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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
AML Investigator III
APPLY
United States Digital Space
New York, NY
L5 Senior
September 19th, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Show all >
Analyst, Fraud Risk Management-1
APPLY
Webster Bank
Southington, CT
L4 Mid
August 23rd, 2026
Fraud Examiners, Investigators and Analysts
Commercial Banking
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Remote Fraud Product Analyst - Activation & Analytics
APPLY
KeyBank
Brooklyn, OH
Remote
L4 Mid
September 4th, 2026
Fraud Examiners, Investigators and Analysts
Other Activities Related to Credit Intermediation
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Fraud Operations Specialist: Digital & Deposits Monitoring
APPLY
WesBanco Bank
Dayton, OH
L4 Mid
September 19th, 2026
Fraud Examiners, Investigators and Analysts
Commercial Banking
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Designated Principal - Email Surveillance Lead (Hybrid)
APPLY
Stonex Group
Birmingham, AL
L6 Lead
August 23rd, 2026
Fraud Examiners, Investigators and Analysts
Investment Banking and Securities Intermediation
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Senior Fraud Analytics & Risk Specialist
APPLY
Bank of America
Jacksonville, FL
L5 Senior
September 9th, 2026
Fraud Examiners, Investigators and Analysts
Commercial Banking
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Payments & Commerce Fraud Analyst
APPLY
Adobe
San Jose, CA
L4 Mid
September 16th, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Show all >
Entry-Level FIU Analyst: AML/Fraud Monitoring
APPLY
WesBanco Bank
Parkersburg, WV
L3 Junior
September 19th, 2026
Fraud Examiners, Investigators and Analysts
Commercial Banking
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Entry-Level FIU Analyst: AML, Fraud & BSA Monitoring
APPLY
WesBanco Bank
Ann Arbor, MI
L3 Junior
September 19th, 2026
Fraud Examiners, Investigators and Analysts
Commercial Banking
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E-Commerce Fraud Prevention Internship - Summer 2027
APPLY
Clark Associates
Brooklyn, NY
L1 Intern
September 19th, 2026
Fraud Examiners, Investigators and Analysts
Limited-Service Restaurants
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Fraud Ops Analyst - Pune
APPLY
Citi
New York, NY
L4 Mid
August 31st, 2026
Fraud Examiners, Investigators and Analysts
Commercial Banking
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AML Compliance Analyst — Investigations & SARs
APPLY
Crowe
Akron, OH
L4 Mid
September 9th, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Show all >
Director, Enterprise Fraud Strategy & Operations
APPLY
Associated Banccorp
Omaha, NE
L7 Manager
September 15th, 2026
Fraud Examiners, Investigators and Analysts
Commercial Banking
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Cards Fraud & Dispute Analyst (Durham)
APPLY
Latino Community Credit Union
Raleigh, NC
L5 Senior
September 12th, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Show all >
Senior Fraud Red Team Analyst Cyber Risk & Detection
APPLY
Citi
New York, NY
L4 Mid
September 19th, 2026
Fraud Examiners, Investigators and Analysts
Commercial Banking
Show all >
FIU BSA Intern: Financial Crime Analytics (Part-Time)
APPLY
Community Bank
Lyndon, NY
L1 Intern
September 9th, 2026
Fraud Examiners, Investigators and Analysts
Commercial Banking
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Lead Enterprise Fraud Risk Analyst - Washington
APPLY
Amtrak
Brooklyn, NY
L6 Lead
September 19th, 2026
Fraud Examiners, Investigators and Analysts
Other Scientific and Technical Consulting Services
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Fraud Prevention Specialist
APPLY
U.S. Bank
Columbia, SC
L3 Junior
September 9th, 2026
Fraud Examiners, Investigators and Analysts
Commercial Banking
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Fraud Hotline Student Assistant (Remote/Hybrid)
APPLY
State of Michigan
East Lansing, MI
Remote
L1 Intern
September 19th, 2026
Fraud Examiners, Investigators and Analysts
Administration of Education Programs
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Special Agent: Medi-Cal Fraud & Elder-Care Enforcement
APPLY
State of California
California, MO
L5 Senior
September 15th, 2026
Fraud Examiners, Investigators and Analysts
Regulation, Licensing, and Inspection of Miscellaneous Commercial Sectors
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AML Investigator III
APPLY
Mercury
New York, NY
L5 Senior
September 19th, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
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BSA FCI Analyst I
APPLY
Socket
Kansas City, MO
L3 Junior
September 16th, 2026
Fraud Examiners, Investigators and Analysts
Commercial Banking
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AML Monitoring & Sanctions Investigator
APPLY
Tompkins Bank Trust
Buffalo, NY
L5 Senior
September 15th, 2026
Fraud Examiners, Investigators and Analysts
Commercial Banking
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Payments & Commercial Abuse Analyst
APPLY
Jobtailor
California, MO
L5 Senior
September 15th, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Show all >
Fraud Risk Architect Enterprise Controls Lead
APPLY
Stateofwashingtondeptofrevenu
Tumwater, WA
L7 Manager
August 24th, 2026
Fraud Examiners, Investigators and Analysts
Other General Government Support
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Remote Payments & Fraud Analyst
APPLY
Rw Bet Nj
New Brunswick, NJ
Remote
L3 Junior
August 30th, 2026
Fraud Examiners, Investigators and Analysts
Casinos (except Casino Hotels)
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Fraud Risk & Intake Specialist
APPLY
Mountain America Credit Union
New York, NY
L4 Mid
September 16th, 2026
Fraud Examiners, Investigators and Analysts
Credit Unions
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SENIOR FINANCIAL INVESTIGATOR
APPLY
State of Florida
Orlando, FL
L6 Lead
September 15th, 2026
Fraud Examiners, Investigators and Analysts
Public Finance Activities
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Remote Fraud Analytics Analyst II
APPLY
Socket
Atlanta, GA
Remote
L4 Mid
August 31st, 2026
Fraud Examiners, Investigators and Analysts
Other Gambling Industries
Show all >
Fraud Analyst I - 2027 (Cincinnati, OH)
APPLY
Fifth Third
Dayton, OH
L4 Mid
August 23rd, 2026
Fraud Examiners, Investigators and Analysts
Commercial Banking
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Fraud Alerts & Analytics Specialist
APPLY
Wafd Bank
Boise, ID
L4 Mid
September 15th, 2026
Fraud Examiners, Investigators and Analysts
Commercial Banking
Show all >
Fraud Associate
APPLY
Pioneer Bank National Association
Latham, NY
L4 Mid
September 13th, 2026
Fraud Examiners, Investigators and Analysts
Commercial Banking
Show all >
2027 - Fraud and Compliance Intern
APPLY
Transcard
Brooklyn, NY
L1 Intern
September 17th, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
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Senior Fraud Risk Operations Lead
APPLY
Visa
Atlanta, GA
L5 Senior
September 9th, 2026
Fraud Examiners, Investigators and Analysts
Credit Card Issuing
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BSA/AML Analyst - Investigate & Protect (Hybrid)
APPLY
Kids for Future
Waltham, MA
L3 Junior
September 13th, 2026
Fraud Examiners, Investigators and Analysts
Commercial Banking
Show all >
Fraud Prevention & Analytics Analyst
APPLY
Northwest Bank
Columbus, OH
L4 Mid
September 16th, 2026
Fraud Examiners, Investigators and Analysts
Commercial Banking
Show all >
Junior FIU Analyst: AML & Fraud Monitoring
APPLY
WesBanco Bank
Columbus, OH
L3 Junior
September 19th, 2026
Fraud Examiners, Investigators and Analysts
Commercial Banking
Show all >
Fraud Strategy Leader
APPLY
Virtual Vocations
Denver, CO
L7 Manager
September 5th, 2026
Fraud Examiners, Investigators and Analysts
Other Management Consulting Services
Show all >
Entry-Level BSA/AML & Fraud Monitoring Analyst
APPLY
WesBanco Bank
Fort Wayne, IN
L3 Junior
September 19th, 2026
Fraud Examiners, Investigators and Analysts
Commercial Banking
Show all >
Entry-Level FIU Analyst - AML & Fraud Monitoring
APPLY
WesBanco Bank
Dayton, OH
L3 Junior
September 19th, 2026
Fraud Examiners, Investigators and Analysts
Commercial Banking
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