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Capital One Fraud Investigator Jobs (NOW HIRING)

Banner Bank

Fraud Investigator

Lake Oswego, OR · On-site

As well, our financial strength and stability are key reasons Forbes named us one of the Best 100 ... In addition to offering a source of capital to personal banking clients and businesses of all sizes ...

Flagstar Bank

Fraud Investigator

New York, NY

... * 1+ years of coaching and/or mentoring other fraud experienced professionals. Preferred ... Investigation experience in deposit, check, ACH, wire, card, P2P, digital banking, and ...

Flagstar Bank

Fraud Investigator

Troy, NY

... * 1+ years of coaching and/or mentoring other fraud experienced professionals. Preferred ... Investigation experience in deposit, check, ACH, wire, card, P2P, digital banking, and ...

Hilltop Holdings

Fraud Investigator

Dallas, TX

With the acquisition of Plains National Bank, a Lubbock financial institution with one branch and ... Financial Fraud experience preferred. * 2 years' experience in bank fraud investigations or 5 years ...

MUFG Bank, Ltd.

Fraud Investigator

Tampa, FL · Hybrid

$65K - $80K/yr

... one day. A member of our recruitment team will provide more details. Reporting to the Senior Fraud ... The Investigator will complete fraud investigations to ensure that potentially suspicious ...

Centennial Bank

Fraud Investigator

Amarillo, TX

Fraud Investigator will be relied upon to exercise discretion in their direct contact with ... ESSENTIAL DUTIES AND RESPONSIBILITIES 1. Analyze bank software to determine if unusual or ...

Centennial Bank

Fraud Investigator

Amarillo, TX · On-site

Fraud Investigator will be relied upon to exercise discretion in their direct contact with ... ESSENTIAL DUTIES AND RESPONSIBILITIES 1. Analyze bank software to determine if unusual or ...

Hilltop Holdings

Fraud Investigator

Dallas, TX · On-site

Under supervision of manager or designee, the Fraud Investigator for PlainsCapital Bank accumulates ... With the acquisition of Plains National Bank, a Lubbock financial institution with one branch and ...

TikTok

Fraud Investigator

San Jose, CA · On-site

$121K - $220K/yr

Responsibilities - Conduct investigations of policy violation, data leakage, fraud and financial ... Base pay is one part of the Total Package that is provided to compensate and recognize employees ...

Centennial Bank

Fraud Investigator

Amarillo, TX · On-site

Fraud Investigator will be relied upon to exercise discretion in their direct contact with ... ESSENTIAL DUTIES AND RESPONSIBILITIES 1. Analyze bank software to determine if unusual or ...

SCCU

Fraud Investigator I

Miramar, FL · On-site

$28.13 - $29.79/hr

As a Fraud Investigator I, you will help protect the credit union and its members by investigating ... Eligible for ONE SCCU Annual Bonus. Work Schedule * Hybrid and Flexible Schedule Options : This ...

Avidbank

Commercial Bank Fraud Investigator

San Jose, CA

$65K - $100K/yr

We have one branch in San Jose along with loan production offices in Redwood City and San Francisco. Title of position: Commercial Bank Fraud Investigator Position type: Full-time Pay range: $65,000 ...

Avidbank

Commercial Bank Fraud Investigator

San Jose, CA · Remote

$65K - $100K/yr

We have one branch in San Jose along with loan production offices in Redwood City and San Francisco. Title of position: Commercial Bank Fraud Investigator Position type: Full-time Pay range: $65,000 ...

Avidbank

Commercial Bank Fraud Investigator

San Jose, CA · On-site

$65K - $100K/yr

We have one branch in San Jose along with loan production offices in Redwood City and San Francisco. Title of position: Commercial Bank Fraud Investigator Position type: Full-time Pay range: $65,000 ...

SCCU

Fraud Investigator I

Melbourne, FL · Hybrid

$28.13 - $29.79/hr

As a Fraud Investigator I, you will help protect the credit union and its members by investigating ... Eligible for ONE SCCU Annual Bonus. Work Schedule * Hybrid and Flexible Schedule Options : This ...

SCCU

Fraud Investigator I

Melbourne, FL · On-site

$28.13 - $29.79/hr

As a Fraud Investigator I, you will help protect the credit union and its members by investigating ... Eligible for ONE SCCU Annual Bonus. Work Schedule * Hybrid and Flexible Schedule Options : This ...

SCCU

Fraud Investigator I

Miramar, FL · Hybrid

$28.13 - $29.79/hr

As a Fraud Investigator I, you will help protect the credit union and its members by investigating ... Eligible for ONE SCCU Annual Bonus. Work Schedule * Hybrid and Flexible Schedule Options : This ...

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All JobsCapital One Fraud Investigator Jobs

Capital One Fraud Investigator information

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$53

How much do capital one fraud investigator jobs pay per hour?

As of Jul 27, 2026, the average hourly pay for capital one 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.

How much does a fraud investigator make at Capital One?

A Capital One fraud investigator typically earns between $45,000 and $70,000 annually, depending on experience and location. The role often requires strong analytical skills and familiarity with fraud detection tools, with some positions offering additional benefits or bonuses.

What are some common challenges faced by Capital One Fraud Investigators on a daily basis?

Capital One Fraud Investigators often face challenges such as rapidly evolving fraud tactics, handling a high volume of suspicious cases, and staying updated on regulatory requirements. The work may involve prioritizing cases based on level of risk, conducting in-depth investigations, and balancing thoroughness with efficiency to protect customers' financial assets. Collaboration with other departments such as customer service, legal, and risk teams is frequent and essential. Investigators must adapt quickly to new fraud patterns and continuously refine their investigative techniques to stay ahead in a dynamic environment.

What is a Capital One Fraud Investigator job?

A Capital One Fraud Investigator is responsible for detecting, analyzing, and preventing fraudulent activities involving customer accounts. They review transactions, investigate suspicious activities, and work with internal teams and law enforcement to mitigate financial risks. The role requires strong analytical skills, attention to detail, and knowledge of fraud prevention strategies. Investigators may also communicate with customers to verify account activity and provide fraud education. This position helps protect both Capital One and its customers from financial loss.

How much does a Capital One anti money laundering investigator make?

A Capital One Fraud Investigator or Anti-Money Laundering Investigator typically earns between $50,000 and $80,000 annually, depending on experience and location. These roles often require knowledge of compliance regulations, investigative skills, and familiarity with fraud detection tools.

What are the key skills and qualifications needed to thrive in the Capital One Fraud Investigator position, and why are they important?

To thrive as a Capital One Fraud Investigator, you need a strong analytical mindset, attention to detail, and a background in finance, criminology, or a related field. Familiarity with fraud detection software, case management systems, and possibly certifications like CFE (Certified Fraud Examiner) are highly valuable. Excellent communication, teamwork, and problem-solving skills help you efficiently resolve cases and collaborate with internal teams. These skills are essential to accurately detect fraudulent activity, minimize risk, and maintain trust with customers and stakeholders.

What does a Capital One fraud investigator do?

A Capital One fraud investigator reviews and analyzes transactions to detect and prevent fraudulent activity. They use tools like fraud detection software and may collaborate with law enforcement or other teams to resolve cases, often working in a fast-paced environment with a focus on security and accuracy.

Is it hard to get hired by Capital One?

Getting hired as a Capital One Fraud Investigator can be competitive, requiring relevant experience in fraud detection, strong analytical skills, and familiarity with financial systems. Candidates often need to pass multiple interview stages and demonstrate attention to detail and problem-solving abilities.
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Capital One Fraud Investigator jobs near you
Infographic showing various Capital One Fraud Investigator job openings in the United States as of July 2026, with employment types broken down into 91% Full Time, 5% Part Time, and 4% Contract. Highlights an 89% Physical, 4% Hybrid, and 7% Remote job distribution, with an average salary of $64,132 per year, or $30.8 per hour.
Fraud Investigator

Fraud Investigator

Banner Bank

Lake Oswego, OR • On-site

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 25 days ago

Banner Bank rating

8.7

Company rating: 8.7 out of 10

Based on 13 frontline employees who took The Breakroom Quiz

23rd of 170 rated banks

Job description

More than 135 years ago, we started with core values that never go out of style: listen, learn and help businesses and individuals reach their goals. These core values shape our culture, and we were recently Great Place to Work Certified because of our outstanding workplace culture and employee experience. As well, our financial strength and stability are key reasons Forbes named us one of the Best 100 Banks in America for the ninth consecutive year.

With more than $16 billion in assets and 135 branch locations throughout Washington, Oregon, Idaho, and California, we understand our role in the economy and take that responsibility seriously. In addition to offering a source of capital to personal banking clients and businesses of all sizes, we place a high importance on employee volunteerism and donate millions of dollars each year to community organizations.

As a Fraud Investigator, you'll play an important role in protecting our customers and our organization by identifying and investigating potential fraud. You'll play a predominant role in fraud risk monitoring and investigations. This role is ideal for someone who is naturally curious, detail-oriented, and motivated to make a real impact
In this role you'll
  • Research data sources and review financial transactions to support fraud investigations.
  • Conduct low to high complexity fraud investigations using a mix of automated and manual methods.
  • Identify potential fraud risks and escalate concerns following established procedures.
  • You'll support fraud risk management activities, including risk identification, analysis, and monitoring.
  • In this role you'll contribute to threat intelligence gathering and maintain clear documentation of risks and mitigation efforts.
  • Ensure compliance with internal policies, procedures, and regulatory requirements.
What we're looking for
  • You have a High School Diploma or G.E.D. (Required).
  • An equivalent combination of education and experience can be considered in lieu of a degree.
  • You have 4 or more years of experience in an investment or financial services environment (Required).
  • Preferred qualifications: Experience conducting case investigations.
 
What helps you shine
  • You communicate clearly and professionally, both in writing and in conversation with a variety of audiences.
  • You bring a strong understanding of financial operations or fraud detection and prevention practices.
  • Highly detail-oriented and able to work effectively in a fast-paced, deadline-driven environment.
  • Have strong analytical and decision-making skills and enjoy solving complex problems.
  • You are familiar with policies, procedures, and regulatory frameworks related to banking and fraud investigations.
 
 
Travel
  • 10%
Our Company Values
  • Do the right thing
  • Mutual respect
  • Teamwork
  • Accountability
 
What Our Team Says
"I have the opportunity to learn and grow every day in my current role. I love the work life balance, knowing that we work hard, and strive for high performance but we are celebrated."
Compensation & Benefits
  • Targeted starting salary range (based on experience): $30.34- 35.69
  • Annual incentive potential
  • Comprehensive employee benefits, including: medical, dental, vision, LTD, STD and life
  • Paid vacation time, sick time and 11 company paid holidays
  • 401k (with up to 4% match)
  • Tuition reimbursement
 
Review Banner's employee benefits at: Employee Benefits | Banner Bank

Please take time to review Banner Bank's Consent & Privacy notice before applying.

Banner Bank is an Equal Opportunity Employer committed to diversity in the workplace. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, citizenship, marital status, age, disability or protected veteran status.

Banner Bank does not accept unsolicited resumes from agencies and/or search firms for any job postings. Resumes submitted to any Banner Bank employee by a third-party agency and/or search firm without a valid written and signed search agreement, will become the sole property of Banner Bank. No fee will be paid if a candidate is hired for a position as a result of an unsolicited agency or search firm referral.
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