Surveillance Investigator
$20 - $26/hr
Get paid to learn the ropes of fraud investigation and real-world surveillance. Frasco offers fully ... Check out our YouTube channel to learn more about what a day-in-the-life of a surveillance ...
Surveillance Investigator
$20 - $26/hr
Get paid to learn the ropes of fraud investigation and real-world surveillance. Frasco offers fully ... Check out our YouTube channel to learn more about what a day-in-the-life of a surveillance ...
Surveillance Investigator
Nashville, TN · On-site
$20 - $26/hr
Get paid to learn the ropes of fraud investigation and real-world surveillance. Frasco offers fully paid investigator training to help you launch your career! Check out our YouTube channel to learn ...
Surveillance Investigator
Nashville, TN · On-site
$20 - $26/hr
Get paid to learn the ropes of fraud investigation and real-world surveillance. Frasco offers fully paid investigator training to help you launch your career! Check out our YouTube channel to learn ...
Surveillance Investigator
Nashville, TN · On-site
$20 - $26/hr
Get paid to learn the ropes of fraud investigation and real-world surveillance. Frasco offers fully paid investigator training to help you launch your career! Check out our YouTube channel to learn ...
Surveillance Investigator
Nashville, TN · On-site
$20 - $26/hr
Get paid to learn the ropes of fraud investigation and real-world surveillance. Frasco offers fully paid investigator training to help you launch your career! Check out our YouTube channel to learn ...
Surveillance Investigator
Nashville, TN · On-site
$20 - $26/hr
Get paid to learn the ropes of fraud investigation and real-world surveillance. Frasco offers fully paid investigator training to help you launch your career! Check out our YouTube channel to learn ...
Surveillance Investigator
Nashville, TN · On-site
$20 - $26/hr
Get paid to learn the ropes of fraud investigation and real-world surveillance. Frasco offers fully paid investigator training to help you launch your career! Check out our YouTube channel to learn ...
Surveillance Investigator
Memphis, TN · On-site
$20 - $26/hr
Get paid to learn the ropes of fraud investigation and real-world surveillance. Frasco offers fully ... Check out our YouTube channel to learn more about what a day-in-the-life of a surveillance ...
Surveillance Investigator
Memphis, TN · On-site
$20 - $26/hr
Get paid to learn the ropes of fraud investigation and real-world surveillance. Frasco offers fully ... Check out our YouTube channel to learn more about what a day-in-the-life of a surveillance ...
Surveillance Investigator
Memphis, TN · On-site
$20 - $26/hr
Get paid to learn the ropes of fraud investigation and real-world surveillance. Frasco offers fully ... Check out our YouTube channel to learn more about what a day-in-the-life of a surveillance ...
Surveillance Investigator
Memphis, TN · On-site
$20 - $26/hr
Get paid to learn the ropes of fraud investigation and real-world surveillance. Frasco offers fully ... Check out our YouTube channel to learn more about what a day-in-the-life of a surveillance ...
Surveillance Investigator
Knoxville, TN · On-site
$20 - $26/hr
Get paid to learn the ropes of fraud investigation and real-world surveillance. Frasco offers fully paid investigator training to help you launch your career! Check out our YouTube channel to learn ...
Surveillance Investigator
Knoxville, TN · On-site
$20 - $26/hr
Get paid to learn the ropes of fraud investigation and real-world surveillance. Frasco offers fully paid investigator training to help you launch your career! Check out our YouTube channel to learn ...
Surveillance Investigator
Knoxville, TN · On-site
$20 - $26/hr
Get paid to learn the ropes of fraud investigation and real-world surveillance. Frasco offers fully paid investigator training to help you launch your career! Check out our YouTube channel to learn ...
Surveillance Investigator
Knoxville, TN · On-site
$20 - $26/hr
Get paid to learn the ropes of fraud investigation and real-world surveillance. Frasco offers fully paid investigator training to help you launch your career! Check out our YouTube channel to learn ...
Surveillance Investigator
Knoxville, TN · On-site
$20 - $26/hr
Get paid to learn the ropes of fraud investigation and real-world surveillance. Frasco offers fully paid investigator training to help you launch your career! Check out our YouTube channel to learn ...
Surveillance Investigator
Knoxville, TN · On-site
$20 - $26/hr
Get paid to learn the ropes of fraud investigation and real-world surveillance. Frasco offers fully paid investigator training to help you launch your career! Check out our YouTube channel to learn ...
Investigator
Chattanooga, TN · On-site
$30 - $35/hr
... and fraud detection. At the forefront, we provide accurate data and actionable insights that ... A background check will be conducted, in accordance to the local state law and regulations. Job ...
Quick apply
Investigator
Chattanooga, TN · On-site
$30 - $35/hr
... and fraud detection. At the forefront, we provide accurate data and actionable insights that ... A background check will be conducted, in accordance to the local state law and regulations. Job ...
Investigator
Ashland City, TN · On-site
... and fraud detection. At the forefront, we provide accurate data and actionable insights that ... A background check will be conducted, in accordance to the local state law and regulations.
Investigator
Ashland City, TN · On-site
... and fraud detection. At the forefront, we provide accurate data and actionable insights that ... A background check will be conducted, in accordance to the local state law and regulations.
Investigator
Memphis, TN · On-site
$30 - $40/hr
... and fraud detection. At the forefront, we provide accurate data and actionable insights that ... A background check will be conducted, in accordance to the local state law and regulations.
Investigator
Memphis, TN · On-site
$30 - $40/hr
... and fraud detection. At the forefront, we provide accurate data and actionable insights that ... A background check will be conducted, in accordance to the local state law and regulations.
Investigator
Ashland City, TN · On-site
$25 - $35/hr
... and fraud detection. At the forefront, we provide accurate data and actionable insights that ... A background check will be conducted, in accordance to the local state law and regulations. Job ...
Quick apply
Investigator
Ashland City, TN · On-site
$25 - $35/hr
... and fraud detection. At the forefront, we provide accurate data and actionable insights that ... A background check will be conducted, in accordance to the local state law and regulations. Job ...
Investigator
Mountain Home, TN · On-site
$30 - $40/hr
... and fraud detection. At the forefront, we provide accurate data and actionable insights that ... A background check will be conducted, in accordance to the local state law and regulations.
Investigator
Mountain Home, TN · On-site
$30 - $40/hr
... and fraud detection. At the forefront, we provide accurate data and actionable insights that ... A background check will be conducted, in accordance to the local state law and regulations.
Investigator
Memphis, TN · On-site
... and fraud detection. At the forefront, we provide accurate data and actionable insights that ... A background check will be conducted, in accordance to the local state law and regulations.
Investigator
Memphis, TN · On-site
... and fraud detection. At the forefront, we provide accurate data and actionable insights that ... A background check will be conducted, in accordance to the local state law and regulations.
Investigator
Chattanooga, TN · On-site
... and fraud detection. At the forefront, we provide accurate data and actionable insights that ... A background check will be conducted, in accordance to the local state law and regulations.
Investigator
Chattanooga, TN · On-site
... and fraud detection. At the forefront, we provide accurate data and actionable insights that ... A background check will be conducted, in accordance to the local state law and regulations.
Investigator
Ashland City, TN · On-site
$25 - $35/hr
... and fraud detection. At the forefront, we provide accurate data and actionable insights that ... A background check will be conducted, in accordance to the local state law and regulations.
Investigator
Ashland City, TN · On-site
$25 - $35/hr
... and fraud detection. At the forefront, we provide accurate data and actionable insights that ... A background check will be conducted, in accordance to the local state law and regulations.
Investigator
Mountain Home, TN · On-site
$30 - $40/hr
... and fraud detection. At the forefront, we provide accurate data and actionable insights that ... A background check will be conducted, in accordance to the local state law and regulations. Job ...
Quick apply
Investigator
Mountain Home, TN · On-site
$30 - $40/hr
... and fraud detection. At the forefront, we provide accurate data and actionable insights that ... A background check will be conducted, in accordance to the local state law and regulations. Job ...
Investigator
Chattanooga, TN · On-site
$30 - $35/hr
... and fraud detection. At the forefront, we provide accurate data and actionable insights that ... A background check will be conducted, in accordance to the local state law and regulations.
Investigator
Chattanooga, TN · On-site
$30 - $35/hr
... and fraud detection. At the forefront, we provide accurate data and actionable insights that ... A background check will be conducted, in accordance to the local state law and regulations.
Investigator
Memphis, TN · On-site
$30 - $40/hr
... and fraud detection. At the forefront, we provide accurate data and actionable insights that ... A background check will be conducted, in accordance to the local state law and regulations. Job ...
Quick apply
Investigator
Memphis, TN · On-site
$30 - $40/hr
... and fraud detection. At the forefront, we provide accurate data and actionable insights that ... A background check will be conducted, in accordance to the local state law and regulations. Job ...
Check Fraud Investigator information
See Tennessee salary details
$14.18 - $17.28
10% of jobs
$19.98 is the 25th percentile. Wages below this are outliers.
$17.28 - $20.37
17% of jobs
$20.37 - $23.46
18% of jobs
The median wage is $24.59 / hr.
$23.46 - $26.56
12% of jobs
$26.56 - $29.65
10% of jobs
$31.20 is the 75th percentile. Wages above this are outliers.
$29.65 - $32.75
15% of jobs
$32.75 - $35.84
7% of jobs
$35.84 - $38.93
3% of jobs
$38.93 - $42.03
3% of jobs
$42.03 - $45.12
3% of jobs
$45.12 - $48.22
1% of jobs
$14
$27
$48
How much do check fraud investigator jobs pay per hour?
As of Aug 24, 2026, the average hourly pay for check fraud investigator in Tennessee is $27.98, according to ZipRecruiter salary data. Most workers in this role earn between $20.10 and $32.07 per hour, depending on experience, location, and employer.
What does a check fraud investigator do?
A Check Fraud Investigator analyzes fraudulent check transactions, identifies patterns of suspicious activity, and gathers evidence to prevent financial losses. They work closely with banks, law enforcement, and legal teams to investigate cases and take appropriate action. Their role includes reviewing transaction reports, interviewing involved parties, and recommending preventive measures to reduce future fraud risks.
What types of cases and daily activities does a check fraud investigator typically handle?
Check Fraud Investigators analyze suspicious transactions, review account activity, and examine documentation to detect and prevent fraudulent check activities. On a daily basis, they may conduct interviews, compile detailed investigative reports, coordinate with law enforcement, and work closely with bank staff or corporate clients. Investigators often manage a caseload of both ongoing investigations and preventive reviews, balancing time between desk research and direct communication. This role is collaborative and detail-oriented, requiring frequent teamwork with compliance officers, legal departments, and sometimes external agencies to resolve cases effectively.
What are the key skills and qualifications needed to thrive as a check fraud investigator, and why are they important?
To thrive as a Check Fraud Investigator, you need strong analytical skills, keen attention to detail, and a background in finance, criminal justice, or a related field. Familiarity with fraud detection software, banking systems, and knowledge of relevant regulations such as the Bank Secrecy Act is typically required, with certifications like CFE (Certified Fraud Examiner) being beneficial. Excellent communication, problem-solving abilities, and strong ethical standards help investigators stand out in managing sensitive cases and collaborating with stakeholders. These competencies are crucial for accurately detecting, investigating, and resolving fraudulent activities while maintaining integrity and compliance.
How much do check fraud investigators earn?
Check fraud investigators typically earn a median annual salary of around $50,000 to $70,000, depending on experience, location, and employer. Advanced skills, certifications, and experience in financial crime detection can lead to higher compensation, especially in larger organizations or metropolitan areas.
Is fraud investigation a good career?
A fraud investigator, such as a check fraud investigator, plays a key role in detecting and preventing financial crimes. The career often requires strong analytical skills, attention to detail, and knowledge of financial systems, with opportunities for advancement and certification. It can be a stable and rewarding field for those interested in law enforcement or financial security.
What qualifications do I need to be a check fraud investigator?
To become a check fraud investigator, candidates typically need a high school diploma or equivalent, with some roles preferring or requiring a bachelor's degree in criminal justice, finance, or a related field. Relevant skills include attention to detail, analytical thinking, knowledge of banking procedures, and experience with fraud detection tools or software; certifications such as Certified Fraud Examiner (CFE) can also enhance qualifications.
What are popular job titles related to Check Fraud Investigator jobs in Tennessee?
For Check Fraud Investigator jobs in Tennessee, the most frequently searched job titles are:
What job categories do people searching Check Fraud Investigator jobs in Tennessee look for?
The top searched job categories for Check Fraud Investigator jobs in Tennessee are:
- Contract International Fraud Investigator
- Entrylevel Fraud Investigator
- Urgently Hiring American Express Fraud Investigation
- Flexible Dental Fraud Investigator
- Fbi Investigator
- Background Check Investigator
- Siu
- Flexible Digital Fraud Investigator
- Intern Digital Fraud Investigator
- Senior International Fraud Investigator
Surveillance Investigator
Memphis, TN
Frasco Inc •Â
51 - 200 employees51 - 200 employees
$20 - $26/hr
Part-time
Re-posted 22 hours ago
Job description
Description
Location: Memphis, Tennessee
Job Type: Part-Time, Billable Hours, Non-exempt
Eager to start your career in a growing industry? Get paid to learn the ropes of fraud investigation and real-world surveillance. Frasco offers fully paid investigator training to help you launch your career! Candidates must have an active Tennessee private investigator license prior to hire.
About Frasco:
Frasco has been in business for 60 years as a family-owned full-service investigation company with hundreds of investigators and regional offices nationwide. Our vibrant company culture, driven by core values of integrity, innovation, and excellence, fosters a supportive and collaborative environment where every individual is valued. We are committed to diversity and inclusion, encouraging applications from all backgrounds. Join us to make a meaningful impact and thrive in a positive, respectful workplace.
Compensation:
- Hourly Rate: $20 - $26 per hour (Weekly Pay) Commensurate with experience and performance
- Travel Time: Travel commute time is compensated at 100% of regular hourly rate, after standard commute deduction
- Mileage Reimbursement: $0.55 per mile for all portal-to-portal and mobile surveillance mileage
- Paid Administrative Time: Paid at regular hourly rate for all report writing and administrative time
- Paid Training: Compensation for training sessions to ensure you are well-prepared for your role
Requirements
Responsibilities:
- Review assignments to determine case objectives and develop or follow action plans
- Utilize various surveillance equipment and technology
- Perform surveillance and activity checks, documenting video footage and relevant information
- Conduct surveillance indoors and outdoors, involving extended periods of walking, standing, or sitting
- Drive safely and effectively in varied weather and traffic conditions
- Move swiftly and discreetly to observe subjects
- Maintain high standards of communication and confidentiality, adhering to ethical and legal guidelines
- Prepare detailed reports with timestamps and supporting evidence for legal use
- Adapt to changing circumstances and work flexible hours, including nights, weekends, and holidays
- Attend and testify at hearings as required
Requirements:
- Tennessee private investigator license
- Exceptional writing and communication skills
- Strong attention to detail and commitment to accuracy and quality
- Ability to work independently and meet established deadlines
- Strong critical thinking skills
- Self-starter with accountability for results and performance
- Flexible schedule, including weekends
- Ability to travel to and from assignments daily
Qualifications and Equipment:
- Valid driver's license with good driving record
- Minimum Auto Insurance Coverage: $100,000 per person, $300,000 per accident bodily injury, and $50,000 property damage
- Reliable personal vehicle, tinted windows preferred
- HD camcorder, covert camera, smartphone, computer or laptop, and internet connectivityÂ
- Windows 11 or greater required, with 8+gb of RAM preferred
- Mac OSX 13 or greater required for iMac
Preferred Experience:
- High school diploma or associate's degree in criminal justice or related field
- Military background; insurance or investigations experience
Equal Employment Opportunity Employer
PM18
About Frasco
Sourced by ZipRecruiter