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Fraud Intelligence Jobs (NOW HIRING)

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Fraud Engineering Operations Director

Austin, TX

The Fraud Intelligence organization designs and operates systems that detect, prevent, and respond to fraud across millions of transactions. With an annual operating budget comprising of multi ...

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Fraud Intelligence information

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$29.5K

$114.3K

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How much do fraud intelligence jobs pay per year?

As of Jun 24, 2026, the average yearly pay for fraud intelligence in the United States is $114,260.00, according to ZipRecruiter salary data. Most workers in this role earn between $94,000.00 and $142,500.00 per year, depending on experience, location, and employer.

Will the fraud analyst be replaced by AI?

Fraud analysts play a critical role in detecting and preventing financial crimes, and while AI tools can automate routine tasks and analyze large data sets, they do not fully replace the need for human judgment, investigation skills, and decision-making. The role is evolving to include managing AI systems and interpreting complex cases, making it unlikely to be entirely replaced by AI in the near future.

Is fraud investigation a good career?

Fraud investigation is a viable career that involves analyzing financial data, identifying suspicious activity, and working with law enforcement or financial institutions. It often requires strong analytical skills, attention to detail, and knowledge of relevant laws and tools like data analysis software. The field offers opportunities for advancement and specialization, with a growing demand for professionals skilled in detecting and preventing fraud.

What are the key skills and qualifications needed to thrive in the Fraud Intelligence position, and why are they important?

To thrive in Fraud Intelligence, you need strong analytical skills, a keen attention to detail, and a background in finance, criminology, or data analysis. Familiarity with fraud detection software, data analytics platforms, and relevant certifications such as CFE (Certified Fraud Examiner) are typically required. Outstanding communication, problem-solving abilities, and a high degree of integrity help set top candidates apart. These skills ensure you can effectively identify, investigate, and help prevent fraudulent activities within an organization.

How much is the salary of a fraud specialist?

The salary of a fraud specialist typically ranges from $45,000 to $75,000 annually, depending on experience, location, and industry. Entry-level positions may start lower, while experienced professionals with certifications can earn higher salaries. Skills in data analysis and familiarity with fraud detection tools can also influence compensation.

What qualifications do I need to be a fraud investigator?

To become a fraud investigator, candidates typically need a bachelor's degree in criminal justice, finance, or a related field. Relevant skills include attention to detail, analytical thinking, and proficiency with investigative tools and software; certifications such as Certified Fraud Examiner (CFE) can also enhance job prospects.

What are some common challenges faced by professionals in Fraud Intelligence roles?

Fraud Intelligence professionals often deal with rapidly evolving fraud tactics, requiring them to stay current with the latest schemes and patterns. Handling large volumes of transactional data while maintaining accuracy and speed is a typical challenge, as is collaborating across departments to coordinate investigations and implement anti-fraud measures. You may also encounter high-stakes situations that demand discretion, quick thinking, and clear communication with both technical teams and non-technical stakeholders. Overcoming these challenges is rewarding and helps protect your organization from financial and reputational losses.

What is a Fraud Intelligence job?

A Fraud Intelligence job involves detecting, analyzing, and preventing fraudulent activities using data analysis, investigative techniques, and risk assessment. Professionals in this role monitor transactions, identify suspicious patterns, and collaborate with law enforcement or internal teams to mitigate financial risks. They often use advanced technologies like AI, machine learning, and forensic accounting to stay ahead of emerging fraud trends. The goal is to protect organizations from financial losses and reputational damage by proactively addressing threats.

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What cities are hiring for Fraud Intelligence jobs? Cities with the most Fraud Intelligence job openings:
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Fraud Intelligence jobs near you
Infographic showing various Fraud Intelligence job openings in the United States as of June 2026, with employment types broken down into 1% As Needed, 59% Full Time, 27% Part Time, 1% Temporary, 11% Contract, and 1% Nights. Highlights an 92% Physical, 2% Hybrid, and 6% Remote job distribution, with an average salary of $114,260 per year, or $54.9 per hour.
Director, Fraud Intelligence & Investigations

Director, Fraud Intelligence & Investigations

Vouched

Seattle, WA • Remote

$160 - $190K/hr

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 13 days ago

Job description

Vouched is the identity trust layer for businesses that need to know who they are dealing with, across every touchpoint, transaction, and channel. We verify the people our customers serve through a full spectrum of methods: physical IDs, Digital IDs, and AI agents acting on behalf of consumers. We power identity verification for healthcare, financial services, and a growing list of industries, with hundreds of customers and verifications running at scale every day.

Every day we also reject identities. Some are harmless: a developer testing an integration, a blurry photo, an honest mistake. Others are deliberate, sophisticated, and criminal. At our volume, the rejected pile is one of the richest fraud intelligence datasets in the country, and we are investing in the people and tradecraft to mine it fully.

The Opportunity

We are hiring a dedicated fraud investigator: someone who spent a career in law enforcement, government intelligence, or professional investigations and is hungry for a new kind of challenge. This is your chance to bring investigative tradecraft into the software industry and apply it at a fast-moving startup where your findings directly shape the product.

You will live inside our stream of rejected and flagged identities. You will separate the innocent from the malicious, build cases on the bad actors, surface the techniques fraudsters are using before the rest of the market sees them, and turn what you learn into ammunition for our product and engineering teams. When the evidence warrants it, you will work alongside prosecutors to put fraud rings out of business.

This is a builder's seat. You will write the playbook.

What You Will Do

Investigate fraud at scale.

  • Review and triage rejected and flagged identity verifications, distinguishing benign cases from genuine fraud.
  • Conduct deep-dive investigations into suspicious individuals, patterns, and networks, following the evidence wherever it leads.
  • Build and document cases to a standard that holds up under scrutiny.

Uncover emerging threats

  • Identify new and evolving fraud techniques, including synthetic identities, document forgery, deepfakes, and coordinated ring activity.
  • Track fraud trends across customers and verticals, and raise the alarm early when something new appears.
  • Maintain awareness of the broader threat landscape and the tooling fraudsters use.

Partner with law enforcement and prosecutors

  • Package evidence and coordinate with prosecutors, regulators, and law enforcement where appropriate.
  • Serve as Vouched's credible, trusted liaison to the investigative and legal community.

Make the product smarter

  • Translate real investigations into clear, vivid stories and structured findings that product and engineering teams can act on.
  • Work directly with product to turn fraud intelligence into new detection signals, models, and features.
  • Help Vouched stay one step ahead of the people trying to beat us.

Requirements

  • A substantial career in law enforcement, government intelligence, or professional investigations, and ready to bring that experience into an exciting startup environment.
  • Demonstrated investigative skill: you know how to follow a thread, build a case, and tell the difference between noise and a real threat.
  • Working understanding of cybersecurity and digital fraud concepts.
  • Experience coordinating with prosecutors or the broader legal and regulatory system.
  • A self-starter who thrives without a rigid playbook and is energized by ambiguity.

Nice to Have

  • Direct experience with identity fraud, financial crime, document fraud, or cybercrime.
  • Familiarity with synthetic identity fraud, deepfakes, or AI-driven attacks.
  • Exposure to the software, fintech, or healthcare industries.
  • Comfort working with data and modern software tools, or eagerness to learn fast.

Who You Are

  • An investigator at heart who misses the hunt and wants a new arena for it.
  • A clear communicator who can brief a prosecutor, an engineer, and a CEO with equal ease.
  • Energized by a startup pace and the chance to build something from scratch.
  • Driven by the mission of stopping real fraud that harms real people.
Why Vouched
  • A genuinely novel role: bring decades of investigative experience into a fast-growing technology company.
  • Outsized impact: your findings flow straight into a product used to verify identities at national scale.
  • Front-row seat to the frontier of identity fraud, including the emerging world of AI agents and deepfakes.
  • Competitive compensation, meaningful equity, and comprehensive benefits.
  • Vouched is an equal opportunity employer. We celebrate diversity and are committed to building an inclusive team.

Benefits

  • Equity compensation
  • Remote-first environment
  • Flexible PTO and 11+ annual company holidays
  • 401k
  • Medical, dental, and vision coverage
  • Wellness benefits (EAP, LifeHealth Online, One Medical, Perkpot)
  • Paid parental leave
  • Pay scale: $160-$190k OTE

This is a remote role - however, you must be based in the US (US work authorization required)