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Fraud Investigation Analyst Jobs (NOW HIRING)

Uphold

Fraud Investigations Manager

Clearwater, FL · On-site

This role is responsible for managing Fraud Investigators and Analysts, driving high-quality, in-depth investigations, and continuously improving investigative standards and outcomes. The ideal ...

Avidbank

Fraud Specialist

San Jose, CA · On-site

The Fraud Specialist independently performs fraud analytics, transaction monitoring, and investigative reviews in support of the Banks fraud risk management program. This position applies sound ...

Avidbank

Fraud Specialist

San Jose, CA · On-site

$65K - $100K/yr

The Fraud Specialist independently performs fraud analytics, transaction monitoring, and investigative reviews in support of the Bank's fraud risk management program. This position applies sound ...

ID.me

Fraud Investigations Analyst

Mclean, VA · On-site

$80K - $93K/yr

This role centers on investigating account takeover (ATO) activity, analyzing fraud signals, and supporting detection efforts that protect millions of users. We are seeking someone who goes beyond ...

ID.me

Fraud Investigations Analyst

Mclean, VA

$80K - $93K/yr

This role centers on investigating account takeover (ATO) activity, analyzing fraud signals, and supporting detection efforts that protect millions of users. We are seeking someone who goes beyond ...

Brightwing

Fraud Investigations Analyst

Fort Worth, TX

$38 - $42/hr

Based on investigation findings, determine if dealer repurchase is warranted. Identify process and ... fraud case findings Perform investigative analysis of data to answer detailed questions about data ...

ESL Federal Credit Union

Fraud Investigator

Rochester, NY · Remote

$80K - $101K/yr

... Investigation and Case Resolution * Conduct comprehensive investigations on high-risk fraud cases, including identity theft, account takeovers, and unauthorized transactions. * Collect and analyze ...

ELS

Fraud Investigator

Rochester, NY · On-site

$91K/yr

... Investigation and Case Resolution * Conduct comprehensive investigations on high-risk fraud cases, including identity theft, account takeovers, and unauthorized transactions. * Collect and analyze ...

Standard, The

OR · On-site

... analyzing trends, metrics, and control effectiveness, and creating plans that lead to measurable outcomes that improve fraud detection and investigation processes. * Oversee complex fraud ...

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Fraud Investigation Analyst information

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How much do fraud investigation analyst jobs pay per hour?

As of Jun 9, 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 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.

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 does a Fraud Investigation Analyst do?

A Fraud Investigation Analyst is responsible for identifying, investigating, and preventing fraudulent activities within an organization, typically in the finance or insurance sector. They analyze transactions and data patterns to detect suspicious behavior, gather evidence, and work with law enforcement or legal teams when necessary. Additionally, they recommend improvements to internal controls and procedures to minimize future fraud risks. Their work helps protect organizations from financial losses and reputational damage caused by fraud.

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

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.
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What cities are hiring for Fraud Investigation Analyst jobs? Cities with the most Fraud Investigation Analyst job openings:
What job categories do people searching Fraud Investigation Analyst jobs look for? The top searched job categories for Fraud Investigation Analyst jobs are:
Fraud Investigation Analyst jobs near you
Infographic showing various Fraud Investigation Analyst job openings in the United States as of May 2026, with employment types broken down into 1% As Needed, 89% Full Time, 6% Part Time, and 4% Contract. Highlights an 80% Physical, 8% Hybrid, and 12% Remote job distribution, with an average salary of $63,822 per year, or $30.7 per hour.
Fraud Investigations Manager

Fraud Investigations Manager

Uphold

Clearwater, FL • On-site

Full-time

Posted 26 days ago

Job description

About Uphold

Uphold is a financial technology company that believes on-chain services are the future of finance. It provides modern infrastructure for on-chain payments, banking and investments.

Offering Consumer Services, Business Services and Institutional Trading, Uphold makes pioneering financial services easy and trusted for millions of customers in more than 140 countries.

Uphold strips away the complexity and lack of transparency to open up Web3 finance for everyone.

To learn more about Uphold, please visit https://uphold.com.



The Opportunity

Uphold is seeking a highly experienced Fraud Investigations Manager to lead and oversee the day-to-day operations of our Fraud Investigations team. This role is responsible for managing Fraud Investigators and Analysts, driving high-quality, in-depth investigations, and continuously improving investigative standards and outcomes.

The ideal candidate brings deep expertise in fraud prevention and investigations, strong people leadership skills, and a hands-on approach to complex fraud cases within a fast-paced fintech environment.



Key Responsibilities

  • Lead, mentor, and manage a team of Fraud Investigators and Analysts, ensuring consistent, thorough, and timely investigations
  • Oversee day-to-day investigative workflows, case queues, and escalation management
  • Drive in-depth, high-quality fraud investigations across multiple products and channels
  • Review and approve investigative outcomes, ensuring accuracy, consistency, and regulatory alignment
  • Partner closely with the VP of Fraud Prevention to refine investigative strategies, processes, and controls
  • Identify fraud trends, patterns, and emerging risks, and recommend mitigation strategies
  • Develop and maintain investigation standards, playbooks, and quality assurance frameworks
  • Provide coaching, feedback, and performance management to build a high-performing investigations team
  • Collaborate cross-functionally with Compliance, Risk, Legal, and Operations teams
  • Support audits, regulatory inquiries, and internal reviews related to fraud investigations



Qualifications & Requirements

  • 7+ years of experience in fraud prevention and fraud investigations
  • 5+ years of experience in a fraud investigations or fraud prevention leadership role
  • Proven experience managing and developing fraud investigation teams
  • Strong knowledge of fraud typologies, investigative techniques, and case management best practices
  • Experience operating in fintech, financial services, payments, or digital asset environments preferred
  • Excellent analytical, decision-making, and problem-solving skills
  • Strong written and verbal communication skills, with the ability to document complex investigations clearly
  • Comfortable working in a fast-paced, evolving regulatory and risk environment



Preferred Skills

  • Experience with crypto, blockchain, or Web3-related fraud investigations
  • Familiarity with fraud monitoring tools, transaction monitoring systems, and case management platforms
  • Experience supporting regulatory exams or law enforcement requests
  • Data-driven mindset with experience leveraging metrics to improve investigative outcomes



Reporting Structure

Reports directly to the VP of Fraud Prevention



EEOC Employer Statement

Uphold is an Equal Opportunity Employer that does not discriminate on the basis of race, colour, religion, gender, national origin, age, military service eligibility, veteran status, sexual orientation, marital status, disability, or any other protected class.

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