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Associate Fraud Investigator Jobs (NOW HIRING)

Adyen

Associate Fraud Analyst

Chicago, IL · On-site

$36 - $47/hr

Associate Fraud Analyst We are looking for an ambitious analyst to join our Merchant Fraud team. As ... Monitor and investigate transaction patterns, account activity, and user behavior patterns to ...

Adyen

Associate Fraud Analyst

Chicago, IL · On-site

$36 - $47/hr

Associate Fraud Analyst We are looking for an ambitious analyst to join our Merchant Fraud team. As ... Monitor and investigate transaction patterns, account activity, and user behavior patterns to ...

S3 Shared Services

Fraud Analyst

Englewood, CO · On-site

$52K - $60K/yr

Mentor Associate Fraud Analysts through their investigations when needed. Other responsibilities and opportunities: Report required items and any other suspicious activity or behavior that might ...

Humana

Fraud and Waste Investigator

The Fraud and Waste Professional conducts investigations of allegations of fraudulent and abusive ... Humana reserves the right to require associates to upgrade their internet service if necessary.

Humana

Fraud and Waste Investigator

The Fraud and Waste Professional conducts investigations of allegations of fraudulent and abusive ... Humana reserves the right to require associates to upgrade their internet service if necessary.

Humana

Fraud and Waste Investigator

The Fraud and Waste Professional conducts investigations of allegations of fraudulent and abusive ... Humana reserves the right to require associates to upgrade their internet service if necessary.

S3 Shared Services

Fraud Analyst

Englewood, CO · Remote

$52K - $60K/yr

Investigate complex fraud cases. * Mentor Associate Fraud Analysts through their investigations when needed. Other responsibilities and opportunities: * Report required items and any other suspicious ...

S3 Shared Services

Fraud Analyst

Englewood, CO · Remote

$52K - $60K/yr

Mentor Associate Fraud Analysts through their investigations when needed. Other responsibilities and opportunities: Report required items and any other suspicious activity or behavior that might ...

centralins

Anti-Fraud Manager

Waltham, MA · On-site +1

Senior Claims Law Associate Designation, Certified Insurance Fraud Investigator Designation, and Certified Fraud Examiners Designation. * Familiarity with anti-fraud analytics programs as it relates ...

Humana

Fraud and Waste Investigator

The Fraud and Waste Professional 2 coordinates investigation with law enforcement authorities ... Associates or contractors who live and work from home in the state of California will be provided ...

centralins

Anti-Fraud Manager

Dublin, OH · On-site +1

Senior Claims Law Associate Designation, Certified Insurance Fraud Investigator Designation, and Certified Fraud Examiners Designation. * Familiarity with anti-fraud analytics programs as it relates ...

Humana, Inc.

Fraud and Waste Investigator

The Fraud and Waste Professional 2 coordinates investigation with law enforcement authorities ... Associates or contractors who live and work from home in the state of California will be provided ...

Humana

Fraud and Waste Investigator

The Fraud and Waste Professional 2 coordinates investigation with law enforcement authorities ... Associates or contractors who live and work from home in the state of California will be provided ...

Humana

Fraud and Waste Investigator

The Fraud and Waste Professional 2 coordinates investigation with law enforcement authorities ... Associates or contractors who live and work from home in the state of California will be provided ...

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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 the United States is $30.83, according to ZipRecruiter salary data. Most workers in this role earn between $22.12 and $35.34 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 cities are hiring for Associate Fraud Investigator jobs?

Cities with the most Associate Fraud Investigator job openings:

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

The most popular types of Fraud Investigator jobs are:

What states have the most Associate Fraud Investigator jobs?

States with the most job openings for Associate Fraud Investigator jobs include:

Associate Fraud Investigator jobs near you

Associate Fraud Analyst

Adyen

Chicago, IL • On-site

$36 - $47/hr

Full-time

Medical, Dental, Vision, Retirement

Posted 15 days ago

Job description

This Is Adyen
Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.
For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster.
Associate Fraud Analyst
We are looking for an ambitious analyst to join our Merchant Fraud team. As part of the Merchant Fraud team in Chicago you will be working closely with Risk, Product and other Merchant Operations teams. As a Merchant Fraud Analyst you will be responsible for identifying, investigating, and preventing fraudulent activities related to our acquiring and embedded financial services. Your expertise will contribute to maintaining the integrity of our platform and ensuring a secure and trustworthy environment for our users. The Merchant Fraud Team is responsible for detecting and mitigating fraudulent activity that scalably reduces risk for Adyen and its customers.
What you'll do
  • Monitor and investigate transaction patterns, account activity, and user behavior patterns to detect and mitigate fraudulent activity in real-time.
  • Assist in the development and optimization of fraud detection systems and tools, suggesting improvements and enhancements as needed.
  • Develop and optimize policies and procedures for fraud incident response, root cause analysis, funds recovery and communication protocols.
  • Stay up-to-date with the latest fraud trends, techniques, and technologies to continuously enhance fraud detection and prevention methods.
  • Monitor and investigate transaction patterns, account activity, and user behavior patterns to accurately detect and mitigate fraudulent activity in real-time, meeting daily productivity (KPIs) and quality (QA) targets.

Who you are
  • Fluent in spoken and written English
  • 1-2+ years of experience in fraud or AML at a financial institution or fintech company
  • Knowledge of multiple forms of fraud, AML, financial crimes and scams
  • Willingness to make difficult decisions and quickly learn and iterate from these experiences - you are skilled at using data to drive decisions
  • You are able to work both on your own and with others, taking ownership where your knowledge is needed. At the same time you are a strong collaborator who is comfortable with connecting with colleagues across different teams and cultures, sharing ideas to improve efficient teamwork.

Total rewards & compensation
The annual base salary range for this role is $36-$47/hr . Compensation is based on factors including qualifications, experience, and location. Total compensation package includes equity (RSUs), 401(k), health, dental, vision, and more.
In-office expectations
This role is based in our Chicago office. We're an office-first company and expect employees to work in-office at least 3 days a week on average. This approach helps strike a balance between bringing people together for in-person collaboration and learning from each other, while also supporting flexibility.
Diversity, Equity, and Inclusion at Adyen
We actively seek different perspectives to sharpen our ideas. Our unique culture is a product of our diverse backgrounds and experiences. No matter who you are or where you're from, you're welcome to be your true self at Adyen.
If you need accommodations or support during the recruitment process to perform at your best, you'll have the opportunity to let our team know in your application. We encourage people from all backgrounds and abilities to apply.
What's next?
Ensuring a smooth and enjoyable candidate experience is critical for us. We aim to get back to you regarding your application within 5 business days. Our interview process tends to take about 4 weeks to complete, but may fluctuate depending on the role. If you have specific time constraints, please communicate them with your recruiter, and we'll do our best to accommodate them where possible.
EEO statement
Adyen is an equal opportunity employer. We do not discriminate based on race, color, ethnicity, ancestry, national origin, religion, sex, gender, gender identity, gender expression, sexual orientation, age, disability, veteran status, genetic information, marital status or any legally protected status. All your information will be kept confidential according to EEO guidelines.
Work Eligibility
You must be work authorized in the United States without the need for new visa sponsorship. The company can support visa transfers but will not sponsor individuals for H-1B CAP applications.

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