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10,000+
Intelligence Analysts and Fraud Examiners, Investigators and Analysts
jobs
in last 30 days
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10,000+
Intelligence Analysts and Fraud Examiners, Investigators and Analysts
jobs
in last 30 days
Show all >
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Date
Last 30 days
Senior Investigative Analyst: Fraud Intelligence & Lead Gen
APPLY
Elogic
Washington, DC
L5 Senior
July 19th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Fraud Analyst I-M-F 9;00 AM-6:00 PM
APPLY
Fifth Third Bancorp
Dayton, OH
L5 Senior
July 17th, 2026
Fraud Examiners, Investigators and Analysts
Commercial Banking
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Texas Licensed Fraud Analyst
APPLY
Virtual Vocations
New York, NY
L4 Mid
July 20th, 2026
Fraud Examiners, Investigators and Analysts
All Other Insurance Related Activities
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Fraud Detection Analyst I
APPLY
Dormont Manufacturing Company
Dayton, OH
L4 Mid
July 8th, 2026
Fraud Examiners, Investigators and Analysts
Commercial Banking
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Fraud Ops Analyst
APPLY
Jobtailor
Florida, NY
L4 Mid
July 14th, 2026
Fraud Examiners, Investigators and Analysts
Commercial Banking
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Equipment Operator Wastewater
APPLY
City Of Concord
Fort Worth, TX
L5 Senior
July 22nd, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
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Fraud Analytics & Investigations Analyst
APPLY
Dormont Manufacturing Company
Malvern, AR
L4 Mid
July 6th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Senior Investigative Analyst
APPLY
Virtual Vocations
Washington, DC
L5 Senior
July 4th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Global Fraud & Risk Intelligence Analyst
APPLY
Amazon.com
Minneapolis, MN
L4 Mid
July 31st, 2026
Fraud Examiners, Investigators and Analysts
Other Scientific and Technical Consulting Services
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Impactful BSA/AML Alert Investigator
APPLY
Five Star Bank
Buffalo, NY
L4 Mid
July 27th, 2026
Fraud Examiners, Investigators and Analysts
Commercial Banking
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AML PEP Analyst: Transaction Monitoring & Investigations
APPLY
Jobtailor
Whippany, NJ
L3 Junior
July 22nd, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
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AML Alert Investigator: Analyze & Disposition Alerts
APPLY
Columbia Bank
Seattle, WA
L4 Mid
July 30th, 2026
Fraud Examiners, Investigators and Analysts
Commercial Banking
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AML Analyst - Transaction Monitoring & Investigations
APPLY
International Bank Of Commerce
Laredo, TX
L4 Mid
July 20th, 2026
Fraud Examiners, Investigators and Analysts
Commercial Banking
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Senior Investigative Analyst (Fraud Analytics & Investigative Support)
APPLY
Praescient Analytics
Fairfax, VA
L5 Senior
July 4th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Fraud Analytics Consultant
APPLY
Galent
Jersey City, NJ
L5 Senior
July 16th, 2026
Fraud Examiners, Investigators and Analysts
Other Activities Related to Credit Intermediation
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Fraud Intelligence Analyst Banking
APPLY
U.S. Lawns
Boise, ID
L4 Mid
July 23rd, 2026
Fraud Examiners, Investigators and Analysts
Commercial Banking
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Fraud Detection Analyst
APPLY
M&T Bank
Amherst, NY
L4 Mid
July 19th, 2026
Fraud Examiners, Investigators and Analysts
Commercial Banking
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Fraud Analyst I: Protect Customers & Detect Fraud
APPLY
Fifth Third
Farmington Hills, MI
L4 Mid
August 1st, 2026
Fraud Examiners, Investigators and Analysts
Commercial Banking
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Medicaid Fraud Control Investigator & Analyst
APPLY
Virginia Office Of Attorney General
Henrico, VA
L4 Mid
July 4th, 2026
Fraud Examiners, Investigators and Analysts
Regulation, Licensing, and Inspection of Miscellaneous Commercial Sectors
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Fraud Data Analyst
APPLY
RELX
California, CA
L5 Senior
July 6th, 2026
Fraud Examiners, Investigators and Analysts
Other Scientific and Technical Consulting Services
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Senior Investigative Analyst
APPLY
Triforce Consulting Services
Seattle, WA
L5 Senior
July 4th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Senior Investigative Analyst - Fraud Analytics (Remote)
APPLY
Elder Research
Washington, DC
Remote
L5 Senior
July 7th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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AML Investigator Analyst II: Detect & Mitigate Financial Crime
APPLY
Guidehouse
Chicago, IL
L4 Mid
July 10th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Senior Fraud Analytics Specialist
APPLY
CitiGroup
Jacksonville, FL
L5 Senior
July 11th, 2026
Fraud Examiners, Investigators and Analysts
Commercial Banking
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Investigative Analyst, Medicaid Fraud Control Unit
APPLY
Virginia
Henrico, VA
L6 Lead
July 7th, 2026
Fraud Examiners, Investigators and Analysts
Regulation, Licensing, and Inspection of Miscellaneous Commercial Sectors
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Fraud Review Analyst
APPLY
Tekcommands
Raleigh, NC
L4 Mid
July 8th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Sr. Fraud Data Analyst (Remote USA)
APPLY
LexisNexis Risk Solutions
Washington, DC
Remote
L5 Senior
July 9th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Medicaid Fraud Intelligence Lead
APPLY
Office Of Illinois Attorney General
Chicago, IL
L7 Manager
July 9th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Principal Analytics Lead: Fraud & Risk Strategy
APPLY
Elder Research
Arlington, VA
L7 Manager
July 9th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Pretrial Risk & Bond Analyst
APPLY
Montgomery County Md
Brooklyn, NY
L4 Mid
July 25th, 2026
Fraud Examiners, Investigators and Analysts
Other Justice, Public Order, and Safety Activities
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Fraud Detection & Risk Analyst I
APPLY
Fifth Third
Dayton, OH
L4 Mid
July 13th, 2026
Fraud Examiners, Investigators and Analysts
Commercial Banking
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AML Analyst
APPLY
TEKsystems
Knoxville, TN
L5 Senior
July 24th, 2026
Fraud Examiners, Investigators and Analysts
Temporary Help Services
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Remote Research Analyst: Fraud & Case Insights
APPLY
Akima Infrastructure Services
Portsmouth, NH
Remote
L4 Mid
July 26th, 2026
Fraud Examiners, Investigators and Analysts
Other Scientific and Technical Consulting Services
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Fraud Intelligence & Operations Analyst
APPLY
Doordashusa
Tempe, AZ
L4 Mid
July 24th, 2026
Fraud Examiners, Investigators and Analysts
Limited-Service Restaurants
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AML Alert Analyst: Detect & Escalate Suspicious Activity
APPLY
Ameris Bank
New York, NY
L4 Mid
July 26th, 2026
Fraud Examiners, Investigators and Analysts
Commercial Banking
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Fraud Intelligence Analyst
APPLY
D L Evans Bank
Boise, ID
L4 Mid
July 24th, 2026
Fraud Examiners, Investigators and Analysts
Commercial Banking
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Background Check Investigations Analyst
APPLY
Controlrisks
Garland, TX
L5 Senior
July 21st, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
Show all >
Defense Intelligence Advisor
APPLY
Member Access Processing
Remote, OR
L7 Manager
July 21st, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Show all >
Senior OSINT Analyst: Fraud Intelligence & Analytics
APPLY
AMS Staffing
Arlington, VA
L5 Senior
July 8th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
Show all >
Fraud Analyst I-M-F 9;00 AM-6:00 PM
APPLY
Fifth Third Bank
Dayton, OH
L4 Mid
July 11th, 2026
Fraud Examiners, Investigators and Analysts
Commercial Banking
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