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Financial Investigator Jobs in Indiana (NOW HIRING)

Frasco Inc

Surveillance Investigator

Indianapolis, IN · On-site

$20 - $26/hr

Military background; insurance or investigations experience Start your career with a leader in the investigations industry that is financially stable, is experiencing growth, and whose history spans ...

Frasco Inc

Surveillance Investigator

Indianapolis, IN · On-site

$20 - $26/hr

Military background; insurance or investigations experience Start your career with a leader in the investigations industry that is financially stable, is experiencing growth, and whose history spans ...

Frasco, Inc.

Surveillance Investigator

Indianapolis, IN · On-site

$20 - $26/hr

Military background; insurance or investigations experience Start your career with a leader in the investigations industry that is financially stable, is experiencing growth, and whose history spans ...

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All JobsFinancial Investigator JobsFinancial Investigator Jobs in Indiana

Financial Investigator information

See Indiana salary details

$10.5K

$54.6K

$90.9K

How much do financial investigator jobs pay per year?

As of Aug 25, 2026, the average yearly pay for financial investigator in Indiana is $54,601.00, according to ZipRecruiter salary data. Most workers in this role earn between $42,300.00 and $66,100.00 per year, depending on experience, location, and employer.

What does a financial investigator do?

A financial investigator is an actuary who investigates fraud and other types of financial crime, such as embezzlement, Ponzi schemes, money counterfeiting, and insider trading. They are sworn criminal investigators, and their job involves investigating white-collar crime. As a financial investigator, your duties include analyzing data, performing research on financial balance sheets and other financial reports, and looking into any discrepancies. You must be very familiar with accounting practices and legal investigation. Many financial investigators gain skills and experience while working in the insurance or actuarial fields before finding a job as an investigator.

What are some common challenges faced by financial investigators, and how can they be addressed?

Financial Investigators often encounter challenges such as tracking complex financial transactions across multiple jurisdictions, dealing with incomplete or intentionally obscured records, and staying updated with evolving financial regulations. To address these challenges, investigators rely on advanced analytical tools, collaborate closely with other agencies or departments, and participate in ongoing professional development. Building strong relationships with legal and compliance teams also helps in efficiently navigating regulatory hurdles and ensuring that investigations are thorough and compliant.

What is the difference between Financial Investigator vs Financial Analyst?

AspectFinancial InvestigatorFinancial Analyst
Required CredentialsCertifications like CFE, CPA, or CIA often preferredCertifications like CFA, CPA, or CFP common
Work EnvironmentInvestigations, law enforcement agencies, regulatory bodiesCorporate offices, banks, investment firms
Employer & Industry UsageUsed by law enforcement, government, and compliance agenciesUsed by financial institutions, corporations, and consulting firms

Financial Investigators focus on detecting financial crimes, conducting investigations, and ensuring compliance, often working with law enforcement. Financial Analysts analyze financial data, prepare reports, and support investment decisions. While both roles require financial knowledge and certifications, their work environments and objectives differ significantly.

More about Financial Investigator jobs

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For Financial Investigator jobs in Indiana, the most frequently searched job titles are:

What job categories do people searching Financial Investigator jobs in Indiana look for?

The top searched job categories for Financial Investigator jobs in Indiana are:

What cities in Indiana are hiring for Financial Investigator jobs?

Cities in Indiana with the most Financial Investigator job openings:

What are popular job titles related to Financial Investigator jobs in IN?

For Financial Investigator jobs in IN, the most frequently searched job titles are:

Financial Investigator jobs near you
Infographic showing various Financial Investigator job openings in Indiana as of August 2026, with employment types broken down into 56% Full Time, and 44% Part Time. Highlights an 49% In-person, and 51% Remote job distribution, with an average salary of $54,601 per year, or $26.3 per hour.

Private Investigator - Corporate Investigations

Lauth Investigations International Inc

Indianapolis, IN • On-site

Contractor

Posted 5 days ago

Job description

Lauth Investigations International, Inc.
As a Private Investigator for Lauth Investigations International, Inc. in the Indianapolis area, you will be responsible for conducting thorough surveillance and investigative work to gather intelligence across a range of corporate and private-sector cases. This role requires a keen eye for detail, strong analytical skills, sound judgment, and the ability to operate discreetly in a variety of environments. You will work both independently and as part of a team to deliver comprehensive findings and reports that support our corporate clients' needs, from workplace misconduct to due diligence and fraud investigations.
Key Responsibilities
  • Conduct covert surveillance to gather pertinent information and evidence related to investigations.
  • Utilize various investigative techniques and tools to assist in the successful resolution of cases.
  • Gather and analyze data from different sources to prepare detailed, evidence-based reports of findings.
  • Maintain accurate records of surveillance activities, observations, and case developments.
  • Utilize technology, including GPS tracking and video surveillance equipment, to enhance the investigation process.
  • Support corporate investigations including employee misconduct, internal theft, and policy or ethics violations.
  • Assist with workplace investigations related to harassment, discrimination, or other HR-driven complaints.
  • Conduct due diligence research on individuals, vendors, and business partners to support client risk decisions.
  • Investigate suspected corporate fraud, embezzlement, and financial misconduct.
  • Conduct asset searches and locate individuals in support of litigation, recovery, or corporate risk needs.
  • Assist with intellectual property theft, trade secret, and competitive intelligence matters.
  • Collaborate with team members and provide support on larger or multi-investigator investigative efforts.
  • Communicate findings clearly and professionally to clients, attorneys, and other stakeholders when necessary.
  • Ensure compliance with all legal and regulatory standards while conducting investigations.
  • Stay up-to-date with the latest trends, laws, and technologies in surveillance and corporate investigative work.
  • Contribute to the continuous improvement of investigative processes and documentation within the organization.

Requirements
  • 3-5 years of law enforcement experience required.
  • Active Private Investigator license required (or ability to obtain prior to start, per state requirements).
  • Strong observational and analytical skills with attention to detail.
  • Ability to work independently and adapt to a range of investigative scenarios, including corporate and workplace matters.
  • Excellent verbal and written communication skills, including report writing for client and legal use.
  • Proficiency in using surveillance equipment and technology.
  • Familiarity with due diligence, background investigation, and public/private records research is a plus.
  • Knowledge of legal regulations surrounding investigations, surveillance, and workplace/HR-related inquiries.
  • Ability to maintain strict confidentiality and handle sensitive corporate information appropriately.
  • Valid driver's license and reliable transportation.

Benefits
Contract postion

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