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Entry-level AML Investigator (Hybrid)
AML RightSource
Full-time
On-site
Cleveland, Ohio, United States
3 days
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Fraud Analytics & Operations, Specialist
The Vanguard Group
Full-time
On-site
Scottsdale, Pennsylvania, United States
4 days
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Organized Retail Crime (ORC) Investigator
Home Depot
Full-time
Remote
United States
$90,000 - $95,000 USD yearly
4 days
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Senior Manager of Fraud Prevention - Chargebacks
Topstep
Temporary
On-site
United States
$100,000 - $135,000 USD yearly
5 days
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Customer Operations/Payments & Fraud Associate
Betr
Full-time
On-site
Miami, Florida, United States
5 days
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Mid-Level or Senior Aerospace Systems Safety Engineer – Data Scientist
Boeing
Full-time
On-site
Everett, Washington, United States
$114,750 - $155,250 USD yearly
5 days
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Anti -Fraud / AML Lead
Sadient
Full-time
On-site
San Francisco, California, United States
6 days
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Data Scientist (TS/SCI w/ Poly)
Parsons
Full-time
On-site
Maryland, United States
$108,700 - $190,200 USD yearly
6 days
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Financial Crimes BSA/AML Investigator
Regions Bank
Full-time
On-site
Hoover, Alabama, United States
6 days
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Florida, Orlando Surveillance Investigator PT (28777)
ISG
Part-time
On-site
Orlando, Florida, United States
$20 - $27 USD yearly
6 days
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Experienced Data Scientist
Boeing
Full-time
On-site
Hazelwood, Missouri, United States
$113,900 - $154,100 USD yearly
6 days
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Senior Business Manager - Enterprise External Fraud
Capital One
Full-time
On-site
Richmond, Virginia, United States
$182,500 - $208,300 USD yearly
6 days
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R
Complex Insurance Fraud/Commercial Litigation Attorney
Rivkin Radler
On-site
Uniondale, New York, United States
$120,000 - $150,000 USD yearly
7 days
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Desktop Investigator
CoventBridge Group
Full-time
Remote
United States
7 days
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Intern - Fraud Data Analyst
WEX
Full-time
Remote
$20 - $25 USD yearly
7 days
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Sr Associate Data Scientist (Databricks Platform)
McKesson
Full-time
On-site
Columbus, Ohio, United States
$84,500 - $140,800 USD yearly
7 days
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Contact Center Fraud Senior Specialist
Northwest Bank
Full-time
On-site
Warren, Pennsylvania, United States
$18 - $20 USD hourly
7 days
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(USA) Senior, Data Scientist
Walmart
Full-time
On-site
Sunnyvale, California, United States
$117,000 - $234,000 USD yearly
10 days
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Senior Data Scientist (NLP and GenAI Specialist)
Morgan Stanley
Full-time
On-site
Spring Valley, Nevada, United States
10 days
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Senior Fraud Officer
HSBC
On-site
Foshan, New Hampshire, United States
11 days
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Framingham, MA SIU Investigator
Lemieux & Associates
Part-time
On-site
Framingham, Massachusetts, United States
$20 - $30 USD hourly
11 days
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Fraud Protection Services - Claim Resolution Specialist
First Horizon
Full-time
On-site
Maryville, Tennessee, United States
11 days
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Senior Data Scientist
Headway
On-site
San Francisco, New York, United States
$180,000 - $225,000 USD yearly
12 days
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Senior AI Data Scientist, Consumer Lending
Experian
Full-time
Remote
United States
12 days
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Fraud Analyst
Blaze Credit Union
Full-time
On-site
Falcon Heights, Minnesota, United States
$25.20 - $29.50 USD hourly
13 days
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Senior Data Scientist (Model Audit)
Navy Federal
Full-time
On-site
Pensacola, Florida, United States
13 days
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Surveillance Investigator - Worcester, MA
Msccn
On-site
Worcester, Massachusetts, United States
$20 - $26 USD hourly
14 days
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Fraud Waste Abuse (FWA) Specialist II (Defined Term)
Central California Alliance for Health
Temporary
Remote
United States
$63,645 - $101,837 USD yearly
14 days
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Fraud & Financial Crime Analyst (SARs)
District Partners
On-site
Livingston, New Jersey, United States
15 days
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Lead Data Scientist
JPMorganChase
Full-time
On-site
Virginia, United States
16 days
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Financial Investigator-Economic Crimes - 43005194
State of Florida
On-site
United States
17 days
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Data Scientist
Inizio Partners Corp
On-site
Malvern, Pennsylvania, United States
17 days
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C
Fraud Waste Abuse (FWA) Specialist II (Defined Term)
Central California Alliance for Health
Temporary
Remote
Philippines, United States, and Guatemala
$69,937 - $111,904 USD yearly
17 days
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Law Enforcement Investigator II - 79000141
State of Florida
On-site
Largo, Florida, United States
17 days
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Law Enforcement Investigator II - 43001789
State of Florida
Full-time
On-site
United States
$60,000 - $63,000 USD yearly
17 days
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A
Private Investigator
Advantage Surveillance Llc
Full-time
On-site
Albany, New York, United States
$22 - $25 USD hourly
17 days
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Data Scientist
Matrix Global
Full-time
On-site
United States
17 days
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Surveillance Investigator
Frasco
Part-time
On-site
Auburn, Washington, United States
$23 - $30 USD hourly
18 days
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Senior Data Scientist - Discovery
Branch Metrics
On-site
Denver, Colorado, United States
18 days
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Healthcare Fraud Investigator
Cameo Consulting Group
Full-time
On-site
Nashville, Tennessee, United States
18 days
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Senior Associate, Fraud Insight Operations
DoorDash USA
On-site
Tempe, Arizona, United States
18 days
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Lead Data Scientist, Financial Services Consulting
TransUnion
Full-time
On-site
Chicago, Illinois, United States
$90,000 - $150,000 USD yearly
19 days
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Fraud Compliance Analyst
APEX Fintech Services
Full-time
On-site
Dallas, Texas, United States
19 days
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T
Fraud tech stacks builders with financial product experience.
Talent Search PRO
Full-time
On-site
San Francisco, California, United States
19 days
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Financial Crimes Investigator Intern – Summer 2026
Triumph Financial Services
Full-time
On-site
Dallas, Texas, United States
19 days
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Senior Fire Investigator, IAAI-CFI
EFI Global
Full-time
Remote
United States
20 days
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Sr Data Scientist, Risk
OKX
On-site
San Jose, California, United States
$223,661 - $268,333 USD yearly
20 days
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Fire Investigator, IAAI - CFI
EFI Global
Full-time
On-site
Overland Park, Kansas, United States
22 days
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Field R&D Senior Data Scientist - Industrial Focus
Cloud Software Group
Full-time
Remote
United States
23 days
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Indiana, Indianapolis SIU Investigator PT (28104)
Isg
Part-time
On-site
Danvers, Indiana, United States
$20 - $27 USD hourly
23 days
