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10,000+
"fraud analyst"
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10,000+
"fraud analyst"
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Senior Financial Crime Risk Investigator
NEXT STEPS
TD Bank
Zap, ND
L5 Senior
April 9th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Fraud & Risk Analyst I 1yr Contract (Hybrid)
NEXT STEPS
Motion Recruitment
Dallas, TX
L3 Junior
July 9th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Fraud Risk Investigator: Analytics & Prevention
NEXT STEPS
Dormont Manufacturing Company
New York, NY
L4 Mid
July 15th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Wealth Management Fraud & Claims - Sr. Fraud Analyst
APPLY
Bank of America
Trenton, NJ
L5 Senior
September 15th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Fraud Risk Analyst (Hybrid, 12-Month Contract)
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Motion Recruitment
Atlanta, GA
L4 Mid
May 27th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Hybrid Fraud Analyst Investigations & Risk
NEXT STEPS
Roe
Millbrae, CA
L4 Mid
June 20th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Fraud Investigation and Prevention Analyst, Specialist
NEXT STEPS
Vanguard
Charlotte, IA
L5 Senior
July 23rd, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Fraud Investigation and Prevention Analyst, Specialist
NEXT STEPS
Vanguard Group
Charlotte, NC
L5 Senior
July 17th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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AML & Financial Crimes Investigator
APPLY
Ember Group Consulting
Frisco, TX
L5 Senior
September 13th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Account Risk Analyst II: AML & Fraud Investigator
APPLY
Priority Dispatch
Fishers, IN
L4 Mid
July 25th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Financial Crimes Investigator - Screening & TM (Hybrid)
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Brex
Millbrae, CA
L4 Mid
June 20th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Fraud Investigation and Prevention Analyst, Specialist
APPLY
Hackajob
Malvern, AR
L5 Senior
July 31st, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Fraud Data & Analytics Specialist Hybrid
APPLY
Vanguard Group
Scottsdale, AZ
L4 Mid
September 15th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Senior Risk Analyst - SAR/OFAC & Fraud Intelligence
APPLY
Cc Pace Systems
Vienna, GA
L5 Senior
July 18th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Senior Analyst, Client Risk & Fraud Prevention
APPLY
RBC
Phoenix, AZ
L5 Senior
September 14th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Investigations & Risk Mitigation Analyst
APPLY
Fox Rothschild
Greensboro, NC
L5 Senior
August 18th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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AVP, AML Transaction Monitoring & Analytics
NEXT STEPS
Mufg Americas
Irving, TX
L5 Senior
April 9th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Remote Fraud Investigation Expert for AI Benchmarking
NEXT STEPS
Mercor
Florida, NY
Remote
L5 Senior
May 25th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Fraud Investigation & Prevention Analyst
NEXT STEPS
Vanguard
Charlotte, NC
L4 Mid
May 18th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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VP, Financial Fraud Investigations & Corporate Security
NEXT STEPS
Morgan Stanley
Harrison, ME
L7 Manager
July 18th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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High Risk AML CFT Investigations II
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Pathward
Easton, PA
L4 Mid
September 15th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Fraud Risk & Investigation Specialist
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Hackajob
Malvern, AR
L4 Mid
July 31st, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Fraud Investigation Expert - Fully Remote
NEXT STEPS
Mercor
Remote
L5 Senior
May 11th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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AML & Enterprise Risk Intern: Investigations & Data Analysis
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Commonwealth Financial Network
Waltham, MA
L1 Intern
April 9th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Fraud Analyst Intern
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Primerica
Duluth, GA
L2 Entry
June 6th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Fraud Analyst I: Investigations & Risk
APPLY
Truist
Charlotte, NC
L3 Junior
July 29th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Senior Fraud Risk Analytics & Reporting Lead
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Washington Trust Company
East Providence, RI
L5 Senior
April 11th, 2026
Financial Risk Specialists
Investigation and Personal Background Check Services
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Remote Fraud Analytics Manager
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Citizens Bank
Johnston, RI
Remote
L4 Mid
September 12th, 2026
Financial Risk Specialists
Investigation and Personal Background Check Services
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Risk Analyst - AML & Financial Crimes
APPLY
Ember Group Consulting
Millbrae, CA
L5 Senior
September 15th, 2026
Financial Risk Specialists
Investigation and Personal Background Check Services
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AVP, Global Financial Crimes Monitoring Data Science & AML
NEXT STEPS
Mufg Americas
Irving, TX
L5 Senior
April 9th, 2026
Financial Risk Specialists
Investigation and Personal Background Check Services
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Senior Financial Crimes Risk & Analytics Analyst
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Jobtailor
Springfield, IL
L5 Senior
July 14th, 2026
Financial Risk Specialists
Investigation and Personal Background Check Services
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Enhanced Due Diligence Analyst - Risk & AML Investigations
NEXT STEPS
First Horizon Bank
Knoxville, TN
L5 Senior
July 20th, 2026
Fraud Examiners, Investigators and Analysts
Commercial Banking
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Senior Financial Crimes Analyst - Investigations & Risk
NEXT STEPS
Habitat For Humanity Of Durham
Raleigh, NC
L5 Senior
July 14th, 2026
Fraud Examiners, Investigators and Analysts
Commercial Banking
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Senior Risk Investigator
NEXT STEPS
Paysafe
Jacksonville, FL
L5 Senior
June 20th, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
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Senior Risk Investigator
NEXT STEPS
Role
Jacksonville, FL
L5 Senior
June 26th, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
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Senior Fraud Investigator & Risk Advisor
NEXT STEPS
Prosperity Bank Trust
Houston, TX
L5 Senior
June 19th, 2026
Fraud Examiners, Investigators and Analysts
Commercial Banking
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Fraud Risk & Controls Analyst (Associate)
NEXT STEPS
PowerToFly
Baltimore, MD
L4 Mid
June 18th, 2026
Fraud Examiners, Investigators and Analysts
Other Support Activities for Air Transportation
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Remote Financial Services Fraud Investigation Expert - AI Trainer ($1150-$1450 per hour)
NEXT STEPS
Mercor
Fayetteville, NC
Remote
L5 Senior
June 25th, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
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Enhanced Due Diligence Risk Analyst
APPLY
First Horizon Bank
Johnson City, TN
L5 Senior
July 23rd, 2026
Fraud Examiners, Investigators and Analysts
Commercial Banking
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Fraud Risk & Analytics Associate
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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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