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Fraud Consulting Jobs (NOW HIRING)

Experian

Fraud Solutions Consultant - Remote

The Fraud Solution Consultant partners with clients to understand their fraud-related challenges ... Expertise in sales consulting, including forecasting, pipeline advancement, and supporting solution ...

Experian

The Fraud Solution Consultant partners with clients to understand their fraudrelated challenges ... Expertise in sales consulting, including forecasting, pipeline advancement, and supporting solution ...

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Fraud Consulting information

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$63

How much do fraud consulting jobs pay per hour?

As of Jun 15, 2026, the average hourly pay for fraud consulting in the United States is $30.68, according to ZipRecruiter salary data. Most workers in this role earn between $21.15 and $33.89 per hour, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as a Fraud Consultant, and why are they important?

To thrive as a Fraud Consultant, you need strong analytical skills, a background in finance or criminal justice, and experience with risk assessment, often supported by certifications like CFE (Certified Fraud Examiner). Familiarity with forensic accounting software, data analysis tools, and fraud detection systems is typically required. Outstanding problem-solving, attention to detail, and communication skills help consultants effectively investigate cases and present findings to clients. These competencies are crucial for identifying, preventing, and mitigating fraudulent activities, protecting organizational assets and reputation.

What is fraud consulting?

Fraud consulting is a specialized service where experts help organizations prevent, detect, and respond to fraudulent activity. Fraud consultants assess risks, design anti-fraud programs, investigate suspicious activities, and recommend controls to minimize losses. They often work with businesses, financial institutions, and government agencies to strengthen internal processes and ensure compliance with regulations. Their expertise helps organizations protect their assets and reputation from fraud-related threats.

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 that require attention to detail and analytical skills.

Is fraud analysis a good career?

Fraud analysis is a valuable career that involves detecting and preventing financial crimes using data analysis and investigative skills. It offers opportunities for growth, certifications like Certified Fraud Examiner (CFE), and typically requires strong analytical abilities and attention to detail. The field is in demand across various industries, including banking, insurance, and e-commerce.

What are some common challenges faced by professionals in fraud consulting, and how can they be addressed?

Fraud consulting professionals often encounter challenges such as rapidly evolving fraud tactics, managing sensitive client information, and working under tight deadlines during investigations. Staying up-to-date with the latest fraud schemes and regulatory requirements is essential, as is building strong communication skills to explain complex findings to clients. Collaborating closely with legal, compliance, and IT teams helps ensure a well-rounded approach to risk mitigation and effective resolution of fraud cases.

What qualifications do I need to be a fraud analyst?

To become a fraud analyst, candidates typically need a bachelor's degree in finance, accounting, or a related field. Strong analytical skills, attention to detail, and experience with data analysis tools or fraud detection software are important, along with knowledge of financial regulations and industry standards. Certifications such as Certified Fraud Examiner (CFE) can enhance job prospects.

What is the difference between Fraud Consulting vs Fraud Analyst?

AspectFraud ConsultingFraud Analyst
CredentialsCertifications like CFE, ACFE, or CPA often preferredCertifications such as CFE, ACFE, or fraud-specific training common
Work EnvironmentAdvisory roles, consulting firms, client sitesIn-house or financial institutions, investigative teams
Employer & IndustryConsulting firms, financial services, insuranceBanks, corporations, government agencies
Search & Comparison IntentUnderstanding consulting roles, career pathsInvestigative work, fraud detection, analysis

Fraud Consulting involves advising organizations on fraud prevention and detection strategies, often working with multiple clients. Fraud Analysts focus on investigating and analyzing fraud cases within a specific organization. While both roles require similar certifications and work in related environments, Fraud Consulting emphasizes advisory services, whereas Fraud Analysts are more involved in direct investigation and case management.

Do you need a degree to be a fraud specialist?

A degree is not strictly required to become a fraud specialist, but many employers prefer candidates with a bachelor's degree in fields like criminal justice, finance, or accounting. Relevant skills such as analytical thinking, attention to detail, and knowledge of fraud detection tools or regulations can also be important for the role.
More about Fraud Consulting jobs
What cities are hiring for Fraud Consulting jobs? Cities with the most Fraud Consulting job openings:
What states have the most Fraud Consulting jobs? States with the most job openings for Fraud Consulting jobs include:
What job categories do people searching Fraud Consulting jobs look for? The top searched job categories for Fraud Consulting jobs are:
Fraud Consulting jobs near you
Infographic showing various Fraud Consulting job openings in the United States as of June 2026, with employment types broken down into 3% Locum Tenens, 77% Full Time, 10% Part Time, and 10% Contract. Highlights an 93% Physical, 2% Hybrid, and 5% Remote job distribution, with an average salary of $63,822 per year, or $30.7 per hour.

Remote | Financial Crime & Fraud Investigation Specialist -- $65-$90/hour

24-MAG

New York, NY • Remote

$65 - $90/hr

Part-time

This job post has expired today. Applications are no longer accepted.

Job description

We are sharing a specialised part-time consulting opportunity for professionals experienced in fraud investigation, AML/BSA workflows, financial crime compliance, sanctions screening, SAR/CTR documentation, and structured investigation review.

This role supports current and upcoming remote consulting opportunities focused on structured fraud investigation review, financial crime workflow analysis, alert triage, case documentation, regulatory response materials, and high-quality project execution. Selected professionals will apply their fraud and financial crime expertise to review realistic investigation scenarios, evaluate documentation requirements, prepare structured written outputs, and support accurate, evidence-based investigation workflow tasks.

Key Responsibilities

Professionals in this role may contribute to:

Fraud Investigation & Case Review

  • Review financial crime scenarios involving case files, investigation write-ups, transaction activity, alert-triage notes, account behavior, and fraud typologies
  • Evaluate investigation materials against source records, risk indicators, documented procedures, and expected case outcomes
  • Support structured review of application fraud, account-takeover, transaction fraud, first-party fraud, merchant fraud, acquirer fraud, or insurance SIU materials
  • Identify missing information, inconsistent reasoning, risk flags, and expected investigation review outcomes

AML/BSA, Sanctions & Regulatory Documentation

  • Review AML/BSA scenarios involving SAR drafts, CTR materials, sanctions screening, OFAC review, enhanced due diligence, and high-risk customer files
  • Evaluate financial crime documentation against compliance requirements, case facts, typology indicators, and documented filing criteria
  • Support structured review of SAR/CTR drafts, EDD materials, sanctions alerts, customer risk documentation, and regulatory exam response materials
  • Prepare clear written explanations for investigation and compliance decisions based on source materials and verifiable criteria

Financial Crime Systems & Workflow Support

  • Review workflows connected to case-management tools, screening systems, SIEM outputs, transaction monitoring materials, and banking platform exports
  • Support structured review of materials connected to Refinitiv World-Check, Dow Jones Risk & Compliance, Splunk SIEM, Microsoft Sentinel, FIS, Fiserv, Jack Henry, or similar financial crime systems
  • Translate fraud investigation and financial crime workflows into clear task documentation, review criteria, and structured written outputs
  • Maintain accuracy, consistency, and professional judgment across submitted work

Ideal Profile

Strong candidates may have:

  • 3+ years of experience in fraud operations, financial crime investigations, AML/BSA compliance, sanctions screening, transaction monitoring, EDD, SIU investigations, regulatory exam support, or related financial crime roles
  • Experience in one or more areas such as BSA/AML, OFAC sanctions, SAR/CTR filing, application fraud, account takeover, transaction fraud, first-party fraud, merchant fraud, insurance claims fraud, or high-risk customer review
  • Familiarity with tools and systems such as Refinitiv World-Check, Dow Jones Risk & Compliance, Splunk SIEM, Microsoft Sentinel, FIS, Fiserv, Jack Henry, Actimize, Verafin, or similar investigation platforms
  • Comfort reading and preparing financial crime artifacts such as case files, investigation summaries, SAR drafts, CTR materials, typology memos, alert notes, EDD files, and regulatory response documentation
  • Strong analytical thinking and written communication skills
  • Ability to translate investigation workflows into clear, structured task documentation

Educational Background

  • A degree or professional background in finance, criminal justice, accounting, compliance, risk management, cybersecurity, business administration, law, or a related field is helpful
  • Equivalent practical experience in fraud investigation, AML/BSA compliance, financial crime operations, sanctions review, or regulatory compliance is also highly relevant

Nice to Have

  • Experience at a bank, card issuer, fintech, insurer, payment company, acquirer, merchant risk team, or financial crime compliance organization
  • Familiarity with OCC, FinCEN, Federal Reserve, state DFS, OFAC, SAR/CTR requirements, transaction monitoring, fraud typologies, regulatory exams, or SIU workflows
  • Experience preparing or reviewing investigation write-ups, SAR narratives, CTR materials, alert-triage notes, typology memos, case files, or regulatory exam responses
  • CAMS, CFE, CFCS, AML, fraud, compliance, risk, or investigations certification is helpful
  • Strong attention to detail in case-heavy, evidence-heavy, and compliance-focused financial services environments

Why This Opportunity

  • Apply fraud investigation and financial crime expertise to structured remote project work
  • Contribute to high-quality investigation review, AML/BSA documentation, alert triage, and financial crime workflow assessment
  • Work on flexible, project-based assignments aligned with your financial crime background
  • Use your investigation judgment in a focused, detail-oriented review environment
  • Remote structure with competitive hourly compensation

Contract Details

  • Independent contractor role
  • Fully remote with flexible scheduling
  • Part-time commitment depending on project availability
  • Competitive rates between $65–$90 per hour depending on expertise
  • Weekly payments via Stripe or Wise
  • Projects may be extended, shortened, or adjusted depending on scope and performance
  • Work will not involve access to confidential or proprietary information from any employer, client, or institution

About the Platform

This opportunity is available through 24-MAG LLC. We connect experienced professionals with remote consulting opportunities across technical, evaluation, and project-based workstreams.

By submitting this application, you acknowledge that your information may be processed by 24-MAG LLC for recruitment and opportunity matching in accordance with our Privacy Policy: https://www.24-mag.com/privacy-policy.