As a Fraud Investigator, you'll play an important role in protecting our customers and our ... disability or protected veteran status. Banner Bank does not accept unsolicited resumes from ...
As a Fraud Investigator, you'll play an important role in protecting our customers and our ... disability or protected veteran status. Banner Bank does not accept unsolicited resumes from ...
Fraud Investigator
Maplewood, MN · On-site
$145K - $178K/yr
Fraud Investigator Collaborate with Innovative 3Mers Around the World Choosing where to start and ... Accounts, Disability Benefits, Life Insurance, Voluntary Benefits, Paid Absences and Retirement ...
Fraud Investigator
Maplewood, MN · On-site
$145K - $178K/yr
Fraud Investigator Collaborate with Innovative 3Mers Around the World Choosing where to start and ... Accounts, Disability Benefits, Life Insurance, Voluntary Benefits, Paid Absences and Retirement ...
As a Fraud Investigator, you'll play an important role in protecting our customers and our ... disability or protected veteran status. Banner Bank does not accept unsolicited resumes from ...
Quick apply
As a Fraud Investigator, you'll play an important role in protecting our customers and our ... disability or protected veteran status. Banner Bank does not accept unsolicited resumes from ...
Fraud Investigator
Lake Oswego, OR · On-site
As a Fraud Investigator, you'll play an important role in protecting our customers and our ... disability or protected veteran status. Banner Bank does not accept unsolicited resumes from ...
Fraud Investigator
Lake Oswego, OR · On-site
As a Fraud Investigator, you'll play an important role in protecting our customers and our ... disability or protected veteran status. Banner Bank does not accept unsolicited resumes from ...
Fraud Investigator
Maplewood, MN · On-site
$145K - $178K/yr
Fraud Investigator Collaborate with Innovative 3Mers Around the World Choosing where to start and ... Accounts, Disability Benefits, Life Insurance, Voluntary Benefits, Paid Absences and Retirement ...
Fraud Investigator
Maplewood, MN · On-site
$145K - $178K/yr
Fraud Investigator Collaborate with Innovative 3Mers Around the World Choosing where to start and ... Accounts, Disability Benefits, Life Insurance, Voluntary Benefits, Paid Absences and Retirement ...
Regional Fraud Investigator
Camp Hill, PA · On-site
Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. * Investigate and manage external fraud investigations, such as check fraud, new ...
Quick apply
Regional Fraud Investigator
Camp Hill, PA · On-site
Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. * Investigate and manage external fraud investigations, such as check fraud, new ...
Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. * Investigate and manage external fraud investigations, such as check fraud, new ...
Quick apply
Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. * Investigate and manage external fraud investigations, such as check fraud, new ...
Tracks and documents investigations in Verafin case management system. * Refers more complex fraud ... Reasonable accommodations may be made to enable individuals with disabilities to perform the ...
Tracks and documents investigations in Verafin case management system. * Refers more complex fraud ... Reasonable accommodations may be made to enable individuals with disabilities to perform the ...
Fraud Investigator
Deer Park, TX · On-site
Tracks and documents investigations in Verafin case management system. * Refers more complex fraud ... Reasonable accommodations may be made to enable individuals with disabilities to perform the ...
Fraud Investigator
Deer Park, TX · On-site
Tracks and documents investigations in Verafin case management system. * Refers more complex fraud ... Reasonable accommodations may be made to enable individuals with disabilities to perform the ...
Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. * Investigate and manage external fraud investigations, such as check fraud, new ...
Quick apply
Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. * Investigate and manage external fraud investigations, such as check fraud, new ...
Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. * Investigate and manage external fraud investigations, such as check fraud, new ...
Quick apply
Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. * Investigate and manage external fraud investigations, such as check fraud, new ...
Lead Fraud Investigator
Richardson, TX · Hybrid
$61K - $136K/yr
Seven (7) years' fraud investigative experience OR 7 years of direct law enforcement experience ... disability insurance, supplemental life insurance, employee assistance program, paid holidays ...
Lead Fraud Investigator
Richardson, TX · Hybrid
$61K - $136K/yr
Seven (7) years' fraud investigative experience OR 7 years of direct law enforcement experience ... disability insurance, supplemental life insurance, employee assistance program, paid holidays ...
Lead Fraud Investigator
Nashville, TN · Hybrid
$61K - $136K/yr
Seven (7) years' fraud investigative experience OR 7 years of direct law enforcement experience ... disability insurance, supplemental life insurance, employee assistance program, paid holidays ...
Lead Fraud Investigator
Nashville, TN · Hybrid
$61K - $136K/yr
Seven (7) years' fraud investigative experience OR 7 years of direct law enforcement experience ... disability insurance, supplemental life insurance, employee assistance program, paid holidays ...
Lead Fraud Investigator
Chicago, IL · Hybrid
$61K - $136K/yr
Seven (7) years' fraud investigative experience OR 7 years of direct law enforcement experience ... disability insurance, supplemental life insurance, employee assistance program, paid holidays ...
Lead Fraud Investigator
Chicago, IL · Hybrid
$61K - $136K/yr
Seven (7) years' fraud investigative experience OR 7 years of direct law enforcement experience ... disability insurance, supplemental life insurance, employee assistance program, paid holidays ...
Fraud Investigator
Tampa, FL · Hybrid
$65K - $80K/yr
The Investigator will complete fraud investigations to ensure that potentially suspicious ... with disabilities, paid maternity and parental bonding leave, and paid vacation, sick days, and ...
Fraud Investigator
Tampa, FL · Hybrid
$65K - $80K/yr
The Investigator will complete fraud investigations to ensure that potentially suspicious ... with disabilities, paid maternity and parental bonding leave, and paid vacation, sick days, and ...
Fraud Investigator
New York, NY · On-site
$121K - $220K/yr
Responsibilities - Conduct investigations of policy violation, data leakage, fraud and financial ... disability coverage, life insurance, wellbeing benefits, among others. Employees also receive 10 ...
Fraud Investigator
New York, NY · On-site
$121K - $220K/yr
Responsibilities - Conduct investigations of policy violation, data leakage, fraud and financial ... disability coverage, life insurance, wellbeing benefits, among others. Employees also receive 10 ...
Fraud Investigator
$22.91 - $31.97/hr
As a Fraud Investigator you will: * Investigate and prepare cases of alleged public assistance ... disabilities, mental illness, and substance use disorders. The Department also promotes public ...
Fraud Investigator
$22.91 - $31.97/hr
As a Fraud Investigator you will: * Investigate and prepare cases of alleged public assistance ... disabilities, mental illness, and substance use disorders. The Department also promotes public ...
Fraud Investigator
Lewiston, ME · On-site
$22.91 - $31.97/hr
As a Fraud Investigator you will: * Investigate and prepare cases of alleged public assistance ... disabilities, mental illness, and substance use disorders. The Department also promotes public ...
Fraud Investigator
Lewiston, ME · On-site
$22.91 - $31.97/hr
As a Fraud Investigator you will: * Investigate and prepare cases of alleged public assistance ... disabilities, mental illness, and substance use disorders. The Department also promotes public ...
Fraud Investigator
San Jose, CA · On-site
$121K - $220K/yr
Responsibilities - Conduct investigations of policy violation, data leakage, fraud and financial ... disability coverage, life insurance, wellbeing benefits, among others. Employees also receive 10 ...
Fraud Investigator
San Jose, CA · On-site
$121K - $220K/yr
Responsibilities - Conduct investigations of policy violation, data leakage, fraud and financial ... disability coverage, life insurance, wellbeing benefits, among others. Employees also receive 10 ...
Fraud Investigator II/III
Sandy, UT · On-site
Reasonable accommodations may be made to enable individuals with disabilities to perform the ... Certified Fraud Investigator or similar desirable Computer/Office Equipment Skills Working ...
Fraud Investigator II/III
Sandy, UT · On-site
Reasonable accommodations may be made to enable individuals with disabilities to perform the ... Certified Fraud Investigator or similar desirable Computer/Office Equipment Skills Working ...
Disability Fraud Investigator information
See salary details
$15.63 - $19.03
10% of jobs
$22.02 is the 25th percentile. Wages below this are outliers.
$19.03 - $22.44
17% of jobs
$22.44 - $25.85
18% of jobs
The median wage is $27.09 / hr.
$25.85 - $29.26
12% of jobs
$29.26 - $32.67
10% of jobs
$34.38 is the 75th percentile. Wages above this are outliers.
$32.67 - $36.08
15% of jobs
$36.08 - $39.49
7% of jobs
$39.49 - $42.90
3% of jobs
$42.90 - $46.31
3% of jobs
$46.31 - $49.72
3% of jobs
$49.72 - $53.13
1% of jobs
$15
$30
$53
How much do disability fraud investigator jobs pay per hour?
What is a Disability Fraud Investigator job?
A Disability Fraud Investigator is responsible for identifying and investigating potential cases of disability fraud, where individuals may be falsely claiming benefits. They gather evidence, conduct surveillance, interview witnesses, and collaborate with government agencies or insurance companies. Their goal is to ensure that disability benefits are only awarded to those who genuinely qualify, helping to prevent financial loss due to fraudulent claims. Investigators must have strong analytical skills, attention to detail, and knowledge of relevant laws and regulations.
What are some of the typical daily responsibilities of a Disability Fraud Investigator?
As a Disability Fraud Investigator, your day-to-day tasks may include reviewing claim files, gathering and analyzing evidence, conducting interviews with claimants and witnesses, and writing detailed investigation reports. You’ll also perform field surveillance, collaborate with legal and medical professionals, and sometimes testify in hearings or court proceedings. The role is often a mix of office-based analysis and fieldwork, requiring flexibility and strong organizational skills. Working as part of an investigative team or in close partnership with insurance companies and government agencies is common, providing opportunities for ongoing learning and professional development.
Who investigates disability fraud?
How to become a DWP investigator?
Are fraud investigators in demand?
How much do fraud investigators earn?
What are the key skills and qualifications needed to thrive in the Disability Fraud Investigator position, and why are they important?
To thrive as a Disability Fraud Investigator, a strong background in investigative methods, regulatory knowledge, and analytical thinking is essential, often supported by a degree in criminal justice or a related field. Familiarity with case management software, surveillance technology, and records databases is commonly required, along with certifications such as CFE (Certified Fraud Examiner) being advantageous. Exceptional attention to detail, discretion, and strong communication skills help investigators build trust, document findings, and collaborate with other professionals. These skills and qualities are crucial for accurately detecting fraudulent claims, ensuring compliance, and maintaining integrity in disability benefit programs.
- Overnight Geico Special Investigations Unit
- Full Time Home Depot Investigator
- Dental Fraud Investigator
- Entry Level Disability Fraud Investigator
- Special Investigative Unit Auditor
- Travelers Siu Investigator
- Investigations Cfe
- Associate Investigator
- Special Investigations Unit Insurance
- From Home Ntsb Investigator

Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Posted 21 days ago
Banner Bank rating
8.7
Based on 13 frontline employees who took The Breakroom Quiz
17th of 141 rated banks
Job description
- Research data sources and review financial transactions to support fraud investigations.
- Conduct low to high complexity fraud investigations using a mix of automated and manual methods.
- Identify potential fraud risks and escalate concerns following established procedures.
- You'll support fraud risk management activities, including risk identification, analysis, and monitoring.
- In this role you'll contribute to threat intelligence gathering and maintain clear documentation of risks and mitigation efforts.
- Ensure compliance with internal policies, procedures, and regulatory requirements.
- You have a High School Diploma or G.E.D. (Required).
- An equivalent combination of education and experience can be considered in lieu of a degree.
- You have 4 or more years of experience in an investment or financial services environment (Required).
- Preferred qualifications: Experience conducting case investigations.
- You communicate clearly and professionally, both in writing and in conversation with a variety of audiences.
- You bring a strong understanding of financial operations or fraud detection and prevention practices.
- Highly detail-oriented and able to work effectively in a fast-paced, deadline-driven environment.
- Have strong analytical and decision-making skills and enjoy solving complex problems.
- You are familiar with policies, procedures, and regulatory frameworks related to banking and fraud investigations.
- 20%
- Do the right thing
- Mutual respect
- Teamwork
- Accountability
- Targeted starting salary range (based on experience): $30.34- 35.69
- Annual incentive potential
- Comprehensive employee benefits, including: medical, dental, vision, LTD, STD and life
- Paid vacation time, sick time and 11 company paid holidays
- 401k (with up to 4% match)
- Tuition reimbursement
About Banner Bank
Sourced by ZipRecruiter
Industry
Commercial banking
Company size
1,001 - 5,000 Employees
Headquarters location
Walla Walla, WA, US
Year founded
1890