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Financial Fraud Investigator Jobs (NOW HIRING)

SCCU

Fraud Investigator I

Miramar, FL · On-site

$28.13 - $29.79/hr

Since 1951, we've been committed to delivering financial services founded on integrity and a people-first philosophy. As a Fraud Investigator I, you will help protect the credit union and its members ...

Centennial Bank

Fraud Investigator

Amarillo, TX · On-site

Fraud Investigator will be relied upon to exercise discretion in their direct contact with ... finance, etc. Equivalent to a four year college degree, plus 5 years related experience and/or ...

SCCU

Fraud Investigator I

Melbourne, FL · Hybrid

$28.13 - $29.79/hr

Since 1951, we've been committed to delivering financial services founded on integrity and a people-first philosophy. As a Fraud Investigator I, you will help protect the credit union and its members ...

Centennial Bank

Fraud Investigator

Amarillo, TX · On-site

Fraud Investigator will be relied upon to exercise discretion in their direct contact with ... finance, etc. Equivalent to a four year college degree, plus 5 years related experience and/or ...

Global Credit Union

Fraud Investigator I

Anchorage, AK · On-site

$63K - $99K/yr

Interview potential victims, suspects, and witnesses involved in financial crimes, often addressing ... Conduct investigations into fraud claims related to online transactions, pre-authorized drafts ...

SCCU

Fraud Investigator I

Miramar, FL · Hybrid

$28.13 - $29.79/hr

Since 1951, we've been committed to delivering financial services founded on integrity and a people-first philosophy. As a Fraud Investigator I, you will help protect the credit union and its members ...

Stripe

Payments Fraud Investigator

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of ... What you'll do As a Payments Fraud Investigator, you'll play a critical role in safeguarding our ...

Centennial Bank

Fraud Investigator

Amarillo, TX

Fraud Investigator will be relied upon to exercise discretion in their direct contact with ... finance, etc. Equivalent to a four year college degree, plus 5 years related experience and/or ...

Stripe

OR

Who we areAbout Stripe Stripe is a financial infrastructure platform for businesses. Millions of ... What you'll do As a Payments Fraud Investigator, you'll play a critical role in safeguarding our ...

Stripe

Payments Fraud Investigator

Chicago, IL · On-site

$89K - $133K/yr

Payments Fraud Investigator Stripe is a financial infrastructure platform for businesses. Millions of companies--from the world's largest enterprises to the most ambitious startups--use Stripe to ...

Avidbank

Commercial Bank Fraud Investigator

San Jose, CA · On-site

$65K - $100K/yr

We are a highly responsive business bank, providing tailored financial solutions. We are advocates ... Commercial Bank Fraud Investigator Position type: Full-time Pay range: $65,000 - $100,000 Division:

Avidbank

Commercial Bank Fraud Investigator

San Jose, CA · On-site

$65K - $100K/yr

We are a highly responsive business bank, providing tailored financial solutions. We are advocates ... Commercial Bank Fraud Investigator Position type: Full-time Pay range: $65,000 - $100,000 Division:

Avidbank

Commercial Bank Fraud Investigator

San Jose, CA · Remote

$65K - $100K/yr

We are a highly responsive business bank, providing tailored financial solutions. We are advocates ... Commercial Bank Fraud Investigator Position type: Full-time Pay range: $65,000 - $100,000 Division:

Stripe

Payments Fraud Investigator

Chicago, IL · On-site

$89K - $133K/yr

Payments Fraud Investigator Stripe is a financial infrastructure platform for businesses. Millions of companies--from the world's largest enterprises to the most ambitious startups--use Stripe to ...

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Financial Fraud Investigator information

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How much do financial fraud investigator jobs pay per hour?

As of Aug 9, 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.

Is being a financial fraud investigator a good career?

A financial fraud investigator is a role focused on detecting and preventing financial crimes, often requiring analytical skills and knowledge of financial systems. The career offers opportunities for advancement, job stability, and the use of investigative tools, with a typical work environment in financial institutions, government agencies, or consulting firms.

How do you 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 accounting or auditing. Professional certifications such as the Certified Fraud Examiner (CFE) or Certified Public Accountant (CPA) can enhance job prospects. Strong analytical skills, attention to detail, and knowledge of financial laws and regulations are essential for success in this role.

What qualifications do I need to be a financial fraud investigator?

A financial fraud investigator typically needs a bachelor's degree in accounting, finance, criminal justice, or a related field. Relevant certifications such as Certified Fraud Examiner (CFE) or Certified Public Accountant (CPA) can enhance job prospects, and strong analytical skills, attention to detail, 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 skills and qualifications are needed to be a financial fraud investigator?

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.

More about Financial Fraud Investigator jobs
What cities are hiring for Financial Fraud Investigator jobs? Cities with the most Financial Fraud Investigator job openings:
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Financial Fraud Investigator jobs near you
Infographic showing various Financial Fraud Investigator job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 83% Full Time, 14% Part Time, and 2% Contract. Highlights an 90% Physical, 3% Hybrid, and 7% Remote job distribution, with an average salary of $64,132 per year, or $30.8 per hour.

Fraud Investigator I

SCCU

Miramar, FL • On-site

$28.13 - $29.79/hr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 27 days ago

Job description

At Space Coast Credit Union (SCCU), our members are at the heart of everything we do. Since 1951, we've been committed to delivering financial services founded on integrity and a people-first philosophy.
As a Fraud Investigator I, you will help protect the credit union and its members by investigating potential fraud, reviewing fraud cases, and supporting loss prevention efforts. This role partners with law enforcement and internal teams, including Legal, Compliance, and Operations, to identify fraudulent activity, mitigate risk, and strengthen fraud detection and prevention processes.
Why Join SCCU?
  • Member-Focused Mission: Be part of a not-for-profit organization that reinvests in its members.
  • Flexible Schedule Options
  • Career Growth: We prioritize internal promotions and offer on-the-job training.

Fraud Investigator I Key Responsibilities:
  • Reviews high risk activity to determine appropriate action to mitigate potential losses and limit negative member experience.
  • Reports to management any changes in fraudulent activity and potential losses and is knowledgeable about industry trends and regulations.
  • Investigates fraudulent activity, including analyzing data and documents, interviewing witnesses and preparing reports. Performs all necessary follow-up in a timely manner, including contact with law enforcement officials to prevent or reduce loss to members and the organization.
  • Seeks appropriate and timely civil and legal pursuit of members or non-members who have caused a loss to the credit union to recoup losses.
  • Analyze and determine any areas of compromise and vulnerability in order to prevent future reoccurrences and identify and future risks that may not have presented themselves yet. Works in collaboration with other departments to identify areas of vulnerability and assist Leadership in implementing controls to mitigate fraud risk.
  • Works in support of leadership for audit and regulatory requests and training by sharing intelligence and best practices.
  • Stays current with fraud trends in the market by monitoring data from the Fraud Analysts and attending meetings/or conferences in order to prevent fraud losses to the organization and our membership.

Fraud Investigator I Requirements:
  • Associate Degree or specialized certification or equivalent of field experience required. ABA Certificate in Fraud Prevention, CFCS, and/or CFCP certifications a plus. Adherence to any and all additional regulatory compliance training required throughout the tenure of the position.
  • 3-5 years experience in a financial institution including fraud, claims, and disputes preferred. Prior experience with law enforcement communications or legal proceedings necessary.

Fraud Investigator I Compensation:
  • Starting Salary: $28.13 - $29.79 hourly
  • Bonus Opportunity: Eligible for ONE SCCU Annual Bonus.

Work Schedule
  • Hybrid and Flexible Schedule Options: This position is hybrid with two days per week required in office.
  • Monday - Friday: 8:00 a.m. - 5:00 p.m Rotating Saturdays

SCCU Benefits
  • Health & Wellness: Medical, dental, and vision insurance, plus an Employee Assistance Program.
  • Financial Perks: 401(k) match (5%), HSA match, and SCCU-paid insurance (short/long-term disability, life insurance).
  • Education Support: Tuition reimbursement after one year of service.
  • Generous Time Off: 20+ days of PTO, birthday PTO, and 11 federal holidays.
  • Exclusive Discounts: Lower rates on loans, credit cards, and no fee SCCU accounts!

About SCCU
Since 1951, Space Coast Credit Union (SCCU) has proudly served our community, growing to over 685,000 members and managing $9 billion in assets. With 67 branches spanning Florida's east coast, we are the third-largest credit union in the state. In 2025, we expanded into Orange County to better serve the growing East Orlando market.
As a not-for-profit financial institution, SCCU is dedicated to putting our members first. Unlike traditional banks, we return profits to our members through better rates, lower fees, and enhanced services. While we offer the same financial products-like checking, savings, and loans-our focus remains on empowering our members and supporting their financial well-being. With local decision-making and a commitment to exceptional service, we strive to make a meaningful difference in the lives of those we serve.
At SCCU, we also prioritize our team members by fostering a supportive and collaborative environment that encourages career growth and development. As we continue to grow, we are seeking talented, member-focused professionals to join our team and help deliver innovative financial solutions and outstanding service.
I UNDERSTAND this application a legal document for purposes of your employment. Upon acceptance of an offer with SCCU, I UNDERSTAND that I will be required to complete background, employment verifications, and drug screening. I UNDERSTAND further that any misstatements or omissions in this application and pre-employment process can be considered falsification and will result in a decision not to hire me, or to discharge me if discovered after I am hired. I UNDERSTAND that the information requested regarding date of birth, race and sex is for the sole purpose of gathering the above information accurately, and will not be used to discriminate against me in violation of any law. In compliance with federal law, all persons hired will be required to verify identity and eligibility to work in the United States and to complete the required employment eligibility verification document form upon hired
SCCU is a drug-free workplace. I understand that as a condition of my employment, I will be required to submit to any testing for the presence of drugs, and to submit to any procedure to assess my qualifications for employment. If hired, I ALSO AGREE that if I am hired, my employment is for no definite time and may be terminated at any time without prior notice.
Equal Opportunity Employer
This employer is required to notify all applicants of their rights pursuant to federal employment laws.
For further information, please review the Know Your Rights notice from the Department of Labor.

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