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Fraud Investigation Analyst Jobs (NOW HIRING)

Synovus

Fraud Investigation

Nashville, TN · On-site

... and analyze financial and background information and makes informed decisions concerning client ... Conducts investigations of suspected financial crimes and/or fraud. Performs enhanced due diligence ...

BayPort Credit Union

Fraud Investigator I

Newport News, VA · On-site

$52K - $79K/yr

Preferred Experience: 3 or more years of experience in fraud investigation, BSA/AML compliance, or financial crimes analysis. Preferred Knowledge: Knowledge of financial institutions and products and ...

BayPort Credit Union

Fraud Investigator I

Newport News, VA · On-site

$25.46 - $38.18/hr

Preferred Experience: 3 or more years of experience in fraud investigation, BSA/AML compliance, or financial crimes analysis. Preferred Knowledge: Knowledge of financial institutions and products and ...

Upstart

Fraud Analyst, Secured Lending

OR · On-site +1

As a Fraud Analyst, you will own day-to-day fraud detection and investigation for your assigned ... You will investigate suspected fraud across the entire loan life cycle from application through ...

Dexian DISYS

Fraud Prevention Specialist

Allentown, PA · On-site

$21 - $22/hr

Fraud Prevention Specialist - Fraud Investigation Analyst Allentown, PA or Overland Park, KS (Hybrid) 6 + Months $21-22/HR Role: Review accounts and investigate eCommerce fraud. Must Have: 1-2 years ...

City of Alexandria

Fraud Investigator I

Courtland, VA · On-site

Conducts an inquiry and investigation into the allegation in an effort to determine intent or no ... analyze data, recognize gaps and collect information; draw legal and supportable conclusions ...

New

ProKatchers LLC

Fraud Analyst

Allentown, PA · On-site

Fraud Operations Specialist Location: Allentown, PA 18104 (Hybrid - (3 Days on site, 2 Days Remote ... Conduct investigations involving policy violations, compliance matters, and customer privacy ...

New

TEN Credit Union

Fraud Investigator

Nashville, TN · On-site

TEN Credit Union is seeking a detail-oriented, analytical, and member-focused Fraud Investigator to join our team. In this role, you'll be at the forefront of fraud detection, prevention, and ...

TENCU

Fraud Investigator

Nashville, TN · On-site

TEN Credit Union is seeking a detail-oriented, analytical, and member-focused Fraud Investigator to join our team. In this role, you'll be at the forefront of fraud detection, prevention, and ...

New

Berkshire Bank

Fraud Investigator

Boston, MA · On-site

$52K - $90K/yr

... the fraud investigation process - including incident intake, advising on best practices for ... analytical, research and investigative skills necessary. • Ability to maintain high level of ...

TEN Credit Union

Fraud Investigator

Nashville, TN · On-site

$19 - $24/hr

TEN Credit Union is seeking a detail-oriented, analytical, and member-focused Fraud Investigator to join our team. In this role, you'll be at the forefront of fraud detection, prevention, and ...

Prolim Global

Fraud Investigator (L1)

Milford, OH · On-site

Analyze financial transactions to identify unusual or suspicious activity. * Investigate fraud involving debit/credit cards, ACH transactions, wire transfers, check fraud, account takeover, identity ...

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Fraud Investigation Analyst information

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How much do fraud investigation analyst jobs pay per hour?

As of Sep 14, 2026, the average hourly pay for fraud investigation analyst 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 investigation analyst?

To thrive as a Fraud Investigation Analyst, you need strong analytical skills, attention to detail, and a background in finance, accounting, or criminal justice, often supported by a relevant degree. Familiarity with fraud detection software, data analysis tools, and case management systems is typically required, along with certifications like CFE (Certified Fraud Examiner). Excellent communication, critical thinking, and problem-solving abilities help you effectively collaborate and present findings. These skills are vital for detecting fraudulent activities, minimizing risk, and maintaining the organization’s integrity.

What are some typical challenges a fraud investigation analyst faces in their daily work?

Fraud Investigation Analysts often encounter challenges such as staying current with rapidly evolving fraud tactics, managing high workloads during peak fraud periods, and balancing thorough investigations with tight deadlines. They must also navigate complex data sets to accurately identify suspicious activity while minimizing false positives to avoid unnecessary customer disruptions. Effective collaboration with other departments—such as compliance, legal, and customer service—is crucial to ensure comprehensive case resolution and prevent future incidents.

What is the difference between Fraud Investigation Analyst vs Fraud Examiner?

AspectFraud Investigation AnalystFraud Examiner
Required CredentialsBachelor's degree, certifications like CFE or ACFE often preferredSimilar certifications, often holds CFE or ACFE credentials
Work EnvironmentCorporate, financial institutions, or insurance companiesInsurance companies, financial institutions, or government agencies
Employer & Industry UsageUsed in various industries to detect and prevent fraudPrimarily in insurance and financial sectors for fraud detection
Common Search & Comparison IntentYesYes

Both roles focus on detecting and investigating fraud, often requiring similar credentials like CFE certification. Fraud Investigation Analysts typically work within corporations or financial institutions, analyzing data to identify fraudulent activities. Fraud Examiners often work in insurance or government sectors, conducting investigations to validate claims or criminal activities. While their responsibilities overlap, the main difference lies in their specific industry focus and work environment.

How much does a fraud investigation analyst get paid?

A fraud investigation analyst's average salary typically ranges from $50,000 to $80,000 per year, depending on experience, location, and industry. Entry-level analysts may earn less, while those with specialized skills or certifications can earn higher salaries. Many roles also offer benefits such as health insurance and opportunities for career advancement.

What does a fraud investigation analyst do?

A fraud investigation analyst examines financial transactions, account activity, and related data to detect and prevent fraudulent activities. They analyze patterns, gather evidence, and collaborate with law enforcement or internal teams, often using specialized software and requiring strong analytical skills and attention to detail.

What qualifications do you need to be a fraud investigation analyst?

A fraud investigation analyst typically needs a bachelor's degree in criminal justice, finance, or a related field. Strong analytical skills, attention to detail, knowledge of fraud schemes, and proficiency with data analysis tools or software are also important. Certifications such as Certified Fraud Examiner (CFE) can enhance qualifications.
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Fraud Investigation Analyst jobs near you
Infographic showing various Fraud Investigation Analyst job openings in the United States as of September 2026, with employment types broken down into 85% Full Time, 7% Part Time, 2% Temporary, and 6% Contract. Highlights an 71% In-person, 9% Hybrid, and 20% Remote job distribution, with an average salary of $63,822 per year, or $30.7 per hour.

Fraud Investigation

Nashville, TN • On-site

Synovus
Finance and Insurance • 5 - 10K employees
Learn more about Synovusexternal

Full-time

Posted 11 days ago

Synovus rating

8.9

Company rating: 8.9 out of 10

Based on 27 frontline employees who took The Breakroom Quiz

Job description

Job Summary:
Conducts investigations of potential/suspected financial crimes and/or fraud. Utilizes systems and a variety of investigative techniques and tools to collect, collate, and analyze financial and background information and makes informed decisions concerning client account status/retention. Recognizes and evaluates high risk accounts, potential watch list matches and dispositions, and other suspicious and/or questionable account activity. Analyzes data and determines when cases are to be submitted to law enforcement and/or prosecutors for potential legal action. Takes appropriate action to stop or prevent data or monetary losses by assessing internal controls and procedures team memberd with financial crimes and fraud cases.
Job Duties and Responsibilities:
  • Conducts investigations of suspected financial crimes and/or fraud. Performs enhanced due diligence on clients designated by regulators as high risk, such as international and large cash clients.
  • Utilizes knowledge of bank systems, processes and contacts as resources for conducting investigations. Develops a plan of action and gathers, analyzes and compiles evidence for multiple case assignments. Prepares case documentation and writes a complete final summary report of investigation.
  • Inputs all investigation activities and detailed field notes into the case management database within five business days in order to provide a complete summary of the overall investigation. Calculates total attempted fraud amounts as well as total loss amounts on all confirmed fraud cases.
  • Interviews clients, employees, and suspects. Traces financial transactions and reviews the background and financial profile of suspected individuals. Works with senior level team members and management to determine when a case should be closed, recovered or charged off when all investigative leads and the potential for recovery have been exhausted. Closes cases in the case management database.
  • Communicates with office staff to obtain additional client information and/or information needed for supporting documentation, reports and risk mitigation. Assists office personnel, when necessary, to conduct client interviews to address certain specific alerted transactional issues,
  • Escalates cases to applicable Pinnacle department or team based on details of case. Compiles confidential case documents for referral to Corporate Security when law enforcement involvement may be required. Prepares all case-related Suspicious Activity Reports (SARSs) that are forwarded to Pinnacle Compliance within 30 days. Hands off investigations to Pinnacle Audit and/or Compliance when team members are involved.
  • Assists with the assessment of internal controls and procedures and with the identification of control breakdowns and makes recommendations to prevent future losses. Assists with determining new procedures to prevent, detect and investigate fraud.
  • Maintains updated information on various systems as well as required files and documentation. Ensures records are complete and available for review and audit as needed. Complies with regulatory requirements, security and applicable policies and identifies control and procedural issues. Manages the security of highly sensitive information related to fraud investigations. Participates in special projects as required.
  • Each team member is expected to be aware of risk within their functional area. This includes observing all policies, procedures, laws, regulations and risk limits specific to their role. Additionally, they should raise and report known or suspected violations to the appropriate Firm authority in a timely fashion.
  • Performs other related duties as required.

The information on this description has been designed to indicate the general nature and level of work performed by employees within this classification. It is not designed to contain or be interpreted as a comprehensive inventory of all duties, responsibilities, and qualifications required of employees assigned to this job
Pinnacle is an Equal Opportunity Employer committed to fostering an inclusive work environment.
Minimum Education: High school diploma or equivalent.
Minimum Experience: Three years of fraud/financial crimes experience including transaction monitoring, investigative research, and analysis of potentially suspicious activity.
Required Knowledge, Skills & Abilities:
  • May sit for long periods of time;
  • Talk and hear regularly;
  • Use of hands, ability to reach;
  • Ability to see objects up close or at a distance, use peripheral vision, identify basic colors;
  • Up to 10 pounds weight lifting/force exertion required;
  • Weight/force exertion required less than 10% of the time;
  • Travel required less than 10% of the time.

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