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Financial Fraud Investigations Jobs (NOW HIRING)

Uphold

Fraud Investigations Manager

Clearwater, FL · On-site +1

About Uphold Uphold is a financial technology company that believes on-chain services are the ... This role is responsible for managing Fraud Investigators and Analysts, driving high-quality, in ...

Gusto, Inc.

Fraud Investigations Analyst

Denver, CO · On-site

$110K - $136K/yr

The Fraud Investigations team is responsible for investigating fraud impacting Gusto, its customers, and its financial partners. The team conducts complex investigations, supports customer ...

firstrust

High School Graduate or equivalent. * 3 to 5 years of experience in banking operations, financial fraud investigations, loss prevention, risk management, or related field. * Strong knowledge of ...

ID.me

Fraud Investigations Analyst

Mclean, VA

Fraud Investigations Analyst Role Overview ID.me is looking for an Fraud Investigations Analyst to ... Experience working at a fintech company, technology company, or reputable financial institution

ID.me

Senior Fraud Investigations Analyst

Mclean, VA · On-site

Senior Fraud Investigations Analyst Role Overview ID.me is looking for a Senior Fraud ... Experience at a fintech company, technology company, or reputable financial institution * Strong ...

ID.me

Fraud Investigations Analyst

Mclean, VA · On-site

Fraud Investigations Analyst Role Overview ID.me is looking for an Fraud Investigations Analyst to ... Experience working at a fintech company, technology company, or reputable financial institution

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Financial Fraud Investigations information

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How much do financial fraud investigations jobs pay per hour?

As of Jul 4, 2026, the average hourly pay for financial fraud investigations 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 Financial Fraud Investigations vs Forensic Accountants?

AspectFinancial Fraud InvestigationsForensic Accountants
CredentialsCertifications like CFE, CPA, CIACPA, CFE, or CPA with forensic specialization
Work EnvironmentInvestigations, legal settings, corporate complianceLitigation support, audits, legal proceedings
Industry UsageFinancial institutions, corporations, law enforcementLegal firms, consulting, insurance claims
Search/Comparison IntentDetecting and investigating fraud casesAnalyzing financial data for legal cases

Financial Fraud Investigations focus on uncovering and resolving fraud schemes, often working closely with law enforcement and legal teams. Forensic Accountants analyze financial data to support legal proceedings, providing expert testimony and detailed reports. While both roles require similar certifications and work in related environments, their primary functions differ: investigations target fraud detection, whereas forensic accounting emphasizes legal analysis and litigation support.

What are typical challenges faced by professionals in Financial Fraud Investigations, and how can they be addressed?

Professionals in Financial Fraud Investigations often encounter challenges such as rapidly evolving fraud tactics, complex data analysis requirements, and high-pressure situations where quick, accurate decisions are crucial. Staying updated with the latest fraud schemes and leveraging advanced analytical tools can help address these issues. Collaboration with cross-functional teams, including compliance, legal, and IT, is also vital for thorough investigations and successful outcomes. Continuous training and a proactive mindset are key to navigating these challenges effectively.

What are the key skills and qualifications needed to thrive in Financial Fraud Investigations, and why are they important?

To excel in Financial Fraud Investigations, you need a solid background in accounting, finance, or criminal justice, often supported by a relevant degree or certification such as CFE (Certified Fraud Examiner). Familiarity with forensic accounting software, data analytics tools, and case management systems is typically required. Strong analytical thinking, attention to detail, and effective communication are critical soft skills for uncovering fraudulent activities and presenting findings. These competencies are vital for ensuring the integrity of financial systems and enabling organizations to detect, prevent, and respond to fraud.

What are financial fraud investigations?

Financial fraud investigations are processes conducted to detect, examine, and stop illegal activities involving financial transactions. Investigators analyze financial records, interview witnesses, and use forensic accounting techniques to uncover fraudulent schemes such as embezzlement, money laundering, or securities fraud. Their work helps organizations and law enforcement identify perpetrators, recover assets, and prevent future fraud. Financial fraud investigators may work for private companies, government agencies, or as independent consultants. The role requires strong analytical skills, attention to detail, and knowledge of financial regulations.
More about Financial Fraud Investigations jobs
What cities are hiring for Financial Fraud Investigations jobs? Cities with the most Financial Fraud Investigations job openings:
What states have the most Financial Fraud Investigations jobs? States with the most job openings for Financial Fraud Investigations jobs include:
What job categories do people searching Financial Fraud Investigations jobs look for? The top searched job categories for Financial Fraud Investigations jobs are:
Financial Fraud Investigations jobs near you
Infographic showing various Financial Fraud Investigations job openings in the United States as of June 2026, with employment types broken down into 1% As Needed, 85% Full Time, 12% Part Time, and 2% Contract. Highlights an 92% Physical, 2% Hybrid, and 6% Remote job distribution, with an average salary of $64,132 per year, or $30.8 per hour.
Investigative Auditor (Healthcare Fraud & Financial Investigations)

Investigative Auditor (Healthcare Fraud & Financial Investigations)

Legacy Management Solutions

Albany, NY • On-site

$45 - $70/hr

Full-time

Posted 11 days ago

Job description

ELG Federal Solutions is seeking an experienced Investigative Auditor to support the Affirmative Civil Enforcement (ACE) Unit of the United States Attorney's Office (USAO), Northern District of New York. The selected candidate will assist federal attorneys and investigative agencies in identifying, analyzing, and investigating civil fraud involving federal programs and taxpayer funds.
This position offers a unique opportunity to work on high-impact investigations involving:
  • Healthcare Fraud
  • False Claims Act (FCA) cases
  • Procurement Fraud
  • Grant Fraud
  • COVID-19 Relief Fraud
  • Opioid Diversion Matters
  • Financial Fraud, Waste, and Abuse
The Investigative Auditor will conduct financial analysis, healthcare claims reviews, forensic accounting examinations, statistical sampling, asset tracing, and damages calculations in support of federal investigations and litigation.Key Responsibilities
  • Conduct complex financial, healthcare, statistical, and forensic accounting analyses.
  • Analyze Medicare, Medicaid, TRICARE, VA, and other federally funded healthcare claims.
  • Review financial transactions, accounting records, contracts, invoices, grant documentation, and procurement records.
  • Perform damages calculations and financial exposure analyses under the False Claims Act.
  • Conduct asset tracing and ability-to-pay analyses.
  • Analyze large financial and healthcare datasets using analytical tools and software.
  • Assist attorneys and investigators with evidence organization and litigation support.
  • Prepare audit reports, spreadsheets, charts, summaries, timelines, and visual presentations.
  • Support witness interviews, depositions, hearings, and trial preparation.
  • Assist with forensic accounting reviews involving incomplete, inconsistent, or voluminous records.
  • Utilize public databases and financial research tools to identify assets and relevant evidence.
  • Collaborate with Assistant U.S. Attorneys, federal agents, auditors, and investigative personnel.
Minimum Qualifications
Education
Bachelor's degree in one of the following:
  • Accounting
  • Finance
  • Economics
  • Statistics
  • Data Analytics
  • Healthcare Administration
  • Related field
Experience
  • Minimum of three (3) years of professional experience in one or more of the following:
    • Auditing
    • Accounting
    • Healthcare Claims Analysis
    • Financial Investigations
    • Forensic Accounting
    • Statistical Analysis
    • Fraud Investigations
Technical Skills
  • Advanced Microsoft Excel
  • Microsoft Word
  • Microsoft PowerPoint
  • Microsoft Access
  • Data analysis and reporting tools
Other Requirements
  • U.S. Citizen
  • Ability to obtain DOJ background clearance
  • Strong analytical and investigative skills
  • Excellent written and verbal communication abilities
Preferred Qualifications
Candidates with any of the following are strongly encouraged to apply:
  • Certified Public Accountant (CPA)
  • Certified Fraud Examiner (CFE)
  • Healthcare fraud investigation experience
  • False Claims Act experience
  • Experience supporting DOJ, OIG, HHS, CMS, FBI, DEA, VA, or other federal agencies
  • Experience with RAT-STATS or similar statistical sampling tools
  • Experience with data visualization and forensic accounting software

Apply