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Contract Auto Insurance Fraud Investigator Jobs (NOW HIRING)

Johnson Service Group

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Fraud Investigation Associate

Newport Beach, CA · Remote

$40 - $45/hr

Auto finance * Dealer audits * Loan investigations * Credit analysis * Fraud investigations ... Vehicle financing contracts * Credit applications * Income verification documents * Loan files

Global Credit Union

Fraud Investigator I

Glendale, AZ · On-site

$63K - $99K/yr

Conduct investigations into fraud claims related to online transactions, pre-authorized drafts ... Work in partnership with BSA, Legal, Compliance, Operations, the credit union's insurer, and other ...

Global Credit Union

Fraud Investigator I

Anchorage, AK · On-site

$63K - $99K/yr

Conduct investigations into fraud claims related to online transactions, pre-authorized drafts ... Work in partnership with BSA, Legal, Compliance, Operations, the credit union's insurer, and other ...

Zionsbank Corp

Fraud Investigator - Remote

Midvale, UT · Remote

$46K - $62K/yr

We are currently seeking a Fraud Investigator to join our team. This is a remote role. What you'll ... Medical, Dental and Vision Insurance - START DAY ONE! * Life and Disability Insurance, Paid ...

City of Mesquite

Housing Fraud Investigator

Mesquite, TX · On-site

$18.73 - $21.85/hr

Oversee fraud investigations, restitution, and prevention efforts; coordinate referrals; track ... and payment contracts; and managing debt collection activities on fraud-related over payments.

Allied Universal

SIU Investigator

Rockford, IL · On-site

$27 - $32/hr

Auto Allowance and Company Credit Card for fuel and travel! * Must possess a valid driver's license ... Proficient understanding and application of anti-fraud laws, insurance regulations, and compliance ...

Allied Universal

SIU Investigator

Grand Junction, CO · On-site

$25 - $32/hr

Auto and travel allowances! * Must possess a valid driver's license with at least one year of ... Proficient understanding and application of anti-fraud laws, insurance regulations, and compliance ...

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As of Jun 12, 2026, the average hourly pay for contract auto insurance 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.
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Contract Auto Insurance Fraud Investigator jobs near you
Fraud Investigation Associate

Fraud Investigation Associate

Johnson Service Group

Newport Beach, CA • Remote

$40 - $45/hr

Contractor

Posted 7 days ago

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Job description

We are seeking multiple Dealership Investigation Associates to support a leading automotive finance organization in California. In this role, you will conduct detailed reviews of dealership-submitted vehicle financing transactions to identify misrepresentation, fraud indicators, policy violations, and documentation discrepancies.


The ideal candidate will possess strong investigative, analytical, and reporting skills, with experience reviewing consumer credit applications, vehicle loan files, dealership operations, and financing documentation. This role requires the ability to present findings clearly through PowerPoint presentations and written investigative reports.


Key Responsibilities

  • Conduct audits of dealership-originated vehicle financing transactions.
  • Review credit applications, loan documentation, customer information, and supporting records for accuracy and compliance.
  • Identify potential fraud, misrepresentation, identity discrepancies, income inflation, straw purchases, and other suspicious activity.
  • Perform skip tracing and investigative research to verify customer and transaction information.
  • Analyze credit bureau reports and supporting documentation to identify inconsistencies and risk indicators.
  • Investigate dealer practices that may violate company policies, lending guidelines, or regulatory requirements.
  • Document findings and prepare detailed audit reports.
  • Develop PowerPoint presentations summarizing investigation results, trends, and recommendations for management.
  • Collaborate with Fraud Prevention, Credit Risk, Dealer Services, Compliance, and Legal teams.
  • Escalate suspicious findings and assist with remediation efforts.
  • Track investigation outcomes and maintain case documentation.


Qualifications

  • Experience in any of the following fields:
  • Auto finance
  • Dealer audits
  • Loan investigations
  • Credit analysis
  • Fraud investigations
  • Consumer lending
  • Experience reviewing any of the following:
  • Vehicle financing contracts
  • Credit applications
  • Income verification documents
  • Loan files
  • Experience conducting skip tracing investigations.
  • Microsoft PowerPoint skills with the ability to create presentations.
  • Strong analytical and investigative abilities.


Preferred

  • Experience working for an automotive lender, bank, credit union, captive finance company, or dealership group.
  • Familiarity with:
  • Dealer fraud investigations
  • Identity theft investigations
  • Credit risk analysis
  • Regulatory compliance
  • Knowledge of:
  • Credit bureau reports
  • Consumer lending practices
  • Auto finance operations
  • Fraud detection techniques


Johnson Service Group (JSG) is an Equal Opportunity Employer. We provide equal employment opportunities to all applicants and employees without regard to race, color, religion, sex, age, sexual orientation, gender identity, national origin, disability, marital status, protected veteran status, or any other characteristic protected by law.

Company Description

Johnson Service Group, Inc. (JSG) is a North American leader in the staffing and consulting services industry, with over 40 years of experience investing in people and companies. We offer medical, dental, vision, life insurance options, paid time off, 401(k), weekly pay, and more.
Johnson Service Group (JSG) is an Equal Opportunity Employer. JSG provides equal employment opportunities to all applicants and employees without regard to race, color, religion, sex, age, sexual orientation, gender identity, national origin, disability, marital status, protected veteran status, or any other characteristic protected by law.
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About Johnson Service Group

Sourced by ZipRecruiter

Johnson Service Group, Inc. (JSG) is a leader in the staffing and consulting services industry, with over 39 years of experience investing in people and companies. We can be found locally in more than 30 offices throughout the United States and Canada and make connections throughout North America. JSG continues to work diligently to offer our clients and candidates world-class service and diversified offerings to fit their evolving needs. Which is why we have recently expanded our consulting services to include information technology consulting in addition to our wide array of staffing services.

Industry

Recruiting and staffing services

Company size

5,001 - 10,000 Employees

Headquarters location

Westmont, IL, US

Year founded

1984

Social media

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