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"forensics analyst"
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Financial Transactions Processing, Reserve, and Clearinghouse Activities
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8,464
"forensics analyst"
jobs
in
Financial Transactions Processing, Reserve, and Clearinghouse Activities
for all time
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Cyber Forensic Investigator
NEXT STEPS
Fiserv
Berkeley Heights, NJ
L5 Senior
June 6th, 2026
Digital Forensics Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Show all >
Senior Associate, Forensic Accounting - Cryptocurrency
NEXT STEPS
Forensic Risk Alliance
Washington, DC
L6 Lead
April 12th, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Show all >
Forensic Cryptocurrency Investigator
APPLY
Navstar
McLean, VA
L5 Senior
July 3rd, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Show all >
Financial Crime Analyst
NEXT STEPS
Angove Partners
Ny, WAL
L5 Senior
May 20th, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
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Cryptocurrency Analyst
NEXT STEPS
BAE Systems
McLean, VA
L5 Senior
April 14th, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Show all >
Fraud Intake Analyst
NEXT STEPS
Fidelity National Financial
Remote, OR
L5 Senior
August 4th, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
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Junior Fraud Analyst
NEXT STEPS
Via Dice
Oak Ridge, NJ
L4 Mid
June 17th, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Show all >
Manager, Digital Assets Surveillance & Investigations
APPLY
Charles Schwab
Westlake, TX
L6 Lead
July 22nd, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Show all >
Compliance - Digital Asset Intelligence Operations Senior Investigator - Associate
NEXT STEPS
JPMorgan Chase
Texas City, TX
L5 Senior
May 3rd, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Show all >
Blockchain Analytics Specialist
NEXT STEPS
Guidepost Solutions
Washington, DC
L5 Senior
April 12th, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Show all >
Compliance - Digital Asset Intelligence Operations Senior Investigator - Associate
APPLY
Crypto Pro Network
Wausau, WI
L5 Senior
July 16th, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Show all >
Blockchain Security Investigator Analyst – Wallet Tracing & Risk Intelligence
APPLY
Shield
Denver, CO
L5 Senior
August 14th, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Show all >
Digital Wealth AML Senior Analyst Investigations & SARs
APPLY
iLearn360
Doral, FL
L5 Senior
June 21st, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
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Compliance Digital Asset Intelligence Operations Senior Investigator Associate
NEXT STEPS
Chase
San Antonio, TX
L5 Senior
May 5th, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Show all >
Compliance - Digital Asset Intelligence Operations Senior Investigator - Associate
NEXT STEPS
JPMorgan Chase
San Antonio, TX
L5 Senior
May 3rd, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Show all >
Fraud Analyst Fraud Investigations
APPLY
Framework Ventures
New York, NY
L6 Lead
May 22nd, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Show all >
Compliance - Digital Asset Intelligence Operations Senior Investigator - Associate
APPLY
JPMorgan Chase
San Antonio, TX
L5 Senior
April 12th, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Show all >
Compliance – Digital Asset Intelligence Operations Senior Investigator – Associate
APPLY
Jp Morgan Chase
San Antonio, TX
L5 Senior
September 9th, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
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Forensic Analyst
NEXT STEPS
Tekbank
Ocoee, FL
L5 Senior
April 12th, 2026
Digital Forensics Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
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Financial Crime Analyst - Entry Level
NEXT STEPS
Kforce
Phoenix, AZ
L4 Mid
May 21st, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Show all >
Sr. Manager, Digital Assets Surveillance & Investigations
NEXT STEPS
Charles Schwab
Westlake, TX
L5 Senior
August 3rd, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Show all >
AML
APPLY
DICE
Atlanta, GA
L5 Senior
April 12th, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Show all >
Fraud Analyst
NEXT STEPS
Saicon
Omaha, NE
L4 Mid
May 20th, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
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Fraud Analyst
NEXT STEPS
Zumiez
Lynnwood, WA
L4 Mid
June 2nd, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Show all >
Fraud Analyst
NEXT STEPS
Role
Lynnwood, WA
L4 Mid
June 18th, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Show all >
Network Security Specialist (Forensic Analyst)
NEXT STEPS
Apex Informatics
Ocoee, FL
L5 Senior
June 26th, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Show all >
Senior Fraud & Payments Analyst - Investigations
NEXT STEPS
Hard Rock Digital
New York, NY
L5 Senior
August 2nd, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
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Transaction Monitoring Analyst
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MadisonDavis
New York, NY
L5 Senior
August 11th, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Show all >
Fraud Prevention Analyst II
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FIS
Brown Deer, WI
L5 Senior
August 22nd, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Show all >
Anti-Fraud Officer (remote, Argentina)
APPLY
Cybertexex
Denver, CO
Remote
L5 Senior
September 1st, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Show all >
Fraud Analyst
APPLY
Engine
Brooklyn, NY
L5 Senior
September 9th, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Show all >
Fraud Analyst
NEXT STEPS
Xe
Fort Worth, TX
L5 Senior
June 1st, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Show all >
Blockchain Analyst
APPLY
Verdigrisholdings
Denver, CO
L5 Senior
August 14th, 2026
Blockchain Engineers
Financial Transactions Processing, Reserve, and Clearinghouse Activities
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Analyst - Compliance AML Investigations
NEXT STEPS
American Express
Mountain City, TN
L5 Senior
May 3rd, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Show all >
FIU Investigator
NEXT STEPS
Intermex Wire Transfers
Miami, FL
L4 Mid
May 3rd, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Show all >
Sr. Associate, AML Investigations
NEXT STEPS
Nclusion
Palo Alto, CA
L5 Senior
April 25th, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Show all >
FINTECH INVESTIGATOR
NEXT STEPS
Florida
Tampa, FL
L5 Senior
May 10th, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Show all >
Fraud Risk Strategy Manager
NEXT STEPS
Virtual Vocations
New York, NY
L7 Manager
May 10th, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Show all >
AML FIU Analyst
NEXT STEPS
DiversityJobs
La Vista, NE
L5 Senior
April 27th, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Show all >
Trust and Safety Associate
NEXT STEPS
Virtual Vocations
Emeryville, CA
L3 Junior
April 14th, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Show all >
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