Empleos para Examinadores, Investigadores y Analistas de Fraudes en EEUU

Ofertas de empleo de Examinadores, Investigadores y Analistas de Fraudes en Estados Unidos. Encuentra trabajo cerca de ti buscando por estado o ciudad en la que te encuentres.

Al final de las ofertas de empleo obtendras mas información sobre este puesto de trabajo.

Hay 94 avisos de empleo vigentes

94 ofertas de trabajo para Examinadores, Investigadores y Analistas de Fraudes
Publicado Puesto y Empresa Ubicación
2026-05-19 Detection and Investigation Lead: Outbound Zelle
PNC		 Strongsville, OH
2026-05-19 Fraud Representatives - Preferred Small Business ATM - 2nd shift
Bank of America		 Newark, DE
2026-05-19 Detection & Investigation Analyst Lead: Outbound Zelle Fraud: Friday - Monday: 9:30 am - 8:00 pm ET
PNC		 Pittsburgh, PA
2026-05-17 Fraud Investigator
ESL Federal Credit Union		 Rochester, NY
2026-05-16 Fraud Protection Analyst
First Horizon Bank		 Charlotte, NC
2026-05-16 FINANCIAL INVESTIGATOR-CP - 41001229
MyFlorida		 ORLANDO, FL
2026-05-16 Fraud Analyst I (onsite)
Newtown Savings Bank		 Newtown, CT
2026-05-16 Detection & Investigation Associate: FDO Treasury Management Fraud
PNC		 Denver, CO
2026-05-16 Detection & Investigation Associate: FDO Treasury Management Fraud
PNC		 Birmingham, AL
2026-05-16 Fraud Protection Analyst
First Horizon Bank		 Memphis, TN
2026-05-16 Fraud Investigation & Prevention Analyst
Vanguard		 Malvern, PA
2026-05-15 Detection & Investigation Analyst Lead: Monday - Friday 3:30 pm - 12:00 am ET
PNC		 Birmingham, AL
2026-05-15 FINANCIAL INVESTIGATOR II
State of Arizona 		PHOENIX, AZ
2026-05-15 Functional Analyst (Medicaid Investigation)
General Dynamics Information Technology		 Fairfax, VA
2026-05-15 Fraud Detection Specialist I
City National Bank		 Phoenix, AZ
2026-05-15 Detection & Investigation Analyst Lead: Monday - Friday 3:30 pm - 12:00 am ET
PNC		 Denver, CO
2026-05-15 Fraud Detection Specialist I
City National Bank		 Los Angeles, CA
2026-05-14 Fraud Prevention Analyst 4
U.S. Bank		 Minneapolis, MN
2026-05-14 Fraud Investigator - State Program Administrator Coordinator
State of Minnesota		 St. Paul, MN
2026-05-14 Fraud Prevention Analyst 4
U.S. Bank		 Charlotte, NC
2026-05-14 Detection & Investigation Analyst Lead - Inbound Zelle Fraud: Tuesday - Saturday: 8:30 - 5:00 pm ET
PNC		 Birmingham, AL
2026-05-14 Fraud Prevention Analyst 4
U.S. Bank		 Fargo, ND
2026-05-14 Detection & Investigation Analyst Lead - Inbound Zelle Fraud: Tuesday - Saturday: 8:30 - 5:00 pm ET
PNC		 Pittsburgh, PA
2026-05-14 Fraud Analyst Manager
OceanFirst Bank		 Toms River, NJ
2026-05-14 Fraud Analyst I - Communications- Mon-Fri 11:00am to 8:00pm, Sat 9:00am to 3:00pm
Fifth Third Bank, N.A.		 Cincinnati, OH
2026-05-14 Fraud Prevention Analyst 4
U.S. Bank		 Tempe, AZ
2026-05-14 Fraud Prevention Analyst 4
U.S. Bank		 Saint Louis, MO
2026-05-14 Investigator (NS)Item# 00157
New York State Civil Service		 New York, NY
2026-05-14 Fraud Prevention Analyst 4
U.S. Bank		 Cincinnati, OH
2026-05-14 Detection & Investigation Analyst Lead - Inbound Zelle Fraud: Tuesday - Saturday: 8:30 - 5:00 pm ET
PNC		 Strongsville, OH
2026-05-14 Detection & Investigation Analyst Lead - Inbound Zelle Fraud: Tuesday - Saturday: 8:30 - 5:00 pm ET
PNC		 Louisville, KY
2026-05-14 Fraud Prevention Analyst 4
U.S. Bank		 Irving, TX
2026-05-14 Senior Cybersecurity Analyst | Fraud (Remote)
Home Depot		 Atlanta, GA
2026-05-13 Fraud Detection Specialist I
City National Bank		 Los Angeles, CA
2026-05-13 Fraud Detection Specialist I
City National Bank		 Phoenix, AZ
2026-05-13 Fraud Detection Specialist I
City National Bank		 Phoenix, AZ
2026-05-13 Fraud Detection Specialist I
City National Bank		 Phoenix, AZ
2026-05-13 Fraud Detection Specialist I
City National Bank		 Los Angeles, CA
2026-05-13 Fraud Detection Specialist I
City National Bank		 Los Angeles, CA
2026-05-12 Fraud Analyst
University of Iowa Community Credit Union		 North Liberty, IA
2026-05-08 Forensic Accountant Investigator
State of Montana		 Helena, MT
2026-05-08 Vendor Oversight - Field Investigator / Management Analyst 2
State of Minnesota		 St. Paul, MN
2026-05-08 Principal Investigator Pharmacy - Los Angeles County, CA
UnitedHealth Group		 Los Angeles, CA
2026-05-08 Fraud Analyst - Entry Level
TEKsystems		 Pittsburgh, PA
2026-05-07 Fraud Representative - 4064444
PEOPLES SECURITY BANK AND TRUST COMPANY		 Moosic, PA
2026-05-07 Fraud Prevention Analyst 4
U.S. Bank		 Minneapolis, MN
2026-05-07 Detection & Investigation Analyst Lead: Outbound Zelle Fraud (Open)
PNC		 Pittsburgh, PA
2026-05-07 MEDICAID FRAUD ANALYST II - 41001269 1
MyFlorida		 TALLAHASSEE, FL
2026-05-07 Detection & Investigation Analyst Lead: Outbound Zelle Fraud (Open)
PNC		 Louisville, KY
2026-05-07 Fraud Prevention Analyst 4
U.S. Bank		 Fargo, ND
2026-05-07 Detection & Investigation Analyst Lead: Outbound Zelle Fraud (Open)
PNC		 Birmingham, AL
2026-05-07 Detection & Investigation Analyst Lead: Outbound Zelle Fraud (Open)
PNC		 Strongsville, OH
2026-05-07 SIU Investigator Analyst Consultant
RGP		 Los Angeles, CA
2026-05-05 MEDICAID FRAUD ANALYST II - 41001204
MyFlorida		 TAMPA, FL
2026-05-05 Senior Fraud Analyst
WAUKESHA STATE BANK		 WAUKESHA, WI
2026-05-02 Investigator
Office of the Director of National Intelligence		 McLean, VA
2026-05-02 Investigator
Office of the Director of National Intelligence		 McLean, VA
2026-05-01 Detection & Investigation Analyst Lead: Inbound Zelle - Sunday - Thursday 8:30 - 5:00 pm
PNC		 Pittsburgh, PA
2026-05-01 Detection & Investigation Analyst Lead: Inbound Zelle - Sunday - Thursday 8:30 - 5:00 pm
PNC		 Birmingham, AL
2026-05-01 Detection & Investigation Analyst Lead: Inbound Zelle - Sunday - Thursday 8:30 - 5:00 pm
PNC		 Birmingham, AL
2026-05-01 Detection & Investigation Analyst Lead: Inbound Zelle - Sunday - Thursday 8:30 - 5:00 pm
PNC		 Louisville, KY
2026-05-01 Detection & Investigation Analyst Lead: Inbound Zelle - Sunday - Thursday 8:30 - 5:00 pm
PNC		 Louisville, KY
2026-05-01 Detection & Investigation Analyst Lead: Inbound Zelle - Sunday - Thursday 8:30 - 5:00 pm
PNC		 Strongsville, OH
2026-05-01 Detection & Investigation Analyst Lead: Inbound Zelle - Sunday - Thursday 8:30 - 5:00 pm
PNC		 Pittsburgh, PA
2026-05-01 Detection & Investigation Analyst Lead: Inbound Zelle - Sunday - Thursday 8:30 - 5:00 pm
PNC		 Strongsville, OH
2026-04-30 Fraud Investigator
Insight Global		 Blue Ash, OH
2026-04-29 Legal Nurse: Investigate Medicaid Fraud/Patient Abuse (6439)
New York State Civil Service		 Syracuse, NY
2026-04-29 Data Analyst II - LMD Fraud Prevention
Walmart		 Bentonville, AR
2026-04-28 Fraud Detection and Analytics Team Lead
Truist		 Atlanta, GA
2026-04-28 Fraud Detection and Analytics Team Lead
Truist		 Charlotte, NC
2026-04-27 Corporate Fraud Investigator
Mountain West Bank		 Spokane, WA
2026-04-23 Principal Financial Investigator
City of New York		 New York, NY
2026-04-23 Forensic Accountant Investigator
City of New York		 New York, NY
2026-04-23 Detection and Investigation Lead: Outbound Zelle
PNC		 Dallas, TX
2026-04-23 Detection and Investigation Lead: Outbound Zelle
PNC		 Two PNC Plaza, PA
2026-04-23 Detection and Investigation Lead: Outbound Zelle
PNC		 Birmingham, AL
2026-04-23 Detection and Investigation Lead: Outbound Zelle
PNC		 Denver, CO
2026-04-22 Valuation Analyst / Forensic Accountant
Robert Half		 East Syracuse, NY
2026-04-22 Field Investigator (Temporary)
Anoka County		 Anoka, MN
2026-04-21 Analyst, Detection Operations, Internal Fraud
American Express		 New York, NY
2026-04-21 Forensic Accountant
Ventura County		 Ventura, CA
2026-04-21 Senior Credit Card Fraud Analyst
Bridgestone Americas		 Brook Park, OH
2026-04-19 Fraud Detection Sr Specialist - Deposit Fraud
Citizens		 Pittsburgh, PA
2026-04-18 Consumer Transaction Monitoring Investigator
Guidehouse		 SAN ANTONIO, TX
2026-04-18 Lead Fraud Investigator
HCSC		 Richardson, TX
2026-04-18 Lead Fraud Investigator
HCSC		 Chicago, IL
2026-04-17 Senior Fraud Investigator
HCSC		 Chicago, IL
2026-04-17 Senior Fraud Investigator
HCSC		 Richardson, TX
2026-04-17 Risk Management Investigator
TopLine Financial Credit Union		 Maple Grove, MN
2026-04-15 Fraud Risk Tech Lead
Valley National Bank		 Morristown, NJ
2026-04-15 Investigator, Anti-Money Laundering
Broadview FCU		 Albany, NY
2026-04-15 LATAM - Anti Fraud Analyst
Insight Global		 Novato, CA
2026-04-03 Forensic Auditor: Investigate Complex Healthcare Fraud(6433)
Office of the New York State Attorney General		 ALBANY, NY
2026-03-25 FRAUD INVESTIGATOR / ANALYST III - 79001459
MyFlorida		 DORAL, FL

Consejos para aprovechar estas ofertas

  • Compara vacantes por ubicación y fecha de publicación.
  • Personaliza el resume destacando habilidades de esta ocupación.
  • Ten lista una carta breve y prepara ejemplos para entrevista.

Si estás empezando, revisa también: trabajos sin experiencia, cómo hacer tu resume y cómo prepararte para entrevistas.

Descripción General del Cargo de Examinador, Investigador y Analista de Fraudes

Los Examinadores, Investigadores y Analistas de Fraudes desempeñan un rol esencial en la protección de organizaciones contra actividades ilícitas, como el fraude financiero, el robo de identidad y la malversación. Su misión principal es identificar, investigar y mitigar riesgos relacionados con actividades fraudulentas, asegurando la integridad de las operaciones y la confianza en la organización.

Labores del Puesto

  • Investigar incidentes de fraude sospechoso, recopilando pruebas y documentando hallazgos.
  • Analizar patrones de datos para identificar actividades inusuales o inconsistentes.
  • Entrevistar a personas involucradas en casos de fraude, incluidos empleados y testigos.
  • Preparar informes detallados para presentar a los equipos legales, de cumplimiento o a las autoridades.
  • Colaborar con agencias externas y equipos internos para resolver casos de fraude.
  • Recomendar e implementar controles internos para prevenir actividades fraudulentas futuras.

Requisitos y aptitudes necesarias: Los candidatos deben contar con una sólida experiencia en auditoría, contabilidad forense o investigación. Conocimientos en herramientas de análisis de datos, como SQL o software antifraude, son fundamentales. También se valoran habilidades de comunicación, atención al detalle y capacidad para manejar información confidencial con discreción. Un título en finanzas, criminología o campos relacionados es altamente deseable.

Examinadores, investigadores y analistas de fraudes también se llaman:

  • Analista de Fraude
  • Analista de Operaciones Antifraude
  • Contador Forense
  • Investigador
  • Investigador Confidencial
  • Investigador de Delitos Financieros
  • Investigador Financiero
  • Regulador de Juegos de Casino

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