JOBSEARCHER
OCCUPATIONS
INDUSTRIES
LOCATIONS
COMPANIES
OPTIONS
SIGN IN
KEYWORDS
LOCATIONS
Advanced search
SEARCH
Showing all 3,718 jobs
in last 30 days
Show all >
Filter
<
Date
Last 30 days
Fraud Investigator
APPLY
allegacy federal credit union
Winston-Salem, NC
May 21st, 2026
Occupations:
Fraud Examiners, Investigators and Analysts
Detectives and Criminal Investigators
Private Detectives and Investigators
Industries:
Investigation and Security Services
Business Schools and Computer and Management Training
Activities Related to Credit Intermediation
Remote | Financial Crime & Fraud Investigation Specialist — $65–$90/hour
APPLY
24mag
Remote
May 8th, 2026
Occupations:
Fraud Examiners, Investigators and Analysts
Financial Specialists, All Other
Detectives and Criminal Investigators
Industries:
Activities Related to Credit Intermediation
Office Administrative Services
Special Food Services
Fraud Investigation Analyst
APPLY
mufg
Tampa, FL
May 17th, 2026
Occupations:
Fraud Examiners, Investigators and Analysts
Detectives and Criminal Investigators
Private Detectives and Investigators
Industries:
Administration of Human Resource Programs
Employment Services
Vocational Rehabilitation Services
Senior Fraud Investigator
APPLY
unavailable
El Monte, CA
May 21st, 2026
Occupations:
Fraud Examiners, Investigators and Analysts
Financial Examiners
Detectives and Criminal Investigators
Industries:
Continuing Care Retirement Communities and Assisted Living Facilities for the Elderly
Educational Support Services
Activities Related to Credit Intermediation
Senior Fraud Investigator
APPLY
east west bank
El Monte, CA
May 21st, 2026
Occupations:
Fraud Examiners, Investigators and Analysts
Financial Examiners
Detectives and Criminal Investigators
Industries:
Continuing Care Retirement Communities and Assisted Living Facilities for the Elderly
Educational Support Services
Activities Related to Credit Intermediation
Fraud Risk Officer
APPLY
confidential
New York, NY
May 17th, 2026
Occupations:
Fraud Examiners, Investigators and Analysts
Financial Risk Specialists
Compliance Managers
Industries:
Investigation and Security Services
Management, Scientific, and Technical Consulting Services
Office Administrative Services
Fraud Analyst
APPLY
pibank usa
Miami Springs, FL
May 10th, 2026
Occupations:
Fraud Examiners, Investigators and Analysts
Private Detectives and Investigators
Financial Risk Specialists
Industries:
Drugs and Druggists' Sundries Merchant Wholesalers
Beer, Wine, and Liquor Retailers
Agencies, Brokerages, and Other Insurance Related Activities
Senior Analyst, Fraud Detection
APPLY
finra
Derwood, MD
May 11th, 2026
Occupations:
Fraud Examiners, Investigators and Analysts
Financial Examiners
Compliance Officers
Industries:
Gasoline Stations
Investigation and Security Services
Natural Gas Distribution
Financial Crimes
APPLY
dexian
Dallas, TX
May 10th, 2026
Occupations:
Fraud Examiners, Investigators and Analysts
Financial Specialists, All Other
Detectives and Criminal Investigators
Industries:
Other Financial Investment Activities
Activities Related to Credit Intermediation
Insurance and Employee Benefit Funds
FINANCIAL EXAMINER/ANALYST II - 43004484
APPLY
state of florida
Tallahassee, FL
May 17th, 2026
Occupations:
Financial Examiners
Compliance Officers
Financial Specialists, All Other
Industries:
Insurance and Employee Benefit Funds
Activities Related to Credit Intermediation
Grantmaking and Giving Services
Senior Analyst, Fraud Detection
APPLY
financial industry regulatory authority
Boca Raton, FL
May 10th, 2026
Occupations:
Fraud Examiners, Investigators and Analysts
Compliance Officers
Financial Examiners
Industries:
Gasoline Stations
Investigation and Security Services
Natural Gas Distribution
Account Protection Fraud Investigator
APPLY
arizona financial credit union
Phoenix, AZ
May 11th, 2026
Occupations:
Fraud Examiners, Investigators and Analysts
Financial Examiners
Compliance Officers
Industries:
Activities Related to Credit Intermediation
Depository Credit Intermediation
Individual and Family Services
Fraud Investigator (Temporary)
APPLY
seacoast bank
Miami, FL
May 17th, 2026
Occupations:
Fraud Examiners, Investigators and Analysts
Detectives and Criminal Investigators
Financial Examiners
Industries:
Employment Services
Commercial and Industrial Machinery and Equipment Rental and Leasing
Special Food Services
Fraud Mitigation Analyst | Mid-Level Role | On-site
APPLY
austin telco fcu
Austin, TX
May 12th, 2026
Occupations:
Fraud Examiners, Investigators and Analysts
Compliance Officers
Financial Risk Specialists
Industries:
Insurance and Employee Benefit Funds
Legal Services
Securities and Commodity Contracts Intermediation and Brokerage
Fraud Mitigation Analyst | Mid-Level Role | On-site
APPLY
austin telco federal credit union
Austin, TX
May 13th, 2026
Occupations:
Fraud Examiners, Investigators and Analysts
Compliance Officers
Financial Risk Specialists
Industries:
Insurance and Employee Benefit Funds
Legal Services
Securities and Commodity Contracts Intermediation and Brokerage
Associate Principal Analyst, Fraud Detection
APPLY
finra
Derwood, MD
May 11th, 2026
Occupations:
Fraud Examiners, Investigators and Analysts
Compliance Officers
Financial Examiners
Industries:
Junior Colleges
Gasoline Stations
Natural Gas Distribution
Fraud Investigator - Midvale, UT (In Office)
APPLY
zions bank
Midvale, UT
May 11th, 2026
Occupations:
Fraud Examiners, Investigators and Analysts
Detectives and Criminal Investigators
Private Detectives and Investigators
Industries:
Business Support Services
Professional and Commercial Equipment and Supplies Merchant Wholesalers
Commercial and Service Industry Machinery Manufacturing
FIU Investigator II
APPLY
banc of california
Santa Ana, CA
May 10th, 2026
Occupations:
Fraud Examiners, Investigators and Analysts
Detectives and Criminal Investigators
Private Detectives and Investigators
Industries:
Depository Credit Intermediation
Nondepository Credit Intermediation
Offices of Real Estate Agents and Brokers
Fraud Investigator
APPLY
eteam
Dayton, OH
May 9th, 2026
Occupations:
Fraud Examiners, Investigators and Analysts
Detectives and Criminal Investigators
Financial Examiners
Industries:
Junior Colleges
Offices of Physicians
Outpatient Care Centers
Fraud Investigator
APPLY
hilltop holdings
Dallas, TX
May 9th, 2026
Occupations:
Fraud Examiners, Investigators and Analysts
Private Detectives and Investigators
Detectives and Criminal Investigators
Industries:
Other Residential Care Facilities
Administration of Human Resource Programs
Depository Credit Intermediation
FID Fraud Analyst I
APPLY
lone star national bank
Edinburg, TX
May 17th, 2026
Occupations:
Fraud Examiners, Investigators and Analysts
Compliance Officers
Financial Examiners
Industries:
Administration of Human Resource Programs
Vocational Rehabilitation Services
Activities Related to Credit Intermediation
Fraud Specialist
APPLY
regions bank
Birmingham, AL
May 11th, 2026
Occupations:
Fraud Examiners, Investigators and Analysts
Financial Specialists, All Other
Financial Examiners
Industries:
Administration of Human Resource Programs
Employment Services
Other Miscellaneous Retailers
Financial Crime Investigation Specialist
APPLY
bestjobsonline
New York, NY
May 8th, 2026
Occupations:
Financial Specialists, All Other
Fraud Examiners, Investigators and Analysts
Detectives and Criminal Investigators
Industries:
Monetary Authorities-Central Bank
Other Financial Investment Activities
Other Investment Pools and Funds
Senior Analyst, Fraud Detection
APPLY
financial industry regulatory authority
Derwood, MD
May 9th, 2026
Occupations:
Fraud Examiners, Investigators and Analysts
Gambling Surveillance Officers and Gambling Investigators
Market Research Analysts and Marketing Specialists
Industries:
Natural Gas Distribution
Pipeline Transportation of Natural Gas
Investigation and Security Services
Investigative Auditor/Senior Investigative Auditor - VID 215588
APPLY
statejobsny
New York, NY
May 16th, 2026
Occupations:
Accountants and Auditors
Fraud Examiners, Investigators and Analysts
Compliance Officers
Industries:
Investigation and Security Services
Continuing Care Retirement Communities and Assisted Living Facilities for the Elderly
Educational Support Services
Fraud Senior
APPLY
freddie mac
Dallas, TX
May 21st, 2026
Occupations:
Fraud Examiners, Investigators and Analysts
Loan Officers
Financial Examiners
Industries:
Continuing Care Retirement Communities and Assisted Living Facilities for the Elderly
Administration of Human Resource Programs
Activities Related to Credit Intermediation
Senior Financial Crimes Investigator
APPLY
members 1st federal credit union
Enola, PA
May 17th, 2026
Occupations:
Fraud Examiners, Investigators and Analysts
Detectives and Criminal Investigators
Financial Specialists, All Other
Industries:
Continuing Care Retirement Communities and Assisted Living Facilities for the Elderly
Management, Scientific, and Technical Consulting Services
Monetary Authorities-Central Bank
Senior Director, Financial Crimes Compliance
APPLY
remoterocketship
New York, NY
May 15th, 2026
Occupations:
Compliance Managers
Compliance Officers
Financial Examiners
Industries:
Activities Related to Credit Intermediation
Nondepository Credit Intermediation
Office Administrative Services
Payments Fraud Analyst
APPLY
c3bank
Riverside, CA
May 17th, 2026
Occupations:
Fraud Examiners, Investigators and Analysts
Credit Analysts
Credit Authorizers, Checkers, and Clerks
Industries:
Administration of Human Resource Programs
Office Administrative Services
Activities Related to Credit Intermediation
Financial Investigator with Security Clearance
APPLY
ruchman associates
Arlington, VA
May 9th, 2026
Occupations:
Fraud Examiners, Investigators and Analysts
Detectives and Criminal Investigators
Financial Specialists, All Other
Industries:
Administration of Human Resource Programs
Activities Related to Credit Intermediation
Investigation and Security Services
Sr. Analyst, Regulatory Advisory Compliance (Fraud and AML)
APPLY
t rowe price
Owings Mills, MD
May 11th, 2026
Occupations:
Compliance Managers
Compliance Officers
Fraud Examiners, Investigators and Analysts
Industries:
Administration of Human Resource Programs
Other Financial Investment Activities
Outpatient Care Centers
Financial Crime Compliance Analyst
APPLY
capgemini
Ny, WAL
May 17th, 2026
Occupations:
Compliance Managers
Compliance Officers
Fraud Examiners, Investigators and Analysts
Industries:
Other Financial Investment Activities
Administration of Human Resource Programs
Executive, Legislative, and Other General Government Support
Senior Fraud Analyst
APPLY
waukesha state bank company
Waukesha, WI
May 9th, 2026
Occupations:
Fraud Examiners, Investigators and Analysts
Tellers
Detectives and Criminal Investigators
Industries:
Continuing Care Retirement Communities and Assisted Living Facilities for the Elderly
Employment Services
Administration of Human Resource Programs
Manager-Compliance Special Investigations
APPLY
american express
Fort Lauderdale, FL
May 15th, 2026
Occupations:
Compliance Managers
Fraud Examiners, Investigators and Analysts
Compliance Officers
Industries:
Administration of Human Resource Programs
Vocational Rehabilitation Services
Business Schools and Computer and Management Training
Fraud Investigator
APPLY
kforce
Columbus, OH
May 11th, 2026
Occupations:
Fraud Examiners, Investigators and Analysts
Detectives and Criminal Investigators
Private Detectives and Investigators
Industries:
Administration of Human Resource Programs
Employment Services
Vocational Rehabilitation Services
Financial Crime Analyst - Entry Level
APPLY
kforce
Phoenix, AZ
May 21st, 2026
Occupations:
Fraud Examiners, Investigators and Analysts
Financial and Investment Analysts
Digital Forensics Analysts
Industries:
Activities Related to Credit Intermediation
Office Administrative Services
Accounting, Tax Preparation, Bookkeeping, and Payroll Services
FIU Fraud Analyst
APPLY
capital bank
Derwood, MD
May 11th, 2026
Occupations:
Fraud Examiners, Investigators and Analysts
Credit Analysts
Loan Officers
Industries:
Administration of Human Resource Programs
Business Support Services
Colleges, Universities, and Professional Schools
Senior AML/Fraud Investigator
APPLY
verity credit union
Seattle, WA
May 17th, 2026
Occupations:
Fraud Examiners, Investigators and Analysts
Compliance Officers
Compliance Managers
Industries:
Continuing Care Retirement Communities and Assisted Living Facilities for the Elderly
Administration of Human Resource Programs
Investigation and Security Services
RCA Specialist
APPLY
signature consultants
Columbus, OH
May 9th, 2026
Occupations:
Fraud Examiners, Investigators and Analysts
Financial Specialists, All Other
Accountants and Auditors
Industries:
Employment Services
Administration of Human Resource Programs
Vocational Rehabilitation Services
Financial Crimes Compliance Analyst
APPLY
finwise bank
Murray, UT
May 17th, 2026
Occupations:
Compliance Officers
Financial Examiners
Compliance Managers
Industries:
Office Administrative Services
Legal Services
Activities Related to Credit Intermediation
1
2
3
4
93