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Financial Fraud Investigator Jobs (NOW HIRING)

Son

Provider Fraud Investigator

Lincoln, NE · On-site

$25.61/hr

JR2026-00028695 Provider Fraud Investigator (Evergreen) (Open) Applications No Longer Accepted On ... Previous experience working with medical claims payment and adjudication, performing financial ...

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 ...

Seacoast National Bank

NY · On-site

$60 - $80/hr

The Fraud Investigator helps protect Seacoast Bank and its customers by thoroughly investigating ... operating environment, financial performance, business objectives, and strategic roadmap;

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How much do financial fraud investigator jobs pay per hour?

As of Sep 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.

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.

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.

How hard is it to become a financial fraud investigator?

Becoming a financial fraud investigator typically requires a bachelor's degree in finance, accounting, or a related field, along with relevant experience in finance, law enforcement, or auditing. Professional certifications such as the Certified Fraud Examiner (CFE) can enhance job prospects and credibility, and strong analytical skills and attention to detail are essential for success in this role.

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.

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

Financial fraud investigators 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 proficiency with investigative tools and software. 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 September 2026, with employment types broken down into 1% As Needed, 84% Full Time, 13% Part Time, and 2% Contract. Highlights an 87% Physical, 3% Hybrid, and 10% Remote job distribution, with an average salary of $64,132 per year, or $30.8 per hour.

Provider Fraud Investigator

Lincoln, NE • On-site

Son
See more jobs at Sonexternal

$25.61/hr

Full-time

Life, Retirement, PTO

Posted 26 days ago

Job description

The work we do matters!

Hiring Agency:

Health & Human Services - Agency 25


Location:

Lincoln, NE


Hiring Rate:

$25.606


Job Posting:

JR2026-00028695 Provider Fraud Investigator (Evergreen) (Open)


Applications No Longer Accepted On (If no date is displayed, job is posted as open until closed):

09-08-2026


Job Description:

The Department of Health and Human Services (DHHS), Medicaid and Long-Term Care Division, is looking for a strategic partner with a high personal standard of integrity and a keen eye for detail to join their team as the Provider Fraud Investigator. The successful candidate will participate in and support a culture where employees are highly motivated, energetic, excited, and enthusiastic working for DHHS.
Under limited supervision, investigates suspected Medicaid provider fraud and program abuse by conducting investigations and audits; prepares and writes investigational reports; compiles prosecution materials and reports; coordinates investigations with Office of Inspector General, FBI and other appropriate law enforcement agencies; presents cases to prosecutors and provides expert testimony in all phases of criminal and civil prosecution and administrative actions; monitors, evaluates and enforces Medicaid providers compliance with conditions of participation and relevant rules, regulations and laws; performs related work as required.
"You have the passion; we have the opportunities - let's make a difference for Nebraskans"


As the Provider Fraud Investigator, you will:

  • Protect the Medicaid Program and its clients: this is done by verifying that services are appropriately delivered and reimbursed by qualified professionals.

Hire Rate: $25.606 per hour - non-exempt

Work Schedule: Monday - Friday; 8:00 AM - 5:00 PM

Dress Attire: Business Casual

Driving required

Location: Nebraska State Office Building in Lincoln


Requirements / Qualifications:

Minimum Qualifications: Post high school coursework/training in law enforcement, criminal justice, social/behavioral sciences or health related field, nursing, business or public administration, management, program analysis or evaluation of data systems. OR Experience in conducting fraud investigations, administrative investigations, utilization review, data systems, review of records and reports and evaluating their use and effectiveness, policy planning/analysis, casework, nursing, accounting or billing systems.

Preferred Qualifications:

  • Bachelor's degree in similar fields (Criminal justice, Law, Social Work, or Investigative Methods) or commiserate experience.
  • Previous experience working with medical claims payment and adjudication, performing financial auditing of public accounts or medical facilities

Other: Valid driver's license or the ability to provide independent authorized transportation.

Knowledge, Skills, and Abilities:

Knowledge of: Interview and interrogation techniques; fraud investigation and detection techniques and principles; methods and techniques of program planning.

Ability to: Communicate effectively, prepare objective, factual reports; maintain confidentiality; compile and evaluate data to formulate recommendations and interpret directives; read and understand rules, regulations, and guidelines and apply them to resolve problems; identify and extract pertinent information from records, conversations and observations; make decisions and take action in dealing with problems and situations; plan and organize work; establish and maintain positive relationships with agency staff, service providers and law enforcement agencies.


If you're currently employed by the State of Nebraska, please don't apply through this external career site. Instead, log in to Workday and open the Jobs Hub - Internal Apply app from your home landing page. You can access Workday anytime through the Link web page: https://link.nebraska.gov/


Benefits

We offer a comprehensive package of pay, benefits, paid time off, retirement and professional development opportunities to help you get the most out of your career and life. Your paycheck is just part of your total compensation.
Check out all that the State of Nebraska has to offer! Benefit eligibility may vary by position, agency and employment status. For more information on benefits, please visit: https://statejobs.nebraska.gov/index.html#benefits

Equal Opportunity Statement

The State of Nebraska values our teammates as well as a supportive environment that strives to promote diversity, inclusion, and belonging. We recruit, hire, train, and promote in all job classifications and at all levels without regard to race, color, religion, sex. age, national origin, disability, marital status or genetics.

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