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9,632
Fraud Examiners, Investigators and Analysts
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Tamuning Null
in last 30 days
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Last 30 days
Fraud Insights Operations Analyst, Cx False Positive
APPLY
Visalytics
Tempe, AZ
L4 Mid
September 3rd, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
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Fraud Analytics Detective
APPLY
Integrafec
Austin, TX
L4 Mid
September 3rd, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Special Investigations Unit (SIU) Elder and Vulnerable Adult Financial Exploitation (EVAFE) Fraud Investigator
APPLY
U.S. Bank
Charlotte, NC
L5 Senior
September 3rd, 2026
Fraud Examiners, Investigators and Analysts
Commercial Banking
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Auditor (Healthcare Fraud)
APPLY
Department of Justice
Phoenix, AZ
L6 Lead
September 3rd, 2026
Fraud Examiners, Investigators and Analysts
Regulation, Licensing, and Inspection of Miscellaneous Commercial Sectors
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Analyst II, BSA/ AML Operations
APPLY
Pathward
Louisville, KY
L5 Senior
September 1st, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
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BSA Analyst
APPLY
Westamerica Bancorporation
Suisun, CA
L3 Junior
September 3rd, 2026
Fraud Examiners, Investigators and Analysts
Commercial Banking
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Global Financial Crimes Senior Investigator
APPLY
Bank of America
Dublin, CA
L5 Senior
September 3rd, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
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Fraud Investigations Manager (Spanish Speaking)
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American International Group Aig
New York, NY
L6 Lead
September 3rd, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Associate/Investigations (Risk, Investigations & Analytics practice)
APPLY
Cra International
Andrews Air Force Base, MD
L5 Senior
September 3rd, 2026
Fraud Examiners, Investigators and Analysts
Other Scientific and Technical Consulting Services
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Records Examiner
APPLY
Fsa Federal
Greenway, VA
L5 Senior
September 3rd, 2026
Fraud Examiners, Investigators and Analysts
Other Justice, Public Order, and Safety Activities
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Records Examiner
APPLY
Fsa Federal
Fort Myer, VA
L5 Senior
September 3rd, 2026
Fraud Examiners, Investigators and Analysts
Other Justice, Public Order, and Safety Activities
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AML Analyst - Harrisburg, PA
APPLY
Mid Penn Bank
New Kingstown, PA
L5 Senior
September 7th, 2026
Fraud Examiners, Investigators and Analysts
Commercial Banking
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Cleveland - BWC Fraud Analyst - PN: 20066666
APPLY
State of Ohio
Akron, OH
L4 Mid
September 8th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Fraud Investigator: Data‑Driven Investigations
APPLY
State of Ohio
Akron, OH
L4 Mid
September 8th, 2026
Fraud Examiners, Investigators and Analysts
Claims Adjusting
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Election Integrity Investigator (Remote-Eligible)
APPLY
State of Ohio
Columbus, OH
Remote
L5 Senior
September 8th, 2026
Fraud Examiners, Investigators and Analysts
Political Organizations
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Senior Fraud Strategy Analyst
APPLY
Ascensus
Salt Lake City, UT
L7 Manager
September 4th, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
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Fraud Claims Analyst - Check Payments
APPLY
U.S. Bank
Tempe, AZ
L3 Junior
September 4th, 2026
Fraud Examiners, Investigators and Analysts
Other Activities Related to Credit Intermediation
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Card Fraud Analyst: Safeguard Members & Detect Fraud
APPLY
Psecu
Brooklyn, NY
L3 Junior
September 4th, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
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Fraud Support Specialist
APPLY
Thatsmybank
Sacramento, CA
L4 Mid
September 4th, 2026
Fraud Examiners, Investigators and Analysts
Commercial Banking
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AML Analyst - SAR Writer
APPLY
BCforward
New Castle, DE
L5 Senior
September 4th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Card Fraud Analyst
APPLY
Psecu
Brooklyn, NY
L3 Junior
September 4th, 2026
Fraud Examiners, Investigators and Analysts
Credit Unions
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Payment Integrity Analyst - Fraud Waste and Abuse - Optum Serve - Remote
APPLY
UnitedHealthcare
Remote
L5 Senior
September 4th, 2026
Fraud Examiners, Investigators and Analysts
All Other Miscellaneous Ambulatory Health Care Services
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Manager, Bank Protection Fraud Specialist
APPLY
First Merchants
Greenwood, SC
L5 Senior
September 1st, 2026
Fraud Examiners, Investigators and Analysts
Commercial Banking
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Healthcare Fraud, Waste, Abuse Investigator
APPLY
Inlandempirehealthplan
Rancho Cucamonga, CA
L5 Senior
September 4th, 2026
Fraud Examiners, Investigators and Analysts
Regulation, Licensing, and Inspection of Miscellaneous Commercial Sectors
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Investigator, Special Investigative Unit Coding-Miami Florida
APPLY
Molinahealthcare
Malabar, FL
L5 Senior
September 4th, 2026
Fraud Examiners, Investigators and Analysts
General Medical and Surgical Hospitals
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SIU Investigator
APPLY
Centene
Arkansas City, AR
L6 Lead
September 4th, 2026
Fraud Examiners, Investigators and Analysts
All Other Insurance Related Activities
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SIU Investigator
APPLY
Centene
Inez, KY
L6 Lead
September 4th, 2026
Fraud Examiners, Investigators and Analysts
All Other Insurance Related Activities
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SIU Investigator
APPLY
Centene
Shelbyville, IN
L6 Lead
September 4th, 2026
Fraud Examiners, Investigators and Analysts
All Other Insurance Related Activities
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Healthcare Fraud Investigator
APPLY
Contact Government Services
Detroit, MI
L4 Mid
September 4th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Experienced Associate, Forensics
APPLY
Bdo
Atlanta, GA
L5 Senior
September 1st, 2026
Fraud Examiners, Investigators and Analysts
Other Scientific and Technical Consulting Services
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BSA Analyst
APPLY
Westamerica Bank
Suisun, CA
L4 Mid
September 4th, 2026
Fraud Examiners, Investigators and Analysts
Commercial Banking
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SUPERVISING SPECIAL INVESTIGATOR I (NON-PEACE OFFICER)
APPLY
Departmentofjustic
Los Angeles, CA
L6 Lead
September 4th, 2026
Fraud Examiners, Investigators and Analysts
Other Justice, Public Order, and Safety Activities
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Investigator - Medicaid Fraud
APPLY
State of Georgia
Atlanta, GA
L4 Mid
September 4th, 2026
Fraud Examiners, Investigators and Analysts
Regulation, Licensing, and Inspection of Miscellaneous Commercial Sectors
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Associate EFCC Investigations Analyst
APPLY
Breadfinancial
Columbus, OH
L4 Mid
September 4th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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FIU BSA Investigator (Temporary Assignment)
APPLY
Rocklandtrustcompany
Plympton, MA
L5 Senior
September 4th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Vetting Investigator
APPLY
Aegismobile
Columbia, MD
L5 Senior
September 4th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Special Investigations Unit (SIU) Elder and Vulnerable Adult Financial Exploitation (EVAFE) Fraud Investigator
APPLY
U.S. Bank National Association
Dayton, OH
L5 Senior
September 4th, 2026
Fraud Examiners, Investigators and Analysts
Commercial Banking
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Fraud Analyst
APPLY
Municipalcreditunion
New York, NY
L4 Mid
September 4th, 2026
Fraud Examiners, Investigators and Analysts
Credit Unions
Show all >
Senior BSA/AML Investigator
APPLY
NBT Bank
Williamsville, NY
L5 Senior
September 3rd, 2026
Fraud Examiners, Investigators and Analysts
Commercial Banking
Show all >
Special Investigations Unit (SIU) Elder and Vulnerable Adult Financial Exploitation (EVAFE) Fraud Investigator
APPLY
U.S. Bank National Association
Charlotte, NC
L5 Senior
September 4th, 2026
Fraud Examiners, Investigators and Analysts
Commercial Banking
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