SOC 13-2099.04
Fraud Examiners, Investigators and Analysts — H-1B sponsors
Employers filing Labor Condition Applications under SOC 13-2099.04, ranked by filings in this occupation.
- Sponsors
- 11
- Filings
- 18
- Job titles
- 11
- Median wage
- —
Distinct employers among the top 100 for this occupation
Applications those employers filed under this SOC code
Distinct titles employers gave the same occupation
Too few disclosed wages to publish
Top sponsors
Ranked by filings under this occupation, not by company size.
Ernst & Young U.S. LLP
Secaucus, NJ · Accounting, Tax Preparation and Payroll Services
4this role
4,247 lifetime
last filed FY2026
BANK OF AMERICA N.A.
CHARLOTTE, NC · Depository Credit Intermediation
3this role
186 lifetime
last filed FY2026
TT Commerce & Global Services LLC
Culver City, CA · Information
3this role
920 lifetime
last filed FY2026
Adobe Inc.
San Jose, CA · Computer Systems Design and Related Services
1this role
795 lifetime
last filed FY2026
Barclays Services LLC
New York, NY · Securities and Commodity Contracts Brokerage
1this role
47 lifetime
last filed FY2026
JPMorgan Chase & Co.
Chicago, IL · Management of Companies and Enterprises
1this role
1,832 lifetime
last filed FY2026
Morgan Stanley Services Group Inc.
New York, NY · Securities and Commodity Contracts Brokerage
1this role
350 lifetime
last filed FY2026
OneMain General Services Corporation
Evansville, IN · Professional, Scientific, and Technical Services
1this role
31 lifetime
last filed FY2026
Robinhood Markets, Inc.
Menlo Park, CA · Securities and Commodity Contracts Brokerage
1this role
86 lifetime
last filed FY2026
Toast, Inc.
Boston, MA · Computer Systems Design and Related Services
1this role
14 lifetime
last filed FY2026
Western Union, LLC
Denver, CO · Finance and Insurance
1this role
74 lifetime
last filed FY2026
Job titles filed under this code
The title is whatever the employer wrote on the application. Nothing here is reclassified or normalised.
| Job title as filed | Filings | Positions | Employers |
|---|---|---|---|
| Anti-Fraud Operations Program Manager - Seller Risk | 2 | 2 | 1 |
| Associate; Global Financial Crimes Specialist | 2 | 2 | 1 |
| Analyst; Global Mkts Risk Manager | 1 | 1 | 1 |
| AVP, Data Scientist | 1 | 1 | 1 |
| FIU Senior Intelligence Analyst | 1 | 1 | 1 |
| Fraud Investigator Sr | 1 | 1 | 1 |
| Fraud Specialist | 1 | 1 | 1 |
| Lead Fraud and Risk Strategy Analyst | 1 | 1 | 1 |
| Quality Senior Associate | 1 | 1 | 1 |
| TikTok Shop - Anti-Fraud Operations Program Manager | 1 | 5 | 1 |
| Vice President | 1 | 1 | 1 |
Ranking and totals are computed over the 100 largest sponsors of this occupation, which is what the precomputed ranking holds. Filing counts are applications, and position counts are worker positions on those applications — neither is a headcount, because a continued-employment application renews someone who is already here. Fewer than 25 disclosed wages stand behind this occupation, so no wage range is published for it.
