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Day Shift Amazon Fraud Investigator Jobs (NOW HIRING)

Koalafi

Fraud Investigator

Richmond, VA · On-site

$61K - $74K/yr

As a Fraud Investigator, you will monitor and research risk signals for both customers and ... Ability to work independently and efficiently, both in-person and on work from home days

Koalafi

Fraud Investigator

Richmond, VA

$61K - $74K/yr

As a Fraud Investigator, you will monitor and research risk signals for both customers and ... Ability to work independently and efficiently, both in-person and on work from home days

Koalafi

Fraud Investigator

Richmond, VA · On-site

$61K - $74K/yr

As a Fraud Investigator, you will monitor and research risk signals for both customers and ... Ability to work independently and efficiently, both in-person and on work from home days

EagleBank

Fraud Investigator

Silver Spring, MD · Hybrid

$69K - $108K/yr

This position is eligible for our hybrid remote work and will work in the Bournefield office in Silver Spring, MD four days per week. Responsibilities The Fraud Investigator develops and conducts ...

APGFCU

Fraud Investigator

Edgewood, MD · On-site

A Typical Day in the Role: * Review fraud-monitoring reports, alerts, automated detection systems, and case queues to identify emerging risks and take timely action. * Investigate member disputes ...

New

Koalafi

Fraud Investigator

Arlington, VA · On-site

$61K - $74K/yr

As a Fraud Investigator, you will monitor and research risk signals for both customers and ... Ability to work independently and efficiently, both in-person and on work from home days

EagleBank

Fraud Investigator

Silver Spring, MD · On-site

$69K - $108K/yr

This position is eligible for our hybrid remote work and will work in the Bournefield office in Silver Spring, MD four days per week. Responsibilities The Fraud Investigator develops and conducts ...

TikTok

Fraud Investigator

San Jose, CA · On-site

$121K - $208K/yr

Responsibilities - Conduct investigations of policy violations, data leakage, fraud and financial ... Employees have day one access to medical, dental, and vision insurance, a 401(k) savings plan with ...

MUFG Bank, Ltd.

Fraud Investigator

Tampa, FL · Hybrid

$65K - $80K/yr

The selected colleague will work at an MUFG office or client sites four days per week and work ... The Investigator will complete fraud investigations to ensure that potentially suspicious ...

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 ... This position is hybrid with two days per week required in office. * Monday - Friday: 8:00 a.m. - 5 ...

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 ... This position is hybrid with two days per week required in office. * Monday - Friday: 8:00 a.m. - 5 ...

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 ... This position is hybrid with two days per week required in office. * Monday - Friday: 8:00 a.m. - 5 ...

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 ... This position is hybrid with two days per week required in office. * Monday - Friday: 8:00 a.m. - 5 ...

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All Jobsday shift JobsDay Shift Amazon Fraud Investigator Jobs

Day Shift Amazon Fraud Investigator information

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How much do day shift amazon fraud investigator jobs pay per hour?

As of Aug 27, 2026, the average hourly pay for day shift amazon 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 is the difference between Day Shift Amazon Fraud Investigator vs Day Shift Amazon Customer Service Associate?

AspectDay Shift Amazon Fraud InvestigatorDay Shift Amazon Customer Service Associate
Required CredentialsHigh school diploma, experience in fraud detection or investigationsHigh school diploma or equivalent, customer service experience
Work EnvironmentOffice setting, investigative tasks, data analysisCall center, customer interaction, problem-solving
Employer & Industry UsageAmazon's security and fraud prevention teamsAmazon's customer support departments
Common Search & Comparison IntentUnderstanding fraud investigation roles at AmazonCustomer service roles at Amazon

The Day Shift Amazon Fraud Investigator focuses on detecting and preventing fraudulent activities within Amazon, requiring investigative skills and data analysis. In contrast, the Day Shift Amazon Customer Service Associate handles customer inquiries and resolves issues through direct communication. Both roles are essential to Amazon's operations but differ in responsibilities, skills, and work environment.

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Day Shift Amazon Fraud Investigator jobs near you
Infographic showing various Day Shift Amazon Fraud Investigator job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 67% Full Time, 27% Part Time, and 5% Contract. Highlights an 96% Physical, 1% Hybrid, and 3% Remote job distribution, with an average salary of $64,132 per year, or $30.8 per hour.

Fraud Investigator

Koalafi

Richmond, VA • On-site

$61K - $74K/yr

Full-time

Posted 6 days ago

Job description

What You'll Do 

Koalafi partners with thousands of merchants across the country to offer point-of-sale financing and receives over a million customer applications per year. As a Fraud Investigator, you will monitor and research risk signals for both customers and merchants that could indicate some form of fraud is being committed. This includes a risk assessment during onboarding of new merchants, ongoing monitoring/review of merchant performance, and review of applications flagged for potential fraud. 

As a Fraud Investigator, you will look for systemic patterns in suspicious customer and merchant behavior and conduct deep dives/investigations to determine legitimacy. This includes identity theft, synthetic IDs, manipulated IDs, taking advantage of vulnerable persons, and taking advantage of family or friends. Fraud Investigators have several tools available to assist in their research, such as application data, internal system of record data, internet search data, and third-party fraud prevention tools. You will be expected to use these tools and proactively call potential fraud victims to reach as accurate a conclusion as possible. 

In this role you will: 

  • Identify systemic patterns in suspicious customer and merchant behavior and conduct investigations 
  • Review and evaluate all new merchant partners during onboarding to ensure we establish partnerships with properly licensed merchants that align with our intent 
  • Manage inbound fraud claims and perform ad hoc research into uncommon scenarios that could indicate foul play 
  • Leverage tools such as application data, internal system of record data, internet search data, and third-party fraud prevention tools to reach accurate investigation conclusions 
  • Collaborate across multiple departments, such as Sales, Operations, Fraud Analytics, and Compliance 

About You (Qualifications) 

  • 2+ years of relevant experience in fraud detection, investigation, or related financial services experience 
  • Strong pattern recognition and attention to detail, with a strong commitment to quality, accuracy, consistency, and confidentiality  
  • Ability to conduct thorough research using multiple data sources 
  • Experience documenting processes, procedures, and investigation findings 
  • Excellent verbal and written communication skills 
  • Strong interpersonal skills; you're comfortable having difficult conversations with merchants 
  • Strong sense of ownership and motivation to stop fraudsters 
  • Proficiency in tools like Microsoft Excel and Word; familiarity with fraud databases or investigative platforms is a plus 
  • Ability to work independently and efficiently, both in-person and on work from home days 
  • Experience working in a fast-paced, dynamic environment, with strong prioritization skills and ability to handle multiple responsibilities at once 
  • Bilingual (English/Spanish) preferred 
  • High school diploma, GED, or equivalent certification 

Location: Richmond, VA; Arlington, VA; or Remote (U.S.). Associates near one of our office locations may work in-office, hybrid, or remotely. Remote opportunities are available to candidates throughout the United States. 

Salary Range: $61,000-$74,000 per year (depending on experience and location)

Additional Compensation: This position will be eligible to participate in company bonus plan. 

The final salary offer will depend on factors including, but not limited to, experience, skills, and geographic location. The actual annualized salary amount offered to any candidate at the time of hire will be reflected solely in the candidate's offer letter.

Applications will be accepted until position is filled.

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