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Fraud Investigation Analyst Jobs (NOW HIRING)

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 ...

SpaceXAI

Fraud Analyst

Palo Alto, CA · On-site

$100K - $135K/yr

Monitor, investigate, and escalate potential fraud, money laundering, and suspicious activity ... Strong analytical skills with the ability to interpret complex data and identify patterns of ...

Amoco Federal Credit Union

Prepare detailed reports documenting investigation actions, findings, and results. * Maintain and organize data for analysis and future reference. * Identify emerging fraud trends and red flags, and ...

Son

Provider Fraud Investigator

Lincoln, NE · On-site

$25.61/hr

... analysis or evaluation of data systems. OR Experience in conducting fraud investigations ... Interview and interrogation techniques; fraud investigation and detection techniques and principles ...

SpaceXAI

Fraud Analyst

Palo Alto, CA · On-site

$100K - $135K/yr

Monitor, investigate, and escalate potential fraud, money laundering, and suspicious activity ... Strong analytical skills with the ability to interpret complex data and identify patterns of ...

SpaceXAI

Fraud Analyst

Palo Alto, CA · On-site

$100K - $135K/yr

Monitor, investigate, and escalate potential fraud, money laundering, and suspicious activity ... Strong analytical skills with the ability to interpret complex data and identify patterns of ...

SpaceXAI

Fraud Analyst

New York, NY

$100K - $135K/yr

Monitor, investigate, and escalate potential fraud, money laundering, and suspicious activity ... Strong analytical skills with the ability to interpret complex data and identify patterns of ...

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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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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 Investigator

Nashville, TN • On-site

TEN Credit Union
See more jobs at TEN Credit Unionexternal

$19 - $24/hr

Full-time

Posted 14 days ago

Job description

Fraud InvestigatorTENCU| Nashville, TNDo you have a passion for protecting people, solving complex investigations, and staying one step ahead of fraudsters?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 investigation while helping protect our members and the credit union from financial losses. If you enjoy problem-solving, conducting investigations, working with technology, and making a real impact every day, we want to hear from you!What You'll DoInvestigate and resolve fraud claims, disputes, and suspicious activity.Monitor accounts and fraud detection systems, including Verafin and Advanced Fraud Solutions.Partner with law enforcement and legal entities during fraud investigations.Educate employees through fraud prevention and new hire training.Assist members with debit card issues, fraud protection, and account security.Conduct video reviews and in-depth investigations.Analyze account activity and monitor overdrawn accounts.Process fraud-related charge-offs, losses, returns, and reporting.Maintain compliance with federal regulations and credit union policies.Help minimize fraud losses and strengthen member trust.Support the Call Center during peak service periods.What You'll BringRequired QualificationsHigh school diploma or equivalentMinimum two years of customer service or support operations experienceStrong investigative and analytical skillsExcellent verbal and written communication abilitiesExceptional attention to detail and organizational skillsAbility to handle sensitive and confidential informationStrong computer proficiency and ability to learn fraud detection systemsExperience working in a bank, credit union, or financial institutionKnowledge of fraud prevention and loss mitigation practicesFamiliarity with debit card disputes and fraud investigationsUnderstanding of financial regulations, including Regulations CC, E, D, J, and ZWhy Join TENCU?At TENCU, you'll be part of a team dedicated to protecting our members and building stronger financial futures. We offer a collaborative culture where your expertise makes a direct impact, opportunities for professional growth, and the chance to work alongside passionate professionals committed to excellence.Key Skills for SuccessInvestigative mindsetFraud detection and prevention expertiseAttention to detailMember service excellenceAccurate documentation and reportingRegulatory compliance knowledgeTechnology proficiencyReady to Protect Our Members and Make a Difference?Apply today and join a team committed to safeguarding our members, preventing fraud, and delivering exceptional service every day.TENCU is an Equal Opportunity Employer.*This job opportunity is only open to local candidates in Tennessee*No recruiters please
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