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Financial Fraud Investigator Jobs (NOW HIRING)

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Fraud Investigator

New York, NY · On-site

$121K - $220K/yr

Responsibilities - Conduct investigations of policy violation, data leakage, fraud and financial abuse occurring within the company and develop internal procedures and data-led fraud monitoring and ...

New

MUFG Bank, Ltd.

Fraud Investigator

Tampa, FL · Hybrid

$65K - $80K/yr

Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial ... The Investigator will complete fraud investigations to ensure that potentially suspicious ...

Lindahl Reed, Inc.

Financial Fraud Analyst

Trenton, NJ

$75K - $110K/yr

Financial Fraud Analyst Location: Trenton, NJ Job Type: Full-Time On-site Salary: $115,000-$130,000 ... Assists AUSAs in preliminary investigations to confirm such violations. Utilize standard reference ...

New

Lindahl Reed, Inc.

Financial Fraud Analyst

Newark, NJ

$75K - $110K/yr

Financial Fraud Analysts- 3 Positions Location: Newark, NJ Job Type: Full-time Salary: $115,000 ... Assists AUSAs in preliminary investigations to confirm such violations. Utilize standard reference ...

New

Ascensus, LLC.

Fraud Investigator

Newton, 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 ...

ASCENSUS

Fraud Investigator

Boston, MA

$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 ...

ASCENSUS

Fraud Investigator

Charlotte, NC · 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 ...

ASCENSUS

Fraud Investigator

Philadelphia, PA · 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 ...

ASCENSUS

Fraud Investigator

Newton, MA

$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 ...

firstrust

This position plays a critical role in protecting the bank's assets, customers, and reputation by detecting, investigating, and mitigating fraud, and other financial crimes. It encompasses a wide ...

ASCENSUS

Fraud Investigator

Dresher, PA · 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 ...

Centier

Fraud Investigator

Merrillville, IN

Utilize sound judgment and knowledge of financial investigative tools/techniques to establish an ... Maintain current knowledge and awareness of investigative fraud techniques, privacy laws, bank ...

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 ...

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How much do financial fraud investigator jobs pay per hour?

As of Jun 17, 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 a bachelor's degree in finance, accounting, or a related field is required. Relevant skills include knowledge of financial regulations, investigative techniques, and proficiency with tools like data analysis software; certifications such as Certified Fraud Examiner (CFE) can enhance job prospects. Experience in finance, law enforcement, or auditing is often preferred, and investigators may need to pass background checks and work in environments with irregular hours.

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.

What degree do you need to become a fraud investigator?

A fraud investigator typically needs at least a bachelor's degree in fields such as criminal justice, accounting, finance, or a related area. Relevant skills include knowledge of financial systems, investigation techniques, and sometimes certifications like Certified Fraud Examiner (CFE) enhance job prospects.

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. Those with specialized skills or certifications, such as Certified Fraud Examiner (CFE), may earn higher salaries, and the role often involves working in environments with strict confidentiality and analytical tools.

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 accounting, finance, criminal justice, or a related field. Relevant skills include strong analytical abilities, attention to detail, and knowledge of financial systems and fraud detection tools. Professional certifications such as Certified Fraud Examiner (CFE) can enhance job prospects and credibility.
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Financial Fraud Investigator jobs near you
Infographic showing various Financial Fraud Investigator job openings in the United States as of June 2026, with employment types broken down into 1% As Needed, and 99% Full Time. Highlights an 93% Physical, 2% Hybrid, and 5% Remote job distribution, with an average salary of $64,132 per year, or $30.8 per hour.

Compliance/ Fraud Investigator (Remote)

Inspira Financial

Oak Brook, IL • Remote

Full-time

Posted 20 days ago

Inspira Financial rating

8.0

Company rating: 8.0 out of 10

Based on 16 frontline employees who took The Breakroom Quiz

Job description

The Fraud Investigator will report to the Fraud Investigations Manager in the Security team. This role is responsible for investigating, resolving, and helping prevent fraudulent activity and other suspicious events affecting Inspira Financial, with a particular focus on cyber-enabled fraud, account takeover, identity abuse, and control weaknesses across digital and operational processes. The Cyber Fraud Investigator will investigate reports of potential fraudulent transactions and suspicious activity, maintain investigation records and case documentation, prepare incident summaries and loss assessments for stakeholders, and support mitigation, containment, and remediation activities. This role will also serve as a strategic partner to Security, Compliance, Operations, Product, Technology, and other business stakeholders by identifying fraud risks, analyzing trends and root causes, and recommending improvements to preventive and detective controls, anti-fraud tooling, and secure process workflows.

Duties & Responsibilities:

Support the intake, triage, assignment, and tracking of potential incidents and suspicious activity reported to the Fraud Team.

Conduct complete and accurate investigations of reported incidents, including review of account history, transaction activity, authentication events, and related evidence, while supporting mitigation, containment, stakeholder reporting, and remediation recommendations.

Investigate cyber-enabled fraud patterns, including account takeover, identity abuse, social engineering, and other suspicious activity impacting customers, accounts, or business processes.

Collaborate with the Fraud Investigations Manager and cross-functional partners to perform fraud risk analysis, identify emerging fraud trends, and assess control effectiveness on a periodic basis.

Identify gaps and areas that could be targeted by threat actors, and assist in recommending actionable changes to strengthen preventive and detective controls, fraud prevention tools, authentication measures, and secure process design.

Document investigative activities and prepare written reports of findings, root causes, loss impacts, and recommendations for Security, Compliance, Operations, and business stakeholders.

Maintain records, databases, logs, and other required documentation related to fraudulent activity and investigations.

Partner with Security, Compliance, Legal, Product, Technology, and Operations teams to support incident response, evidence handling, escalation, reporting, and secure design of fraud-resilient workflows.

Promote a culture of fraud awareness, prevention-first thinking, and personal accountability across the enterprise.

Other duties as assigned.

Typical schedule is 8 a.m. CT to 5 p.m. CT / 9 a.m. ET to 6 p.m. ET.

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