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Capital One Fraud Investigator Jobs (NOW HIRING)

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 ...

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 ...

Stripe

Payments Fraud Investigator

Fraud Ops is responsible for developing and maintaining scalable processes related to fraud ... Minimum requirements * 3+ years of experience conducting complex investigations * 1+ years of ...

Stripe

Payments Fraud Investigator

OR · On-site +1

Fraud Ops is responsible for developing and maintaining scalable processes related to fraud ... Minimum requirements * 3+ years of experience conducting complex investigations * 1+ years of ...

Tilt

Lead Risk Investigator, Fraud

$83K - $98K/yr

You've independently led at least one major fraud investigation - a ring, a coordinated attack, or a systemic pattern - from initial signal through root-cause analysis, remediation plan, and ...

Lendable

Fraud Investigation Associate

Arlington, VA · On-site

$80K - $120K/yr

One of the UK's newest unicorns with a team of just over 700 people * Among the fastest-growing ... Backed by top investors including Balderton Capital and Goldman Sachs * Loved by customers with the ...

State of Georgia

$50/hr

Investigator - Medicaid Fraud Job Requisition ID ... JR0000000386 Number of Openings: 1 Shift: Day (United States of America) Compensation Details:

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Capital One Fraud Investigator information

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

As of Aug 16, 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.

What challenges do Capital One fraud investigators face?

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.

How does a Capital One fraud investigation work?

A Capital One fraud investigator reviews flagged accounts and transactions to identify suspicious activity. They analyze transaction data, verify customer reports, and collaborate with security teams to confirm fraud and take appropriate actions such as account freezes or alerts. The role requires attention to detail and knowledge of fraud detection tools and protocols.

How to become a Capital One Fraud Investigator?

To become a Capital One Fraud Investigator, candidates typically need a high school diploma or equivalent, with some roles preferring a bachelor's degree in criminal justice, finance, or related fields. Relevant skills include attention to detail, analytical thinking, and experience with fraud detection tools or software. Prior experience in banking, customer service, or security can also be beneficial, and some positions may require background checks and adherence to industry regulations.

What is a Capital One fraud investigator?

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.

What skills and qualifications are needed to be a Capital One fraud investigator?

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.

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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 August 2026, with employment types broken down into 1% As Needed, 73% Full Time, 23% Part Time, and 3% Contract. Highlights an 95% Physical, 1% Hybrid, and 4% Remote job distribution, with an average salary of $64,132 per year, or $30.8 per hour.

Fraud Investigator I

SCCU

Melbourne, FL • On-site

$28.13 - $29.79/hr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Re-posted 3 days ago

Job description

At Space Coast Credit Union (SCCU), our members are at the heart of everything we do. Since 1951, we've been committed to delivering financial services founded on integrity and a people-first philosophy.
As a Fraud Investigator I, you will help protect the credit union and its members by investigating potential fraud, reviewing fraud cases, and supporting loss prevention efforts. This role partners with law enforcement and internal teams, including Legal, Compliance, and Operations, to identify fraudulent activity, mitigate risk, and strengthen fraud detection and prevention processes.
Why Join SCCU?
  • Member-Focused Mission: Be part of a not-for-profit organization that reinvests in its members.
  • Flexible Schedule Options
  • Career Growth: We prioritize internal promotions and offer on-the-job training.

Fraud Investigator I Key Responsibilities:
  • Reviews high risk activity to determine appropriate action to mitigate potential losses and limit negative member experience.
  • Reports to management any changes in fraudulent activity and potential losses and is knowledgeable about industry trends and regulations.
  • Investigates fraudulent activity, including analyzing data and documents, interviewing witnesses and preparing reports. Performs all necessary follow-up in a timely manner, including contact with law enforcement officials to prevent or reduce loss to members and the organization.
  • Seeks appropriate and timely civil and legal pursuit of members or non-members who have caused a loss to the credit union to recoup losses.
  • Analyze and determine any areas of compromise and vulnerability in order to prevent future reoccurrences and identify and future risks that may not have presented themselves yet. Works in collaboration with other departments to identify areas of vulnerability and assist Leadership in implementing controls to mitigate fraud risk.
  • Works in support of leadership for audit and regulatory requests and training by sharing intelligence and best practices.
  • Stays current with fraud trends in the market by monitoring data from the Fraud Analysts and attending meetings/or conferences in order to prevent fraud losses to the organization and our membership.

Fraud Investigator I Requirements:
  • Associate Degree or specialized certification or equivalent of field experience required. ABA Certificate in Fraud Prevention, CFCS, and/or CFCP certifications a plus. Adherence to any and all additional regulatory compliance training required throughout the tenure of the position.
  • 3-5 years experience in a financial institution including fraud, claims, and disputes preferred. Prior experience with law enforcement communications or legal proceedings necessary.

Fraud Investigator I Compensation:
  • Starting Salary: $28.13 - $29.79 hourly
  • Bonus Opportunity: Eligible for ONE SCCU Annual Bonus.

Work Schedule
  • Hybrid and Flexible Schedule Options: This position is hybrid with two days per week required in office.
  • Monday - Friday: 8:00 a.m. - 5:00 p.m. Rotating Saturdays

SCCU Benefits
  • Health & Wellness: Medical, dental, and vision insurance, plus an Employee Assistance Program.
  • Financial Perks: 401(k) match (5%), HSA match, and SCCU-paid insurance (short/long-term disability, life insurance).
  • Education Support: Tuition reimbursement after one year of service.
  • Generous Time Off: 20+ days of PTO, birthday PTO, and 11 federal holidays.
  • Exclusive Discounts: Lower rates on loans, credit cards, and no fee SCCU accounts!

About SCCU
Since 1951, Space Coast Credit Union (SCCU) has proudly served our community, growing to over 685,000 members and managing $9 billion in assets. With 67 branches spanning Florida's east coast, we are the third-largest credit union in the state. In 2025, we expanded into Orange County to better serve the growing East Orlando market.
As a not-for-profit financial institution, SCCU is dedicated to putting our members first. Unlike traditional banks, we return profits to our members through better rates, lower fees, and enhanced services. While we offer the same financial products-like checking, savings, and loans-our focus remains on empowering our members and supporting their financial well-being. With local decision-making and a commitment to exceptional service, we strive to make a meaningful difference in the lives of those we serve.
At SCCU, we also prioritize our team members by fostering a supportive and collaborative environment that encourages career growth and development. As we continue to grow, we are seeking talented, member-focused professionals to join our team and help deliver innovative financial solutions and outstanding service.
I UNDERSTAND this application a legal document for purposes of your employment. Upon acceptance of an offer with SCCU, I UNDERSTAND that I will be required to complete background, employment verifications, and drug screening. I UNDERSTAND further that any misstatements or omissions in this application and pre-employment process can be considered falsification and will result in a decision not to hire me, or to discharge me if discovered after I am hired. I UNDERSTAND that the information requested regarding date of birth, race and sex is for the sole purpose of gathering the above information accurately, and will not be used to discriminate against me in violation of any law. In compliance with federal law, all persons hired will be required to verify identity and eligibility to work in the United States and to complete the required employment eligibility verification document form upon hired
SCCU is a drug-free workplace. I understand that as a condition of my employment, I will be required to submit to any testing for the presence of drugs, and to submit to any procedure to assess my qualifications for employment. If hired, I ALSO AGREE that if I am hired, my employment is for no definite time and may be terminated at any time without prior notice.
Equal Opportunity Employer
This employer is required to notify all applicants of their rights pursuant to federal employment laws.
For further information, please review the Know Your Rights notice from the Department of Labor.

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