We are seeking a Corporate Security, Financial Fraud Investigator to conduct time-sensitive, professional, and comprehensive investigations into allegations and business-unit escalations involving ...
We are seeking a Corporate Security, Financial Fraud Investigator to conduct time-sensitive, professional, and comprehensive investigations into allegations and business-unit escalations involving ...
We are seeking a Corporate Security, Financial Fraud Investigator to conduct time-sensitive, professional, and comprehensive investigations into allegations and business-unit escalations involving ...
We are seeking a Corporate Security, Financial Fraud Investigator to conduct time-sensitive, professional, and comprehensive investigations into allegations and business-unit escalations involving ...
Fraud Investigator
Dallas, TX · On-site
Financial Fraud experience preferred. * 2 years' experience in bank fraud investigations or 5 years banking experience required. * Position requires solid verbal, written and interpersonal ...
Fraud Investigator
Dallas, TX · On-site
Financial Fraud experience preferred. * 2 years' experience in bank fraud investigations or 5 years banking experience required. * Position requires solid verbal, written and interpersonal ...
With the acquisition of Plains National Bank, a Lubbock financial institution with one branch and ... Financial Fraud experience preferred. * 2 years' experience in bank fraud investigations or 5 years ...
With the acquisition of Plains National Bank, a Lubbock financial institution with one branch and ... Financial Fraud experience preferred. * 2 years' experience in bank fraud investigations or 5 years ...
Fraud Investigator
Boston, MA · On-site
$52K - $90K/yr
As a member of the Financial Intelligence Unit's Fraud Investigations Team, the incumbent is responsible for handling all aspects of the fraud investigation process - including incident intake ...
Fraud Investigator
Boston, MA · On-site
$52K - $90K/yr
As a member of the Financial Intelligence Unit's Fraud Investigations Team, the incumbent is responsible for handling all aspects of the fraud investigation process - including incident intake ...
Fraud Investigator
Boston, MA · On-site
$52K - $90K/yr
As a member of the Financial Intelligence Unit's Fraud Investigations Team, the incumbent is responsible for handling all aspects of the fraud investigation process - including incident intake ...
Fraud Investigator
Boston, MA · On-site
$52K - $90K/yr
As a member of the Financial Intelligence Unit's Fraud Investigations Team, the incumbent is responsible for handling all aspects of the fraud investigation process - including incident intake ...
The Fraud Investigator assists AMOCO in achieving its mission of "serving the financial needs of our members" by investigating and documenting potential fraud and suspicious activities across various ...
The Fraud Investigator assists AMOCO in achieving its mission of "serving the financial needs of our members" by investigating and documenting potential fraud and suspicious activities across various ...
Fraud Investigator
Texas City, TX · On-site
The Fraud Investigator assists AMOCO in achieving its mission of "serving the financial needs of our members" by investigating and documenting potential fraud and suspicious activities across various ...
Fraud Investigator
Texas City, TX · On-site
The Fraud Investigator assists AMOCO in achieving its mission of "serving the financial needs of our members" by investigating and documenting potential fraud and suspicious activities across various ...
Fraud Investigator
Lake Oswego, OR · On-site
As well, our financial strength and stability are key reasons Forbes named us one of the Best 100 ... As a Fraud Investigator, you'll play an important role in protecting our customers and our ...
Fraud Investigator
Lake Oswego, OR · On-site
As well, our financial strength and stability are key reasons Forbes named us one of the Best 100 ... As a Fraud Investigator, you'll play an important role in protecting our customers and our ...
As well, our financial strength and stability are key reasons Forbes named us one of the Best 100 ... As a Fraud Investigator, you'll play an important role in protecting our customers and our ...
Quick apply
As well, our financial strength and stability are key reasons Forbes named us one of the Best 100 ... As a Fraud Investigator, you'll play an important role in protecting our customers and our ...
As well, our financial strength and stability are key reasons Forbes named us one of the Best 100 ... As a Fraud Investigator, you'll play an important role in protecting our customers and our ...
As well, our financial strength and stability are key reasons Forbes named us one of the Best 100 ... As a Fraud Investigator, you'll play an important role in protecting our customers and our ...
Will serve as liaison with the business lines, financial institution partners and law enforcement ... Investigate and manage external fraud investigations, such as check fraud, new account fraud, elder ...
Quick apply
Will serve as liaison with the business lines, financial institution partners and law enforcement ... Investigate and manage external fraud investigations, such as check fraud, new account fraud, elder ...
Fraud Investigator
New York, NY · On-site
Position Title Fraud Investigator Location Troy, MI 48098 Job Summary The Enterprise Fraud ... Undergraduate Degree (4 years or equivalent) in Finance, accounting, business management, or ...
Fraud Investigator
New York, NY · On-site
Position Title Fraud Investigator Location Troy, MI 48098 Job Summary The Enterprise Fraud ... Undergraduate Degree (4 years or equivalent) in Finance, accounting, business management, or ...
Position Title Fraud Investigator Location Troy, MI 48098 Job Summary The Enterprise Fraud ... Undergraduate Degree (4 years or equivalent) in Finance, accounting, business management, or ...
Position Title Fraud Investigator Location Troy, MI 48098 Job Summary The Enterprise Fraud ... Undergraduate Degree (4 years or equivalent) in Finance, accounting, business management, or ...
... fraudulent financial transactions to mitigate loss to the Credit Union and its members in ... Fraud Investigator, and Director of Security and Financial Crimes and the BSA/AML Team on possible ...
... fraudulent financial transactions to mitigate loss to the Credit Union and its members in ... Fraud Investigator, and Director of Security and Financial Crimes and the BSA/AML Team on possible ...
Fraud Investigator
Maplewood, MN · On-site
$145K - $178K/yr
Fraud Investigator Collaborate with Innovative 3Mers Around the World Choosing where to start and ... Gathering and analyzing relevant financial data or other documentation. * Independently conducting ...
Fraud Investigator
Maplewood, MN · On-site
$145K - $178K/yr
Fraud Investigator Collaborate with Innovative 3Mers Around the World Choosing where to start and ... Gathering and analyzing relevant financial data or other documentation. * Independently conducting ...
Fraud Investigator
$145K - $178K/yr
Fraud Investigator Collaborate with Innovative 3Mers Around the World Choosing where to start and ... Gathering and analyzing relevant financial data or other documentation. * Independently conducting ...
Fraud Investigator
$145K - $178K/yr
Fraud Investigator Collaborate with Innovative 3Mers Around the World Choosing where to start and ... Gathering and analyzing relevant financial data or other documentation. * Independently conducting ...
Regional Fraud Investigator
Camp Hill, PA · On-site
Will serve as liaison with the business lines, financial institution partners and law enforcement ... Investigate and manage external fraud investigations, such as check fraud, new account fraud, elder ...
Quick apply
Regional Fraud Investigator
Camp Hill, PA · On-site
Will serve as liaison with the business lines, financial institution partners and law enforcement ... Investigate and manage external fraud investigations, such as check fraud, new account fraud, elder ...
Will serve as liaison with the business lines, financial institution partners and law enforcement ... Investigate and manage external fraud investigations, such as check fraud, new account fraud, elder ...
Quick apply
Will serve as liaison with the business lines, financial institution partners and law enforcement ... Investigate and manage external fraud investigations, such as check fraud, new account fraud, elder ...
Fraud Investigator
Boston, MA · On-site
$75/hr
Minimum of 3 years financial service experience * Prior experience in a fraud and/or financial crime investigation preferred including in law enforcement, banking or financial services * Proven ...
Fraud Investigator
Boston, MA · On-site
$75/hr
Minimum of 3 years financial service experience * Prior experience in a fraud and/or financial crime investigation preferred including in law enforcement, banking or financial services * Proven ...
Financial 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 financial fraud investigator jobs pay per hour?
As of Jul 15, 2026, the average hourly pay for financial 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.
How to become a financial fraud investigator?
To become a financial fraud investigator, typically one needs a bachelor's degree in accounting, finance, or a related field, along with experience in finance or law enforcement. Professional certifications such as the Certified Fraud Examiner (CFE) can enhance job prospects, and strong analytical skills and knowledge of financial systems are essential for success in this role.
What does a Financial Fraud Investigator do?
A Financial Fraud Investigator examines suspicious financial activities to identify fraud, such as embezzlement, money laundering, or identity theft. They analyze financial records, conduct interviews, and collaborate with law enforcement or regulatory agencies to build cases against fraudulent activities. Investigators also help organizations implement fraud prevention measures to reduce financial risks. They typically work for financial institutions, government agencies, or private firms specializing in fraud detection. Strong analytical skills, attention to detail, and knowledge of financial regulations are essential for success in this role.
What are the typical daily responsibilities of a Financial Fraud Investigator?
As a Financial Fraud Investigator, your daily schedule often involves reviewing financial records, analyzing transaction data, and identifying unusual patterns that may indicate fraud. You will conduct interviews, draft detailed investigative reports, and collaborate with legal, compliance, and law enforcement teams to resolve cases. In addition, you may participate in internal audits, present findings to management, and assist with implementing measures to prevent future incidents. This dynamic role combines independent analysis with teamwork, offering opportunities to continually learn and apply investigative techniques.
How much do fraud investigators earn?
Fraud investigators typically earn a median annual salary of around $60,000 to $80,000, depending on experience, location, and industry. Senior or specialized investigators with certifications can earn higher salaries, often exceeding $100,000 annually.
What does a financial fraud investigator do?
A financial fraud investigator examines financial records, transactions, and data to detect and prevent fraudulent activities such as embezzlement, identity theft, and securities fraud. They use analytical skills, investigative techniques, and tools like forensic accounting software to gather evidence and support legal actions or compliance efforts.
What are the key skills and qualifications needed to thrive in the Financial Fraud Investigator position, and why are they important?
Succeeding as a Financial Fraud Investigator requires strong analytical skills, attention to detail, knowledge of accounting principles, and a relevant degree such as in finance or criminal justice. Familiarity with forensic accounting software, anti-money laundering (AML) systems, and certifications like CFE (Certified Fraud Examiner) are highly valued. Excellent communication, critical thinking, and discretion are standout soft skills in this profession. These abilities are crucial for accurately detecting, analyzing, and reporting fraudulent activities while collaborating effectively with colleagues and maintaining confidentiality.
What qualifications do I need to be a fraud investigator?
To become a financial fraud investigator, candidates typically need a bachelor's degree in criminal justice, finance, accounting, or a related field. Relevant skills include strong analytical abilities, attention to detail, and knowledge of financial systems and fraud schemes; certifications such as Certified Fraud Examiner (CFE) can enhance job prospects. Experience in law enforcement, auditing, or investigations is also valuable.
More about Financial Fraud Investigator jobs
What cities are hiring for Financial Fraud Investigator jobs? Cities with the most Financial Fraud Investigator job openings:
What states have the most Financial Fraud Investigator jobs? States with the most job openings for Financial Fraud Investigator jobs include:
What job categories do people searching Financial Fraud Investigator jobs look for? The top searched job categories for Financial Fraud Investigator jobs are:
- Flexible Barclays Fraud Investigation
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Financial Fraud Investigator - Corporate Security - Vice-President
Purchase, NY • On-site
Full-time
Re-posted 3 days ago
Morgan Stanley rating
8.3
Based on 154 frontline employees who took The Breakroom Quiz
40th of 148 rated financial services
Job description
We are seeking a Corporate Security, Financial Fraud Investigator to conduct time-sensitive, professional, and comprehensive investigations into allegations and business-unit escalations involving wire transfers, debit/credit cards, checks, ACH, Cryptocurrency, and other suspected fraud that may adversely affect the financial integrity of Morgan Stanley and its clients.
In the Corporate Services division, we empower our businesses by creating collaborative workplace solutions and commercial services that enhance the employee and client experience, while optimizing the value of our sourcing and third-party lifecycle to enable the Firm to do-and-win business.
Since 1935, Morgan Stanley is known as a global leader in financial services, always evolving and innovating to better serve our clients and our communities in more than 40 countries around the world.
What you'll do in the role:
What you'll bring to the role:
WHAT YOU CAN EXPECT FROM MORGAN STANLEY:
At Morgan Stanley, we raise, manage and allocate capital for our clients - helping them reach their goals. We do it in a way that's differentiated - and we've done that for 90 years. Our values - putting clients first, doing the right thing, leading with exceptional ideas, committing to diversity and inclusion, and giving back - aren't just beliefs, they guide the decisions we make every day to do what's best for our clients, communities and more than 80,000 employees in 1,200 offices across 42 countries. At Morgan Stanley, you'll find an opportunity to work alongside the best and the brightest, in an environment where you are supported and empowered. Our teams are relentless collaborators and creative thinkers, fueled by their diverse backgrounds and experiences. We are proud to support our employees and their families at every point along their work-life journey, offering some of the most attractive and comprehensive employee benefits and perks in the industry. There's also ample opportunity to move about the business for those who show passion and grit in their work.
To learn more about our offices across the globe, please copy and paste https://www.morganstanley.com/about-us/global-offices into your browser.
Expected base pay rates for the role will be between $130,000 and $182,500 per year at the commencement of employment. However, base pay if hired will be determined on an individualized basis and is only part of the total compensation package, which, depending on the position, may also include commission earnings, incentive compensation, discretionary bonuses, other short and long-term incentive packages, and other Morgan Stanley sponsored benefit programs.
Morgan Stanley is an equal opportunity employer committed to building and maintaining a workforce that is diverse in experience and background. Our recruiting efforts reflect our strong commitment to a culture of inclusion, where individuals are hired, developed, and advanced based on their skills and talents.
Our workforce reflects a broad cross-section of the global communities in which we operate, bringing a variety of backgrounds, talents, perspectives, and experiences.
For more information, please visit: https://www.morganstanley.com/people-opportunities/eeo.
In the Corporate Services division, we empower our businesses by creating collaborative workplace solutions and commercial services that enhance the employee and client experience, while optimizing the value of our sourcing and third-party lifecycle to enable the Firm to do-and-win business.
Since 1935, Morgan Stanley is known as a global leader in financial services, always evolving and innovating to better serve our clients and our communities in more than 40 countries around the world.
What you'll do in the role:
- Ensure appropriate actions are taken to mitigate potential losses to clients and Morgan Stanley (e.g., restricting accounts to prevent further fraudulent activity, coordinating the reissue of credit/debit cards, closing accounts, advising account officers and their clients, and investigating cryptocurrency fraud). Evaluate cases and transactions to identify patterns and trends that may indicate internal or external fraud or other control gaps.
- Investigate cryptocurrency-related scams and typologies (e.g., investment/romance scams, business email compromise with crypto off-ramps, pig butchering, account takeovers, and impersonation schemes) and support recovery efforts.
- Coordinate with Compliance, AML/BSA, Legal, and external stakeholders (including exchanges, payment processors, and law enforcement) to support rapid action on cryptocurrency cases (e.g., subpoenas, preservation requests, account freezes, and recovery/return-of-funds efforts) consistent with Firm policies and regulatory expectations.
- Deliver fraud-awareness training to Morgan Stanley business units and clients by highlighting cybercrime risks, current fraud trends, red flags, and process deficiencies.
- Collaborate with Fraud Operations, Risk Management, Legal, Compliance, and other partners to deliver a proactive and effective program to combat financial fraud and elder financial exploitation and/or abuse.
- Engage regularly with investigative and security teams across financial institutions to support fraud recovery efforts, exchange information, analyze trends, and combat schemes affecting the global financial industry.
- Initiate and coordinate referrals of financial fraud cases affecting the Firm and clients to law-enforcement agencies for further investigation, including potential identification of suspects and criminal prosecution.
- Identify control weaknesses and recommend enhancements aligned with Firm best practices for financial-fraud prevention.
- Conduct interviews with Wealth Management clients and branch personnel to gather information related to financial fraud matters.
What you'll bring to the role:
- Bachelor's degree from an accredited college or university in Finance, Accounting, Criminal Justice, Police Science, Business Administration, or a related field.
- Minimum of 15 years of law-enforcement investigative experience conducting complex investigations, including cryptocurrency and financial fraud.
- Relevant certification (e.g., Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), Certified Anti-Money Laundering Specialist (CAMS)) or willingness to obtain; preferred.
- Knowledge of cryptocurrency, ACH, check, and wire-payment products; fraud-prevention techniques and methodologies; regulatory requirements; and cybercrime trends is required.
- Demonstrated ability to conduct cryptocurrency investigations, including understanding common scam typologies and the lifecycle of funds across wallets, exchanges, and payment rails; and support recovery actions.
- Ability to communicate cryptocurrency-related investigative findings (including transaction flows and wallet activity) clearly to non-technical stakeholders and senior leaders, with sound judgment regarding evidentiary limitations and investigative risk.
- Proficiency with data-analysis tools and the ability to gather, analyze, and present data to identify suspicious patterns or activity.
- Strong technology and online research skills, including proficiency with Microsoft Office (Excel, Word, Outlook).
- Excellent organizational and time-management skills, with the ability to multitask, maintain accuracy, and meet deadlines in a fast-paced, high-volume environment.
- Strong verbal and written communication skills, with the ability to maintain confidentiality and professionalism.
- Ability to work independently and collaboratively, with strong problem-solving and decision-making skills.
WHAT YOU CAN EXPECT FROM MORGAN STANLEY:
At Morgan Stanley, we raise, manage and allocate capital for our clients - helping them reach their goals. We do it in a way that's differentiated - and we've done that for 90 years. Our values - putting clients first, doing the right thing, leading with exceptional ideas, committing to diversity and inclusion, and giving back - aren't just beliefs, they guide the decisions we make every day to do what's best for our clients, communities and more than 80,000 employees in 1,200 offices across 42 countries. At Morgan Stanley, you'll find an opportunity to work alongside the best and the brightest, in an environment where you are supported and empowered. Our teams are relentless collaborators and creative thinkers, fueled by their diverse backgrounds and experiences. We are proud to support our employees and their families at every point along their work-life journey, offering some of the most attractive and comprehensive employee benefits and perks in the industry. There's also ample opportunity to move about the business for those who show passion and grit in their work.
To learn more about our offices across the globe, please copy and paste https://www.morganstanley.com/about-us/global-offices into your browser.
Expected base pay rates for the role will be between $130,000 and $182,500 per year at the commencement of employment. However, base pay if hired will be determined on an individualized basis and is only part of the total compensation package, which, depending on the position, may also include commission earnings, incentive compensation, discretionary bonuses, other short and long-term incentive packages, and other Morgan Stanley sponsored benefit programs.
Morgan Stanley is an equal opportunity employer committed to building and maintaining a workforce that is diverse in experience and background. Our recruiting efforts reflect our strong commitment to a culture of inclusion, where individuals are hired, developed, and advanced based on their skills and talents.
Our workforce reflects a broad cross-section of the global communities in which we operate, bringing a variety of backgrounds, talents, perspectives, and experiences.
For more information, please visit: https://www.morganstanley.com/people-opportunities/eeo.
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