborate with law enforcement, auditors, and legal teams to resolve cases efficiently. Their work is crucial in protecting organizations from financial and reputational harm caused by fraud.

What are the key skills and qualifications needed to thrive as a fraud examiner, and why are they important?

To thrive as a Fraud Examiner, you need a strong background in accounting, investigative techniques, and analytical skills, often supported by a degree in finance or criminal justice and professional certifications like CFE (Certified Fraud Examiner). Familiarity with forensic accounting software, data analysis tools, and case management systems is typically required. Attention to detail, integrity, and effective communication are vital soft skills for uncovering fraud and presenting findings. These abilities ensure accurate detection, thorough investigation, and clear reporting of fraudulent activities to protect organizations from financial loss.

What are some common challenges faced by fraud examiners in their daily work?

Fraud Examiners often deal with complex cases that require thorough analysis and attention to detail, which can be time-consuming and mentally demanding. They may encounter resistance or lack of cooperation from individuals under investigation, making evidence gathering more difficult. Balancing multiple cases at once and staying up-to-date with evolving fraud schemes and regulatory requirements are also frequent challenges. However, collaboration with legal teams, law enforcement, and internal departments helps navigate these obstacles and ensures effective fraud detection and prevention.

What is the difference between Fraud Examiner vs Forensic Accountant?

AspectFraud ExaminerForensic Accountant
Required CredentialsCertifications like CFE (Certified Fraud Examiner)Certifications like CPA, CFF (Certified in Financial Forensics)
Work EnvironmentInvestigations, audits, law enforcement settingsLegal proceedings, litigation support, detailed financial analysis
Employer & Industry UsageFinancial institutions, corporations, law enforcementLaw firms, courts, consulting firms

Fraud Examiners focus on detecting and investigating fraud cases, often working with law enforcement, while Forensic Accountants analyze financial data for legal cases, providing expert testimony. Both roles require similar certifications and work in related environments, but their primary focus and application differ.

More about Fraud Examiner jobs

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

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

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

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

What are popular job titles related to Fraud Examiner jobs in DE?

For Fraud Examiner jobs in DE, the most frequently searched job titles are:

Fraud Examiner jobs near you
Infographic showing various Fraud Examiner job openings in Delaware as of August 2026, with employment types broken down into 100% Full Time. Highlights an 75% In-person, and 25% Hybrid job distribution, with an average salary of $147,330 per year, or $70.8 per hour.

Senior Auditor (Hybrid)

Bancorp Bank, The

Wilmington, DE • Hybrid

$78K - $96K/yr

Full-time

Re-posted yesterday

Job description

Work Arrangement:

***This position is available as a hybrid position in our Wilmington, DE or Sioux Falls, SD office.*** 

At The Bancorp, we’ve spent more than 25 years driving innovation in the financial services industry. As one of the first banks to embrace fintech, we combine technology, expertise and a forward-looking approach to deliver creative, real-world solutions. We work side by side with our partners to help them grow and innovate with confidence. Across Fintech Solutions, Institutional Banking, Commercial Lending and Real Estate Bridge Lending, we provide the people, processes, technology and banking capabilities that turn bold ideas into outcomes.

Join a team that brings urgency and rigor to every challenge and plays a direct role in driving growth for our clients and the communities we serve.

This role conducts financial, operational, compliance, and information security audits for assigned processes, departments, or divisions throughout the organization.


  1. Plans, leads, and performs audits; analyzes the results of audit work; prepares and reviews work papers to support conclusions; develops recommendations, summarizes audit results, conducts entrance and exit meetings, drafts audit reports, and resolves outstanding issues.
  2. Determines purpose, scope, and approach based on review of key processes and controls, evaluation of previous audits and findings, and interviews with clients to identify gaps and opportunities to explore through the assessment/audit, while minimizing risk to the company.
  3. Researches issues and makes recommendations to improve process and procedures to minimize exposure to risk and fraud.
  4. Develops strong relationships with business unit management to ensure that company risks are openly discussed and addressed with a focus on problem solving for the ultimate benefit of the organization.
  5. Tracks findings to ensure management adequately addresses identified risks and controls weaknesses.
  6. Responds to client questions and concerns, educating and explaining the risks of the current practices.
  7. Thrives in a fast-paced, deadline-driven environment, managing multiple audit priorities while maintaining strong attention to detail and quality.
  8. Performs other duties as assigned.
  9. No travel required.

Education/Experience Requirements
  • Undergraduate degree in a business-related field or an equivalent combination of training and experience.
  • 3 years of auditing experience.
  • Proficient in Microsoft Office suite, e.g., Excel, PowerPoint, Word, Outlook. 
Preferred Qualifications
  • Professional certification preferred or working towards certifications. Examples include CPA – Certified Public Accountant, CISA– Certified Information Security Auditor, CIA – Certified Internal Auditor, CFE – Certified Fraud Examiner, and/or CRMA – Certified in Risk Management Assurance.
  • Strong working knowledge of audit practices and procedures.
  • Demonstrate strong problem identification, analysis and problem solving, report writing and editing, and project management skills.
  • Excellent verbal, written, and interpersonal communication skills.
  • Demonstrate ability to use data analytics, dashboards, and AI-driven techniques to improve audit efficiency and effectiveness.
  • A team player, able to work effectively in a team fostered, multi-tasking environment.
  • Understanding of the Global Internal Audit Standards of the Institute of Internal Auditors (IIA).

This job will be open and accepting applications for a minimum of five days from the date it was posted.

Working at The Bancorp Bank, N.A. and Benefits Information: https://thebancorp.com/company/join-our-team/


Company Culture at The Bancorp Bank: https://www.thebancorp.com/company/company-culture/

The Bancorp Bank, N.A. is an EQUAL OPPORTUNITY EMPLOYER and will not discriminate on the basis of race, color, religion, gender, gender identity, sexual orientation, pregnancy, citizenship, national origin, age, disability, genetic information, veteran status or other protected category with respect to recruitment, hiring, training, promotion, and other terms and conditions of employment.

Employment with The Bancorp Bank, N.A. includes successfully passing a background check including credit, criminal, education, employment, OFAC, and social media background history.


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