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Day Shift Amazon Fraud Investigator Jobs (NOW HIRING)

MUFG Bank, Ltd.

Fraud Investigator

Tampa, FL · Hybrid

$65K - $80K/yr

  • Medical

  • Retirement

  • PTO

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 ...

Hilltop Holdings

Fraud Investigator

Dallas, TX

  • Medical

  • Retirement

  • PTO

Benefit highlights: 11 Paid Holidays, 15+ days of PTO, 401k Matching, Health Benefits, and more! Under supervision of manager or designee, the Fraud Investigator for PlainsCapital Bank accumulates ...

TikTok

Fraud Investigator

San Jose, CA · On-site

$121K - $220K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

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

Hilltop Holdings

Fraud Investigator

Dallas, TX · On-site

  • Medical

  • Retirement

  • PTO

Benefit highlights: 11 Paid Holidays, 15+ days of PTO, 401k Matching, Health Benefits, and more! Under supervision of manager or designee, the Fraud Investigator for PlainsCapital Bank accumulates ...

SCCU

Fraud Investigator I

Melbourne, FL · Hybrid

$28.13 - $29.79/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

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

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

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

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

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

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

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 ...

State of Georgia

$50/hr

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

State of Georgia

$70/hr

Criminal Investigator - Medicaid Fraud Division Job Requisition ID ... JR0000001107 Number of Openings: 2 Shift: Day (United States of America) Compensation Details:

Lendable

Fraud Investigation Associate

Arlington, VA

$80K - $120K/yr

  • Medical

  • Retirement

We get money into our customers' hands in minutes instead of days. We're growing fast, and there ... While our FinCrime team sets the high-level policy, you are the investigator in the trenches ...

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All 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 12, 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 a typical day for a day shift Amazon fraud investigator?

A day shift Amazon fraud investigator reviews flagged transactions, analyzes account activity, and investigates potential fraudulent behavior using specialized tools and data. They document findings, collaborate with team members, and follow established protocols to prevent fraud and protect customer accounts.

What are the day shifts at Amazon Fraud Investigator?

Amazon Fraud Investigators working day shifts typically start in the morning and work during regular business hours, often from around 8:00 or 9:00 AM to 4:00 or 5:00 PM. The specific schedule may vary depending on the team and location, but day shifts generally do not include overnight or evening hours. These roles often require attention to detail and familiarity with fraud detection tools during standard daytime hours.

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.

More about Day Shift Amazon Fraud Investigator jobs
What cities are hiring for Day Shift Amazon Fraud Investigator jobs? 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:
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, 69% Full Time, 25% 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

MUFG Bank, Ltd.

Tampa, FL • Hybrid

$65K - $80K/yr

Full-time

Medical, Retirement, PTO

Re-posted 29 days ago

MUFG rating

8.1

Company rating: 8.1 out of 10

Based on 7 frontline employees who took The Breakroom Quiz

Job description

Do you want your voice heard and your actions to count?

Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.

With a vision to be the world’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.

Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.

The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day. A member of our recruitment team will provide more details.

Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially suspicious transactions are appropriately identified within specified timeframes and that decisions to file or not to file Suspicious Activity Reports (SARs) are adequately supported. This is a non-supervisory position, distinguished from the higher-level investigators by the complexity of cases, number of concurrent cases assigned, experience and general level of supervision required by the Senior Fraud Prevention Manager.

Qualifications:

  • Associates Degree in Criminal Justice, Business or related experience is preferred.

  • Minimum of three years of investigative related experience with specific emphasis on fraud investigations related to payment processing (ACH, Checks & Wires) at a financial institution is preferred.

  • Basic knowledge of Criminal and Commercial laws and procedures, Uniform Commercial codes, penal codes and Bank regulations and standards including Suspicious Activity Reports.

  • Excellent oral and written communication skills.

  • Excellent interpersonal skills.

  • Experience with making and receiving call from clients and/or internal business partners.

  • Professional certifications such as a CFE, CCIP, CCII, CFCI are highly desirable.

The typical base pay range for this role is between $65K - $80K depending on job-related knowledge, skills, experience and location. This role may also be eligible for certain discretionary performance-based bonus and/or incentive compensation. Additionally, our Total Rewards program provides colleagues with a competitive benefits package (in accordance with the eligibility requirements and respective terms of each) that includes comprehensive health and wellness benefits, retirement plans, educational assistance and training programs, income replacement for qualified employees with disabilities, paid maternity and parental bonding leave, and paid vacation, sick days, and holidays. For more information on our Total Rewards package, please click the link below.

MUFG Benefits Summary

The above statements are intended to describe the general nature and level of work being performed. They are not intended to be construed as an exhaustive list of all responsibilities duties and skills required of personnel so classified. We are proud to be an Equal Opportunity Employer and committed to leveraging the diverse backgrounds, perspectives and experience of our workforce to create opportunities for our colleagues and our business. We do not discriminate on the basis of race, color, national origin, religion, gender expression, gender identity, sex, age, ancestry, marital status, protected veteran and military status, disability, medical condition, sexual orientation, genetic information, or any other status of an individual or that individual’s associates or relatives that is protected under applicable federal, state, or local law.

What MUFG employees say

Pay

Benefits

Hours and flexibility

Workplace

Get the full story on Breakroom

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About MUFG

Sourced by ZipRecruiter

Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 6th largest financial group in the world. Across the globe, we're 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world. With a vision to be the world's most trusted financial group, it's part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.

Industry

Banking and credit intermediation

Company size

10,000+ Employees

Headquarters location

New York, NY, US

Social media

Twitter

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