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Day Shift Amazon Fraud Investigator Jobs (NOW HIRING)

If you enjoy problem-solving, conducting investigations, working with technology, and making a real impact every day, we want to hear from you! What You'll Do Investigate and resolve fraud claims ...

Fraud Investigator

Nashville, TN · On-site

$19 - $24/hr

If you enjoy problem-solving, conducting investigations, working with technology, and making a real impact every day, we want to hear from you! What You'll Do Investigate and resolve fraud claims ...

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

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 ...

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

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

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 ...

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 ...

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

Fraud Investigator

Portland, ME · On-site

$22.91 - $31.97/hr

As a Fraud Investigator you will: * Investigate and prepare cases of alleged public assistance ... When you or immediate members of your family are ill, utilize 12 days of sick leave per year.

Fraud Investigator

Portland, ME · On-site

$22.91 - $31.97/hr

As a Fraud Investigator you will: * Investigate and prepare cases of alleged public assistance ... When you or immediate members of your family are ill, utilize 12 days of sick leave per year.

Fraud Investigator

Deer Park, TX · On-site

$55 - $90/hr

Deer Park - Deer Park, TX 77536 Position Type: Full Time Job Shift: M-F: 10 AM - 7 PM & Saturdays ... Tracks and documents investigations in Verafin case management system. * Refers more complex fraud ...

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 ...

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 ...

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Day Shift Amazon Fraud Investigator information

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

As of Sep 6, 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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Cities with the most Day Shift Amazon Fraud Investigator job openings:

What states have the most Day Shift Amazon Fraud Investigator jobs?

States with the most job openings for Day Shift Amazon Fraud Investigator jobs include:

What job categories do people searching Day Shift Amazon Fraud Investigator jobs look for?

The top searched job categories for Day Shift Amazon Fraud Investigator jobs are:

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

TEN Credit Union

Nashville, TN • On-site

Full-time

Posted 5 days ago


Job description

Fraud Investigator

TENCU| Nashville, TN

Do you have a passion for protecting people, solving complex investigations, and staying one step ahead of fraudsters?

TEN Credit Union is seeking a detail-oriented, analytical, and member-focused Fraud Investigator to join our team. In this role, you'll be at the forefront of fraud detection, prevention, and investigation while helping protect our members and the credit union from financial losses. If you enjoy problem-solving, conducting investigations, working with technology, and making a real impact every day, we want to hear from you!

What You'll Do

Investigate and resolve fraud claims, disputes, and suspicious activity.

Monitor accounts and fraud detection systems, including Verafin and Advanced Fraud Solutions.

Partner with law enforcement and legal entities during fraud investigations.

Educate employees through fraud prevention and new hire training.

Assist members with debit card issues, fraud protection, and account security.

Conduct video reviews and in-depth investigations.

Analyze account activity and monitor overdrawn accounts.

Process fraud-related charge-offs, losses, returns, and reporting.

Maintain compliance with federal regulations and credit union policies.

Help minimize fraud losses and strengthen member trust.

Support the Call Center during peak service periods.

What You'll Bring

Required Qualifications

  • High school diploma or equivalent
  • Minimum two years of customer service or support operations experience
  • Strong investigative and analytical skills
  • Excellent verbal and written communication abilities
  • Exceptional attention to detail and organizational skills
  • Ability to handle sensitive and confidential information
  • Strong computer proficiency and ability to learn fraud detection systems
  • Experience working in a bank, credit union, or financial institution
  • Knowledge of fraud prevention and loss mitigation practices
  • Familiarity with debit card disputes and fraud investigations
  • Understanding of financial regulations, including Regulations CC, E, D, J, and Z

Why Join TENCU?

At TENCU, you'll be part of a team dedicated to protecting our members and building stronger financial futures. We offer a collaborative culture where your expertise makes a direct impact, opportunities for professional growth, and the chance to work alongside passionate professionals committed to excellence.

Key Skills for Success

Investigative mindset

Fraud detection and prevention expertise

Attention to detail

Member service excellence

Accurate documentation and reporting

Regulatory compliance knowledge

Technology proficiency

Ready to Protect Our Members and Make a Difference?

Apply today and join a team committed to safeguarding our members, preventing fraud, and delivering exceptional service every day.

TENCU is an Equal Opportunity Employer.

*This job opportunity is only open to local candidates in Tennessee*

No recruiters please