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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
BSA/AML Investigator - KYC & Transaction Monitoring
APPLY
Ford Credit
Salt Lake City, UT
L4 Mid
August 29th, 2026
Fraud Examiners, Investigators and Analysts
Commercial Banking
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Fraud Analytics & Strategy Director
APPLY
First Citizens Bank
Atlanta, GA
L7 Manager
August 29th, 2026
Fraud Examiners, Investigators and Analysts
Commercial Banking
Show all >
Lead, Payment Integrity & Fraud Recovery
APPLY
Centene
Phoenix, AZ
L7 Manager
August 29th, 2026
Fraud Examiners, Investigators and Analysts
Pharmacy Benefit Management and Other Third Party Administration of Insurance and Pension Funds
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Fraud Detection & Check Review Specialist
APPLY
Cenai
Conway, AR
L4 Mid
August 29th, 2026
Fraud Examiners, Investigators and Analysts
Commercial Banking
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Fraud Strategy Lead, Business & Commercial Banking
APPLY
SoFi
Seattle, WA
L7 Manager
August 29th, 2026
Fraud Examiners, Investigators and Analysts
Commercial Banking
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Fraud Data and Analytics Analyst - Card Fraud
APPLY
Fayette Chamber Of Commerce
Atlanta, GA
L4 Mid
August 29th, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
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Fraud Strategy Leader: Scalable Risk Systems & AI
APPLY
Stripe
Millbrae, CA
L7 Manager
August 29th, 2026
Fraud Examiners, Investigators and Analysts
Software Publishers
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Fraud Patterns Analyst
APPLY
Stripe
Seattle, WA
L5 Senior
August 22nd, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Show all >
Strategic Fraud Lead - Business Banking & Payments
APPLY
SoFi
Cottonwood Heights, UT
L7 Manager
August 29th, 2026
Fraud Examiners, Investigators and Analysts
Commercial Banking
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Fraud & Risk Operations Analyst - Data-Driven Triage
APPLY
Akraya
San Diego, CA
L5 Senior
August 29th, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
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Manager, Special Investigation Unit (SIU)
APPLY
Centene
Winnsboro, LA
L6 Lead
August 27th, 2026
Fraud Examiners, Investigators and Analysts
General Medical and Surgical Hospitals
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Transaction Monitoring Consultant
APPLY
MadisonDavis
New York, NY
L5 Senior
August 27th, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Show all >
Law Enforcement - Counter Threat Finance Advisor (J3)
APPLY
Amentum
Washington, DC
L5 Senior
August 27th, 2026
Fraud Examiners, Investigators and Analysts
Other Justice, Public Order, and Safety Activities
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Associate Fraud Analyst
APPLY
United States Digital Space
Chicago, IL
L4 Mid
August 27th, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
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Fraud Operations Intern Remote, Fast-Paced Fraud Analytics
APPLY
United States Digital Space
New York, NY
Remote
L1 Intern
August 27th, 2026
Fraud Examiners, Investigators and Analysts
Web Search Portals and All Other Information Services
Show all >
Fraud Risk & Disputes Analyst (Hybrid)
APPLY
U.S. Bank
St Paul, MN
L3 Junior
August 27th, 2026
Fraud Examiners, Investigators and Analysts
Commercial Banking
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Analista de Fraude y Monitoreo de MFS
APPLY
Millicom
Mora, LA
L4 Mid
August 27th, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
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Assistant Manager Data Analysis
APPLY
Homeserve Usa
Chattanooga, TN
L6 Lead
August 27th, 2026
Fraud Examiners, Investigators and Analysts
All Other Specialty Trade Contractors
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Fraud Strategy & Tools Analyst
APPLY
First Merchants
Fort Wayne, IN
L5 Senior
September 3rd, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
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Senior Fraud Strategist
APPLY
Realpage
Richardson, TX
L7 Manager
September 12th, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
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Fraud & Claims Operations Associate
APPLY
Wells Fargo
Charlotte, NC
L4 Mid
September 12th, 2026
Fraud Examiners, Investigators and Analysts
Other Activities Related to Credit Intermediation
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Investigator (AG)
APPLY
Ri Council 94
Brooklyn, NY
L6 Lead
September 12th, 2026
Fraud Examiners, Investigators and Analysts
Regulation, Licensing, and Inspection of Miscellaneous Commercial Sectors
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Senior Fraud Strategist
APPLY
Realpage
Dallas, TX
L7 Manager
September 12th, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
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AML Transaction Monitoring Analyst
APPLY
Tata Consultancy Services
Denver, CO
L5 Senior
September 12th, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
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AML Surveillance Analyst - EDD & CDD | Hybrid
APPLY
Socket
Union, NJ
L4 Mid
September 9th, 2026
Fraud Examiners, Investigators and Analysts
Commercial Banking
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Associate EFCC Investigations Analyst
APPLY
Bread Financial Payments In
Columbus, OH
L4 Mid
September 9th, 2026
Fraud Examiners, Investigators and Analysts
Commercial Banking
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Analyst II, BSA/ AML Operations
APPLY
Pathward
New York, NY
L5 Senior
August 31st, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
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Fraud Advanced Analytics and Insights
APPLY
U.S. Bank
South Milwaukee, WI
L5 Senior
September 3rd, 2026
Fraud Examiners, Investigators and Analysts
Commercial Banking
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Fraud Prevention Analyst - Payments & Risk (On-Site)
APPLY
First Horizon Bank
Charlotte, NC
L4 Mid
August 24th, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
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Insurance SIU Analyst In-Office Fraud Investigations
APPLY
Argo Group
Omaha, NE
L4 Mid
September 8th, 2026
Fraud Examiners, Investigators and Analysts
All Other Insurance Related Activities
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Field Investigator - Health Program Fraud (Hybrid)
APPLY
California Department Of Health Services
California, MO
L4 Mid
September 10th, 2026
Fraud Examiners, Investigators and Analysts
Administration of Public Health Programs
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Fraud Specialist/Sr
APPLY
Investar Bank National As
New Orleans, LA
L5 Senior
September 10th, 2026
Fraud Examiners, Investigators and Analysts
Commercial Banking
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Fraud Operations Analyst I
APPLY
Bankunited N A
Miami Lakes, FL
L4 Mid
September 11th, 2026
Fraud Examiners, Investigators and Analysts
Commercial Banking
Show all >
Senior Investigator Pharmacy - Los Angeles County, CA 2368102 | Los Angeles, California
APPLY
UMR
Los Angeles, CA
L5 Senior
September 14th, 2026
Fraud Examiners, Investigators and Analysts
General Medical and Surgical Hospitals
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Forensic Regulatory Data Analyst
APPLY
Utilisave
Denver, CO
L5 Senior
September 12th, 2026
Fraud Examiners, Investigators and Analysts
Other Scientific and Technical Consulting Services
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Senior Fraud Analytics Consultant
APPLY
Dovel Technologies
Lanham, MD
L5 Senior
September 9th, 2026
Fraud Examiners, Investigators and Analysts
Other Scientific and Technical Consulting Services
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Fraud Strategy VP: Risk Intelligence & Prevention
APPLY
Next Frontier Capital
Columbus, OH
L7 Manager
September 9th, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
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SENIOR FINANCIAL INVESTIGATOR - 73002942
APPLY
State of Florida
Orlando, FL
L6 Lead
September 12th, 2026
Fraud Examiners, Investigators and Analysts
Public Finance Activities
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AML Investigator III
APPLY
Mercurycom
New York, NY
L5 Senior
September 12th, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Show all >
Regulation Agent 9-P11 (Fraud Investigator) - MDHHS OIG (Position is based in & covers Northwest MI)
APPLY
State of Michigan
East Lansing, MI
L6 Lead
September 12th, 2026
Fraud Examiners, Investigators and Analysts
Regulation, Licensing, and Inspection of Miscellaneous Commercial Sectors
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