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10,000+
"forensics analyst"
jobs
in last 30 days
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10,000+
"forensics analyst"
jobs
in last 30 days
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Date
Last 30 days
Senior Fraud Risk Specialist, Surveillance
APPLY
Charles Schwab
Omaha, NE
L5 Senior
September 1st, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
Show all >
BSA (Bank Secrecy Act) & AML (Anti-Money Laundering) Specialist
APPLY
Clearviewfcu
Moon Twp, PA
L5 Senior
September 2nd, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
Show all >
Senior Fraud, Waste and Abuse (FWA) Investigator
APPLY
Pacificsource
Denver, CO
L5 Senior
September 17th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
Show all >
Affirmative Civil Enforcement (ACE) Investigator Remote / Telecommute Jobs
APPLY
Clearance
New York, NY
Remote
L5 Senior
September 14th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
Show all >
Fraud Investigator
APPLY
State Of Arizon
Phoenix, AZ
L5 Senior
September 16th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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DoW SkillBridge Fellowship - Senior Fraud Investigator
APPLY
Navy Federal Credit Union
Pensacola, FL
L4 Mid
September 1st, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
Show all >
Experienced Case Reviewer-DHS Remote / Telecommute Jobs
APPLY
ClearanceJobs
Denver, CO
Remote
L5 Senior
September 17th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
Show all >
Loss Prevention Investigator
APPLY
Georgia
Brunswick, GA
L4 Mid
September 4th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
Show all >
Senior Financial Crimes Investigator (AML)
APPLY
Aml Rightsource
Newark, OH
L5 Senior
September 17th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
Show all >
Fraud Investigator II
APPLY
Rovercom
Dallas, TX
L5 Senior
September 17th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
Show all >
Fraud and Waste Investigator
APPLY
Humana
Newark, OH
L5 Senior
September 17th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
Show all >
Financial Crimes Officer 5
APPLY
PTR Global
Charlotte, NC
L5 Senior
September 17th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
Show all >
Fraud Integration Lead - NICE Actimize
APPLY
Lewis James Professional
Atlanta, NY
L5 Senior
September 18th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
Show all >
Sr. Consultant, Internal Investigations - Ethics
APPLY
Nationwide
Columbus, OH
L5 Senior
September 18th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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AML Investigator
APPLY
Teksystem
Colorado Springs, CO
L5 Senior
September 18th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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AML CFT Investigations I
APPLY
Pathward
Denver, CO
L4 Mid
September 18th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
Show all >
FINANCIAL INVESTIGATOR-CONSUMER PROTECT - 41000562 1 1 1
APPLY
Florida
Miami, FL
L5 Senior
August 25th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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FRAUD REVIEW ANALYST
APPLY
Diverse Lynx
Charlotte, NC
L4 Mid
August 25th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
Show all >
Associate Fraud Investigator
APPLY
New York City Public Safety Inspections Enforcement
Corona, NY
L4 Mid
August 25th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Senior Financial Investigator Remote / Telecommute Jobs
APPLY
Clearance
New York, NY
Remote
L5 Senior
August 25th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
Show all >
Fraud Investigator I
APPLY
First Carolina Bank
Rocky Mount, NC
L4 Mid
August 25th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
Show all >
Healthcare Fraud Investigator Remote / Telecommute Jobs
APPLY
Clearance
New York, NY
Remote
L5 Senior
August 25th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
Show all >
Director, Investigations - Crypto Fraud and Market Abuse
APPLY
Finra
Boca Raton, FL
L7 Manager
August 24th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Senior Investigator
APPLY
Insight Global
Chicago, IL
L5 Senior
August 25th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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AML & Financial Crime Investigator
APPLY
Crowe
Charlotte, NC
L4 Mid
August 23rd, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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AML Investigator II Transaction Monitoring & SARs
APPLY
Guidehouse Managed Services
Lewisville, TX
L4 Mid
August 23rd, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
Show all >
Remote AML Sr. Investigator I Enhanced Due Diligence
APPLY
Capital One
Henrico, VA
Remote
L4 Mid
August 23rd, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
Show all >
Financial Crime Investigator - SAR & CDD Reviews
APPLY
Crowe
Bel Air, MD
L4 Mid
August 23rd, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
Show all >
Anti-Money Laundering Analyst
APPLY
Robert Half
Coppell, TX
L4 Mid
August 23rd, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
Show all >
Senior AML Investigator & Team Coach
APPLY
Capital One
Chicago, IL
L5 Senior
August 23rd, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
Show all >
Senior AML Investigator II - Lead & Mentor Team
APPLY
Capital One
Plano, TX
L5 Senior
August 23rd, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
Show all >
Senior Investigative Analyst (Remote) - Federal Fraud
APPLY
Praescient Analytics
Fairfax, VA
Remote
L5 Senior
August 23rd, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
Show all >
Asset Protection Investigation Analyst
APPLY
Family Dollar
Helena, MT
L4 Mid
August 23rd, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
Show all >
Fraud Intelligence Lead - Live Investigations & Strategy
APPLY
Plaid
Millbrae, CA
L7 Manager
August 24th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
Show all >
Senior Financial Investigator
APPLY
Professional Risk Management Service
Englewood, CO
L5 Senior
August 24th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
Show all >
Fraud Data Analyst
APPLY
Ladders
Denver, CO
L5 Senior
August 25th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
Show all >
Fraud Investigator
APPLY
El Paso County Colorado Usa
Colorado Springs, CO
L5 Senior
August 25th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
Show all >
AML/EDD Analyst High-Risk Investigations
APPLY
Foothills Bank
Brooklyn, NY
L4 Mid
August 25th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
Show all >
Fraud & Audit Analytics Analyst for Investigations
APPLY
Culmen International
Washington, DC
L5 Senior
August 26th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
Show all >
Senior Investigator - Rhode Island
APPLY
UnitedHealth Group
Warwick, RI
L5 Senior
August 23rd, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
Show all >
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