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Fraud Confidential Investigation Jobs (NOW HIRING)

Synovus

Fraud Investigation

Nashville, TN ยท On-site

Conducts investigations of potential/suspected financial crimes and/or fraud. Utilizes systems and ... Compiles confidential case documents for referral to Corporate Security when law enforcement ...

City of Flint

Fraud Investigator

Flint, MI ยท On-site

$35.60 - $39.47/hr

The Fraud Investigator is responsible for planning and conducting confidential administrative ... investigation. Ability to obtain and maintain access to confidential investigative systems and ...

TEN Credit Union

Fraud Investigator

Nashville, TN ยท On-site

In this role, you'll be at the forefront of fraud detection, prevention, and investigation while ... Ability to handle sensitive and confidential information * Strong computer proficiency and ability ...

TEN Credit Union

Fraud Investigator

Nashville, TN ยท On-site

$19 - $24/hr

In this role, you'll be at the forefront of fraud detection, prevention, and investigation while ... Ability to handle sensitive and confidential information * Strong computer proficiency and ability ...

TEN Credit Union

Fraud Investigator

Nashville, TN ยท On-site

$19 - $24/hr

In this role, you'll be at the forefront of fraud detection, prevention, and investigation while ... confidential informationStrong computer proficiency and ability to learn fraud detection ...

City of New York

Confidential Investigator

Manhattan, NY ยท On-site

The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies ... DOI is seeking an Associate Investigator to conduct confidential investigations concerning fraud ...

City of New York

Confidential Investigator

Manhattan, NY ยท On-site

$80K - $90K/yr

Company Description The New York City Department of Investigation (DOI) is one of the oldest law ... DOI is seeking an Associate Investigator to conduct confidential investigations concerning fraud ...

Government of the Virgin Islands

$45K - $47K/yr

Prepares a Report of Investigation (ROI) and submits to supervisor for review, approval, and ... Ability to keep all information confidential Ability to analyze and solve problems. Ability to ...

TikTok

Fraud Investigator

San Jose, CA ยท On-site

$121K - $208K/yr

... to the investigation of allegations of misconduct and the assessment of enterprise risks ... confidential information including proprietary and trade secret information and access to ...

Peraton

Fraud Investigator

$66K - $106K/yr

As part of an investigation, the investigator will need to prepare correspondence; be objective and ... Ability to handle confidential material. * Ability to manage and prioritize workload effectively so ...

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How much do fraud confidential investigation jobs pay per hour?

As of Sep 10, 2026, the average hourly pay for fraud confidential investigation 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 are popular job titles related to Fraud Confidential Investigation jobs?

For Fraud Confidential Investigation jobs, the most frequently searched job titles are:

Infographic showing various Fraud Confidential Investigation job openings in the United States as of July 2026, with employment types broken down into 1% Internship, 1% As Needed, 79% Full Time, 16% Part Time, 1% Temporary, and 2% Contract. Highlights an 94% Physical, 2% Hybrid, and 4% Remote job distribution, with an average salary of $64,132 per year, or $30.8 per hour.

Fraud Investigator - Charlotte, NC

Charlotte, NC

Digital Technology Solutions
See more jobs at Digital Technology Solutionsexternal

Full-time

Posted 7 days ago

Job description

DTS is looking for Fraud Investigator for long term project with our direct client in Charlotte, NC

Job Description:

This position works to support the enterprise fraud investigation team (EFSI) in developing a best-in-class fraud prevention, detection and response program. This is an entry level investigator position expected to demonstrate high motivation and utilize basic business, research, and communication skills as the candidate develops sound investigative knowledge and practices in support of client program to identify and mitigate fraud risk in the automotive finance portfolio.

Job Responsibilities

· With supervision, provide basic fraud investigative support to the Automotive Finance Line of Business.

· Investigate external financial crimes, document findings, and ensure compliance with applicable regulatory requirements. Involves handling all aspects of the investigation and normally requires analysis and research to resolve issues.

· Utilize sound judgment and basic knowledge of financial crime investigative tools/techniques to establish an investigative plan; initiate investigation by gathering facts and evidence; and prepare confidential investigative reports.

· Develop fundamental knowledge and awareness of investigative techniques, privacy laws, bank regulations, and investigation and security incident handling policy and procedure.

· Develop a working knowledge of an automotive finance line of business operating practices and policies

· Build working relationships with key industry groups and governmental agencies.

· Work with EFSI analytics personnel to disposition existing fraud strategies and ensure they meet false-positive and detection rate criteria.