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Associate Fraud Investigator Jobs in Virginia (NOW HIRING)

Elevance Health

Investigator Lead

Norfolk, VA · On-site

$87K - $130K/yr

This role requires associates be in the office 1-2 days per week, fostering collaboration and ... indicating Fraud, Waste and Abuse within the healthcare industry. How you will make an impact:

Elevance Health

Investigator Lead

Norfolk, VA · On-site

$87K - $130K/yr

This role requires associates be in the office 1-2 days per week, fostering collaboration and ... indicating Fraud, Waste and Abuse within the healthcare industry. How you will make an impact:

Peraton

Nurse Reviewer - Medicaid

Herndon, VA · On-site

$66K - $106K/yr

... fraud investigations and requests for information. The incumbent will use a variety of tools to ... Bachelors and 5 years of experience, Masters degree and 3 years of experience, Associates and 7 ...

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Associate Fraud Investigator information

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How much do associate fraud investigator jobs pay per hour?

As of Sep 2, 2026, the average hourly pay for associate fraud investigator in Virginia is $30.57, according to ZipRecruiter salary data. Most workers in this role earn between $21.92 and $35.05 per hour, depending on experience, location, and employer.

What does an associate fraud investigator do?

An Associate Fraud Investigator is responsible for assisting in the detection, investigation, and prevention of fraudulent activities within an organization. They collect and analyze data, interview witnesses or suspects, and help prepare reports on their findings. Their work often supports senior investigators in building cases and ensuring compliance with laws and company policies. Associate Fraud Investigators play a key role in protecting organizations from financial losses and reputational damage due to fraudulent actions.

What are the key skills and qualifications needed to thrive as an associate fraud investigator, and why are they important?

To thrive as an Associate Fraud Investigator, you need strong analytical skills, attention to detail, and a relevant degree in criminal justice, finance, or a related field. Familiarity with fraud detection software, case management systems, and sometimes certifications like CFE (Certified Fraud Examiner) are typically required. Excellent communication, critical thinking, and integrity are valuable soft skills that help build trust and effectively resolve cases. These competencies are crucial for accurately identifying fraudulent activities, ensuring compliance, and protecting organizational assets.

What are some typical challenges an associate fraud investigator might face and how can they be addressed?

Associate Fraud Investigators often encounter challenges such as distinguishing between genuine transactions and fraudulent activities, working under tight deadlines, and managing large volumes of complex data. To address these, it's important to develop strong analytical skills, remain detail-oriented, and build proficiency with fraud detection tools. Collaborating closely with senior investigators, compliance teams, and law enforcement can also help in overcoming obstacles and ensuring thorough investigations.

What is the difference between Associate Fraud Investigator vs Fraud Analyst?

AspectAssociate Fraud InvestigatorFraud Analyst
Required CredentialsHigh school diploma or equivalent; some roles may prefer a bachelor's degreeBachelor's degree in finance, criminal justice, or related field often preferred
Work EnvironmentFinancial institutions, insurance companies, or government agenciesFinancial services, banking, or insurance sectors
Employer & Industry UsageCommonly employed in entry-level roles within fraud prevention teamsOften involved in analyzing fraud patterns and data for prevention strategies

Both roles focus on detecting and preventing fraud, with Associate Fraud Investigators typically handling initial investigations and Fraud Analysts analyzing data to identify fraud trends. The roles often overlap in skills and work environment, but Fraud Analysts may require more advanced data analysis skills and a higher level of experience.

What are the most commonly searched types of Fraud Investigator jobs in Virginia?

The most popular types of Fraud Investigator jobs in Virginia are:

What cities in Virginia are hiring for Associate Fraud Investigator jobs?

Cities in Virginia with the most Associate Fraud Investigator job openings:

Associate Fraud Investigator jobs near you

Loss Prevention Investigator

All Star Elite, LLC

Virginia Beach, VA • On-site

Full-time

Re-posted 23 days ago

Job description

A Loss Prevention (LP) Investigator investigates, prevents, and reduces, internal and external inventory theft, fraud, and security breaches in retail or corporate environments. They utilize surveillance (CCTV or plainclothes), conduct undercover investigations, audit procedures, and apprehend shoplifters to minimize financial losses. 
O*NET OnLine +3
Key Responsibilities
  • Surveillance & Detection: Monitor sales floors and CCTV for suspicious behavior, concealing merchandise, or fraudulent activity.
  • Apprehension & Investigation: Apprehend suspects in accordance with company policies and local laws.
  • Reporting:
     Document all incidents, investigations, and apprehensions with detailed, accurate reports.
    • Asset Protection: Conduct store audits, check physical security systems (locks, alarms, cameras), and monitor high-risk areas like loading docks.
    • Safety Compliance: Identify and report safety hazards to ensure a safe shopping environment.
    • Collaboration: Work with law enforcement for criminal prosecution and cooperate with management on internal theft cases. 
      O*NET OnLine +7
Required Skills & Qualifications
  • Experience: Previous experience in retail, security, law enforcement, or loss prevention is often required.
  • Skills: Strong observation skills, proficiency in surveillance techniques, and good written/verbal communication.
  • Education: High school diploma or GED required; associate or bachelor’s degree in criminal justice is preferred.
  • Licensing: Some states/regions require a security license