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Fraud Examiners, Investigators and Analysts
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Supportfinity
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23
Fraud Examiners, Investigators and Analysts
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Supportfinity
for all time
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Credit Business Analyst, Banking Fraud
APPLY
SupportFinity
Menlo Park, CA
L7 Manager
June 20th, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
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Senior AML & Fraud Compliance Investigator
APPLY
SupportFinity
San Diego, CA
L5 Senior
July 15th, 2026
Fraud Examiners, Investigators and Analysts
Investment Banking and Securities Intermediation
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Fraud Strategy Lead - Banking Payments (Onsite)
APPLY
SupportFinity
Menlo Park, CA
L7 Manager
June 20th, 2026
Fraud Examiners, Investigators and Analysts
Other Activities Related to Credit Intermediation
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AML / Financial Crime Investigation Expert
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SupportFinity
New York, NY
L5 Senior
July 11th, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
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Remote Investigative Analyst - Detail-Driven Reports
NEXT STEPS
SupportFinity
Florida, NY
Remote
L3 Junior
April 9th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Revenue Protection Investigator - Oahu
APPLY
SupportFinity
Honolulu, HI
L5 Senior
July 16th, 2026
Fraud Examiners, Investigators and Analysts
Electric Power Distribution
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Auditor/Investigator I
APPLY
SupportFinity
Phoenix, AZ
L4 Mid
July 11th, 2026
Fraud Examiners, Investigators and Analysts
Other Scientific and Technical Consulting Services
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Fraud & Risk Analyst
APPLY
SupportFinity
Millbrae, CA
L6 Lead
August 8th, 2026
Fraud Examiners, Investigators and Analysts
Software Publishers
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Global AML Investigator & Financial Crime Expert
APPLY
SupportFinity
New York, NY
L5 Senior
July 11th, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
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Global Fraud Risk Lead Enterprise Fraud Program
APPLY
SupportFinity
Portland, ME
L7 Manager
June 18th, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
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AML& Anti-Fraud Specialist
APPLY
SupportFinity
San Diego, CA
L5 Senior
July 11th, 2026
Securities, Commodities, and Financial Services Sales Agents
Portfolio Management and Investment Advice
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Forensic Staff Accountant
APPLY
SupportFinity
Millbrae, CA
L5 Senior
April 9th, 2026
Accountants and Auditors
Other Scientific and Technical Consulting Services
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Cyber Investigations Special Agent
APPLY
SupportFinity
New York, NY
L5 Senior
July 15th, 2026
Detectives and Criminal Investigators
Other Justice, Public Order, and Safety Activities
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Remote Solutions Analytics Data Scientist: Fraud Insights
NEXT STEPS
SupportFinity
New York, NY
Remote
L4 Mid
April 9th, 2026
Data Scientists
Other Scientific and Technical Consulting Services
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Forensic Staff Accountant - Investigative Accounting (Hybrid)
APPLY
SupportFinity
Millbrae, CA
L2 Entry
July 11th, 2026
Accountants and Auditors
Offices of Certified Public Accountants
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Forensic Staff Accountant - Hybrid Role with Growth & Travel
NEXT STEPS
SupportFinity
Millbrae, CA
L3 Junior
April 9th, 2026
Accountants and Auditors
Offices of Certified Public Accountants
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Remote Background Investigator - Detail-Oriented & Impactful
NEXT STEPS
SupportFinity
Florida, NY
Remote
L4 Mid
April 9th, 2026
Detectives and Criminal Investigators
Investigation and Personal Background Check Services
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Remote Investigative Analyst - Detail-Driven Research
NEXT STEPS
SupportFinity
Florida, NY
Remote
L3 Junior
June 21st, 2026
Detectives and Criminal Investigators
Investigation and Personal Background Check Services
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Cybersecurity Special Agent: Investigate Threats, Protect
APPLY
SupportFinity
Billings, MT
L3 Junior
July 16th, 2026
Special Forces
National Security
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Security Incident Case Manager Assistant (Contract)
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SupportFinity
Charlotte, TX
L4 Mid
July 15th, 2026
Security Management Specialists
Other Justice, Public Order, and Safety Activities
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Special Investigations Unit (SIU) - Field Investigator
APPLY
SupportFinity
San Diego, CA
L3 Junior
July 15th, 2026
Detectives and Criminal Investigators
Investigation and Personal Background Check Services
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Remote Background Investigator - Pre-Employment & Research
APPLY
SupportFinity
Florida, NY
Remote
L5 Senior
July 18th, 2026
Detectives and Criminal Investigators
Investigation and Personal Background Check Services
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Senior Manager, Global Risk Management, Enterprise Fraud Risk
APPLY
SupportFinity
Portland, ME
L7 Manager
June 18th, 2026
Compliance Managers
Financial Transactions Processing, Reserve, and Clearinghouse Activities
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