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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
Show all >
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Date
Last 30 days
Fraud Analyst I: Alert Decisioning & Customer Liaison
APPLY
Fifth Third
Dayton, OH
L4 Mid
August 23rd, 2026
Fraud Examiners, Investigators and Analysts
Commercial Banking
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Senior Fraud Red Team Analyst - Threat Simulation & Defenses
APPLY
Citi
San Antonio, TX
L4 Mid
September 16th, 2026
Fraud Examiners, Investigators and Analysts
Commercial Banking
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Senior BSA/AML Analyst Investigations & SAR Lead
APPLY
Sunflower Bank
Englewood, CO
L5 Senior
September 15th, 2026
Fraud Examiners, Investigators and Analysts
Commercial Banking
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Sr. Analyst – SAR / CTR Filing
APPLY
Pathward
Phoenix, AZ
L5 Senior
September 11th, 2026
Fraud Examiners, Investigators and Analysts
Other Management Consulting Services
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Analyst, Fraud Risk Management-2
APPLY
Webster Bank
Southington, CT
L4 Mid
August 23rd, 2026
Fraud Examiners, Investigators and Analysts
Commercial Banking
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Fraud Intake Specialist - Protect Members & Resolve Alerts
APPLY
Mountain America Credit Union
Phoenix, AZ
L4 Mid
September 16th, 2026
Fraud Examiners, Investigators and Analysts
Credit Unions
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Fraud-Fighting Investigative Assistant, SIU
APPLY
Placer County
Rocklin, CA
L4 Mid
August 31st, 2026
Fraud Examiners, Investigators and Analysts
Regulation, Licensing, and Inspection of Miscellaneous Commercial Sectors
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Fraud & Risk Analyst - KYB/AML, CIP (Remote)
APPLY
Zillion Technologies
Pensacola, FL
Remote
L4 Mid
September 16th, 2026
Fraud Examiners, Investigators and Analysts
Corporate, Subsidiary, and Regional Managing Offices
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Entry-Level FIU Analyst BSA/AML & Fraud Monitoring
APPLY
WesBanco Bank
Bowie, MD
L3 Junior
September 19th, 2026
Fraud Examiners, Investigators and Analysts
Commercial Banking
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Fraud Specialist II
APPLY
Interra
Goshen, IN
L4 Mid
September 9th, 2026
Fraud Examiners, Investigators and Analysts
Credit Unions
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Fraud & Risk Analyst Protect Members & Prevent Loss
APPLY
Envista Credit Union
Topeka, KS
L4 Mid
September 19th, 2026
Fraud Examiners, Investigators and Analysts
Credit Unions
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Fraud Analytics & Payments Insight Analyst
APPLY
Igt
East Providence, RI
L4 Mid
September 15th, 2026
Fraud Examiners, Investigators and Analysts
Other Gambling Industries
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Fraud Intake Specialist Protect Members & Resolve Issues
APPLY
Mountain America Credit Union
Montana, WI
L4 Mid
September 16th, 2026
Fraud Examiners, Investigators and Analysts
Credit Unions
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Fraud & Dispute Specialist - Glenville, NY
APPLY
Trustco Bank
Glenville, NY
L4 Mid
September 13th, 2026
Fraud Examiners, Investigators and Analysts
Commercial Banking
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Fraud & Risk Analyst Inbound Contact Center
APPLY
Amiseq
Frisco, TX
L4 Mid
September 15th, 2026
Fraud Examiners, Investigators and Analysts
Telemarketing Bureaus and Other Contact Centers
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Hybrid Investigative Data Analyst
APPLY
Metropolitan Transportation Authority
New York, NY
L4 Mid
September 13th, 2026
Fraud Examiners, Investigators and Analysts
Mixed Mode Transit Systems
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Global Fraud & Payments Analytics Lead
APPLY
Subway
Doral, FL
L4 Mid
August 29th, 2026
Fraud Examiners, Investigators and Analysts
Software Publishers
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Payments & Commercial Abuse Analyst
APPLY
Socket
San Jose, CA
L5 Senior
September 15th, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
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Fraud Prevention Associate
APPLY
N26
Berlin, NH
L4 Mid
September 11th, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
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Fraud Operations Analyst (Hybrid) - Pune
APPLY
Citi
New York, NY
L4 Mid
August 31st, 2026
Fraud Examiners, Investigators and Analysts
Commercial Banking
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Business Membership Fraud Specialist- (Hybrid Role) - Locals Only
APPLY
Zillion Technologies
Winchester, VA
L4 Mid
September 6th, 2026
Fraud Examiners, Investigators and Analysts
Commercial Banking
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CONTRACT - Assoc Fraud Specialist
APPLY
Nintendo
Redmond, WA
L4 Mid
September 3rd, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
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Revenue Operations Lead
APPLY
Seon Technologies
Brooklyn, NY
L7 Manager
September 19th, 2026
Fraud Examiners, Investigators and Analysts
Software Publishers
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Fraud Analytics & Internal Controls Specialist
APPLY
Upper Deck Company
Carlsbad, CA
L5 Senior
September 2nd, 2026
Fraud Examiners, Investigators and Analysts
Credit Card Issuing
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Assistant District Attorney- Financial Frauds Bureau
APPLY
City of New York
New York, NY
L4 Mid
August 22nd, 2026
Fraud Examiners, Investigators and Analysts
Legal Counsel and Prosecution
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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
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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
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